Company Information

CIN
U24100DL2012PLC231292
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vibhu Sharma
Vibhu Sharma
Director/Designated Partner
for almost 3 years
Nishant Agrawal
Nishant Agrawal
Director/Designated Partner
for about 11 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 1 year
Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
for almost 13 years

Past Directors

Sukhvinder Singh
Sukhvinder Singh
Whole Time Director
about 11 years ago
Shivali Sharma
Shivali Sharma
Director
almost 13 years ago

Charges

20 Lak
08 November 2017
Canara Bank
20 Lak
08 November 2017
Others
0
08 November 2017
Others
0
08 November 2017
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-03102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Optional Attachment-(1)-05032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Frequently Asked Questions

What is the incorporation date of the Mediflorence medicaments limited?

Incorporation date of the company is 09 February 2012 .

What is the state of the Mediflorence medicaments limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mediflorence medicaments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mediflorence medicaments limited?

Mediflorence medicaments limited has appointed 6 of directors.

Who are the appointed Directors in Mediflorence medicaments limited?

The appointed directors in the company are:

  • Sunil kumar sharma
  • Bijender kumar jain
  • Shivali sharma
  • Sukhvinder singh
  • Nishant agrawal
  • Vibhu sharma