Company Information

CIN
U51397UP2001PTC025873
Status
Date of Incorporation
14 February 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,400,000
Authorised Capital
15,000,000

Directors

Gyan Singh Pal
Gyan Singh Pal
Director/Designated Partner
for over 1 year
Prem Kumar Arora
Prem Kumar Arora
Additional Director
for over 15 years
Poonam Juneja
Poonam Juneja
Additional Director
for over 15 years
Veer Pal Singh
Veer Pal Singh
Director
for almost 17 years
Akhlas Ahmed
Akhlas Ahmed
Director/Designated Partner
for about 2 years
Abhay Kumar Srivastava
Abhay Kumar Srivastava
Director/Designated Partner
for about 2 years
Nikunj Tyagi
Nikunj Tyagi
Director/Designated Partner
for almost 2 years

Past Directors

Brijeshwar Dutt Tyagi
Brijeshwar Dutt Tyagi
Director
almost 17 years ago

Charges

1 Crore
17 August 2009
Himachal Pradesh Financial Corporation
2 Crore
26 April 2005
State Bank Of Patiala
25 Crore
03 May 2018
Director Of Industries Himachal Pradesh
50 Lak
22 February 2017
State Bank Of India
9 Crore
15 November 2010
Member Secretory Single Window Clearance Agency
30 Lak
17 April 2021
Member Secretory Single Window Clearance Agency
1 Crore
22 February 2017
State Bank Of India
0
03 May 2018
Others
0
17 April 2021
Others
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
26 April 2005
State Bank Of Patiala
0
17 August 2009
Himachal Pradesh Financial Corporation
0
22 February 2017
State Bank Of India
0
03 May 2018
Others
0
17 April 2021
Others
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
26 April 2005
State Bank Of Patiala
0
17 August 2009
Himachal Pradesh Financial Corporation
0
22 February 2017
State Bank Of India
0
03 May 2018
Others
0
17 April 2021
Others
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
26 April 2005
State Bank Of Patiala
0
17 August 2009
Himachal Pradesh Financial Corporation
0

Documents

Form PAS-6-23112020_signed
Form PAS-6-18082020_signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form DPT-3-06072020-signed
Form AOC-5-22062020-signed
Copy of board resolution-19062020
Form DPT-3-03052020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802

Frequently Asked Questions

What is the date of Mediforce healthcare private limited incorporation?

Incorporation date of the company is 14 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mediforce healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Veer pal singh
  • Brijeshwar dutt tyagi
  • Nikunj tyagi
  • Prem kumar arora
  • Poonam juneja
  • Abhay kumar srivastava
  • Akhlas ahmed
  • Gyan singh pal