Company Information

CIN
Status
Date of Incorporation
06 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,370,000
Authorised Capital
10,000,000

Directors

Pranay Goel
Pranay Goel
Director/Designated Partner
for over 1 year
Anjalee Sanjay Goel
Anjalee Sanjay Goel
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017

Frequently Asked Questions

What is the date on which the Medigraph (india) private limited incorporated?

Medigraph (india) private limited was incorporated on 06 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Medigraph (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medigraph (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Medigraph (india) private limited?

2 of directors are associated with the company.