Company Information

CIN
Status
Date of Incorporation
27 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Nisha Asrani
Nisha Asrani
Director/Designated Partner
for about 11 years
Raza Mohammed Sayyed
Raza Mohammed Sayyed
Director/Designated Partner
for about 1 year
Hitesh Parmanand Asrani
Hitesh Parmanand Asrani
Director/Designated Partner
for about 21 years

Past Directors

Ashutosh Rajendra Navalkar
Ashutosh Rajendra Navalkar
Director
about 21 years ago

Charges

6 Crore
01 December 2016
Corporation Bank
6 Crore
01 December 2016
Others
0
01 December 2016
Others
0
01 December 2016
Others
0

Documents

Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-15022020
Copy of resolution passed by the company-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Interest in other entities;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(3)-07052019

Frequently Asked Questions

What is the incorporation date of the Medicheck info private limited?

Incorporation date of the company is 27 October 2003 .

What is the state of the Medicheck info private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medicheck info private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medicheck info private limited?

Medicheck info private limited has appointed 4 of directors.

Who are the appointed Directors in Medicheck info private limited?

The appointed directors in the company are:

  • Hitesh parmanand asrani
  • Raza mohammed sayyed
  • Nisha asrani
  • Ashutosh rajendra navalkar