Company Information

CIN
U24231GJ1972PTC002077
Status
Date of Incorporation
08 May 1972
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,600
Authorised Capital
2,500,000

Directors

Nitin Thakkar Natvarlal
Nitin Thakkar Natvarlal
Director
for over 52 years
Kirti Natvarlal Thakkar
Kirti Natvarlal Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Vasanti Nitin Thakkar
Vasanti Nitin Thakkar
Director
about 11 years ago

Charges

2 Crore
17 June 2015
Hdfc Bank Limited
2 Crore
20 August 2005
State Bank Of India
66 Lak
25 January 2002
State Bank Of Saurashtra
6 Lak
04 August 1993
State Bank Of Saurashtra
34 Lak
09 July 2008
State Bank Of Saurashtra
12 Lak
10 November 2008
State Bank Of India
11 Lak
20 August 2005
State Bank Of India
0
04 August 1993
State Bank Of Saurashtra
0
25 January 2002
State Bank Of Saurashtra
0
10 November 2008
State Bank Of India
0
09 July 2008
State Bank Of Saurashtra
0
17 June 2015
Hdfc Bank Limited
0
20 August 2005
State Bank Of India
0
04 August 1993
State Bank Of Saurashtra
0
25 January 2002
State Bank Of Saurashtra
0
10 November 2008
State Bank Of India
0
09 July 2008
State Bank Of Saurashtra
0
17 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-18022020-signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017

Frequently Asked Questions

What is the date on which the Medinex laboratories private limited incorporated?

Medinex laboratories private limited was incorporated on 08 May 1972 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Medinex laboratories private limited compliant?

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

What is the number of directors associated with Medinex laboratories private limited?

3 of directors are associated with the company.

What is the number of directors associated with Medinex laboratories private limited?

3 of directors are associated with the company.