Company Information

CIN
U24230TG1986PTC006520
Status
Date of Incorporation
13 June 1986
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,600
Authorised Capital
1,000,000

Directors

Kamalnayan Atal
Kamalnayan Atal
Director/Designated Partner
for about 19 years
Umesh Kumar Rathi
Umesh Kumar Rathi
Director/Designated Partner
for over 1 year
Surendra Kumar Rathi
Surendra Kumar Rathi
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
27 August 2014
Hdfc Bank Limited
2 Crore
27 July 2013
Axis Bank Limited
1 Crore
17 April 2023
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2013
Axis Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2013
Axis Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2013
Axis Bank Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-15072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form AOC - 4 CFS-13012019_signed

Frequently Asked Questions

When was the Medinomics health care private limited incorporated?

The Medinomics health care private limited was incorporated with ROC on 13 June 1986 as .

Where has the Medinomics health care private limited been incorporated?

The company was incorporated in Hyderabad with registration number 006520.

What is the E-filing status of the company?

The status of Medinomics health care private limited is Active.

Number of Key Management personnel of the Medinomics health care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Medinomics health care private limited?

The appointed directors in the company are:

  • Surendra kumar rathi
  • Umesh kumar rathi
  • Kamalnayan atal