Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ana Carolina Rodrigues Kapp Sachdev
Ana Carolina Rodrigues Kapp Sachdev
Director/Designated Partner
for about 5 years
Kalyanita Sachdev
Kalyanita Sachdev
Director/Designated Partner
for over 12 years
Abhijeet Singh Sachdev
Abhijeet Singh Sachdev
Director/Designated Partner
for over 1 year
Kalyan Singh Sachdev
Kalyan Singh Sachdev
Director/Designated Partner
for over 12 years

Past Directors

Trademarks

Mymeds247 Medinyx Software Solutions

[Class : 35] Online Pharmcy Store, Wholesale, Retail & Distribution Agency Services In The Field Of Medicinal

Dha Digital Health Assessment Medinyx Software Solutions

[Class : 42] Scientific And Technology Services For Medical & Healthcare Purpose.

Dha Digital Health Assessment Medinyx Software Solutions

[Class : 44] Digital Health Assessment Services

Charges

12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-07102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-5-19062018-signed
Copy of board resolution-07062018

Frequently Asked Questions

What is the date of Medinyx software solutions private limited incorporation?

Incorporation date of the company is 15 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Medinyx software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyan singh sachdev
  • Abhijeet singh sachdev
  • Kalyanita sachdev
  • Ana carolina rodrigues kapp sachdev