Company Information

CIN
U51397DL2001PTC110854
Status
Date of Incorporation
15 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rashmi Bagla
Rashmi Bagla
Director/Designated Partner
for about 6 years
Rakesh Chandra Bagla
Rakesh Chandra Bagla
Director/Designated Partner
for over 23 years

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 23 years ago

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form ADT-1-20122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15102019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date of Medionics india private limited incorporation?

Incorporation date of the company is 15 May 2001 .

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 3.

Medionics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh chandra bagla
  • Mahesh chand agarwal
  • Rashmi bagla