Company Information

CIN
Status
Date of Incorporation
07 July 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mohammad Nayeem Ali
Mohammad Nayeem Ali
Director/Designated Partner
for over 2 years
Mitesh Kumar
Mitesh Kumar
Director/Designated Partner
for almost 2 years
Md Sohaib Akhtar
Md Sohaib Akhtar
Director/Designated Partner
for over 1 year
Mritunjay Kumar
Mritunjay Kumar
Individual Promoter
for over 3 years
Sarfaraz Nawaz Siddique
Sarfaraz Nawaz Siddique
Individual Promoter
for over 3 years

Past Directors

Documents

Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Directors report as per section 134(3)-15022023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form AOC-4-15022023_signed
Form MGT-7A-15022023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-29062022
Form DIR-12-27042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Optional Attachment-(1)-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
Form DIR-12-02092021_signed
Form INC-20A-04082021_signed
-04082021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021

Frequently Asked Questions

When was the Mediperfect healthcare private limited incorporated?

The Mediperfect healthcare private limited was incorporated with ROC on 07 July 2021 as .

Where has the Mediperfect healthcare private limited been incorporated?

The company was incorporated in West Bengal with registration number 246258.

What is the E-filing status of the company?

The status of Mediperfect healthcare private limited is Active.

Number of Key Management personnel of the Mediperfect healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mediperfect healthcare private limited?

The appointed directors in the company are:

  • Mohammad nayeem ali
  • Sarfaraz nawaz siddique
  • Mritunjay kumar
  • Md sohaib akhtar
  • Mitesh kumar