Company Information

CIN
Status
Date of Incorporation
10 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Gandhi
Seema Gandhi
Director/Designated Partner
for over 1 year
Shivangel Gandhi
Shivangel Gandhi
Director
for about 13 years
Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Charges

80 Lak
14 February 2005
Bank Of Punjab Ltd
80 Lak
29 June 2022
Others
0
14 February 2005
Bank Of Punjab Ltd
0
29 June 2022
Others
0
14 February 2005
Bank Of Punjab Ltd
0
29 June 2022
Others
0
14 February 2005
Bank Of Punjab Ltd
0

Documents

Form DPT-3-31122020
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered memorandum of association-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the incorporation date of the Meditronics (india) private limited?

Incorporation date of the company is 10 March 1997 .

What is the state of the Meditronics (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Meditronics (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meditronics (india) private limited?

Meditronics (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Meditronics (india) private limited?

The appointed directors in the company are:

  • Sunil gandhi
  • Seema gandhi
  • Shivangel gandhi