Company Information

CIN
U74999DL2012PTC241028
Status
Date of Incorporation
25 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tushar Kapoor
Tushar Kapoor
Director
for about 10 years
Simki Kapoor
Simki Kapoor
Director
for about 9 years
Parikshit Chopra
Parikshit Chopra
Director/Designated Partner
for over 1 year
Hirday Kumar Chopra
Hirday Kumar Chopra
Director/Designated Partner
for about 6 years

Past Directors

Adhir Sachdeva
Adhir Sachdeva
Director
about 12 years ago
Lokesh Sachdeva
Lokesh Sachdeva
Director
about 12 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Optional Attachment-(1)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019

Frequently Asked Questions

What is the date of Medrina healthcare private limited incorporation?

Incorporation date of the company is 25 August 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 6.

Medrina healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Simki kapoor
  • Tushar kapoor
  • Lokesh sachdeva
  • Adhir sachdeva
  • Parikshit chopra
  • Hirday kumar chopra