Company Information

CIN
U51397DL2002PTC116043
Status
Date of Incorporation
02 July 2002
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 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
5,006,750
Authorised Capital
15,000,000

Directors

Sanjeev Krishan Chaudhry
Sanjeev Krishan Chaudhry
Director
for about 16 years
Rahul Chadha
Rahul Chadha
Director/Designated Partner
for about 15 years
Hemant Dhingra
Hemant Dhingra
Director
for about 10 years
Kiran Sharma
Kiran Sharma
Director
for over 5 years
Daljit Singh .
Daljit Singh .
Additional Director
for over 16 years
Anil Saxena
Anil Saxena
Director
for about 16 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for over 3 years
Vinod Rajagopalan
Vinod Rajagopalan
Additional Director
for about 4 years
Rajender Kumar
Rajender Kumar
Director/Designated Partner
for almost 4 years

Past Directors

Sukhpinder Singh Grewal
Sukhpinder Singh Grewal
Additional Director
almost 7 years ago
Arun Kumar Tripathy
Arun Kumar Tripathy
Director
about 9 years ago
Aarti Singh Kamalbir
Aarti Singh Kamalbir
Director
about 9 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 13 years ago
Ashish Kirpal Pandit
Ashish Kirpal Pandit
Director
about 17 years ago
Anil Panwar
Anil Panwar
Director
about 17 years ago

Charges

0
03 February 2015
Hdfc Bank Limited
7 Crore
27 October 2017
Hdfc Bank Limited
5 Lak
29 March 2005
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
27 October 2017
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
29 March 2005
Punjab National Bank
0
27 October 2017
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
29 March 2005
Punjab National Bank
0
27 October 2017
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form DIR-12-15102020_signed
Interest in other entities;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Proof of dispatch-01082020
Notice of resignation filed with the company-01082020
Acknowledgement received from company-01082020
Optional Attachment-(1)-01082020
Form DIR-11-01082020_signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form MSME FORM I-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019

Frequently Asked Questions

When was the Medsource healthcare private limited incorporated?

The Medsource healthcare private limited was incorporated with ROC on 02 July 2002 as .

Where has the Medsource healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 116043.

What is the E-filing status of the company?

The status of Medsource healthcare private limited is Active.

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

The company has 15 key management personnel in the company.

Who are the directors of the Medsource healthcare private limited?

The appointed directors in the company are:

  • Hemant dhingra
  • Daljit singh .
  • Sunil kumar garg
  • Anil saxena
  • Anil panwar
  • Sanjeev krishan chaudhry
  • Ashish kirpal pandit
  • Kiran sharma
  • Rahul chadha
  • Aarti singh kamalbir
  • Arun kumar tripathy
  • Sukhpinder singh grewal
  • Manish kumar
  • Rajender kumar
  • Vinod rajagopalan