Company Information
CIN
Status
Date of Incorporation
02 July 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajender Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinod Rajagopalan
Additional Director
over 4 years ago
over 4 years ago
Kiran Sharma
Director
almost 6 years ago
almost 6 years ago
Hemant Dhingra
Director
over 10 years ago
over 10 years ago
Rahul Chadha
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjeev Krishan Chaudhry
Director
over 16 years ago
over 16 years ago
Anil Saxena
Director
over 16 years ago
over 16 years ago
Daljit Singh .
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Sukhpinder Singh Grewal
Additional Director
about 7 years ago
about 7 years ago
Arun Kumar Tripathy
Director
over 9 years ago
over 9 years ago
Aarti Singh Kamalbir
Director
over 9 years ago
over 9 years ago
Sunil Kumar Garg
Director
over 13 years ago
over 13 years ago
Ashish Kirpal Pandit
Director
over 17 years ago
over 17 years ago
Anil Panwar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materl\Ls For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Medsource Healthcare Private Limited.
Charges
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
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Form DIR-11-01082020_signed
Acknowledgement received from company-01082020
Optional Attachment-(1)-01082020
Notice of resignation filed with the company-01082020
Proof of dispatch-01082020
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
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form MSME FORM I-09072019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019