Company Information

CIN
Status
Date of Incorporation
12 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Nagpal
Prince Nagpal
Director/Designated Partner
for over 1 year
Kaushal Kishor Yadav
Kaushal Kishor Yadav
Director/Designated Partner
for about 1 year
Anup Yadav
Anup Yadav
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Medstates, Countless Care & Care Medstates Healthcare

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

List of Directors;-03092022
List of share holders, debenture holders;-03092022
Form MGT-7A-03092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Directors report as per section 134(3)-25082022
Optional Attachment-(1)-25082022
Form AOC-4-01092022_signed
Form ADT-1-22082022_signed
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
Copy of written consent given by auditor-22082022
Copy of resolution passed by the company-22082022
Form INC-20A-21062021_signed
-21062021
CERTIFICATE OF INCORPORATION-20210512
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021

Frequently Asked Questions

When was the Medstates healthcare private limited incorporated?

The Medstates healthcare private limited was incorporated with ROC on 12 May 2021 as .

Where has the Medstates healthcare private limited been incorporated?

The company was incorporated in Haryana with registration number 094961.

What is the E-filing status of the company?

The status of Medstates healthcare private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Medstates healthcare private limited?

The appointed directors in the company are:

  • Anup yadav
  • Kaushal kishor yadav
  • Prince nagpal