Company Information

CIN
Status
Date of Incorporation
19 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,799,460
Authorised Capital
100,000,000

Directors

Praveen Mahajan
Praveen Mahajan
Director/Designated Partner
for almost 2 years
Arvinder Singh Gujral
Arvinder Singh Gujral
Director/Designated Partner
for over 2 years
Chandra Kishore Mishra
Chandra Kishore Mishra
Director/Designated Partner
for over 1 year
Harsh Mahajan
Harsh Mahajan
Director/Designated Partner
for almost 2 years
Vidur Mahajan
Vidur Mahajan
Director/Designated Partner
for about 1 year
Himanshu Sikka
Himanshu Sikka
Director/Designated Partner
for over 3 years
Eshaan Singh
Eshaan Singh
Director/Designated Partner
for over 1 year
Sudhir Mathur
Sudhir Mathur
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-10022023_signed
List of share holders, debenture holders;-10022023
Form MGT-7-10022023
Optional Attachment-(1)-25012023
Form AOC-4(XBRL)-25012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Form PAS-3-30122022_signed
Optional Attachment-(1)-29122022
Complete record of private placement offers and acceptances in Form PAS-5.-29122022
Copy of Board or Shareholders? resolution-29122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122022
Form MGT-14-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-20092022
Optional Attachment-(5)-20092022

Frequently Asked Questions

What is the date of Meradoc healthtech private limited incorporation?

Incorporation date of the company is 19 May 2021 .

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 8.

Meradoc healthtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh mahajan
  • Arvinder singh gujral
  • Sudhir mathur
  • Himanshu sikka
  • Eshaan singh
  • Praveen mahajan
  • Vidur mahajan
  • Chandra kishore mishra