Company Information

CIN
U33119WB2022PLC251131
Status
Date of Incorporation
24 January 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,000
Authorised Capital
10,020,000

Directors

Bal Mukund Agarwal
Bal Mukund Agarwal
Director/Designated Partner
for over 1 year
Parveen K Jain
Parveen K Jain
Director/Designated Partner
for almost 3 years
Anita Khaitan
Anita Khaitan
Director/Designated Partner
for almost 3 years

Past Directors

Documents

List of share holders, debenture holders;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form MGT-7-06122022_signed
Form PAS-6-27112022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form MR-1-18072022_signed
Optional Attachment-(1)-18072022
Copy of shareholders resolution-18072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072022
Copy of board resolution-18072022
Form MGT-14-13072022_signed
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form DIR-12-13072022_signed
Optional Attachment-(1)-13072022
Form DPT-3-28062022_signed

Frequently Asked Questions

What is the date on which the Mercury diagnostic and healthcare limited incorporated?

Mercury diagnostic and healthcare limited was incorporated on 24 January 2022 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Mercury diagnostic and healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mercury diagnostic and healthcare limited?

3 of directors are associated with the company.

What is the number of directors associated with Mercury diagnostic and healthcare limited?

3 of directors are associated with the company.