Company Information

CIN
U24231HP1997PLC020064
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Past Directors

Naveen Kumar
Naveen Kumar
Whole Time Director
over 8 years ago
Satinder Singh Thakur
Satinder Singh Thakur
Whole Time Director
about 17 years ago
Suresh Kumari Chaudhary
Suresh Kumari Chaudhary
Director
almost 22 years ago
Vinod Gupta
Vinod Gupta
Director
almost 22 years ago
Madhu Gupta
Madhu Gupta
Director
over 27 years ago

Charges

4 Crore
30 May 2018
The Jammu And Kashmir Bank Limited
31 Lak
23 March 2007
Director Of Industries
9 Lak
17 April 2003
The Baghat Urban Co-op. Bank Ltd
2 Crore
01 May 2009
The Baghat Urban Co-op. Bank Ltd
50 Lak
08 November 2004
The Baghat Urban Cooperative Bank Limited
10 Lak
02 November 2010
Bank Of India
95 Lak
16 March 2021
Au Small Finance Bank Limited
2 Crore
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0

Documents

Form PAS-6-05022021_signed
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-14-11122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form PAS-6-06102020_signed
Optional Attachment-(1)-06102020
Form PAS-6-04102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-29092020
Form DPT-3-29092020
Auditor?s certificate-29092020
Form MGT-7-20092020_signed

Frequently Asked Questions

When was the Meridian medicare limited incorporated?

The Meridian medicare limited was incorporated with ROC on 10 June 1997 as .

Where has the Meridian medicare limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 020064.

What is the E-filing status of the company?

The status of Meridian medicare limited is Active.

Number of Key Management personnel of the Meridian medicare limited?

The company has 5 key management personnel in the company.

Who are the directors of the Meridian medicare limited?

The appointed directors in the company are:

  • Vinod gupta
  • Suresh kumari chaudhary
  • Satinder singh thakur
  • Madhu gupta
  • Naveen kumar