Company Information

CIN
U24231GJ2004PTC043573
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Additional Director
for over 11 years
Yogesh Roshanlal Gupta
Yogesh Roshanlal Gupta
Additional Director
for over 13 years

Past Directors

Nirupama Gupta Yogeshbhai
Nirupama Gupta Yogeshbhai
Additional Director
almost 11 years ago
Kishore Bhooraram Choudhary
Kishore Bhooraram Choudhary
Additional Director
almost 12 years ago
Ajay Roshanlal Gupta
Ajay Roshanlal Gupta
Director
almost 21 years ago

Charges

7 Crore
02 April 2013
Allahabad Bank
7 Crore
05 October 2005
Bank Of India
45 Lak
02 April 2013
Others
0
05 October 2005
Bank Of India
0
02 April 2013
Others
0
05 October 2005
Bank Of India
0
02 April 2013
Others
0
05 October 2005
Bank Of India
0

Documents

Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form PAS-3-14032018_signed
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.-14032018
Copy of Board or Shareholders? resolution-14032018
Form SH-7-06032018-signed
Optional Attachment-(3)-01032018
Copy of the resolution for alteration of capital;-01032018
Altered memorandum of assciation;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(5)-01032018
Optional Attachment-(2)-01032018
Form e-CODS-28022018_signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(1)-20022018
Altered memorandum of assciation;-20022018
Optional Attachment-(2)-20022018
Copy of the resolution for alteration of capital;-20022018

Frequently Asked Questions

When was the Metrix healthcare private limited incorporated?

The Metrix healthcare private limited was incorporated with ROC on 06 February 2004 as .

Where has the Metrix healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043573.

What is the E-filing status of the company?

The status of Metrix healthcare private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Metrix healthcare private limited?

The appointed directors in the company are:

  • Kishore bhooraram choudhary
  • Yogesh roshanlal gupta
  • Manoj gupta kumar
  • Ajay roshanlal gupta
  • Nirupama gupta yogeshbhai