Company Information

CIN
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Mukundrao Waindeshkar
Pankaj Mukundrao Waindeshkar
Director
for over 1 year
Eyal Milman
Eyal Milman
Director
for over 1 year

Past Directors

Eyal Boneh
Eyal Boneh
Director
over 13 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-04082020-signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
List of share holders, debenture holders;-12012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907

Frequently Asked Questions

What is the date on which the Mil medical dental systems private limited incorporated?

Mil medical dental systems private limited was incorporated on 15 April 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mil medical dental systems private limited compliant?

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

What is the number of directors associated with Mil medical dental systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mil medical dental systems private limited?

3 of directors are associated with the company.