Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niyati Nandkishor Agrawal
Niyati Nandkishor Agrawal
Director
for over 13 years
Saroj Nandkishor Agarwal
Saroj Nandkishor Agarwal
Director
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed

Frequently Asked Questions

What is the date on which the Mirak medical services private limited incorporated?

Mirak medical services private limited was incorporated on 28 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mirak medical services private limited compliant?

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

What is the number of directors associated with Mirak medical services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mirak medical services private limited?

2 of directors are associated with the company.