Company Information

CIN
U24230MP2021PTC055161
Status
Date of Incorporation
03 March 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Anshul Chouhan
Anshul Chouhan
Director/Designated Partner
for over 1 year
Ajay Singh Dassundi
Ajay Singh Dassundi
Director/Designated Partner
for about 1 year
Bhupesh Soni
Bhupesh Soni
Director/Designated Partner
for over 1 year
Sandeep Bhardwaj
Sandeep Bhardwaj
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Crore
02 December 2021
Hdfc Bank Limited
16 Crore
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Directors report as per section 134(3)-17122022
Optional Attachment-(1)-17122022
Form AOC-4-20122022_signed
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Form MGT-7-19122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form CHG-1-05032022_signed
Instrument(s) of creation or modification of charge;-05032022
Optional Attachment-(1)-05032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220305
Form CHG-1-24012022_signed
Instrument(s) of creation or modification of charge;-24012022
Optional Attachment-(1)-24012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220124

Frequently Asked Questions

What is the date on which the My med private limited incorporated?

My med private limited was incorporated on 03 March 2021 .

In which state has the company been incorporated?

The company is based in Madhya Pradesh.

Is the My med private limited compliant?

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

What is the number of directors associated with My med private limited?

4 of directors are associated with the company.

What is the number of directors associated with My med private limited?

4 of directors are associated with the company.