Company Information

CIN
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Vineet Tyagi
Vineet Tyagi
Director
for about 12 years
Anil Kumar Kumaoni
Anil Kumar Kumaoni
Director
for about 12 years
Rajeev Ahuja
Rajeev Ahuja
Director
for about 12 years
Dhananjay Tevathia
Dhananjay Tevathia
Director/Designated Partner
for over 1 year
Navin Kumar
Navin Kumar
Director/Designated Partner
for over 1 year

Past Directors

Nimitt Ahuja
Nimitt Ahuja
Additional Director
over 8 years ago
Urmila Chaudhary
Urmila Chaudhary
Additional Director
over 8 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 11 years ago

Charges

40 Crore
27 August 2018
Dewan Housing Finance Corporation Limited
8 Crore
27 August 2018
Dewan Housing Finance Corporation Limited
1 Crore
06 February 2015
Oriental Bank Of Commerce
14 Crore
27 December 2014
Oriental Bank Of Commerce
14 Crore
22 February 2022
Hdfc Bank Limited
12 Crore
22 February 2022
Hdfc Bank Limited
0
27 August 2018
Others
0
27 August 2018
Others
0
06 February 2015
Oriental Bank Of Commerce
0
27 December 2014
Oriental Bank Of Commerce
0
22 February 2022
Hdfc Bank Limited
0
27 August 2018
Others
0
27 August 2018
Others
0
06 February 2015
Oriental Bank Of Commerce
0
27 December 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-26092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Instrument(s) of creation or modification of charge;-05122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017

Frequently Asked Questions

When was the Navin meditech private limited incorporated?

The Navin meditech private limited was incorporated with ROC on 17 December 2012 as .

Where has the Navin meditech private limited been incorporated?

The company was incorporated in Delhi with registration number 246303.

What is the E-filing status of the company?

The status of Navin meditech private limited is Active.

Number of Key Management personnel of the Navin meditech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Navin meditech private limited?

The appointed directors in the company are:

  • Navin kumar
  • Dhananjay tevathia
  • Anil kumar kumaoni
  • Mukesh kumar gupta
  • Vineet tyagi
  • Rajeev ahuja
  • Urmila chaudhary
  • Nimitt ahuja