Company Information

CIN
Status
Date of Incorporation
07 June 1988
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,585,000
Authorised Capital
250,000,000

Directors

Shashi Sinha
Shashi Sinha
Nominee
for over 5 years
Shailesh Sehgal
Shailesh Sehgal
Director/Designated Partner
for about 6 years
Ananjan Chaudhri
Ananjan Chaudhri
Director/Designated Partner
for about 6 years
Madhu Bedi
Madhu Bedi
Director/Designated Partner
for about 6 years
Amita Chaudhri
Amita Chaudhri
Director/Designated Partner
for almost 9 years
Naveen Chaudhri
Naveen Chaudhri
Director/Designated Partner
for over 36 years
Manjeet Singh Bedi
Manjeet Singh Bedi
Director/Designated Partner
for about 6 years

Past Directors

Meghna Arya
Meghna Arya
Director
almost 9 years ago
Udayan Arya
Udayan Arya
Additional Director
about 9 years ago
Vikram Prakash
Vikram Prakash
Additional Director
over 9 years ago
Vinod Bhargava
Vinod Bhargava
Director
about 10 years ago
Dhirendra Singh
Dhirendra Singh
Director
about 11 years ago
Ram Krishan Gupta
Ram Krishan Gupta
Nominee Director
about 23 years ago
Harsha Jauhari
Harsha Jauhari
Director
over 27 years ago

Charges

61 Crore
29 September 2017
Suraksha Asset Reconstruction Private Limited
3 Crore
16 July 2013
Reliance Asset Reconstruction Company Limited
46 Lak
13 August 2012
Reliance Asset Reconstruction Company Limited
17 Lak
09 July 2012
Reliance Asset Reconstruction Company Limited
1 Crore
19 March 2012
Kotak Mahindra Bank Limited
2 Crore
27 January 2012
Kotak Mahindra Bank Limited
21 Crore
18 July 2011
Kotak Mahindra Bank Limited
2 Crore
04 March 2011
Dhanlaxmi Bank Limited
20 Crore
28 January 2011
Reliance Asset Reconstruction Company Limited
31 Lak
23 October 2010
Kotak Mahindra Bank Limited
3 Crore
27 April 2009
Kotak Mahindra Bank Limited
2 Crore
18 March 2009
Kotak Mahindra Bank Limited
4 Crore
14 February 1994
Vijaya Bank
22 Lak
30 September 2009
Reliance Capital Ltd
40 Lak
27 February 2010
Reliance Capital Ltd
56 Lak
26 October 2010
Reliance Capital Ltd
23 Lak
31 March 2010
Reliance Capital Ltd
37 Lak
27 December 2001
Bank Of India
1 Crore
10 November 2000
Industrial Development Bank Of India
3 Crore
28 March 2006
The Hongkong And Shanghai Banking Corp.
1 Crore
06 August 1996
The Industrial Finance Corp. Of India Ltd
1 Crore
01 May 1998
The Industrial Finance Corp. Of India Ltd
2 Crore
01 May 1998
The Industrial Finance Corp. Of India Ltd
0
09 July 2012
Others
0
28 January 2011
Others
0
13 August 2012
Others
0
16 July 2013
Others
0
29 September 2017
Others
0
27 January 2012
Kotak Mahindra Bank Limited
0
27 December 2001
Bank Of India
0
23 October 2010
Kotak Mahindra Bank Limited
0
26 October 2010
Reliance Capital Ltd
0
31 March 2010
Reliance Capital Ltd
0
27 February 2010
Reliance Capital Ltd
0
18 July 2011
Kotak Mahindra Bank Limited
0
06 August 1996
The Industrial Finance Corp. Of India Ltd
0
14 February 1994
Vijaya Bank
0
04 March 2011
Dhanlaxmi Bank Limited
0
18 March 2009
Kotak Mahindra Bank Limited
0
28 March 2006
The Hongkong And Shanghai Banking Corp.
0
10 November 2000
Industrial Development Bank Of India
0
27 April 2009
Kotak Mahindra Bank Limited
0
30 September 2009
Reliance Capital Ltd
0
19 March 2012
Kotak Mahindra Bank Limited
0
01 May 1998
The Industrial Finance Corp. Of India Ltd
0
09 July 2012
Others
0
28 January 2011
Others
0
13 August 2012
Others
0
16 July 2013
Others
0
29 September 2017
Others
0
27 January 2012
Kotak Mahindra Bank Limited
0
27 December 2001
Bank Of India
0
23 October 2010
Kotak Mahindra Bank Limited
0
26 October 2010
Reliance Capital Ltd
0
31 March 2010
Reliance Capital Ltd
0
27 February 2010
Reliance Capital Ltd
0
18 July 2011
Kotak Mahindra Bank Limited
0
06 August 1996
The Industrial Finance Corp. Of India Ltd
0
14 February 1994
Vijaya Bank
0
04 March 2011
Dhanlaxmi Bank Limited
0
18 March 2009
Kotak Mahindra Bank Limited
0
28 March 2006
The Hongkong And Shanghai Banking Corp.
0
10 November 2000
Industrial Development Bank Of India
0
27 April 2009
Kotak Mahindra Bank Limited
0
30 September 2009
Reliance Capital Ltd
0
19 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-15-21102019_signed
Optional Attachment-(1)-14102019
Form MSME FORM I-31052019
Form MSME FORM I-31052019_signed
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019

Frequently Asked Questions

What is the date on which the Noida medicare centre limited incorporated?

Noida medicare centre limited was incorporated on 07 June 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Noida medicare centre limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Noida medicare centre limited?

14 of directors are associated with the company.

What is the number of directors associated with Noida medicare centre limited?

14 of directors are associated with the company.