Company Information

CIN
Status
Date of Incorporation
08 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
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

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for about 23 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Randhar
Shailesh Randhar
Director
about 15 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Form AOC-4-08122017_signed

Frequently Asked Questions

When was the Padma biotech and healthcare private limited incorporated?

The Padma biotech and healthcare private limited was incorporated with ROC on 08 October 2001 as .

Where has the Padma biotech and healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 112718.

What is the E-filing status of the company?

The status of Padma biotech and healthcare private limited is Active.

Number of Key Management personnel of the Padma biotech and healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Padma biotech and healthcare private limited?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Shailesh randhar
  • Sunil kumar