Company Information

CIN
U27109DL1992PLC049132
Status
Date of Incorporation
11 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,991,000
Authorised Capital
10,000,000

Directors

Aditi Pachauri
Aditi Pachauri
Director/Designated Partner
for about 6 years
Aditya Pachauri
Aditya Pachauri
Director/Designated Partner
for about 1 year
Guru Dutt Sharma
Guru Dutt Sharma
Director/Designated Partner
for almost 22 years

Past Directors

Shri Narain Sharma
Shri Narain Sharma
Director
over 20 years ago
Rama Sharma
Rama Sharma
Director
almost 22 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-08102020_signed
Optional Attachment-(1)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Supplementary or Test audit report under section 143-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form AOC - 4 CFS-12102019_signed

Frequently Asked Questions

When was the Pee-medica health care limited incorporated?

The Pee-medica health care limited was incorporated with ROC on 11 June 1992 as .

Where has the Pee-medica health care limited been incorporated?

The company was incorporated in Delhi with registration number 049132.

What is the E-filing status of the company?

The status of Pee-medica health care limited is Active.

Number of Key Management personnel of the Pee-medica health care limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pee-medica health care limited?

The appointed directors in the company are:

  • Guru dutt sharma
  • Shri narain sharma
  • Rama sharma
  • Aditya pachauri
  • Aditi pachauri