Company Information

CIN
U51397DL2005PTC133187
Status
Date of Incorporation
21 February 2005
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
200,000

Directors

Sanjay Trehan
Sanjay Trehan
Director/Designated Partner
for about 7 years
Ajitesh Trehan
Ajitesh Trehan
Director/Designated Partner
for about 7 years
Sapna Trehan
Sapna Trehan
Director/Designated Partner
for almost 20 years

Past Directors

Shubhika Trehan
Shubhika Trehan
Additional Director
over 7 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
about 16 years ago
Anupama Sarkar
Anupama Sarkar
Additional Director
over 16 years ago
Krishan Kumar
Krishan Kumar
Additional Director
over 16 years ago
Amrapali Jain
Amrapali Jain
Additional Director
over 16 years ago
Prakash Chand Aggarwal
Prakash Chand Aggarwal
Director
almost 20 years ago

Charges

63 Lak
22 December 2020
Hdfc Bank Limited
63 Lak
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-20112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date on which the Proficon medisol private limited incorporated?

Proficon medisol private limited was incorporated on 21 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Proficon medisol private limited compliant?

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

What is the number of directors associated with Proficon medisol private limited?

9 of directors are associated with the company.

What is the number of directors associated with Proficon medisol private limited?

9 of directors are associated with the company.