Company Information

CIN
Status
Date of Incorporation
13 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Anand Agrawal
Anand Agrawal
Director/Designated Partner
for almost 2 years
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for almost 3 years
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Beneficial Owner
for almost 2 years
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
for over 1 year
Rohit Agrawal
Rohit Agrawal
Director
for almost 2 years
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Beneficial Owner
for almost 2 years

Past Directors

Ashok Tulsyan
Ashok Tulsyan
Director
over 13 years ago
Sonu Das
Sonu Das
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form AOC-5-30122019-signed
Copy of board resolution-20122019
Form ADT-1-10092019_signed
List of share holders, debenture holders;-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of the intimation sent by company-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019

Frequently Asked Questions

What is the incorporation date of the Meditech healthcare private limited?

Incorporation date of the company is 13 February 2010 .

What is the state of the Meditech healthcare private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Meditech healthcare private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Meditech healthcare private limited?

Meditech healthcare private limited has appointed 10 of directors.

Who are the appointed Directors in Meditech healthcare private limited?

The appointed directors in the company are:

  • Birbal kumar shaw
  • Anil kumar singh
  • Ratan kumar agrawal
  • Manoj kumar agrawal
  • Sonu das
  • Ashok tulsyan
  • Pradeep kumar agrawal
  • Rohit agrawal
  • Anand agrawal
  • Sudhir kumar agarwal