Company Information

CIN
Status
Date of Incorporation
26 November 1998
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,499,490
Authorised Capital
2,000,000

Directors

Surender Malik
Surender Malik
Director/Designated Partner
for over 1 year
Amar Baliyan
Amar Baliyan
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 2 years

Past Directors

Anil Kumar
Anil Kumar
Director
about 2 years ago
Prem Kaur
Prem Kaur
Director
over 2 years ago
Raj Kumar Karanwal
Raj Kumar Karanwal
Director
about 19 years ago
Sunita Karanwal
Sunita Karanwal
Director
about 26 years ago

Trademarks

Droxytop Remed Healthcare

[Class : 5] Pharmaceuticals And Medicinal Preparations , Included In Class 5.

Charges

0
18 January 2011
Bank Of Baroda
11 Crore
21 September 2011
Bank Of Baroda
7 Crore
26 February 2010
Hdfc Bank Limited
2 Crore
23 January 2009
Union Bank Of India
1 Crore
18 May 2023
Others
0
26 February 2010
Hdfc Bank Limited
0
21 September 2011
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
23 January 2009
Union Bank Of India
0
18 May 2023
Others
0
26 February 2010
Hdfc Bank Limited
0
21 September 2011
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
23 January 2009
Union Bank Of India
0

Documents

Form DPT-3-28122020-signed
Letter of the charge holder stating that the amount has been satisfied-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200926
Form CHG-4-26092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-02042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-18112018_signed

Frequently Asked Questions

What is the date of Remed healthcare private limited incorporation?

Incorporation date of the company is 26 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Remed healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar karanwal
  • Sunita karanwal
  • Ashok kumar
  • Amar baliyan
  • Surender malik
  • Prem kaur
  • Anil kumar