Company Information

CIN
U24239DL2002PTC117163
Status
Date of Incorporation
27 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Chander Mohan
Chander Mohan
Director/Designated Partner
for over 1 year
Manoj Kalra
Manoj Kalra
Director/Designated Partner
for about 22 years

Past Directors

Charges

1 Crore
26 July 2016
Canara Bank
1 Crore
16 January 2013
Bank Of Baroda
81 Lak
03 February 2004
Union Bank Of India
50 Lak
08 November 2021
Canara Bank
0
26 July 2016
Canara Bank
0
03 February 2004
Union Bank Of India
0
16 January 2013
Bank Of Baroda
0
08 November 2021
Canara Bank
0
26 July 2016
Canara Bank
0
03 February 2004
Union Bank Of India
0
16 January 2013
Bank Of Baroda
0
08 November 2021
Canara Bank
0
26 July 2016
Canara Bank
0
03 February 2004
Union Bank Of India
0
16 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-17082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523

Frequently Asked Questions

When was the Research medicine private limited incorporated?

The Research medicine private limited was incorporated with ROC on 27 September 2002 as .

Where has the Research medicine private limited been incorporated?

The company was incorporated in Delhi with registration number 117163.

What is the E-filing status of the company?

The status of Research medicine private limited is Active.

Number of Key Management personnel of the Research medicine private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Research medicine private limited?

The appointed directors in the company are:

  • Manoj kalra
  • Chander mohan