Company Information

CIN
U24232DL2010PTC199900
Status
Date of Incorporation
10 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aswani Kumar
Aswani Kumar
Director/Designated Partner
for over 7 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for over 14 years

Past Directors

Anurag Kumar
Anurag Kumar
Director
about 11 years ago
Sushma Hareram
Sushma Hareram
Director
over 14 years ago

Charges

0
27 December 2012
Philips Electronics India Limited
3 Crore
26 September 2012
Philips Electronics India Limited
2 Crore
23 April 2013
Hdfc Bank Limited
1 Crore
30 November 2012
India Infoline Finance Limited
2 Crore
31 December 2012
India Infoline Finance Limited
2 Crore
31 March 2014
India Infoline Finance Limited
2 Crore
14 June 2013
Yes Bank Limited
4 Crore
26 September 2012
Philips Electronics India Limited
0
30 November 2012
India Infoline Finance Limited
0
31 December 2012
India Infoline Finance Limited
0
31 March 2014
India Infoline Finance Limited
0
23 April 2013
Hdfc Bank Limited
0
14 June 2013
Yes Bank Limited
0
27 December 2012
Philips Electronics India Limited
0
26 September 2012
Philips Electronics India Limited
0
30 November 2012
India Infoline Finance Limited
0
31 December 2012
India Infoline Finance Limited
0
31 March 2014
India Infoline Finance Limited
0
23 April 2013
Hdfc Bank Limited
0
14 June 2013
Yes Bank Limited
0
27 December 2012
Philips Electronics India Limited
0

Documents

Form STK-2-30032019-signed
Optional Attachment-(1)-11082018
-11082018
-09062018
Form CHG-4-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Directors report as per section 134(3)-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Form DIR-12-20082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082017
Letter of appointment;-20082017
Optional Attachment-(1)-20082017
Form AOC-4-20082017_signed
Form DIR-12-15072017_signed
Notice of resignation;-13072017
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017

Frequently Asked Questions

What is the date on which the Rsh meditech systems private limited incorporated?

Rsh meditech systems private limited was incorporated on 10 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rsh meditech systems private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Rsh meditech systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rsh meditech systems private limited?

4 of directors are associated with the company.