Company Information

CIN
U51505TN2010PLC077105
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
92,923,940
Authorised Capital
100,000,000

Directors

Ramprasad Mathrubutham
Ramprasad Mathrubutham
Director
for about 9 years
Advait Suhas Pandit
Advait Suhas Pandit
Director/Designated Partner
for over 1 year
Jethusingh Sohan Singh Bhati
Jethusingh Sohan Singh Bhati
Director/Designated Partner
for about 5 years
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director/Designated Partner
for almost 2 years

Past Directors

Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Director
over 9 years ago
Rajesh Gulecha
Rajesh Gulecha
Director
almost 10 years ago

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Form PAS-3-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
List of share holders, debenture holders;-27112020
Copy of Board or Shareholders? resolution-27112020
Form MGT-14-02112020-signed
Form ADT-3-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Resignation letter-28102020
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered articles of association-24102020
Form BEN - 2-16102020_signed
Form MGT-14-15102020_signed
Form ADT-1-15102020_signed
Form MSME FORM I-15102020_signed

Frequently Asked Questions

When was the Netmeds healthcare limited incorporated?

The Netmeds healthcare limited was incorporated with ROC on 24 August 2010 as .

Where has the Netmeds healthcare limited been incorporated?

The company was incorporated in Chennai with registration number 077105.

What is the E-filing status of the company?

The status of Netmeds healthcare limited is Active.

Number of Key Management personnel of the Netmeds healthcare limited?

The company has 6 key management personnel in the company.

Who are the directors of the Netmeds healthcare limited?

The appointed directors in the company are:

  • Pradeep mohanchand dadha
  • Ramprasad mathrubutham
  • Advait suhas pandit
  • Subhagmal mohanchand dadha .
  • Rajesh gulecha
  • Jethusingh sohan singh bhati