Company Information

CIN
U51387HR2005PTC035817
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Sudan Saini
Madhu Sudan Saini
Director/Designated Partner
for almost 13 years
Amar Sarin
Amar Sarin
Director/Designated Partner
for over 19 years
Suneel Kumar
Suneel Kumar
Director/Designated Partner
for over 19 years

Past Directors

Documents

List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form ADT-3-04052018-signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(2)-30032018

Frequently Asked Questions

What is the date of S a medisys private limited incorporation?

Incorporation date of the company is 04 August 2005 .

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 3.

S a medisys private limited has appointed how many directors?

The appointed directors in the company are:

  • Suneel kumar
  • Amar sarin
  • Madhu sudan saini