Company Information

CIN
U85199UR2003PTC027663
Status
Date of Incorporation
02 July 2003
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,627,690
Authorised Capital
20,000,000

Directors

Ritesh Gupta
Ritesh Gupta
Director/Designated Partner
for about 1 year
Priya Bhandari
Priya Bhandari
Director/Designated Partner
for over 1 year
Monish Bhandari
Monish Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Kirti Kumar Bhandari
Kirti Kumar Bhandari
Managing Director
over 21 years ago

Charges

10 July 2020
Yashwant Co-operative Bank Ltd.
0
19 January 2016
Others
0
11 September 2017
Others
0
08 March 2014
Others
0
30 July 2012
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
27 September 2003
State Bank Of India
0
08 March 2014
Others
0
11 April 2011
Others
0
07 January 2008
State Bank Of India
0
01 September 2009
State Bank Of India
0
10 July 2020
Yashwant Co-operative Bank Ltd.
0
19 January 2016
Others
0
11 September 2017
Others
0
08 March 2014
Others
0
30 July 2012
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
27 September 2003
State Bank Of India
0
08 March 2014
Others
0
11 April 2011
Others
0
07 January 2008
State Bank Of India
0
01 September 2009
State Bank Of India
0
10 July 2020
Yashwant Co-operative Bank Ltd.
0
19 January 2016
Others
0
11 September 2017
Others
0
08 March 2014
Others
0
30 July 2012
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
27 September 2003
State Bank Of India
0
08 March 2014
Others
0
11 April 2011
Others
0
07 January 2008
State Bank Of India
0
01 September 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-16092019_signed
Resignation letter-14092019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-13062019_signed
Form DIR-12-13062019_signed

Frequently Asked Questions

What is the date of S.s medical systems ( india) private limited incorporation?

Incorporation date of the company is 02 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

S.s medical systems ( india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Monish bhandari
  • Kirti kumar bhandari
  • Priya bhandari
  • Ritesh gupta