Company Information

CIN
U33111DL1998PTC096411
Status
Date of Incorporation
23 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,000
Authorised Capital
1,000,000

Directors

Shivani Kapil
Shivani Kapil
Director
for about 16 years
Shallu Kapil .
Shallu Kapil .
Director
for almost 23 years
Saroj Bala Sharma
Saroj Bala Sharma
Director/Designated Partner
for about 9 years
Jai Raj Sharma
Jai Raj Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

58 Lak
14 November 2014
Hdfc Bank Limited
40 Lak
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
18 Lak
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0
27 September 2004
G.e. Countrywide Consumer Financial Services Ltd.
0
14 November 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DPT-3-30062019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed

Frequently Asked Questions

What is the incorporation date of the Shashis medicares private limited?

Incorporation date of the company is 23 September 1998 .

What is the state of the Shashis medicares private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shashis medicares private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shashis medicares private limited?

Shashis medicares private limited has appointed 4 of directors.

Who are the appointed Directors in Shashis medicares private limited?

The appointed directors in the company are:

  • Shivani kapil
  • Shallu kapil .
  • Jai raj sharma
  • Saroj bala sharma