Company Information

CIN
U51397MH2002PTC138435
Status
Date of Incorporation
27 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 July 2018
Paid Up Capital
28,061,680
Authorised Capital
30,000,000

Directors

Jagdish Viswanath Dore
Jagdish Viswanath Dore
Director/Designated Partner
for almost 2 years

Past Directors

Govindarajan Venkatachary
Govindarajan Venkatachary
Managing Director
about 11 years ago
Meghana Subhash Inamdar
Meghana Subhash Inamdar
Director
over 12 years ago

Documents

Form INC-28-07052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042019
Form MGT-14-08022019_signed
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Optional Attachment-(2)-09082017
Form MGT-7-09082017_signed
Optional Attachment-(1)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed

Frequently Asked Questions

What is the incorporation date of the Siamed healthcare private limited?

Incorporation date of the company is 27 December 2002 .

What is the state of the Siamed healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Siamed healthcare private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Siamed healthcare private limited?

Siamed healthcare private limited has appointed 3 of directors.

Who are the appointed Directors in Siamed healthcare private limited?

The appointed directors in the company are:

  • Jagdish viswanath dore
  • Govindarajan venkatachary
  • Meghana subhash inamdar