Company Information

CIN
U24234RJ1999PTC015313
Status
Date of Incorporation
08 January 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhuri Devi
Madhuri Devi
Director
for almost 26 years
Prem Prakash Bhardwaj
Prem Prakash Bhardwaj
Director
for almost 19 years
Radha Charan Sharma
Radha Charan Sharma
Director
for almost 26 years

Past Directors

Charges

16 Lak
19 July 2019
Axis Bank Limited
16 Lak
19 July 2019
Axis Bank Limited
0
19 July 2019
Axis Bank Limited
0
19 July 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-10092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the incorporation date of the Speciality meditech private limited?

Incorporation date of the company is 08 January 1999 .

What is the state of the Speciality meditech private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Speciality meditech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciality meditech private limited?

Speciality meditech private limited has appointed 3 of directors.

Who are the appointed Directors in Speciality meditech private limited?

The appointed directors in the company are:

  • Radha charan sharma
  • Prem prakash bhardwaj
  • Madhuri devi