Company Information

CIN
U24239DL2004PTC128090
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,043,160
Authorised Capital
3,000,000

Directors

Priya Ranjan Kumar
Priya Ranjan Kumar
Director/Designated Partner
for over 17 years
Minakshi Kumari
Minakshi Kumari
Director/Designated Partner
for over 1 year

Past Directors

Rumaisa Shamim
Rumaisa Shamim
Director
almost 20 years ago

Charges

3 Crore
21 March 2014
State Bank Of India
1 Crore
28 October 2020
Hdfc Bank Limited
9 Lak
30 June 2020
State Bank Of India
1 Crore
29 April 2023
Karnataka Bank Ltd.
0
30 June 2020
State Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
21 March 2014
State Bank Of India
0
29 April 2023
Karnataka Bank Ltd.
0
30 June 2020
State Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
21 March 2014
State Bank Of India
0
29 April 2023
Karnataka Bank Ltd.
0
30 June 2020
State Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
21 March 2014
State Bank Of India
0

Documents

Optional Attachment-(3)-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-05112020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-15072019

Frequently Asked Questions

What is the date of Sr medicare private limited incorporation?

Incorporation date of the company is 04 August 2004 .

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.

Sr medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Minakshi kumari
  • Rumaisa shamim
  • Priya ranjan kumar