Company Information

CIN
U52100DL2013PTC262054
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Hemant Kumar Singh
Hemant Kumar Singh
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Minakshi Kumari
Minakshi Kumari
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Lak
29 April 2023
Karnataka Bank Ltd.
45 Lak
29 April 2023
Karnataka Bank Ltd.
0
29 April 2023
Karnataka Bank Ltd.
0
29 April 2023
Karnataka Bank Ltd.
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Frequently Asked Questions

When was the Sr medisys private limited incorporated?

The Sr medisys private limited was incorporated with ROC on 12 December 2013 as .

Where has the Sr medisys private limited been incorporated?

The company was incorporated in Delhi with registration number 262054.

What is the E-filing status of the company?

The status of Sr medisys private limited is Active.

Number of Key Management personnel of the Sr medisys private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sr medisys private limited?

The appointed directors in the company are:

  • Minakshi kumari
  • Sanjay kumar
  • Hemant kumar singh