Company Information

CIN
U24233DL2007PTC161174
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaumudi Trivedi
Kaumudi Trivedi
Director/Designated Partner
for over 17 years
Anil Kumar Trivedi
Anil Kumar Trivedi
Director/Designated Partner
for about 7 years

Past Directors

Mukeshkumar Sareen
Mukeshkumar Sareen
Additional Director
over 7 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form DIR-11-19052017_signed
Form DIR-12-19052017_signed
Evidence of cessation;-13052017
Letter of appointment;-13052017

Frequently Asked Questions

What is the date of Ultramed laboratories private limited incorporation?

Incorporation date of the company is 28 March 2007 .

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.

Ultramed laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukeshkumar sareen
  • Anil kumar trivedi
  • Kaumudi trivedi