Company Information

CIN
Status
Date of Incorporation
11 December 1986
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kartik Muhal
Kartik Muhal
Director/Designated Partner
for over 1 year
Pulkit Sharma
Pulkit Sharma
Individual Promoter
for over 8 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Suman Sharma
Suman Sharma
Director
about 28 years ago

Documents

Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Ultramed private limited incorporated?

The Ultramed private limited was incorporated with ROC on 11 December 1986 as .

Where has the Ultramed private limited been incorporated?

The company was incorporated in Jaipur with registration number 003816.

What is the E-filing status of the company?

The status of Ultramed private limited is Active.

Number of Key Management personnel of the Ultramed private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultramed private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Pulkit sharma
  • Suman sharma
  • Kartik muhal