Company Information

CIN
U24296DL2012PTC233728
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Gajendra Pratapsingh Shekhawat
Gajendra Pratapsingh Shekhawat
Director
for over 12 years
Swati Agarwal
Swati Agarwal
Director/Designated Partner
for almost 4 years
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
04 July 2016
Hdfc Bank Limited
1 Crore
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Auditor?s certificate-26092020
Form DIR-12-23092020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019

Frequently Asked Questions

What is the incorporation date of the Vertex medical private limited?

Incorporation date of the company is 30 March 2012 .

What is the state of the Vertex medical private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vertex medical private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vertex medical private limited?

Vertex medical private limited has appointed 3 of directors.

Who are the appointed Directors in Vertex medical private limited?

The appointed directors in the company are:

  • Rajeev agarwal
  • Gajendra pratapsingh shekhawat
  • Swati agarwal