Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,724,000
Authorised Capital
50,000,000
Directors
Nitesh Latwal
Director/Designated Partner
about 2 years ago
about 2 years ago
. Chandan
Manager/Secretary
about 2 years ago
about 2 years ago
Mahendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Birjesh Sharma
Additional Director
over 12 years ago
over 12 years ago
Vir Vikram Punj
Director
about 13 years ago
about 13 years ago
Nipun Gambhir
Director
about 22 years ago
about 22 years ago
Lalit Ahuja
Director
almost 23 years ago
almost 23 years ago
Patents
The present invention discloses an Intra Venous (I.V.) cannula which includes a self-activated safety device for protecting clinicians as well as patients from accidental needle stick injuries. In the present invention, the I.V.cannula comprises of safety cage (11) wherein a needle stopper (13) and spring (14) coo...
Registered Trademarks
[Class : 10] Chest Drainage Devices For Removal Of Fluids From The Pleural Cavity Of Patients, Surgical Catheters And Medical Catheters (Thoracic Catheter)
[Class : 10] Drainage Tubes For Medical Purposes ( Yankauer Handle With Connecting Tube)
[Class : 10] Tubing For Use With Cannulas;Tubing For Use With Catheters;Medical Tubing For Administering Drugs;Medical Tubing
View +143 more Brands for Global Medikit Limited.
Charges
13 June 2012
Corporation Bank Overseas Branch
13 Crore
12 March 2008
Corporation Bank Overseas Branch
13 Crore
12 March 2008
Corporation Bank Overseas Branch
11 Crore
12 March 2008
Corporation Bank Overseas Branch
13 Crore
12 June 2007
Corporation Bank Overseas Branch
1 Crore
09 March 2015
Allahabad Bank
19 Lak
18 July 2013
Allahabad Bank
19 Lak
25 October 2011
Electronica Finance Limited
29 Lak
09 November 2023
Others
0
14 June 2023
Others
0
16 December 2022
Others
0
17 October 2022
Others
0
05 April 2022
Others
0
23 November 2021
Others
0
12 November 2021
Others
0
18 July 2013
Allahabad Bank
0
13 June 2012
Corporation Bank Overseas Branch
0
12 March 2008
Corporation Bank Overseas Branch
0
12 March 2008
Others
0
25 October 2011
Electronica Finance Limited
0
09 March 2015
Allahabad Bank
0
12 June 2007
Corporation Bank Overseas Branch
0
12 March 2008
Corporation Bank Overseas Branch
0
09 November 2023
Others
0
14 June 2023
Others
0
16 December 2022
Others
0
17 October 2022
Others
0
05 April 2022
Others
0
23 November 2021
Others
0
12 November 2021
Others
0
18 July 2013
Allahabad Bank
0
13 June 2012
Corporation Bank Overseas Branch
0
12 March 2008
Corporation Bank Overseas Branch
0
12 March 2008
Others
0
25 October 2011
Electronica Finance Limited
0
09 March 2015
Allahabad Bank
0
12 June 2007
Corporation Bank Overseas Branch
0
12 March 2008
Corporation Bank Overseas Branch
0
09 November 2023
Others
0
14 June 2023
Others
0
16 December 2022
Others
0
17 October 2022
Others
0
05 April 2022
Others
0
23 November 2021
Others
0
12 November 2021
Others
0
18 July 2013
Allahabad Bank
0
13 June 2012
Corporation Bank Overseas Branch
0
12 March 2008
Corporation Bank Overseas Branch
0
12 March 2008
Others
0
25 October 2011
Electronica Finance Limited
0
09 March 2015
Allahabad Bank
0
12 June 2007
Corporation Bank Overseas Branch
0
12 March 2008
Corporation Bank Overseas Branch
0
Documents
Form DPT-3-11032021-signed
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
Form MGT-14-02102020_signed
Form DPT-3-04092020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DPT-3-30062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
