Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Payal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dixit
Managing Director
over 2 years ago
over 2 years ago
Kishan Modi
Director
almost 7 years ago
almost 7 years ago
Past Directors
Pradeep Kumar Rathore
Director
over 6 years ago
over 6 years ago
Sunita Dixit
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 5.
[Class : 30] Manufacturing Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread,
Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
[Class : 5] Manufacturing Of Syrup, Drugs Powder, Tablets And Pharmaceuticals Products Included In Class 5.
View +16 more Brands for Mediex Healthcare Private Limited.
Charges
24 May 2013
Central Bank Of India
15 Lak
22 December 2020
Icici Bank Limited
3 Crore
18 March 2023
Axis Bank Limited
30 Lak
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
Documents
Form DPT-3-27072020-signed
Form MGT-14-22072020_signed
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form MGT-14-11052019_signed
Optional Attachment-(1)-11052019
Optional Attachment-(3)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(3)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form MGT-14-22032019_signed
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Interest in other entities;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
