Company Information
CIN
Status
Date of Incorporation
13 June 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,600
Authorised Capital
1,000,000
Directors
Surendra Kumar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kumar Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamalnayan Atal
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicines, Pharmaceutical And Pills For
Pharmaceutical Purposes
[Class : 5] Medicines, Pharmaceutical And Pills For
Pharmaceutical Purposes
[Class : 5] Medicines, Pharmaceutical And Pills For
Pharmaceutical Purposes.
View +30 more Brands for Medinomics Health Care Private Limited.
Charges
27 August 2014
Hdfc Bank Limited
2 Crore
27 July 2013
Axis Bank Limited
1 Crore
17 April 2023
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2013
Axis Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2013
Axis Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2013
Axis Bank Limited
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-15072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-13112018
Statement of Subsidiaries as per section 129 - Form AOC-1-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
