Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Manoj Gupta Kumar
Additional Director
over 12 years ago
over 12 years ago
Yogesh Roshanlal Gupta
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Nirupama Gupta Yogeshbhai
Additional Director
almost 12 years ago
almost 12 years ago
Kishore Bhooraram Choudhary
Additional Director
almost 13 years ago
almost 13 years ago
Ajay Roshanlal Gupta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
View +10 more Brands for Metrix Healthcare Private Limited.
Charges
02 April 2013
Allahabad Bank
7 Crore
05 October 2005
Bank Of India
45 Lak
02 April 2013
Others
0
05 October 2005
Bank Of India
0
02 April 2013
Others
0
05 October 2005
Bank Of India
0
02 April 2013
Others
0
05 October 2005
Bank Of India
0
Documents
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-14032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Form SH-7-06032018-signed
Optional Attachment-(2)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(5)-01032018
Altered memorandum of assciation;-01032018
Copy of the resolution for alteration of capital;-01032018
Optional Attachment-(1)-01032018
Form e-CODS-28022018_signed
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(2)-20022018
Altered memorandum of assciation;-20022018
Optional Attachment-(1)-20022018
Copy of the resolution for alteration of capital;-20022018
Directors report as per section 134(3)-17012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form AOC-4 additional attachment-17012018
Optional Attachment-(1)-16012018
Annual return as per schedule V of the Companies Act,1956-16012018
Form 20B-16012018_signed
Copy of MGT-8-13012018
Copy of resolution passed by the company-13012018
