Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarbpal Chitwarn Singh
Director
about 14 years ago
about 14 years ago
Babaljit Kaur
Director
about 14 years ago
about 14 years ago
Amritpal Chitwarn Singh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Rxedia Meditech Private Limited.
Documents
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-20122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form 20B-19042017_signed
Form 20B-18042017_signed
Form 20B-17042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Form ADT-1-12042017_signed
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
Acknowledgement of Stamp Duty MoA payment-270911.PDF
Acknowledgement of Stamp Duty AoA payment-270911.PDF
Certificate of Incorporation-270911.PDF
Certificate of Incorporation-270911.PDF
