MEDBAY INDIA PRIVATE LIMITED

MEDBAY INDIA PRIVATE LIMITED, founded on Dec. 2, 2015, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 8,300,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2022 and its balance sheet was last filed on 03/31/2022 according to records from the Ministry of Corporate Affairs (MCA).

MEDBAY INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999DL2015PTC288081 and registration number 288081 . Its registered address is 30, Malka Ganj, 30 UA, Jawahar Nagar, , New Delhi, , Delhi, India, 110007.

As of now, MEDBAY INDIA PRIVATE LIMITED status is 'Under Liquidation'.

Company Details

CIN Number U74999DL2015PTC288081
Company Name MEDBAY INDIA PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 288081
Incorporation date Dec. 2, 2015
Email Id [email protected]
Registered Address 30, Malka Ganj, 30 UA, Jawahar Nagar, , New Delhi, , Delhi, India, 110007
State Delhi
Last AGM Date 09/30/2022
Paid Up Capital Rs. 2604690
Authorised Capital Rs. 8300000
Subscribed Capital Rs. 2604690
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2022
Division
Company status Under Liquidation

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
American
Age/Gender:
59 years, 3 months old Male
DIN:
00658791
PAN:
*****7774H
OtherID:
5-7LE0-197
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 26, 2019
Cessation Date:
Nationality:
Age/Gender:
59 years, 3 months old Male
DIN:
00658791
PAN:
*****7774H
OtherID:
1-53USG07
FO User
Appointment:
Cur Designation:
Dec. 26, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 7 months old Male
DIN:
00054587
PAN:
*****3741A
OtherID:
5-7DVD-595
IRP/RP/Liquidator
Signatory
Appointment:
Cur Designation:
March 20, 2023
Cessation Date:
Nationality:
American
Age/Gender:
59 years, 3 months old
DIN:
PAN:
*****7774H
OtherID:
1-3D7N-32733
SBO
SBO
Appointment:
Cur Designation:
Dec. 26, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 5 months old Male
DIN:
09012698
PAN:
*****0328E
OtherID:
5-8EXB-1405
Director
Signatory
Appointment:
Dec. 31, 2020
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 6 months old Male
DIN:
00111051
PAN:
*****2570R
OtherID:
5-8C28-2075
Director
Signatory
Appointment:
Dec. 2, 2015
Cur Designation:
Dec. 2, 2015
Cessation Date:
Nationality:
Age/Gender:
44 years, 6 months old Male
DIN:
00111051
PAN:
*****2570R
OtherID:
1-1TQP1WX
FO User
Appointment:
Cur Designation:
Dec. 2, 2015
Cessation Date:
Nationality:
Age/Gender:
58 years, 5 months old Male
DIN:
09012698
PAN:
OtherID:
1-2CNIF2M
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 6 months old Male
DIN:
00111051
PAN:
*****2570R
OtherID:
5-8C28-2075
Director
Signatory
Appointment:
Dec. 2, 2015
Cur Designation:
Dec. 2, 2015
Cessation Date:
Nationality:
Age/Gender:
44 years, 6 months old Male
DIN:
00111051
PAN:
*****2570R
OtherID:
1-1TQP1WX
FO User
Appointment:
Cur Designation:
Dec. 2, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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