
Madoc Pharmaceuticals Private Limited
About Madoc Pharmaceuticals Private Limited
Data last updated:
Madoc Pharmaceuticals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 07 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2014PTC270055. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It was formerly known as Meryl Pharmaceuticals Private Limited. It was led by directors including Tarun Garg and Archna Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No.A – 18 III Floor Gulab Bagh Kh No – 909 A – Block Post Office Uttam N, Agar, New Delhi, Delhi, India – 110059.
Company details
CIN history
Madoc Pharmaceuticals has one previous CIN (Corporate Identification Number): U74140DL2014PTC270055. The current CIN is U51100DL2014PTC270055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2014PTC270055 | Current |
| U74140DL2014PTC270055 | Previous |
Contact details
Madoc Pharmaceuticals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.A – 18 III Floor Gulab Bagh Kh No – 909 A – Block Post Office Uttam N, Agar, New Delhi, Delhi, India – 110059
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Madoc Pharmaceuticals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madoc Pharmaceuticals Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madoc Pharmaceuticals Private Limited, buy the company report.
Board of directors of Madoc Pharmaceuticals Private Limited
Madoc Pharmaceuticals has 7 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Garg Also directs: Aureate Healthcare Limited, DMK Developers Private Limited, Excella Estate Agent and Developers Private Limited and 3 more | Director | 07 Aug 2014 | 12 Years 2 Months | As last reported |
| Archna Chaturvedi | Director | 08 Oct 2014 | 12 Years 0 Months | As last reported |
| Naveen Kalra | Director | 08 Oct 2014 | 12 Years 0 Months | As last reported |
| Raj Kumar Mallick Also directs: Aureate Healthcare Limited, Bravo Infotech India Pvt. Ltd., Onco-Vac Biopharma Private Limited and 2 more | Director | 07 Aug 2014 | 12 Years 2 Months | As last reported |
| Tanuj Garg | Director | 08 Oct 2014 | 12 Years 0 Months | As last reported |
| Madhukar Chaturvedi | Director | 08 Oct 2014 | 12 Years 0 Months | As last reported |
Auditor
Madoc Pharmaceuticals Private Limited is audited by S P M G & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P M G & COMPANY | FY 2018 | 509249C |
Shareholding
The shareholding of Madoc Pharmaceuticals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Madoc Pharmaceuticals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Madoc Pharmaceuticals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madoc Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Madoc Pharmaceuticals Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Madoc Pharmaceuticals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Madoc Pharmaceuticals Private Limited, buy the company report.
Recent activity
Madoc Pharmaceuticals Private Limited has 13 board changes on record since 2014: 7 appointments and 6 cessations. The latest: Archna Chaturvedi ceased to be Director on 07 Oct 2016.
4 earlier events are in the company report.
Frequently asked questions
Madoc Pharmaceuticals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madoc Pharmaceuticals was a private limited company based in New Delhi, Delhi, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 07 August 2014 and is registered under CIN U51100DL2014PTC270055. The company has been struck off by the Registrar of Companies and is no longer operational.
Madoc Pharmaceuticals had 7 directors:
- Tarun Garg - Director
- Archna Chaturvedi - Director
- Naveen Kalra - Director
- Raj Kumar Mallick - Director
- Tanuj Garg - Director
- Madhukar Chaturvedi - Director
- Subodh Kumar Mittal - Director
The CIN (Corporate Identification Number) of Madoc Pharmaceuticals is U51100DL2014PTC270055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madoc Pharmaceuticals is at H.No.A – 18 III Floor Gulab Bagh Kh No – 909 A – Block Post Office Uttam N, Agar, New Delhi, Delhi, India – 110059.
Madoc Pharmaceuticals was incorporated on 07 August 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Madoc Pharmaceuticals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Madoc Pharmaceuticals has 1 GST registration on record and it is cancelled or inactive.
Madoc Pharmaceuticals operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
Archna Chaturvedi ceased to be Director on 07 Oct 2016. Madhukar Chaturvedi ceased to be Director on 03 Oct 2016. Meera Mallick ceased to be Director on 30 Sep 2016. Madoc Pharmaceuticals has 13 board changes on record in total.