It is a business services private limited company based in Dlf Qe, Haryana, India, established in 2024.
2024 | Dlf Qe, Haryana, India | ActiveLattice Medtech Private Limited, a active private limited company, was established on 14 October 2024 in Dlf Qe, Haryana, India. it holds CIN: U32509HR2024PTC125504. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹40.15 Cr and a paid-up capital of ₹40.08 Cr.
Its leadership includes Rahul Bagaria (Additional Director), Sunny Sharma (Nominee Director), Rahul Garg (Director). Past directors included Arpit Garg. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hd 718 We Work Dlf Forum, Cybercity Phase-111, Dlf Qe, Haryana, 122002.
U32509HR2024PTC125504
125504
14 October 2024
₹40.15 Cr
₹40.08 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Bagaria | Additional Director | 01 May 2025 | Current |
| Sunny Sharma | Nominee Director | 13 Mar 2025 | Current |
| Rahul Garg | Director | 14 Oct 2024 | Current |
| Ankesh Bhansali | Nominee Director | 13 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2025 | Past |
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Progress on Lattice Medtech Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was documented.
Progress on Ganesh Jagdish Nayak was appointed as a Company Secretary was appointed as a Company Secretary on 23 Jul 2025 & has been associated with this company since 4 months 5 days . was documented.
Progress on Rahul Bagaria was appointed as a Additional Director was appointed as a Additional Director on 01 May 2025 & has been associated with this company since 6 months 27 days . was documented.
The activity Lattice Medtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Sunny Sharma was appointed as a Nominee Director was appointed as a Nominee Director on 13 Mar 2025 & has been associated with this company since 8 months 14 days . was recorded as a recent event.
The activity Ankesh Bhansali was appointed as a Nominee Director was appointed as a Nominee Director on 13 Mar 2025 & has been associated with this company since 8 months 14 days . was completed.
The CIN of Lattice Medtech Private Limited is U32509HR2024PTC125504.
Lattice Medtech Private Limited is headquartered at Hd 718 We Work Dlf Forum, Cybercity Phase-111, Dlf Qe, Haryana, 122002.
Lattice Medtech Private Limited was incorporated on 14 October 2024.
The current directors of Lattice Medtech Private Limited are
Lattice Medtech Private Limited is unlisted.
The authorized capital of Lattice Medtech Private Limited is ₹40.15 Cr, and the paid-up capital is ₹40.08 Cr.
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