It is a pharma private limited company based in Dwarka, Delhi, India, established in 2022.
2022 | Dwarka, Delhi, India | ActiveLuminance Medicare Private Limited, a active private limited company, was established on 03 October 2022 in Dwarka, Delhi, India. Engaging in pharmaceutical retailers & distributors within the pharma sector, it holds CIN: U33100DL2022PTC405406. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kedar Nath (Director), Rakesh Kumar Sharma (Director). Past directors included Sudeep Thapliyal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.222, Ii Floor,Varhdman Bahnof Plaza,Plot No.10, Sector-12, Dwarka, Delhi, 110078.
U33100DL2022PTC405406
405406
03 October 2022
₹1.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kedar Nath | Director | 03 Oct 2022 | Current |
| Rakesh Kumar Sharma | Director | 03 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Dec 2023 | Past |
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There are no open charges registered against the company as per our records.
Luminance Medicare has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Luminance Medicare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Luminance Medicare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Kedar Nath was appointed as a Director was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
The activity Rakesh Kumar Sharma was appointed as a Director was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
The activity Luminance Medicare Private Limited was registered on 03 Oct 2022 with Roc Delhi & aged 3 years 1 month as per MCA records. was completed.
The CIN of Luminance Medicare Private Limited is U33100DL2022PTC405406.
Luminance Medicare Private Limited is headquartered at Shop No.222, Ii Floor,Varhdman Bahnof Plaza,Plot No.10, Sector-12, Dwarka, Delhi, 110078.
Luminance Medicare Private Limited was incorporated on 03 October 2022.
The current directors of Luminance Medicare Private Limited are
The primary industry of Luminance Medicare Private Limited is Pharma.
Luminance Medicare Private Limited is unlisted.
The authorized capital of Luminance Medicare Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Luminance Medicare Private Limited is Compliant.
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