It is a healthcare private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActivePromis Medical Systems (India) Private Limited, a active private limited company, was established on 12 February 2004 in New Delhi, Delhi, India. Engaging in medical equipment retail & distribution within the professional, scientific and technical sector, it holds CIN: U33119DL2004PTC124612. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vivek Bhanot (Director), Pardeep Sharma (Director). Past directors included Rajiv Kumar Sharma, Vivek Bhanot, Rashmi Sharma. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-17, Raksha Kunj Paschim Vihar, New Delhi, Delhi, 110063.
U33119DL2004PTC124612
124612
12 February 2004
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Bhanot | Director | 06 Feb 2023 | Current |
| Pardeep Sharma | Director | 06 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 05 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Promis Medical Systems (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 227.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.49%.
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In 2022, Promis Medical Systems (India) had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Promis Medical Systems (India) Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Promis Medical Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Vivek Bhanot was appointed as a Director was appointed as a Director on 06 Feb 2023 & has been associated with this company since 2 years 9 months . was completed.
Pardeep Sharma was appointed as a Director was appointed as a Director on 06 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
The activity Promis Medical Systems (India) Private Limited was registered on 12 Feb 2004 with Roc Delhi & aged 21 years 9 months as per MCA records. was completed.
The CIN of Promis Medical Systems (India) Private Limited is U33119DL2004PTC124612.
Promis Medical Systems (India) Private Limited is headquartered at C-17, Raksha Kunj Paschim Vihar, New Delhi, Delhi, 110063.
Promis Medical Systems (India) Private Limited was incorporated on 12 February 2004.
The current directors of Promis Medical Systems (India) Private Limited are
The primary industry of Promis Medical Systems (India) Private Limited is Professional, Scientific And Technical.
Promis Medical Systems (India) Private Limited is unlisted.
The authorized capital of Promis Medical Systems (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Promis Medical Systems (India) Private Limited is Compliant.
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