Recorders & Medicare Systems Private Limited, a active private limited company, was established on 15 December 2003 in Panchkula, Haryana, India. Engaging in medical & laboratory equipment within the manufacturing sector, it holds CIN: U33110CH2003PTC026619. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹10.43 Cr.
It upholds a compliant status. Employing 324 professional, Its leadership includes Abhishek Gupta (Additional Director), Neeraj Gupta (Director). Past directors included Shitij Sharma, Serbjit Singh, Suman Jolly. It holds ₹32.62 Cr open charges and ₹191.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 11, Sector 22, Information Technology Park, Hsiidc,, Panchkula, Haryana, 134109.
U33110HR2003PTC095329
095329
15 December 2003
₹12.00 Cr
₹10.43 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Gupta | Additional Director | 30 May 2025 | Current |
| Neeraj Gupta | Director | 13 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Apr 2022 | Past |
| Pramod Abcsdd | Director | 11 Sep 2009 | Past |
| Pramod Abcsdd | Managing Director | 05 Oct 2018 | Past |
| Pramod Abcsdd | Director | 15 Jan 2021 | Past |
| Pramod Abcsdd | Director | 10 Aug 2019 | Past |
| Pramod Abcsdd | Director | 13 Jul 2020 | Past |
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₹326,208,699.00
₹1,910,996,015.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2025 | Others | ₹2.75 Cr | Open |
| 28 Mar 2025 | Others | ₹3.00 Cr | Open |
| 10 May 2023 | Others | ₹4.41 Cr | Open |
| 22 Feb 2023 | Tata Capital Financial Services Limited | ₹3.78 M | Open |
| 29 Aug 2022 | Others | ₹6.31 M | Open |
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Progress on A charge with Others amounted to Rs. 2.75 Cr with Charge ID 101120814 was registered on 05 Jun 2025. was documented.
The activity Abhishek Gupta was appointed as a Additional Director was appointed as a Additional Director on 30 May 2025 & has been associated with this company since 6 months 17 days . was completed.
The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101108999 was registered on 28 Mar 2025. was completed.
Recorders & Medicare Systems 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.
Recorders & Medicare Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Neeraj Gupta was appointed as a CFO was appointed as a CFO on 20 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The CIN of Recorders & Medicare Systems Private Limited is U33110HR2003PTC095329.
Recorders & Medicare Systems Private Limited is headquartered at Plot No. 11, Sector 22, Information Technology Park, Hsiidc,, Panchkula, Haryana, 134109.
Recorders & Medicare Systems Private Limited was incorporated on 15 December 2003.
The current directors of Recorders & Medicare Systems Private Limited are
The primary industry of Recorders & Medicare Systems Private Limited is Manufacturing.
Recorders & Medicare Systems Private Limited is unlisted.
The authorized capital of Recorders & Medicare Systems Private Limited is ₹12.00 Cr, and the paid-up capital is ₹10.43 Cr.
The compliance status of Recorders & Medicare Systems Private Limited is Compliant.
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