About
Basic Data Updated:
3 days agoThe Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.00 cr and a paid-up capital of Rs 10.43 cr.
The Corporate currently has active open charges totaling ₹26.87 cr. It has already closed loans amounting to ₹191.10 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Recorders & Medicare Systems Private Limited India are Neeraj Gupta as Cfo and Namita Taneja as Company Secretary. Neeraj Gupta, Nipur Gupta, and Abhishek Kaushal serve as directors at the Company.
Industry
Company Details
- Location
Panchkula, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U33110HR2003PTC095329 |
| Company No. | 026619 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Dec 2003 |
| Date of AGM | 22 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Recorders & Medicare Systems Private Limited
ECG Machine
X Ray Machine
Audiology Equipment
Electrodiagnostic Instruments
Financials of Recorders & Medicare Systems Private Limited
Corporate Structure
Unlock access to Recorders & Medicare Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Recorders & Medicare Systems Private Limited
Unlock and access historical data on people associated with Recorders & Medicare Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
NG
Neeraj Gupta CFOAppointment Date: 20-Jan-2024
Status: Current
NT
Namita Taneja Company SecretaryAppointment Date: 20-Jan-2024
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 10 May 2023 | ₹4.41 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 22 Feb 2023 | ₹3.78 M | Open |
Others Creation Date: 29 Aug 2022 | ₹6.31 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Recorders & Medicare Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Recorders & Medicare Systems's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Rn Chemicals & Pharmaceutical Private Limited
Active
5 years 9 months Neeraj Gupta is a mutual person
Renatus Meditech Solutions Private Limited
Active 3 years 11 months Neeraj Gupta and Nipur Gupta are mutual person
Recent activity within the organization
Director Appointment
Neeraj Gupta was appointed as a Cfo was appointed as a Cfo on 20 Jan 2024 & has been associated with this company since 4 months .
20 Jan 2024Director Appointment
Namita Taneja was appointed as a Company Secretary was appointed as a Company Secretary on 20 Jan 2024 & has been associated with this company since 4 months .
20 Jan 2024Annual General Meeting
Recorders & Medicare Systems Private Limited last Annual general meeting of members was held on 22 Aug 2023 as per latest MCA records.
22 Aug 2023Charges
A charge with Others of Rs. 21.25 cr registered on 17 Aug 2022 with Charge ID 100618931 was modified on 25 Jul 2023.
25 Jul 2023Charges
A charge with Others amounted to Rs. 4.41 cr with Charge ID 100736963 was registered on 10 May 2023.
10 May 2023
Frequently asked questions
What is the Incorporation or founding date of Recorders & Medicare Systems Private Limited?
