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MEDITRONICS (INDIA) PRIVATE LIMITED

As on: 2024-06-12

MEDITRONICS (INDIA) PRIVATE LIMITED (CIN: U24239DL1997PTC085706) is a Private company incorporated on 10 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

MEDITRONICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDITRONICS (INDIA) PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of MEDITRONICS (INDIA) PRIVATE LIMITED are SEEMA GANDHI, and SUNIL GANDHI.

MEDITRONICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239DL1997PTC085706 and its registration number is 85706. Users may contact MEDITRONICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDITRONICS (INDIA) PRIVATE LIMITED is 41, POCKET-II, JASOLA , DELHI, Delhi, India - 110025.

Current status of MEDITRONICS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U24239DL1997PTC085706
Name MEDITRONICS (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 85706
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-03-10
Age of Company 28 years, 0 months, 3 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MEDITRONICS (INDIA) PRIVATE LIMITED
MEDITRONICS INDIA PRIVATE LIMITED

Previous CINs

U24239DL1997PTC085706

Regulatory Filings of MEDITRONICS (INDIA)

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of MEDITRONICS (INDIA)

Get a list of all litigations MEDITRONICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEDITRONICS (INDIA). This report helps you understand the risk associated in dealing with MEDITRONICS (INDIA) and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEDITRONICS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MEDITRONICS (INDIA)

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MEDITRONICS (INDIA)

Current Directors & Key Managerial Personnel of MEDITRONICS (INDIA)
DIN Director Name Designation Appointment Date
06778265 SEEMA GANDHI Director 2018-09-29
00465967 SUNIL GANDHI Director 2004-10-25
Past Directors & Key Managerial Personnel of MEDITRONICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06778265 SEEMA GANDHI Additional Director - 2018-09-29
03367064 SHIVANGEL GANDHI Additional Director - 2011-09-30
03367064 SHIVANGEL GANDHI Director - 2021-07-30
Other Directorships of SEEMA GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director - 2014-01-03
SHIVANGEL CLOTHING PRIVATE LIMITED U18101DL2005PTC132108 Director - 2010-10-11
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MANAN GARMENTS PRIVATE LIMITED U18101UP2005PTC143897 Director - 2014-01-03
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SPIRE TECHPARK PRIVATE LIMITED U45200DL2008PTC184800 Director - 2017-04-24
SHUBHANKAR BUILDTECH PRIVATE LIMITED U45200DL2009PTC197449 Director - 2010-07-07
SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Director - 2014-01-03
DEVLOK REAL ESTATES PRIVATE LIMITED U45200DL2011PTC216028 Director 2011-03-17 Ongoing
PUNYABHOOMI REAL ESTATE PRIVATE LIMITED U45200DL2011PTC216380 Director 2011-03-23 Ongoing
SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Director - 2014-02-24
S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2014-07-23
B.S. BUILDWELL PRIVATE LIMITED U45201DL2005PTC140473 Director 2005-09-07 Ongoing
SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Director 2009-05-11 Ongoing
K N INFRACON PRIVATE LIMITED U45400DL2007PTC162008 Additional Director - 2010-09-30
K N INFRACON PRIVATE LIMITED U45400DL2007PTC162008 Director - 2013-05-18
SONI INFRATECH PRIVATE LIMITED U45400DL2007PTC163325 Additional Director - 2010-09-30
SONI INFRATECH PRIVATE LIMITED U45400DL2007PTC163325 Director - 2014-06-19
S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Director 2008-06-02 Ongoing
CHARMWOOD INFRACON PRIVATE LIMITED U45400DL2010PTC211992 Director - 2014-01-03
VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2011-01-03 Ongoing
JYOTISHMATI BUILDTECH PRIVATE LIMITED U45400DL2011PTC219233 Additional Director - 2011-09-15
JOSHITA BUILDCON PRIVATE LIMITED U45400DL2011PTC219270 Additional Director - 2011-09-15
BNS INFRATECH PRIVATE LIMITED U45400DL2011PTC223497 Director - 2015-12-18
SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director 2020-08-05 Ongoing
SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director - 2014-01-03
HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director - 2014-01-03
A N BUILDWELL PRIVATE LIMITED U70101DL2005PTC141808 Director - 2014-12-12
BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director - 2014-01-03
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MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2020-01-14
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TASHEE HOUSING PRIVATE LIMITED U70101DL2011PTC214090 Director 2012-09-28 Ongoing
CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director 2023-12-15 Ongoing
CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director - 2014-10-06
KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director 1997-09-30 Ongoing
BS INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC140471 Director - 2018-10-06
G U SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2005PTC141812 Director 2005-10-17 Ongoing
SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Director - 2017-02-14
A.N. INFRATECH PRIVATE LIMITED U72200DL2009PTC192468 Director 2009-09-23 Ongoing
SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Additional Director - 2018-09-30
SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director 2018-09-30 Ongoing
SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director - 2014-01-03
BLUEWALL IT SOLUTIONS PRIVATE LIMITED U72900DL2018PTC335271 Additional Director - 2021-11-29
BLUEWALL IT SOLUTIONS PRIVATE LIMITED U72900DL2018PTC335271 Director 2021-11-29 Ongoing
PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director - 2014-01-03
AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Director - 2014-07-23
CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Director - 2014-01-03
S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director - 2014-01-03
PRAXTON IMPEX PRIVATE LIMITED U74999DL2003PTC119575 Director 2003-03-26 Ongoing
CBG CONSULTANTS PRIVATE LIMITED U74999DL2016PTC309955 Director 2022-05-24 Ongoing
VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED U80903DL2000PTC105680 Director - 2008-10-20
JANRAD HOSPITALITY VENTURES LLP AAV-9555 Designated Partner 2021-02-18 Ongoing
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Additional Director 2020-02-25 Ongoing
HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Additional Director - 2013-09-30
HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director 2013-09-30 Ongoing
SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Additional Director - 2014-09-30
SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Director - 2017-08-26
S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2014-09-30
S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2015-07-21
SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Additional Director - 2018-09-27
SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Director 2018-09-27 Ongoing
VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Additional Director - 2014-09-30
VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2014-09-30 Ongoing
UNO UNIVERSAL TRADING PRIVATE LIMITED U46309DL2022PTC400610 Director 2024-03-29 Ongoing
PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED U51397DL2015PTC288812 Director 2015-12-22 Ongoing
MEHAK ENTERPRISES PRIVATE LIMITED U51399DL2000PTC103748 Additional Director - 2019-02-14
AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED U55101DL2016PTC290310 Additional Director - 2016-09-30
AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED U55101DL2016PTC290310 Director - 2022-03-25
VEECON COMMUNICATION PRIVATE LIMITED U64100DL2017PTC313588 Director - 2018-11-20
HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Additional Director - 2013-09-30
HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director 2013-09-30 Ongoing
BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Additional Director - 2018-09-30
BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director 2018-09-30 Ongoing
MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Additional Director - 2014-09-30
MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2020-01-14
MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Additional Director - 2015-09-30
MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director 2015-09-30 Ongoing
CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director - 2011-09-29
CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director - 2023-07-07
KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Additional Director - 2011-09-30
KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director 2011-09-30 Ongoing
SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Additional Director - 2014-09-30
SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Director - 2017-02-14
JAWA CAPITAL SERVICES PRIVATE LIMITED U74140DL2005PTC137680 Director 2019-03-14 Ongoing
U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Additional Director - 2018-09-29
FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Director 2018-09-29 Ongoing
PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Additional Director - 2016-09-30
PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director 2016-09-30 Ongoing
DAYA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070722 Additional Director - 2015-09-30
DAYA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070722 Director 2015-09-30 Ongoing
CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Additional Director - 2011-09-30
CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Director 2011-09-30 Ongoing
S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Additional Director - 2014-09-30
S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director 2014-09-30 Ongoing
GASLAMP ENTERTAINMENT PRIVATE LIMITED U74999DL2018PTC340217 Director 2018-10-05 Ongoing
SMN CORPORATE ADVISORS PRIVATE LIMITED U74999DL2020PTC360614 Director 2020-01-22 Ongoing
CRISPR HEALTHCARE VENTURES PRIVATE LIMITED U85100DL2022PTC401292 Director 2022-07-06 Ongoing
HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director 2014-01-02 Ongoing
MANAN GARMENTS PRIVATE LIMITED U18101UP2005PTC143897 Director - 2017-03-28
KKONNECT MEDIACOM PRIVATE LIMITED U22219DL2010PTC210702 Additional Director - 2015-09-30
KKONNECT MEDIACOM PRIVATE LIMITED U22219DL2010PTC210702 Director 2015-09-30 Ongoing
SERENO INFRA VENTURES PRIVATE LIMITED U41001DL2023PTC420058 Director 2023-09-15 Ongoing
SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Director 2014-01-02 Ongoing
S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2014-09-30
S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2015-07-21
S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Additional Director - 2018-09-29
S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Director 2018-09-29 Ongoing
CHARMWOOD INFRACON PRIVATE LIMITED U45400DL2010PTC211992 Director 2014-01-02 Ongoing
VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Additional Director - 2018-09-27
VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2018-09-27 Ongoing
PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED U51397DL2015PTC288812 Director - 2017-10-03
SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director 2014-01-02 Ongoing
HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director 2014-01-02 Ongoing
BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director 2014-01-02 Ongoing
CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director - 2016-09-30
CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director 2016-09-30 Ongoing
KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Additional Director - 2018-09-29
KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director - 2022-09-01
SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director 2014-01-02 Ongoing
JAWA CAPITAL SERVICES PRIVATE LIMITED U74140DL2005PTC137680 Director 2020-05-15 Ongoing
U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director 2014-01-02 Ongoing
AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Additional Director - 2014-09-30
AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Director 2014-09-30 Ongoing
CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Director 2014-01-02 Ongoing
S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director 2014-01-02 Ongoing
Other Directorships of SUNIL GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANGEL GANDHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MEDITRONICS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEDITRONICS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90058899 2005-02-14 - - 8,000,000.00 BANK OF PUNJAB LTD
100590090 2022-06-29 2023-08-29 - 50,000,000.00 ADITYA BIRLA FINANCE LIMITED

Contact Details of MEDITRONICS (INDIA)

Email ID: [email protected] Website: Not Available Address: 41, POCKET-II, JASOLA , DELHI, Delhi, India - 110025

Principal Products & Services of MEDITRONICS (INDIA)

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MEDITRONICS (INDIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MEDITRONICS (INDIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MEDITRONICS (INDIA)

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MEDITRONICS (INDIA)

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MEDITRONICS (INDIA)

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MEDITRONICS (INDIA)

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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