Secure Medical Devices Private Limited
Medical device trading and orthopedic goods sales since 2013.
2013 | Agra, Uttar Pradesh (India) | Active
Secure Medical Devices Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 M
About Secure Medical Devices
Secure Medical Devices Private Limited (SMDPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 2013 and has a history of 11 years and seven months. Its registered office is in Agra, Uttar Pradesh, India.
The 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.50 M.
Nifasat Khan, Latafat Khan, and Rao Khan serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U33111UP2013PTC059150
- Company No.
059150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Aug 2013
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Healthcare
Who are the key members and board of directors at Secure Medical Devices?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nifasat Khan  | Director | 26-Aug-2013 | Current |
| Latafat Khan | Director | 26-Aug-2013 | Current |
| Rao Khan | Director | 11-Sep-2020 | Current |
Financial Performance of Secure Medical Devices.
Secure Medical Devices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Secure Medical Devices?
In 2017, Secure Medical Devices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Supreme Surgicals Private Limited
Nifasat Khan and Latafat Khan are mutual person
Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2021 | Others | ₹7.50 M | Open |
How Many Employees Work at Secure Medical Devices?
Unlock and access historical data on people associated with Secure Medical Devices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Secure Medical Devices, 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 Secure Medical Devices's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Secure Medical Devices
Recent activity within the organization
- Annual General Meeting
Secure Medical Devices Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Secure Medical Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 7.50 M with Charge ID 100502218 was registered on 30 Sep 2021.
- Director Appointment
Rao Shuaib Khan was appointed as a Director was appointed as a Director on 11 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Nifasat Ali Khan was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Latafat Ali Khan was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 11 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Secure Medical Devices Private Limited?
Secure Medical Devices Private Limited was incorporated on 26 Aug 2013.
What is authorized share capital and paid-up capital of Secure Medical Devices Private Limited?
The authorized share capital of Secure Medical Devices Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Secure Medical Devices Private Limited?
Currently 3 directors are associated with Secure Medical Devices Private Limited.
- Nifasat Ali Khan
- Latafat Ali Khan
- Rao Shuaib Khan
What is the registered address of Secure Medical Devices Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Secure Medical Devices Private Limited is 26/74 Tilak Bazar India, Agra, Uttar Pradesh, 282003.
What is the corporate identification number (CIN) and company number of Secure Medical Devices Private Limited?
The corporate identification number (CIN) of Secure Medical Devices Private Limited is U33111UP2013PTC059150 and the company number is 059150 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Secure Medical Devices Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Secure Medical Devices Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Secure Medical Devices Private Limited filed with the ROC?
The most recent Balance Sheet for Secure Medical Devices Private Limited was filed with the ROC on 31 Mar 2024.