Company Information

CIN
Status
Date of Incorporation
16 April 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Singh Parmar
Ashish Singh Parmar
Director/Designated Partner
over 1 year ago
Vikrant Singh Bhadoria
Vikrant Singh Bhadoria
Director/Designated Partner
over 2 years ago
Prashant Singh Bhadoria
Prashant Singh Bhadoria
Individual Promoter
over 3 years ago
Rahul Parmar
Rahul Parmar
Individual Promoter
over 3 years ago

Registered Trademarks

Pro Lab's We Make Your... 10 Mg Diagnostic And Research Centre

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Form ADT-1-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Form MGT-14-13062022-signed
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
Complete record of private placement offers and acceptances in Form PAS-5.-11062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062022
Optional Attachment-(1)-11062022
Optional Attachment-(1)-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Form SH-7-23052022-signed
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Altered memorandum of assciation;-11052022
Copy of the resolution for alteration of capital;-11052022
Form INC-20A-30082021_signed
Form ADT-1-30082021_signed
Copy of written consent given by auditor-30082021
Copy of resolution passed by the company-30082021
-30082021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-15042021