Company Information

CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,095,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Raghuwanshi
Jitendra Raghuwanshi
Director/Designated Partner
over 1 year ago
Nisha Raghuwanshi
Nisha Raghuwanshi
Director
about 11 years ago

Past Directors

Geeta Gaua
Geeta Gaua
Director
over 9 years ago
Deepak Gaud
Deepak Gaud
Director
over 9 years ago
Vivek Surana
Vivek Surana
Additional Director
almost 10 years ago
Rajiv Raghuwanshi
Rajiv Raghuwanshi
Additional Director
almost 10 years ago
Nisha Raghuwanshi
Nisha Raghuwanshi
Additional Director
almost 10 years ago

Charges

82 Lak
25 March 2014
Hdfc Bank Limited
33 Lak
17 February 2007
Hdfc Bank Limited
48 Lak
25 March 2014
Hdfc Bank Limited
0
17 February 2007
Hdfc Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
17 February 2007
Hdfc Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
17 February 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(2)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017