Company Information

CIN
Status
Date of Incorporation
27 July 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,891,400
Authorised Capital
11,000,000

Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
for about 8 years
Pradeep Hatimota
Pradeep Hatimota
Director
for over 19 years
Chatradhar Choudhury
Chatradhar Choudhury
Director
for over 19 years
Partha Hazarika .
Partha Hazarika .
Director
for about 1 year
Himadri Sikhor Das
Himadri Sikhor Das
Director
for over 19 years

Past Directors

Dr Gaurikanta Kalita
Dr Gaurikanta Kalita
Director
about 6 years ago
Sandamita Deka
Sandamita Deka
Additional Director
almost 8 years ago
Mukund Rinwa
Mukund Rinwa
Director
about 9 years ago
Nitesh Kumar Todi
Nitesh Kumar Todi
Director
about 9 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
about 9 years ago

Trademarks

Matrix M (Logo) Apace Imaging Diagnostic Centre

[Class : 44] Diagnostic Centre, Pathology, Radiology & Hospitality Services

Charges

13 Crore
26 November 2015
Hdfc Bank Limited
6 Crore
30 December 2011
Ge Capital Services India
20 Lak
28 June 2011
Ge Capital Services India
1 Crore
28 April 2011
Ge Capital Services India
3 Crore
20 June 2007
Ge Capital Services India
1 Crore
28 September 2006
Ge Capital Services India
74 Lak
14 December 2022
Axis Bank Limited
0
20 June 2007
Ge Capital Services India
0
28 June 2011
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
26 November 2015
Hdfc Bank Limited
0
28 September 2006
Ge Capital Services India
0
28 April 2011
Ge Capital Services India
0
14 December 2022
Axis Bank Limited
0
20 June 2007
Ge Capital Services India
0
28 June 2011
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
26 November 2015
Hdfc Bank Limited
0
28 September 2006
Ge Capital Services India
0
28 April 2011
Ge Capital Services India
0

Documents

Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form AOC-4-01122020_signed
Form DPT-3-02112020-signed
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019

Frequently Asked Questions

What is the date on which the Apace imaging & diagnostic centre private limited incorporated?

Apace imaging & diagnostic centre private limited was incorporated on 27 July 2005 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Apace imaging & diagnostic centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apace imaging & diagnostic centre private limited?

10 of directors are associated with the company.

What is the number of directors associated with Apace imaging & diagnostic centre private limited?

10 of directors are associated with the company.