Company Information

CIN
Status
Date of Incorporation
29 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manishbhai Phulchand Gutka
Manishbhai Phulchand Gutka
Director/Designated Partner
over 1 year ago
Kiran Pradip Gutka
Kiran Pradip Gutka
Director
over 24 years ago
Pradip Fulchand Gutka
Pradip Fulchand Gutka
Managing Director
over 24 years ago

Charges

1 Crore
03 February 2015
Standard Chartered Bank
65 Lak
10 October 2011
Standard Chartered Bank
80 Lak
13 August 2001
Punjab National Bank
9 Lak
03 February 2015
Standard Chartered Bank
0
13 August 2001
Punjab National Bank
0
10 October 2011
Standard Chartered Bank
0
03 February 2015
Standard Chartered Bank
0
13 August 2001
Punjab National Bank
0
10 October 2011
Standard Chartered Bank
0
03 February 2015
Standard Chartered Bank
0
13 August 2001
Punjab National Bank
0
10 October 2011
Standard Chartered Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(2)-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT