Company Information

CIN
Status
Date of Incorporation
25 August 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,962,000
Authorised Capital
2,000,000

Directors

Anil Jose
Anil Jose
Director/Designated Partner
for almost 4 years
Thattaliyath Kadumberi Prakash
Thattaliyath Kadumberi Prakash
Managing Director
for over 30 years

Past Directors

Hema Prakash
Hema Prakash
Director
over 30 years ago

Charges

0
14 August 1998
Indian Overseas Bank
2 Lak
14 July 1997
The Indian Overseas Bank
3 Lak
31 July 2001
Indian Overseas Bank
3 Lak
23 January 2007
Indian Overseas Bank
2 Lak
02 December 1996
Indian Overseas Bank
6 Lak
11 January 2014
Indian Overseas Bank
3 Lak
16 September 1997
Indian Overseas Bank
93 Lak
03 March 1997
Indian Overseas Bank
2 Lak
15 December 2004
Indian Overseas Bank
9 Lak
15 December 2004
Indian Overseas Bank
0
11 January 2014
Indian Overseas Bank
0
23 January 2007
Indian Overseas Bank
0
02 December 1996
Indian Overseas Bank
0
03 March 1997
Indian Overseas Bank
0
16 September 1997
Indian Overseas Bank
0
31 July 2001
Indian Overseas Bank
0
14 August 1998
Indian Overseas Bank
0
14 July 1997
The Indian Overseas Bank
0
15 December 2004
Indian Overseas Bank
0
11 January 2014
Indian Overseas Bank
0
23 January 2007
Indian Overseas Bank
0
02 December 1996
Indian Overseas Bank
0
03 March 1997
Indian Overseas Bank
0
16 September 1997
Indian Overseas Bank
0
31 July 2001
Indian Overseas Bank
0
14 August 1998
Indian Overseas Bank
0
14 July 1997
The Indian Overseas Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-07012021_signed
Form DPT-3-07012021-signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019

Frequently Asked Questions

When was the Archer diagnostics pvt ltd incorporated?

The Archer diagnostics pvt ltd was incorporated with ROC on 25 August 1994 as .

Where has the Archer diagnostics pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008111.

What is the E-filing status of the company?

The status of Archer diagnostics pvt ltd is Active.

Number of Key Management personnel of the Archer diagnostics pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Archer diagnostics pvt ltd?

The appointed directors in the company are:

  • Thattaliyath kadumberi prakash
  • Hema prakash
  • Anil jose