Company Information
CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,201,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Arora
Additional Director
over 14 years ago
over 14 years ago
Neelam Arora
Director
almost 30 years ago
almost 30 years ago
Om Parkash Arora
Director
almost 30 years ago
almost 30 years ago
Charges
18 April 2019
Hdfc Bank Limited
3 Crore
28 February 2017
Yes Bank Limited
1 Crore
02 December 2011
Hdfc Bank Limited
3 Crore
02 April 2013
Hdfc Bank Limited
1 Crore
08 November 2008
Punjab National Bank
20 Lak
28 July 2011
Punjab National Bank
18 Lak
27 December 2004
Icici Bank Ltd.
26 Lak
27 December 2004
Icici Bank Limited
26 Lak
31 January 2000
Punjab National Bank
30 Lak
27 March 2000
Punjab National Bank
19 Lak
27 March 2000
Punjab National Bank
19 Lak
31 January 2000
Punjab National Bank
30 Lak
10 July 2001
Punjab National Bank
78 Lak
12 February 1998
Punjab National Bank
2 Crore
12 February 1998
Punjab National Bank
2 Crore
17 May 2007
Punjab National Bank
4 Lak
17 May 2007
Punjab National Bank
89 Lak
23 June 2008
Punjab National Bank
1 Crore
10 July 2001
Punjab National Bank
0
29 December 2020
Hdfc Bank Limited
35 Lak
29 December 2020
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
10 July 2001
Punjab National Bank
0
28 February 2017
Yes Bank Limited
0
23 June 2008
Punjab National Bank
0
17 May 2007
Punjab National Bank
0
02 April 2013
Hdfc Bank Limited
0
10 July 2001
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
31 January 2000
Punjab National Bank
0
12 February 1998
Punjab National Bank
0
27 December 2004
Icici Bank Limited
0
28 July 2011
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
31 January 2000
Punjab National Bank
0
12 February 1998
Punjab National Bank
0
27 December 2004
Icici Bank Ltd.
0
02 December 2011
Hdfc Bank Limited
0
17 May 2007
Punjab National Bank
0
08 November 2008
Punjab National Bank
0
29 December 2020
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
10 July 2001
Punjab National Bank
0
28 February 2017
Yes Bank Limited
0
23 June 2008
Punjab National Bank
0
17 May 2007
Punjab National Bank
0
02 April 2013
Hdfc Bank Limited
0
10 July 2001
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
31 January 2000
Punjab National Bank
0
12 February 1998
Punjab National Bank
0
27 December 2004
Icici Bank Limited
0
28 July 2011
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
31 January 2000
Punjab National Bank
0
12 February 1998
Punjab National Bank
0
27 December 2004
Icici Bank Ltd.
0
02 December 2011
Hdfc Bank Limited
0
17 May 2007
Punjab National Bank
0
08 November 2008
Punjab National Bank
0
Documents
Form DPT-3-09072020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(4)-29112019
Form DPT-3-08112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form CHG-1-14052019_signed
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
-25042019
Copy of resolution passed by the company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed