Company Information

CIN
U24232GJ1990PTC013764
Status
Date of Incorporation
15 May 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,209,000
Authorised Capital
2,500,000

Directors

Chirag Dineshchandra Joshi
Chirag Dineshchandra Joshi
Director/Designated Partner
for over 1 year
Dineshchandra Kalidas Joshi
Dineshchandra Kalidas Joshi
Director/Designated Partner
for over 1 year

Past Directors

Swati Narendra Shethji
Swati Narendra Shethji
Director
over 18 years ago
Dinkerrai Bhikhubhai Desai
Dinkerrai Bhikhubhai Desai
Director
over 34 years ago

Charges

5 Crore
17 October 1996
Bank Of Baroda
2 Crore
17 January 1996
Bank Of Baroda
25 Lak
16 October 1990
Bank Of Baroda
2 Crore
16 October 1990
Bank Of Baroda
7 Lak
11 July 2003
Bank Of Baroda
56 Lak
18 March 1995
Bank Of Baroda
36 Lak
13 July 1995
Bank Of Baroda
36 Lak
13 September 2023
Others
0
13 September 2023
Others
0
18 March 1995
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
17 January 1996
Bank Of Baroda
0
17 October 1996
Others
0
11 July 2003
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
13 September 2023
Others
0
13 September 2023
Others
0
18 March 1995
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
17 January 1996
Bank Of Baroda
0
17 October 1996
Others
0
11 July 2003
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-13112020_signed
Form MSME FORM I-12112020_signed
Optional Attachment-(1)-12112020
Form MSME FORM I-26102019_signed
Form ADT-1-06092019_signed
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Frequently Asked Questions

When was the Beacon diagnostics pvt ltd incorporated?

The Beacon diagnostics pvt ltd was incorporated with ROC on 15 May 1990 as .

Where has the Beacon diagnostics pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 013764.

What is the E-filing status of the company?

The status of Beacon diagnostics pvt ltd is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Beacon diagnostics pvt ltd?

The appointed directors in the company are:

  • Dineshchandra kalidas joshi
  • Dinkerrai bhikhubhai desai
  • Swati narendra shethji
  • Chirag dineshchandra joshi