Company Information

CIN
Status
Date of Incorporation
10 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,997,190
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Nagar
Rajan Nagar
Director/Designated Partner
about 1 year ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 1 year ago
Aymeric Henri Fichet
Aymeric Henri Fichet
Director/Designated Partner
about 2 years ago
Saurabh Rishikesh Rajadhyax
Saurabh Rishikesh Rajadhyax
Director/Designated Partner
over 4 years ago
Rekha Khanna
Rekha Khanna
Director/Designated Partner
almost 9 years ago

Past Directors

Pierre Christian Claude Boulud
Pierre Christian Claude Boulud
Director
over 7 years ago
Wei Richard Ding
Wei Richard Ding
Director
over 8 years ago
Herve Andre Cesar Laurent
Herve Andre Cesar Laurent
Director
almost 9 years ago
Rohit Vats
Rohit Vats
Company Secretary
over 9 years ago
Jean Charles Rene Le Corre
Jean Charles Rene Le Corre
Director
about 10 years ago
Suchi Tandon
Suchi Tandon
Company Secretary
almost 14 years ago
Philippe Francois Jacques Sans
Philippe Francois Jacques Sans
Director
about 19 years ago
Abhey Yograj
Abhey Yograj
Director
almost 24 years ago

Charges

0
28 February 2002
Sundaram Auto Finance Ltd.
3 Lak
28 February 2002
Sundaram Auto Finance Ltd.
0
28 February 2002
Sundaram Auto Finance Ltd.
0
28 February 2002
Sundaram Auto Finance Ltd.
0
28 February 2002
Sundaram Auto Finance Ltd.
0
28 February 2002
Sundaram Auto Finance Ltd.
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year of AGM-31122020
List of share holders, debenture holders;-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-07122020-signed
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Form MSME FORM I-30042020_signed
Form DIR-12-16042020_signed
Optional Attachment-(1)-16042020
Evidence of cessation;-16042020
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form AOC-4(XBRL)-25102019_signed
Form MSME FORM I-22102019_signed