Company Information

CIN
U85110WB1988PTC044226
Status
Date of Incorporation
22 April 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,325,000
Authorised Capital
15,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
for over 14 years
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
for almost 3 years
Rashmi Bihani
Rashmi Bihani
Director
for over 3 years
Pallavi Kejriwal
Pallavi Kejriwal
Director
for over 11 years

Past Directors

Siddharth Parasrampuria
Siddharth Parasrampuria
Additional Director
over 5 years ago
Ramesh Gopalka
Ramesh Gopalka
Director
almost 21 years ago
Uma Kejriwal
Uma Kejriwal
Director
about 21 years ago
Ghanshyam Kejriwal
Ghanshyam Kejriwal
Director
about 21 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
about 21 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-21102020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Interest in other entities;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Form BEN - 2-20122019_signed
Declaration under section 90-17122019

Frequently Asked Questions

When was the Calcutta diagnostics centre pvt ltd incorporated?

The Calcutta diagnostics centre pvt ltd was incorporated with ROC on 22 April 1988 as .

Where has the Calcutta diagnostics centre pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044226.

What is the E-filing status of the company?

The status of Calcutta diagnostics centre pvt ltd is Active.

Number of Key Management personnel of the Calcutta diagnostics centre pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Calcutta diagnostics centre pvt ltd?

The appointed directors in the company are:

  • Mayank kejriwal
  • Uddhav kejriwal
  • Pallavi kejriwal
  • Ramesh gopalka
  • Ghanshyam kejriwal
  • Uma kejriwal
  • Rashmi bihani
  • Siddharth parasrampuria
  • Sunil kumar agarwal