Company Information

CIN
U85110KA2011PTC057920
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
43,500,000
Authorised Capital
45,000,000

Directors

Ashwini Kumar Sharma
Ashwini Kumar Sharma
Director
for over 13 years
Babli Dhaliwal
Babli Dhaliwal
Director
for over 13 years
Vijender Singh
Vijender Singh
Director
for about 3 years
Alangadan Kannan
Alangadan Kannan
Director
for over 2 years
Ishita Medhekar
Ishita Medhekar
Director
for about 3 years
Rakesh Agarwal
Rakesh Agarwal
Additional Director
for almost 2 years
Ganesan Manimegalai
Ganesan Manimegalai
Director
for about 9 years
Subramanian Ganesan
Subramanian Ganesan
Director
for over 13 years

Past Directors

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017

Frequently Asked Questions

What is the date on which the Centralab healthcare services private limited incorporated?

Centralab healthcare services private limited was incorporated on 29 March 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Centralab healthcare services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Centralab healthcare services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Centralab healthcare services private limited?

8 of directors are associated with the company.