Company Information

CIN
U85195UP1997PLC022929
Status
Date of Incorporation
05 December 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,685,900
Authorised Capital
10,000,000

Directors

Anant Singh
Anant Singh
Director
for over 7 years
Jagjeet Singh Kalsi
Jagjeet Singh Kalsi
Director
for about 8 years
Vinay Lamba
Vinay Lamba
Director/Designated Partner
for over 1 year
Asmita Singh
Asmita Singh
Director/Designated Partner
for about 2 years
Amar Singh
Amar Singh
Director/Designated Partner
for over 1 year

Past Directors

Shweta Lamba
Shweta Lamba
Additional Director
almost 7 years ago
Vikas Lamba
Vikas Lamba
Director
about 8 years ago
Vishal Lamba
Vishal Lamba
Director
about 8 years ago
Virendra Singh
Virendra Singh
Director
about 14 years ago

Charges

7 Crore
20 June 2017
Moneywise Financial Services Private Limited
6 Crore
29 July 2020
Moneywise Financial Services Private Limited
1 Crore
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0

Documents

Optional Attachment-(2)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-30012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the date of Chandan diagnostic limited incorporation?

Incorporation date of the company is 05 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Chandan diagnostic limited has appointed how many directors?

The appointed directors in the company are:

  • Amar singh
  • Asmita singh
  • Vinay lamba
  • Virendra singh
  • Vishal lamba
  • Vikas lamba
  • Anant singh
  • Jagjeet singh kalsi
  • Shweta lamba