Company Information

CIN
U85195UP1997PTC022849
Status
Date of Incorporation
17 November 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
5,745,710
Authorised Capital
7,500,000

Directors

Ratan Kumar Singh
Ratan Kumar Singh
Director
for 12 months
Shyama Singh
Shyama Singh
Director
for about 27 years
Ashwani Kumar Singh
Ashwani Kumar Singh
Director
for over 1 year

Past Directors

Ritu Singh
Ritu Singh
Additional Director
almost 7 years ago

Charges

13 Crore
02 June 2015
Siemens Financial Services Private Limited
16 Lak
20 April 2015
Hdfc Bank Limited
5 Crore
23 February 2015
Hdfc Bank Limited
3 Crore
04 February 2015
Capital First Limited
7 Lak
31 March 2014
Capital First Limited
38 Lak
27 July 2013
Siemens Financial Services Private Limited
3 Crore
29 June 2011
Punjab National Bank
7 Crore
16 September 2010
Hdfc Bank Limited
28 Lak
11 September 2008
Punjab National Bank
5 Crore
19 May 2008
Ge Capital Services India
50 Lak
26 December 2007
Ge Capital Services India
9 Lak
21 November 2007
Canara Bank
5 Lak
13 August 2007
Ge Capital Services India
5 Lak
04 March 2021
Punjab National Bank
10 Lak
04 February 2023
Axis Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
27 July 2013
Siemens Financial Services Private Limited
0
02 June 2015
Siemens Financial Services Private Limited
0
21 November 2007
Canara Bank
0
26 December 2007
Ge Capital Services India
0
04 March 2021
Others
0
20 April 2015
Hdfc Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
19 May 2008
Ge Capital Services India
0
31 March 2014
Capital First Limited
0
29 June 2011
Punjab National Bank
0
23 February 2015
Hdfc Bank Limited
0
04 February 2015
Capital First Limited
0
13 August 2007
Ge Capital Services India
0
11 September 2008
Punjab National Bank
0
04 February 2023
Axis Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
27 July 2013
Siemens Financial Services Private Limited
0
02 June 2015
Siemens Financial Services Private Limited
0
21 November 2007
Canara Bank
0
26 December 2007
Ge Capital Services India
0
04 March 2021
Others
0
20 April 2015
Hdfc Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
19 May 2008
Ge Capital Services India
0
31 March 2014
Capital First Limited
0
29 June 2011
Punjab National Bank
0
23 February 2015
Hdfc Bank Limited
0
04 February 2015
Capital First Limited
0
13 August 2007
Ge Capital Services India
0
11 September 2008
Punjab National Bank
0

Documents

Form CHG-1-26022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210226
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-31102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20112019_signed
Copy of written consent given by auditor-13112019

Frequently Asked Questions

What is the date of Charakdhar diagnostics private limited incorporation?

Incorporation date of the company is 17 November 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 4.

Charakdhar diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani kumar singh
  • Ritu singh
  • Shyama singh
  • Ratan kumar singh