Company Information

CIN
U85195KL2002PTC015595
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,000
Authorised Capital
10,000,000

Directors

Past Directors

Gopinathan Kannoly Karunakaran
Gopinathan Kannoly Karunakaran
Director
over 12 years ago
Chitra Gopinathan
Chitra Gopinathan
Managing Director
over 12 years ago
Vazhappilly Balakrishnan
Vazhappilly Balakrishnan
Director
about 22 years ago

Charges

14 Lak
16 October 2007
Federal Bank Limited
14 Lak
09 June 2003
Ge Capital Services India Ldtd
52 Lak
09 June 2003
Ge Capital Services India Ldtd
0
16 October 2007
Federal Bank Limited
0
09 June 2003
Ge Capital Services India Ldtd
0
16 October 2007
Federal Bank Limited
0
09 June 2003
Ge Capital Services India Ldtd
0
16 October 2007
Federal Bank Limited
0

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of resolution passed by the company-30122018

Frequently Asked Questions

What is the incorporation date of the Choice diagnostics private limited?

Incorporation date of the company is 19 August 2002 .

What is the state of the Choice diagnostics private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Choice diagnostics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Choice diagnostics private limited?

Choice diagnostics private limited has appointed 3 of directors.

Who are the appointed Directors in Choice diagnostics private limited?

The appointed directors in the company are:

  • Chitra gopinathan
  • Gopinathan kannoly karunakaran
  • Vazhappilly balakrishnan