Company Information
CIN
Status
Date of Incorporation
08 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,555,600
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hema Babu Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivarama Visweswera Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sujatha Yessodharan
Additional Director
about 7 years ago
about 7 years ago
Nisha Shashikant Nalavade
Director
over 12 years ago
over 12 years ago
Anand Menon
Director
over 14 years ago
over 14 years ago
Charges
16 September 2014
Canara Bank
1 Crore
29 September 1998
Bank Of India
4 Lak
12 November 2010
Oriental Bank Of Commerce
4 Crore
13 November 2010
Oriental Bank Of Commerce
3 Crore
02 July 2012
Oriental Bank Of Commerce
1 Crore
13 November 2010
Oriental Bank Of Commerce
0
02 July 2012
Oriental Bank Of Commerce
0
29 September 1998
Bank Of India
0
16 September 2014
Canara Bank
0
12 November 2010
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
02 July 2012
Oriental Bank Of Commerce
0
29 September 1998
Bank Of India
0
16 September 2014
Canara Bank
0
12 November 2010
Oriental Bank Of Commerce
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-05102020-signed
Form DPT-3-23092020-signed
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered articles of association-12092020
Optional Attachment-(1)-12092020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Interest in other entities;-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Notice of resignation;-22122018
Declaration by first director-22122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018