Company Information
CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smitha Ajith
Director/Designated Partner
over 1 year ago
over 1 year ago
Eric Joseph
Director/Designated Partner
about 3 years ago
about 3 years ago
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Scan Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 November 2013
Hdfc Bank Limited
6 Crore
26 August 2021
Axis Bank Limited
11 Crore
26 August 2021
Axis Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
23 November 2023
Others
0
26 August 2021
Axis Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
Documents
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-27102016