Company Information
CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
5,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Simi Bhatia
Director
over 3 years ago
over 3 years ago
Anand Kuppuswamy
Director
over 4 years ago
over 4 years ago
Mangesh Shrikant Shirodkar
Director
about 5 years ago
about 5 years ago
Kizhakkebhagathu Ajith Joy
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical Diagnostic Services
Charges
26 March 2018
Hdfc Bank Limited
1 Crore
21 December 2012
Hdfc Bank Limited
30 Lak
21 December 2012
Hdfc Bank Limited
70 Lak
21 December 2012
Hdfc Bank Limited
4 Crore
Documents
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form DIR-12-13112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-16122019
Notice of resignation;-16122019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
