Company Information
CIN
Status
Date of Incorporation
24 August 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ibrahim Sheikh
Director
over 1 year ago
over 1 year ago
Ashok Tyagi
Director
over 1 year ago
over 1 year ago
Krishan Kant Dhoot
Director
over 23 years ago
over 23 years ago
Sunil Kumar Sharma
Director
over 23 years ago
over 23 years ago
Vikas Gupta
Director
over 23 years ago
over 23 years ago
Alok Shrivastava
Director
over 23 years ago
over 23 years ago
Jasbir Kathpal Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
28 May 2015
Yes Bank Limited
1 Crore
21 May 2010
Hdfc Bank Limited
60 Lak
10 October 2009
Canara Bank Limited
9 Lak
28 May 2015
Yes Bank Limited
0
10 October 2009
Canara Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
28 May 2015
Yes Bank Limited
0
10 October 2009
Canara Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-09072019-signed
Auditor?s certificate-05072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form CHG-4-07042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170407
Letter of the charge holder stating that the amount has been satisfied-06042017
Letter of the charge holder stating that the amount has been satisfied-04042017
Form CHG-4-04042017_signed