Company Information

CIN
U85195KL2012PTC030682
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abilash Kanjanghat Satheesakrishnan
Abilash Kanjanghat Satheesakrishnan
Managing Director
for over 12 years
Kanjangattu Krishnan Satheesakrishnan
Kanjangattu Krishnan Satheesakrishnan
Director
for over 12 years

Past Directors

. Deepthi Abilash
. Deepthi Abilash
Additional Director
over 10 years ago

Charges

76 Lak
30 October 2020
Hdfc Bank Limited
6 Lak
10 February 2022
Hdfc Bank Limited
70 Lak
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-26032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Statement of Subsidiaries as per section 129 - Form AOC-1-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Form ADT-1-25052019_signed

Frequently Asked Questions

What is the date of Diachem healthcare private limited incorporation?

Incorporation date of the company is 07 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Diachem healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanjangattu krishnan satheesakrishnan
  • Abilash kanjanghat satheesakrishnan
  • . deepthi abilash