Company Information

CIN
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,300,000,000
Authorised Capital
2,300,000,000

Directors

. Maghisuddin
. Maghisuddin
Individual Promoter
for about 1 year
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
for about 5 years
Kailash Nath Agarwal
Kailash Nath Agarwal
Director/Designated Partner
for over 1 year
Rajiv Bhatnagar
Rajiv Bhatnagar
Director/Designated Partner
for over 1 year
Sanjoy Mukerji
Sanjoy Mukerji
Director/Designated Partner
for about 1 year
Chaitanya Nerikar
Chaitanya Nerikar
Director/Designated Partner
for over 1 year
Varun Jaipuria
Varun Jaipuria
Director/Designated Partner
for almost 2 years
Raj Pal Gandhi
Raj Pal Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Diagnos Labs (Logo) Diagno Labs Private Limited

[Class : 42] Scientific And Technological Services And Research, Bacteriological Research, Biological Research, Chemical Analysis, Chemical Research, Chemistry Services, Laboratory (Scientific) Services, And Material Testing.

Diagno Labs (Logo) Diagno Labs Private Limited

[Class : 44] Medical Services, Hospitals, Nursing Homes, Medical Clinic, Medical Assistance, Health Care, Health Centres, Therapy Services, Opticians' Services, Blood Bank Services, Hair Implantation And Medical Equipment Rental.

Diagno Labs (Device) Diagno Labs Private Limited

[Class : 42] Scientific And Technological Services, Bacteriological Research, Biological Research, Chemical Analysis, Chemical Research, Laboratory Services (Scientific), Cosmetic Research, Chemistry Services, Material Testing, Research And Development For Others, Water Analysis, Design And Development Of Computer Software.

Diagno Labs (Device) Diagno Labs Private Limited

[Class : 44] Medical Services, Hospitals, Nursing Homes, Medical Clinic, Medical Assistance, Health Care, Health Centres, Health Diagnostic Services, Pathology Services, Radiology Services, Therapy Services, Opticians' Services, Blood Bank Services, Hair Implantation; Medical Equipment Rental.

Charges

0
18 January 2018
Idfc First Bank Limited
30 Crore
29 June 2017
Yes Bank Limited
30 Crore
27 May 2014
Yes Bank Limited
10 Crore
13 December 2013
Yes Bank Limited
10 Crore
21 June 2019
Idfc First Bank Limited
45 Crore
21 June 2019
Others
0
18 January 2018
Others
0
27 May 2014
Yes Bank Limited
0
13 December 2013
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
21 June 2019
Others
0
18 January 2018
Others
0
27 May 2014
Yes Bank Limited
0
13 December 2013
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
21 June 2019
Others
0
18 January 2018
Others
0
27 May 2014
Yes Bank Limited
0
13 December 2013
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Auditor?s certificate-22122020
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-19102020-signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form PAS-6-15092020_signed
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form SH-7-17072020-signed
Altered memorandum of assciation;-09072020
Copy of the resolution for alteration of capital;-09072020
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020

Frequently Asked Questions

What is the incorporation date of the Diagno labs private limited?

Incorporation date of the company is 13 August 2013 .

What is the state of the Diagno labs private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Diagno labs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diagno labs private limited?

Diagno labs private limited has appointed 8 of directors.

Who are the appointed Directors in Diagno labs private limited?

The appointed directors in the company are:

  • Raj pal gandhi
  • Ravi kant jaipuria
  • Varun jaipuria
  • Rajiv bhatnagar
  • Kailash nath agarwal
  • Chaitanya nerikar
  • Sanjoy mukerji
  • . maghisuddin