Company Information

CIN
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,902,470
Authorised Capital
2,000,000

Directors

Andre Larente
Andre Larente
Director/Designated Partner
for about 2 years
Pooja Vasu Poojary
Pooja Vasu Poojary
Director/Designated Partner
for over 2 years
Vikas Tembhare
Vikas Tembhare
Director
for almost 2 years

Past Directors

Ankita Dhabhai
Ankita Dhabhai
Additional Director
over 6 years ago
Sundesh Ram Krishna Nayak
Sundesh Ram Krishna Nayak
Director
about 10 years ago
Piotr Marek Nowacki
Piotr Marek Nowacki
Director
over 11 years ago

Documents

Form DPT-3-04102020-signed
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Auditor?s certificate-27072019
List of depositors-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Frequently Asked Questions

What is the date of Diagnos healthcare (india) private limited incorporation?

Incorporation date of the company is 30 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Diagnos healthcare (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas tembhare
  • Piotr marek nowacki
  • Sundesh ram krishna nayak
  • Ankita dhabhai
  • Pooja vasu poojary
  • Andre larente