Company Information

CIN
U85195MH1995PTC094852
Status
Date of Incorporation
29 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
306,356,000
Authorised Capital
330,100,000

Directors

Gajendra Sureshchandra Sharma
Gajendra Sureshchandra Sharma
Director/Designated Partner
for over 1 year
Vinod Mattoo
Vinod Mattoo
Director/Designated Partner
for almost 3 years
Arati Borkar
Arati Borkar
Director/Designated Partner
for over 1 year
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Nominee Director
for about 14 years
Mukund Srinath
Mukund Srinath
Alternate Director
for about 19 years
Vasudeo Pandurang Ginde
Vasudeo Pandurang Ginde
Managing Director
for about 16 years
Manisha Vasudeo Ginde
Manisha Vasudeo Ginde
Director/Designated Partner
for over 1 year

Past Directors

Vinit Janardan Rai
Vinit Janardan Rai
Nominee Director
about 12 years ago
Siddharth Pradip Kothari
Siddharth Pradip Kothari
Nominee Director
about 12 years ago
Anantkumar Srinivasrao Kulkarni
Anantkumar Srinivasrao Kulkarni
Nominee Director
about 14 years ago
Ramachandran Natesan
Ramachandran Natesan
Director
about 21 years ago
Sunil Tekchand Wadhwani
Sunil Tekchand Wadhwani
Director
about 21 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
about 21 years ago

Charges

6 Crore
01 October 2012
Tjsb Sahakari Bank Ltd.
7 Crore
30 September 2002
Fiat Sundaram Finance Ltd.
6 Lak
08 June 2001
Citi Bank Na
20 Lak
24 April 1996
Maharashtra State Financial Corporation
40 Lak
26 March 2021
Hdfc Bank Limited
6 Crore
26 March 2021
Hdfc Bank Limited
0
01 October 2012
Tjsb Sahakari Bank Ltd.
0
24 April 1996
Maharashtra State Financial Corporation
0
08 June 2001
Citi Bank Na
0
30 September 2002
Fiat Sundaram Finance Ltd.
0
26 March 2021
Hdfc Bank Limited
0
01 October 2012
Tjsb Sahakari Bank Ltd.
0
24 April 1996
Maharashtra State Financial Corporation
0
08 June 2001
Citi Bank Na
0
30 September 2002
Fiat Sundaram Finance Ltd.
0

Documents

Form DPT-3-18112020-signed
Form MGT-14-03092020-signed
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Optional Attachment-(1)-14082020
Form DPT-3-25042020-signed
Form ADT-1-11032020_signed
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form MGT-14-24102019_signed

Frequently Asked Questions

What is the date on which the Diagnosearch life sciences private limited. incorporated?

Diagnosearch life sciences private limited. was incorporated on 29 November 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diagnosearch life sciences private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diagnosearch life sciences private limited.?

13 of directors are associated with the company.

What is the number of directors associated with Diagnosearch life sciences private limited.?

13 of directors are associated with the company.