Company Information
CIN
Status
Date of Incorporation
29 November 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gajendra Sureshchandra Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arati Borkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Vasudeo Ginde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Mattoo
Director/Designated Partner
about 3 years ago
about 3 years ago
Vaddarse Prabhakar Shetty
Nominee Director
over 14 years ago
over 14 years ago
Vasudeo Pandurang Ginde
Managing Director
over 16 years ago
over 16 years ago
Mukund Srinath
Alternate Director
about 19 years ago
about 19 years ago
Past Directors
Vinit Janardan Rai
Nominee Director
over 12 years ago
over 12 years ago
Siddharth Pradip Kothari
Nominee Director
over 12 years ago
over 12 years ago
Anantkumar Srinivasrao Kulkarni
Nominee Director
over 14 years ago
over 14 years ago
Ramachandran Natesan
Director
about 21 years ago
about 21 years ago
Sunil Tekchand Wadhwani
Director
about 21 years ago
about 21 years ago
Ashok Kumar Trivedi
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 44] Health Care Services
[Class : 42] Biological Research, Clinical Research, Medical Research Services
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Broachers, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions & Labels.
Charges
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-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Optional Attachment-(3)-14082020
Form DPT-3-25042020-signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
XBRL document in respect Consolidated financial statement-15062019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15062019
Form AOC-4(XBRL)-15062019_signed
Form ADT-1-05062019_signed