Company Information

CIN
Status
Date of Incorporation
26 April 2004
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
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abdulla Zubair
Abdulla Zubair
Director
for over 1 year
Bilavinakath Zainaba Jasmine
Bilavinakath Zainaba Jasmine
Director
for over 20 years
Shabana Basheer
Shabana Basheer
Director
for over 20 years
Jassim Ahammed Abdulla
Jassim Ahammed Abdulla
Managing Director
for over 20 years

Past Directors

Jihan Abdulla
Jihan Abdulla
Additional Director
over 2 years ago
Fawaz Abdulla
Fawaz Abdulla
Director
over 11 years ago

Charges

2 Crore
28 February 2014
Union Bank Of India
25 Lak
19 November 2011
Indian Overseas Bank
1 Crore
30 December 2009
Union Bank Of India
2 Crore
28 June 2004
Union Bank Of India
1 Crore
30 December 2009
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 June 2004
Union Bank Of India
0
19 November 2011
Indian Overseas Bank
0
30 December 2009
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 June 2004
Union Bank Of India
0
19 November 2011
Indian Overseas Bank
0
30 December 2009
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 June 2004
Union Bank Of India
0
19 November 2011
Indian Overseas Bank
0

Documents

Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(1)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed

Frequently Asked Questions

What is the incorporation date of the Diagnosis evaluation and research private limited?

Incorporation date of the company is 26 April 2004 .

What is the state of the Diagnosis evaluation and research private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Diagnosis evaluation and research private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diagnosis evaluation and research private limited?

Diagnosis evaluation and research private limited has appointed 6 of directors.

Who are the appointed Directors in Diagnosis evaluation and research private limited?

The appointed directors in the company are:

  • Abdulla zubair
  • Jassim ahammed abdulla
  • Shabana basheer
  • Bilavinakath zainaba jasmine
  • Jihan abdulla
  • Fawaz abdulla