Company Information

CIN
U85120MH1994PTC083800
Status
Date of Incorporation
16 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rashna Raiomond Poncha
Rashna Raiomond Poncha
Additional Director
for almost 3 years
Azarmie Fali Poncha
Azarmie Fali Poncha
Director
for over 1 year
Fali Fali Poncha
Fali Fali Poncha
Director
for almost 30 years

Past Directors

Raiomond Poncha Fali
Raiomond Poncha Fali
Director
over 4 years ago
Fali Ardeshir Poncha
Fali Ardeshir Poncha
Director
almost 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-03072019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018

Frequently Asked Questions

What is the incorporation date of the Diagnostics therapeutic medical centre private limited?

Incorporation date of the company is 16 December 1994 .

What is the state of the Diagnostics therapeutic medical centre private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diagnostics therapeutic medical centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diagnostics therapeutic medical centre private limited?

Diagnostics therapeutic medical centre private limited has appointed 5 of directors.

Who are the appointed Directors in Diagnostics therapeutic medical centre private limited?

The appointed directors in the company are:

  • Fali ardeshir poncha
  • Azarmie fali poncha
  • Rashna raiomond poncha
  • Fali fali poncha
  • Raiomond poncha fali