Company Information

CIN
Status
Date of Incorporation
20 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,262,000
Authorised Capital
2,400,000

Directors

Shreeram Soni
Shreeram Soni
Managing Director
for almost 29 years
Chitra Soni
Chitra Soni
Director
for over 20 years

Past Directors

Charges

21 Lak
12 March 2013
Siemens Financial Services Private Limited
21 Lak
12 March 2013
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-22122020
Form AOC-4-16112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019

Frequently Asked Questions

When was the Divine diagnosis centre pvt ltd incorporated?

The Divine diagnosis centre pvt ltd was incorporated with ROC on 20 March 1996 as .

Where has the Divine diagnosis centre pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078238.

What is the E-filing status of the company?

The status of Divine diagnosis centre pvt ltd is Active.

Number of Key Management personnel of the Divine diagnosis centre pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Divine diagnosis centre pvt ltd?

The appointed directors in the company are:

  • Shreeram soni
  • Chitra soni