Company Information
CIN
Status
Date of Incorporation
17 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,833,647
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacques Antoine Martin
Director/Designated Partner
over 1 year ago
over 1 year ago
Rizwana Kurush Kapadia
Director
over 1 year ago
over 1 year ago
Christopher Purdy
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Todd Michael Callahan
Additional Director
almost 9 years ago
almost 9 years ago
Collin Michael Dick
Director
over 10 years ago
over 10 years ago
Registered Trademarks
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Documents
Form INC-28-21012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200121
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Optional Attachment-(1)-13012020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-14-16072019_signed
Optional Attachment-(1)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form MGT-14-12072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-07032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of MGT-8-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-14-21022018-signed