Company Information

CIN
U33119TN2002PTC049631
Status
Date of Incorporation
20 September 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sachin Vinayak Bhat
Sachin Vinayak Bhat
Director/Designated Partner
for almost 2 years
Mathiyalagan .
Mathiyalagan .
Director
for about 22 years
Priyanka Vinayak Bhat
Priyanka Vinayak Bhat
Director/Designated Partner
for almost 2 years
Sasidharan Mohan Kumar
Sasidharan Mohan Kumar
Director
for over 5 years
Vinayak Vaikunth Bhat
Vinayak Vaikunth Bhat
Managing Director
for almost 2 years

Past Directors

Manuel Kuttathiparambil Xavier
Manuel Kuttathiparambil Xavier
Director
over 10 years ago
Jose Gill
Jose Gill
Director
about 22 years ago

Documents

Form MGT-7-04032021_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
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;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Euro diagnostic systems private limited incorporated?

The Euro diagnostic systems private limited was incorporated with ROC on 20 September 2002 as .

Where has the Euro diagnostic systems private limited been incorporated?

The company was incorporated in Chennai with registration number 049631.

What is the E-filing status of the company?

The status of Euro diagnostic systems private limited is Active.

Number of Key Management personnel of the Euro diagnostic systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Euro diagnostic systems private limited?

The appointed directors in the company are:

  • Vinayak vaikunth bhat
  • Jose gill
  • Manuel kuttathiparambil xavier
  • Sasidharan mohan kumar
  • Mathiyalagan .
  • Priyanka vinayak bhat
  • Sachin vinayak bhat