Company Information

CIN
U85100KA2013PTC071790
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,127,200
Authorised Capital
20,000,000

Directors

Kapil Ashokkumar Khandelwal
Kapil Ashokkumar Khandelwal
Director
for about 11 years
Anand Sudarshan
Anand Sudarshan
Director/Designated Partner
for over 5 years
Raju Ramesh
Raju Ramesh
Director
for about 11 years
Narayan Srinivas
Narayan Srinivas
Director/Designated Partner
for over 1 year

Past Directors

Ancil George
Ancil George
Director
about 8 years ago
Subhash Panicker
Subhash Panicker
Director
about 8 years ago
Suresh Maloor Srinivasan
Suresh Maloor Srinivasan
Additional Director
about 9 years ago

Documents

Form AOC-4-18012021-signed
Form PAS-3-07012021_signed
Directors report as per section 134(3)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form DPT-3-26052020-signed
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Form DPT-3-17012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Genlabs healthcare private limited incorporated?

Genlabs healthcare private limited was incorporated on 11 November 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Genlabs healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Genlabs healthcare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Genlabs healthcare private limited?

7 of directors are associated with the company.