Company Information

CIN
U24239DL2003PTC123068
Status
Date of Incorporation
13 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,000
Authorised Capital
5,000,000

Directors

Anita Singhal
Anita Singhal
Director/Designated Partner
for over 1 year
Aakanksha Singhal
Aakanksha Singhal
Director/Designated Partner
for over 1 year

Past Directors

Shivani Dhole
Shivani Dhole
Director
almost 20 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
over 20 years ago

Charges

60 Lak
23 January 2006
Union Bank Of India
60 Lak
29 December 2021
Hdfc Bank Limited
0
23 January 2006
Others
0
29 December 2021
Hdfc Bank Limited
0
23 January 2006
Others
0
29 December 2021
Hdfc Bank Limited
0
23 January 2006
Others
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Genome diagnostics private limited incorporated?

The Genome diagnostics private limited was incorporated with ROC on 13 November 2003 as .

Where has the Genome diagnostics private limited been incorporated?

The company was incorporated in Delhi with registration number 123068.

What is the E-filing status of the company?

The status of Genome diagnostics private limited is Active.

Number of Key Management personnel of the Genome diagnostics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Genome diagnostics private limited?

The appointed directors in the company are:

  • Pradeep kumar singhal
  • Aakanksha singhal
  • Shivani dhole
  • Anita singhal