Company Information
CIN
Status
Date of Incorporation
07 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Bharadwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijender Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Awanti Tushar Mehendale
Wholetime Director
almost 15 years ago
almost 15 years ago
Sushil Kanubhai Shah
Director/Designated Partner
about 19 years ago
about 19 years ago
Gomathy Babu Sadacharam Kulandaivelu
Director
about 19 years ago
about 19 years ago
Ameera Sushil Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Ajit Golwilkar Shankar
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Laboratory Analysis, Laboratory Testing, Analysis & Research Services
[Class : 42] Laboratory Analysis, Laboratory Testing, Analysis & Research Services
[Class : 44] Pathology Services
Documents
Form INC-28-03102018-signed
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(3)-01102018
Copy of court order or NCLT or CLB or order by any other competent authority.-01102018
Form AOC-4(XBRL)-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
List of share holders, debenture holders;-26092018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Form MGT-7-26092018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form MGT-14-29062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-25062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Optional Attachment-(2)-22062018
Notice of resignation;-22062018
Optional Attachment-(3)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(3)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Company CSR policy as per section 135(4)-27042018
Optional Attachment-(2)-27042018