Company Information

CIN
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
203,040
Authorised Capital
1,500,000

Directors

Sushma Amit Sharma
Sushma Amit Sharma
Individual Promoter
for over 2 years
Arun Sadhanandham
Arun Sadhanandham
Director/Designated Partner
for about 1 year
Abhaya Mayur
Abhaya Mayur
Director/Designated Partner
for over 1 year

Past Directors

Madhu Kamal Lalla
Madhu Kamal Lalla
Director
over 14 years ago
Amit Harinath Sharma
Amit Harinath Sharma
Director
over 14 years ago
Usha Prakash Lala
Usha Prakash Lala
Director
over 14 years ago

Trademarks

Health Solutions Automated Interfaced Networked... H S Pathology

[Class : 44] Providing Pathology Services.

Mfine Diagnostics H S Pathology

[Class : 35] Electronic Data Processing Services Relating To Healthcare; Compilation O F M E D I C A L R E P O R T S A N D Maintaining Patent Medical Records And Files; Database Management Services;Business Administration Service In The Field Of Healthcare.

Mfine Diagnostics H S Pathology

[Class : 42] Computer Programing For Medical Sector; Design And Development Of Computer Software For Use In Medical Field; Design And Development Of Computer Software For Use With Medical Technology; Providing Linen On Do W N L O A D A B L E Softwareforuseindatabasemanagement

Mfine Diagnostics H S Pathology

[Class : 9] Computer Program; Software; Data Base Management Software, Mobile Applications; Downloadable Software.

Mfine Diagnostics H S Pathology

[Class : 44] Medical And Healthcare Services; Medical Information Services; Professional Consultancy In The Field Of Medical Technology, Medical Diagnostic Services

Charges

10 Lak
14 October 2013
Indian Overseas Bank
10 Lak
14 October 2013
Indian Overseas Bank
0
14 October 2013
Indian Overseas Bank
0
14 October 2013
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-13082020-signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Form AOC-4-09072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Optional Attachment-(1)-08072020
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed

Frequently Asked Questions

What is the incorporation date of the H s pathology private limited?

Incorporation date of the company is 07 May 2010 .

What is the state of the H s pathology private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the H s pathology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the H s pathology private limited?

H s pathology private limited has appointed 6 of directors.

Who are the appointed Directors in H s pathology private limited?

The appointed directors in the company are:

  • Usha prakash lala
  • Abhaya mayur
  • Amit harinath sharma
  • Madhu kamal lalla
  • Arun sadhanandham
  • Sushma amit sharma