Company Information

CIN
U85195WB1999PTC089638
Status
Date of Incorporation
16 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,252,000
Authorised Capital
2,500,000

Directors

Parma Nand Rungta
Parma Nand Rungta
Director/Designated Partner
for over 1 year
Amit Kumar Rungta
Amit Kumar Rungta
Director/Designated Partner
for over 1 year
Sunita Kandoi
Sunita Kandoi
Director/Designated Partner
for over 1 year
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
22 April 2016
Hdfc Bank Limited
50 Lak
22 September 2014
Hdfc Bank Limited
20 Lak
23 March 2013
Hdfc Bank Limited
35 Lak
30 November 2004
Icici Bank Ltd
40 Lak
24 November 2020
Hdfc Bank Limited
41 Lak
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-23122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Auditor?s certificate-10102020
Form DPT-3-04062020-signed
Form DPT-3-29102019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019

Frequently Asked Questions

What is the incorporation date of the Heilen cross diagnostics private limited?

Incorporation date of the company is 16 June 1999 .

What is the state of the Heilen cross diagnostics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Heilen cross diagnostics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heilen cross diagnostics private limited?

Heilen cross diagnostics private limited has appointed 4 of directors.

Who are the appointed Directors in Heilen cross diagnostics private limited?

The appointed directors in the company are:

  • Vinod kumar kandoi
  • Amit kumar rungta
  • Sunita kandoi
  • Parma nand rungta