Company Information

CIN
Status
Date of Incorporation
09 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajiv Gandhi
Rajiv Gandhi
Director/Designated Partner
for almost 2 years
Hetal Sanjiv Gandhi
Hetal Sanjiv Gandhi
Director
for over 26 years
Nina Rajiv Gandhi
Nina Rajiv Gandhi
Director/Designated Partner
for over 26 years
Sanjiv Dinesh Gandhi
Sanjiv Dinesh Gandhi
Director
for over 1 year

Past Directors

Charges

7 Crore
28 September 2013
Central Bank Of India
3 Crore
07 January 2009
Central Bank Of India Limited
9 Lak
03 April 2002
Central Bank Of India
7 Crore
10 May 1999
Central Bank Of India
60 Lak
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-25042020-signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Form ADT-1-08062019_signed

Frequently Asked Questions

What is the date on which the Hester diagnostics private limited incorporated?

Hester diagnostics private limited was incorporated on 09 June 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hester diagnostics private limited compliant?

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

What is the number of directors associated with Hester diagnostics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hester diagnostics private limited?

4 of directors are associated with the company.