Company Information

CIN
Status
Date of Incorporation
24 July 2000
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,056,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetika Kaushik
Geetika Kaushik
Director/Designated Partner
over 1 year ago
Gopal Prasad Sinha
Gopal Prasad Sinha
Director/Designated Partner
over 24 years ago
Ajay Alok
Ajay Alok
Director/Designated Partner
over 24 years ago

Charges

9 Crore
18 April 2016
Hdfc Bank Limited
1 Crore
15 December 2014
Hdfc Bank Limited
4 Crore
18 September 2008
Bank Of India
3 Crore
27 January 2005
Bank Of India
68 Lak
28 October 2011
State Bank Of India
6 Crore
10 January 2007
Indian Overseas Bank
71 Lak
27 January 2005
Bank Of India
68 Lak
30 April 2021
Hdfc Bank Limited
15 Lak
12 July 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 January 2007
Indian Overseas Bank
0
27 January 2005
Bank Of India
0
18 September 2008
Bank Of India
0
28 October 2011
State Bank Of India
0
15 December 2014
Hdfc Bank Limited
0
27 January 2005
Bank Of India
0
18 April 2016
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 January 2007
Indian Overseas Bank
0
27 January 2005
Bank Of India
0
18 September 2008
Bank Of India
0
28 October 2011
State Bank Of India
0
15 December 2014
Hdfc Bank Limited
0
27 January 2005
Bank Of India
0
18 April 2016
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 January 2007
Indian Overseas Bank
0
27 January 2005
Bank Of India
0
18 September 2008
Bank Of India
0
28 October 2011
State Bank Of India
0
15 December 2014
Hdfc Bank Limited
0
27 January 2005
Bank Of India
0
18 April 2016
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form ADT-1-03122016_signed
Copy of the intimation sent by company-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Copy of written consent given by auditor-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy of resolution passed by the company-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(1)-08102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08102016
Form 66-09102016_signed