Company Information

CIN
Status
Date of Incorporation
08 July 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shital Premchand Gupta
Shital Premchand Gupta
Director/Designated Partner
for over 13 years
Roshan Shambhu Shetty
Roshan Shambhu Shetty
Director/Designated Partner
for over 13 years
Hema Hemant Telkar
Hema Hemant Telkar
Director
for over 1 year
Hemant Baliram Telkar
Hemant Baliram Telkar
Director/Designated Partner
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-01072019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed

Frequently Asked Questions

When was the Infinity telediagnostic private limited incorporated?

The Infinity telediagnostic private limited was incorporated with ROC on 08 July 2011 as .

Where has the Infinity telediagnostic private limited been incorporated?

The company was incorporated in Mumbai with registration number 219595.

What is the E-filing status of the company?

The status of Infinity telediagnostic private limited is Active.

Number of Key Management personnel of the Infinity telediagnostic private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infinity telediagnostic private limited?

The appointed directors in the company are:

  • Hemant baliram telkar
  • Hema hemant telkar
  • Roshan shambhu shetty
  • Shital premchand gupta