Company Information
CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Pravinbhai Mehta
Director/Designated Partner
about 13 years ago
about 13 years ago
Dipakkumar Ishwarbhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Tushar Haswantrai Desai
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Providing Services Of Hospital; Healthcare; Diagnostic Services; Medical Clinics; Nursing Homes; Pathology And Clinical Laboratory.
[Class : 44] Providing Services Of Hospital. Healthcare, Diagnostic Medical Clinics, Nursing Homes, Nursing (Medical) Included In Class 42.
Documents
Form DPT-3-07012021_signed
Form DPT-3-14012020-signed
Form MGT-14-25112019_signed
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed