Company Information

CIN
Status
Date of Incorporation
20 April 1999
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
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Shivanand Narayan Mishra
Shivanand Narayan Mishra
Director/Designated Partner
for almost 3 years
Renuka Nilesh Potdar
Renuka Nilesh Potdar
Director/Designated Partner
for almost 3 years
Kiran Rambhau Hatgaonkar
Kiran Rambhau Hatgaonkar
Director/Designated Partner
for almost 3 years

Past Directors

Omprakash Ramkisan Bohra
Omprakash Ramkisan Bohra
Director
over 23 years ago
Sangita Prafulla Kadu
Sangita Prafulla Kadu
Director
over 23 years ago
Radheshyam Ballabhadas Sikchi
Radheshyam Ballabhadas Sikchi
Director
over 25 years ago
Milind Walmikrao Jagtap
Milind Walmikrao Jagtap
Director
over 25 years ago
Jagdish Punamchand Laddha
Jagdish Punamchand Laddha
Director
over 25 years ago
Anil Trimbakeshwar Deshmukh
Anil Trimbakeshwar Deshmukh
Director
over 25 years ago
Ramawatar Ramprasadji Soni
Ramawatar Ramprasadji Soni
Managing Director
over 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date of Jay amba advanced diagnostic laboratories private limited incorporation?

Incorporation date of the company is 20 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Jay amba advanced diagnostic laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangita prafulla kadu
  • Ramawatar ramprasadji soni
  • Anil trimbakeshwar deshmukh
  • Jagdish punamchand laddha
  • Milind walmikrao jagtap
  • Omprakash ramkisan bohra
  • Radheshyam ballabhadas sikchi
  • Kiran rambhau hatgaonkar
  • Renuka nilesh potdar
  • Shivanand narayan mishra