Company Information

CIN
U33112TN2010PTC077687
Status
Date of Incorporation
13 October 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
24,655,400
Authorised Capital
25,000,000

Directors

Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
for over 4 years
Gary Michael Freeman
Gary Michael Freeman
Director
for about 14 years
Mary Jean Freeman
Mary Jean Freeman
Director
for about 14 years

Past Directors

Bhuvana Panchanath .
Bhuvana Panchanath .
Additional Director
almost 3 years ago
Radhakrishnan Panchanath .
Radhakrishnan Panchanath .
Whole Time Director
over 13 years ago
Radhakrishnan Kailasnath .
Radhakrishnan Kailasnath .
Director
about 14 years ago

Charges

1 Crore
29 September 2020
Axis Bank Limited
1 Crore
09 March 2022
Axis Bank Limited
6 Lak
10 February 2022
Axis Bank Limited
8 Lak
20 October 2021
Axis Bank Limited
11 Lak
09 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form DPT-3-20012020-signed
Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-29122019
Declaration under section 90-28122019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Jeev diagnostics private limited incorporation?

Incorporation date of the company is 13 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Jeev diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhuvana panchanath .
  • Radhakrishnan panchanath .
  • Radhakrishnan kailasnath .
  • Mary jean freeman
  • Gary michael freeman
  • Sameer sushil sain