Company Information

CIN
U24232DL2011PTC215161
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Navin Kumar
Navin Kumar
Director
for over 13 years
Pradeep Rana
Pradeep Rana
Director/Designated Partner
for almost 2 years
Sachin Rana
Sachin Rana
Director/Designated Partner
for over 1 year

Past Directors

Alok Kumar
Alok Kumar
Director
over 13 years ago
Kumar Vaibaw
Kumar Vaibaw
Director
over 13 years ago

Documents

Form DPT-3-23032021-signed
Form DIR-12-05012021_signed
Auditor?s certificate-31122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-23112020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019

Frequently Asked Questions

What is the incorporation date of the Kalyaan diagnostics private limited?

Incorporation date of the company is 03 March 2011 .

What is the state of the Kalyaan diagnostics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kalyaan diagnostics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalyaan diagnostics private limited?

Kalyaan diagnostics private limited has appointed 5 of directors.

Who are the appointed Directors in Kalyaan diagnostics private limited?

The appointed directors in the company are:

  • Navin kumar
  • Kumar vaibaw
  • Alok kumar
  • Pradeep rana
  • Sachin rana