Company Information

CIN
Status
Date of Incorporation
19 February 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,168,940
Authorised Capital
49,900,000

Directors

Amar Singh
Amar Singh
Director
for almost 33 years
Vinay Lamba
Vinay Lamba
Director
for about 16 years
Shweta Lamba
Shweta Lamba
Director
for over 8 years
Amit Srivastava
Amit Srivastava
Director
for almost 9 years
Asmita Singh
Asmita Singh
Director/Designated Partner
for over 2 years
Vishal Lamba
Vishal Lamba
Director
for almost 33 years
Vikas Lamba
Vikas Lamba
Managing Director
for almost 33 years

Past Directors

Deepak Kumar Sirohi
Deepak Kumar Sirohi
Director
over 8 years ago
Shaleen Solanki
Shaleen Solanki
Director
almost 9 years ago
Rajeev Lochan
Rajeev Lochan
Director
about 15 years ago
Ajay Bana
Ajay Bana
Director
about 16 years ago
Rajive Kumar
Rajive Kumar
Director
about 16 years ago
Vikalp Dixit
Vikalp Dixit
Director
about 16 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
about 16 years ago
Anita Singh
Anita Singh
Director
almost 33 years ago

Charges

74 Lak
19 December 2007
Icici Bank Limited
37 Lak
25 October 2005
Hdfc Bank Ltd.
36 Lak
25 October 2005
Hdfc Bank Ltd.
0
19 December 2007
Icici Bank Limited
0
25 October 2005
Hdfc Bank Ltd.
0
19 December 2007
Icici Bank Limited
0

Documents

Form MGT-7-31012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
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
Optional Attachment-(1)-31122018
Form AOC-4-12032018_signed

Frequently Asked Questions

When was the Indra diagnostic centre and blood bank limited incorporated?

The Indra diagnostic centre and blood bank limited was incorporated with ROC on 19 February 1992 as .

Where has the Indra diagnostic centre and blood bank limited been incorporated?

The company was incorporated in Kanpur with registration number 014075.

What is the E-filing status of the company?

The status of Indra diagnostic centre and blood bank limited is Active.

Number of Key Management personnel of the Indra diagnostic centre and blood bank limited?

The company has 15 key management personnel in the company.

Who are the directors of the Indra diagnostic centre and blood bank limited?

The appointed directors in the company are:

  • Amar singh
  • Asmita singh
  • Vinay lamba
  • Vishal lamba
  • Vikas lamba
  • Mahabir prasad jain
  • Anita singh
  • Amit srivastava
  • Shaleen solanki
  • Shweta lamba
  • Vikalp dixit
  • Rajeev lochan
  • Rajive kumar
  • Deepak kumar sirohi
  • Ajay bana