Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Era Dwivedi
Era Dwivedi
Director/Designated Partner
almost 2 years ago
Arpit Kothari
Arpit Kothari
Director/Designated Partner
almost 2 years ago

Past Directors

Sushila Dalal
Sushila Dalal
Additional Director
almost 4 years ago
Vineeta Kothari
Vineeta Kothari
Director
about 13 years ago
Rajesh Premchand Kothari
Rajesh Premchand Kothari
Director
about 13 years ago

Charges

4 Crore
30 June 2021
Hdfc Bank Limited
4 Crore
30 June 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-13012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09112019_signed
Proof of dispatch-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Notice of resignation filed with the company-01082019
Form DIR-12-01082019_signed
Acknowledgement received from company-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-11-01082019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form DIR-11-17042019_signed
Proof of dispatch-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Notice of resignation filed with the company-17042019