Company Information

CIN
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
13,300,000
Authorised Capital
13,300,000

Directors

Ameera Sushil Shah
Ameera Sushil Shah
Director
for about 12 years
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for over 4 years
Vijender Singh
Vijender Singh
Director/Designated Partner
for over 1 year
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
for about 12 years

Past Directors

Tushar Manohar Karnik
Tushar Manohar Karnik
Additional Director
over 8 years ago
Vinod Lath
Vinod Lath
Director
about 12 years ago
Mangesh Hanmant Kulkarni
Mangesh Hanmant Kulkarni
Director
about 12 years ago

Documents

Form DPT-3-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020
Form MSME FORM I-31102020_signed
Form MGT-14-17102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(2)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form MSME FORM I-04102020_signed
Form DIR-12-15012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Optional Attachment-(1)-15122019
Form DIR-12-15122019_signed

Frequently Asked Questions

When was the Lab one metropolis healthcare services private limited incorporated?

The Lab one metropolis healthcare services private limited was incorporated with ROC on 31 October 2012 as .

Where has the Lab one metropolis healthcare services private limited been incorporated?

The company was incorporated in Mumbai with registration number 237337.

What is the E-filing status of the company?

The status of Lab one metropolis healthcare services private limited is Amalgamated.

Number of Key Management personnel of the Lab one metropolis healthcare services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lab one metropolis healthcare services private limited?

The appointed directors in the company are:

  • Ameera sushil shah
  • Mangesh hanmant kulkarni
  • Vinod lath
  • Nilesh jadavji shah
  • Tushar manohar karnik
  • Vijender singh
  • Rakesh agarwal