Company Information

CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,468,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director/Designated Partner
over 1 year ago
Anup Kumar Lakhotia
Anup Kumar Lakhotia
Director/Designated Partner
almost 2 years ago

Past Directors

Shravan Kumar Singh
Shravan Kumar Singh
Director
about 8 years ago
Ashok Kumar Lakhotia
Ashok Kumar Lakhotia
Director
almost 13 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
almost 13 years ago
Ritu Lakhotia
Ritu Lakhotia
Director
over 13 years ago
Shiv Ratan Jhawar
Shiv Ratan Jhawar
Director
over 17 years ago
Anil Kumar Lakhotia
Anil Kumar Lakhotia
Director
almost 22 years ago

Registered Trademarks

Device Lakhotia Diagnostic Service

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Device Lakhotia Diagnostic Service

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Device Lakhotia Diagnostic Service

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +12 more Brands for Lakhotia Diagnostic Service Private Limited.

Charges

26 Crore
28 June 2016
Hdfc Bank Limited
94 Lak
17 April 2014
Punjab National Bank
93 Lak
11 December 2013
Hdfc Bank Limited
6 Crore
16 July 2013
Punjab National Bank
9 Crore
28 March 2012
Hdfc Bank Limited
6 Crore
28 October 2011
Religare Finvest Limited
2 Crore
31 July 2013
Idbi Bank Limited
2 Crore
11 December 2013
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
17 April 2014
Punjab National Bank
0
31 July 2013
Idbi Bank Limited
0
28 October 2011
Religare Finvest Limited
0
16 July 2013
Punjab National Bank
0
11 December 2013
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
17 April 2014
Punjab National Bank
0
31 July 2013
Idbi Bank Limited
0
28 October 2011
Religare Finvest Limited
0
16 July 2013
Punjab National Bank
0
11 December 2013
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
17 April 2014
Punjab National Bank
0
31 July 2013
Idbi Bank Limited
0
28 October 2011
Religare Finvest Limited
0
16 July 2013
Punjab National Bank
0
11 December 2013
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
17 April 2014
Punjab National Bank
0
31 July 2013
Idbi Bank Limited
0
28 October 2011
Religare Finvest Limited
0
16 July 2013
Punjab National Bank
0
11 December 2013
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
17 April 2014
Punjab National Bank
0
31 July 2013
Idbi Bank Limited
0
28 October 2011
Religare Finvest Limited
0
16 July 2013
Punjab National Bank
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-24062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Form AOC - 4 CFS-11122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28082019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form ADT-3-12042019_signed
Resignation letter-11042019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed