Company Information

CIN
U85110UP2004PTC029012
Status
Date of Incorporation
02 September 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,920,000
Authorised Capital
13,000,000

Directors

Ajai Kumar
Ajai Kumar
Director
for over 5 years
Sarita Yadav
Sarita Yadav
Director/Designated Partner
for over 4 years
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for over 4 years
Vinay Kumar
Vinay Kumar
Director/Designated Partner
for over 4 years
Preeti Singh
Preeti Singh
Director/Designated Partner
for over 4 years
Ankit Kumar Singh
Ankit Kumar Singh
Director/Designated Partner
for over 1 year
Yaswant Singh Sachan
Yaswant Singh Sachan
Director/Designated Partner
for over 4 years
Manju Singh
Manju Singh
Director
for about 20 years
Om Veer Singh
Om Veer Singh
Director
for about 20 years
Shobha Singh
Shobha Singh
Director
for over 5 years

Past Directors

Charges

3 Crore
19 July 2011
India Infoline Investment Services Limited
50 Lak
14 September 2004
Small Industries Development Bank Of India
2 Crore
19 July 2011
India Infoline Investment Services Limited
0
14 September 2004
Small Industries Development Bank Of India
0
19 July 2011
India Infoline Investment Services Limited
0
14 September 2004
Small Industries Development Bank Of India
0
19 July 2011
India Infoline Investment Services Limited
0
14 September 2004
Small Industries Development Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-14042017_signed

Frequently Asked Questions

When was the Lucknow medical diagnostic centre (mri) private limited incorporated?

The Lucknow medical diagnostic centre (mri) private limited was incorporated with ROC on 02 September 2004 as .

Where has the Lucknow medical diagnostic centre (mri) private limited been incorporated?

The company was incorporated in Kanpur with registration number 029012.

What is the E-filing status of the company?

The status of Lucknow medical diagnostic centre (mri) private limited is Active.

Number of Key Management personnel of the Lucknow medical diagnostic centre (mri) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Lucknow medical diagnostic centre (mri) private limited?

The appointed directors in the company are:

  • Om veer singh
  • Manju singh
  • Shobha singh
  • Ajai kumar
  • Ankit kumar singh
  • Yaswant singh sachan
  • Preeti singh
  • Vinay kumar
  • Santosh kumar singh
  • Sarita yadav