Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
2,026,166,770
Authorised Capital
2,030,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Swaminathan
Ramesh Swaminathan
Director/Designated Partner
about 1 year ago
Rajeev Sibal .
Rajeev Sibal .
Director/Designated Partner
over 1 year ago
Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 1 year ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
almost 2 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
almost 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ramessh Kr Khaitan
Ramessh Kr Khaitan
Director
almost 14 years ago

Registered Trademarks

Migut Health (Label) Lupin Diagnostics

[Class : 16] Paper And Cardboard; Printed Matter; Books; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging.

Migut Health (Label) Lupin Diagnostics

[Class : 10] Diagnostic Apparatus For Medical Purposes; Diagnostic Tools For Medical Purposes; Medical Diagnostic Testing Apparatus; Laboratory Apparatus For Medical Diagnostic Purposes.

Migut Health (Label) Lupin Diagnostics

[Class : 44] Pathology Test And Medical Diagnostic Services; Medical Laboratory Services For The Analysis Of Blood Samples; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Providing Medical Information Via A Website; Providing Health Information Via A Website; Medical Services; Medical Information Services; Medical Care And Analysis Services Rela...

Documents

Form ADT-3-16022021_signed
Form MR-1-30122020_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Form MGT-6-17122020_signed
Optional Attachment-(1)-16122020
-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(4)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form PAS-3-04122020_signed
Form SH-7-04122020-signed
Optional Attachment-(2)-04122020
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(1)-04122020
Altered memorandum of assciation;-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of the resolution for alteration of capital;-04122020
Altered articles of association;-04122020
Form MGT-14-03122020-signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-02122020