Company Information

CIN
U85110DL1996PTC077165
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,005,500
Authorised Capital
5,000,000

Directors

Parkash Chandra Gera
Parkash Chandra Gera
Director
for over 28 years
Tanya Sehgal
Tanya Sehgal
Director/Designated Partner
for over 10 years
Purshottam Garg
Purshottam Garg
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
about 15 years ago
Bipin Kumar Gupta
Bipin Kumar Gupta
Director
almost 26 years ago
Ashok Kumar Grover
Ashok Kumar Grover
Director
over 28 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 28 years ago

Charges

19 Lak
20 July 2007
Icici Bank Limited
14 Lak
11 June 2001
Punjab National Bank
4 Lak
14 December 2004
Icici Bank Ltd.
43 Lak
07 August 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
11 June 2001
Punjab National Bank
0
14 December 2004
Icici Bank Ltd.
0
20 July 2007
Icici Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
11 June 2001
Punjab National Bank
0
14 December 2004
Icici Bank Ltd.
0
20 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018

Frequently Asked Questions

What is the date of M m diagnostics private limited incorporation?

Incorporation date of the company is 14 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

M m diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay agarwal
  • Purshottam garg
  • Gaurav aggarwal
  • Ashok kumar grover
  • Bipin kumar gupta
  • Tanya sehgal
  • Parkash chandra gera