Company Information

CIN
U85110UP1999PTC024430
Status
Date of Incorporation
14 May 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
for over 1 year
Raj Kumar Loomba
Raj Kumar Loomba
Managing Director
for over 25 years
Meenakshi Singhal
Meenakshi Singhal
Whole Time Director
for over 25 years

Past Directors

Amit Narain
Amit Narain
Director
over 25 years ago
Kamal Kishore Pandey
Kamal Kishore Pandey
Director
over 25 years ago

Charges

23 Lak
28 June 2007
Ge Capital Services India
23 Lak
28 June 2007
Ge Capital Services India
0
28 June 2007
Ge Capital Services India
0

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-05112016_signed

Frequently Asked Questions

What is the date of Madhuraj diagnostics private limited incorporation?

Incorporation date of the company is 14 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Madhuraj diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi singhal
  • Raj kumar loomba
  • Neelam agarwal
  • Kamal kishore pandey
  • Amit narain