Company Information

CIN
U85195PB1992PTC012552
Status
Date of Incorporation
24 August 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,500
Authorised Capital
3,000,000

Directors

Harkaran Singh Mann
Harkaran Singh Mann
Director/Designated Partner
for over 1 year
Hardipinder Singh Mann
Hardipinder Singh Mann
Managing Director
for about 1 year

Past Directors

Harjagdish Singh
Harjagdish Singh
Director
about 32 years ago

Charges

7 Crore
01 September 2017
Kotak Mahindra Bank Limited
1 Crore
30 December 2015
Siemens Financial Services Private Limited
8 Lak
16 December 2013
Bajaj Finance Limited
2 Crore
13 February 2009
Cholamandalam Dbs Finance Limited
1 Crore
23 April 2003
Punjab National Bank
35 Lak
12 February 1999
Punjab National Bank
1 Crore
05 January 1993
Punua Financial Co-op Bank
61 Lak
03 February 2016
Religare Finvest Limited
1 Crore
13 June 2014
Siemens Financial Services Private Limited
1 Crore
30 July 2011
Reliance Capital Ltd
1 Crore
30 July 2011
Reliance Capital Ltd
1 Crore
01 September 2017
Others
0
03 February 2016
Religare Finvest Limited
0
30 July 2011
Reliance Capital Ltd
0
13 June 2014
Siemens Financial Services Private Limited
0
12 February 1999
Punjab National Bank
0
05 January 1993
Punua Financial Co-op Bank
0
23 April 2003
Punjab National Bank
0
30 December 2015
Siemens Financial Services Private Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
16 December 2013
Bajaj Finance Limited
0
30 July 2011
Reliance Capital Ltd
0
01 September 2017
Others
0
03 February 2016
Religare Finvest Limited
0
30 July 2011
Reliance Capital Ltd
0
13 June 2014
Siemens Financial Services Private Limited
0
12 February 1999
Punjab National Bank
0
05 January 1993
Punua Financial Co-op Bank
0
23 April 2003
Punjab National Bank
0
30 December 2015
Siemens Financial Services Private Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
16 December 2013
Bajaj Finance Limited
0
30 July 2011
Reliance Capital Ltd
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17092019-signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-19012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Mann diagnostic and research centre pvt ltd incorporated?

The Mann diagnostic and research centre pvt ltd was incorporated with ROC on 24 August 1992 as .

Where has the Mann diagnostic and research centre pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 012552.

What is the E-filing status of the company?

The status of Mann diagnostic and research centre pvt ltd is Active.

Number of Key Management personnel of the Mann diagnostic and research centre pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Mann diagnostic and research centre pvt ltd?

The appointed directors in the company are:

  • Harjagdish singh
  • Hardipinder singh mann
  • Harkaran singh mann