Company Information

CIN
U85110DL2003PTC122558
Status
Date of Incorporation
09 October 2003
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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Sehgal
Kiran Sehgal
Director/Designated Partner
for over 1 year
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Malik
Pankaj Malik
Additional Director
over 7 years ago
Lavindra Tomar
Lavindra Tomar
Director
over 14 years ago

Documents

Form AOC-4-20112020_signed
List of share holders, debenture holders;-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Supplementary or Test audit report under section 143-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-20112020
Form MGT-7-20112020_signed
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Supplementary or Test audit report under section 143-18102019

Frequently Asked Questions

When was the Matrix diagnostics private limited. incorporated?

The Matrix diagnostics private limited. was incorporated with ROC on 09 October 2003 as .

Where has the Matrix diagnostics private limited. been incorporated?

The company was incorporated in Delhi with registration number 122558.

What is the E-filing status of the company?

The status of Matrix diagnostics private limited. is Active.

Number of Key Management personnel of the Matrix diagnostics private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Matrix diagnostics private limited.?

The appointed directors in the company are:

  • Pankaj malik
  • Sanjay seth
  • Lavindra tomar
  • Kiran sehgal