Company Information

CIN
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,725,000
Authorised Capital
12,000,000

Directors

Manjula Banerjee
Manjula Banerjee
Director
for over 12 years
Amit Banerjee
Amit Banerjee
Director
for over 1 year
Abir Chatterjee
Abir Chatterjee
Director
for over 12 years
Mohan Lal Srivastava
Mohan Lal Srivastava
Director
for over 12 years
Gopal Basak
Gopal Basak
Director
for over 12 years

Past Directors

Trademarks

Mediland Mediland Diagnostic Centre

[Class : 44] Medical Clinics, Medical Assistance.

Charges

4 Crore
16 February 2019
Hdfc Bank Limited
1 Crore
31 March 2018
Dewan Housing Finance Corporation Limited
1 Crore
30 September 2017
Dewan Housing Finance Corporation Limited
10 Lak
28 December 2015
India Infoline Finance Limited
30 Lak
19 June 2013
Ge Capital Services India
47 Lak
06 July 2022
Axis Bank Limited
11 Lak
16 March 2022
Hdfc Bank Limited
70 Lak
29 June 2021
Axis Bank Limited
18 Lak
19 June 2023
Hdfc Bank Limited
0
06 July 2022
Axis Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
29 June 2021
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
30 September 2017
Others
0
28 December 2015
Others
0
31 March 2018
Others
0
19 June 2013
Ge Capital Services India
0
19 June 2023
Hdfc Bank Limited
0
06 July 2022
Axis Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
29 June 2021
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
30 September 2017
Others
0
28 December 2015
Others
0
31 March 2018
Others
0
19 June 2013
Ge Capital Services India
0
19 June 2023
Hdfc Bank Limited
0
06 July 2022
Axis Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
29 June 2021
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
30 September 2017
Others
0
28 December 2015
Others
0
31 March 2018
Others
0
19 June 2013
Ge Capital Services India
0

Documents

Form CHG-1-19032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210319
Instrument(s) of creation or modification of charge;-31122020
Form PAS-3-17052020_signed
Copy of Board or Shareholders? resolution-17052020
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.-17052020
Complete record of private placement offers and acceptances in Form PAS-5.-17052020
Form MGT-14-15052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-18122019_signed
Form AOC-4 additional attachment-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Mediland diagnostic centre private limited incorporated?

The Mediland diagnostic centre private limited was incorporated with ROC on 11 June 2012 as .

Where has the Mediland diagnostic centre private limited been incorporated?

The company was incorporated in Kolkata with registration number 182519.

What is the E-filing status of the company?

The status of Mediland diagnostic centre private limited is Active.

Number of Key Management personnel of the Mediland diagnostic centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mediland diagnostic centre private limited?

The appointed directors in the company are:

  • Gopal basak
  • Mohan lal srivastava
  • Abir chatterjee
  • Amit banerjee
  • Manjula banerjee