Company Information

CIN
U51507MH1996PTC099812
Status
Date of Incorporation
24 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ratishchandran Nair
Ratishchandran Nair
Director/Designated Partner
for over 1 year
Radhamma Karthiyayini .
Radhamma Karthiyayini .
Director/Designated Partner
for over 27 years
Vinod Nair
Vinod Nair
Director/Designated Partner
for almost 7 years
Prema Ratishchandran Nair
Prema Ratishchandran Nair
Director/Designated Partner
for over 28 years

Past Directors

Charges

20 Lak
03 December 1996
The Shamrao Vithal Co-op Bank
20 Lak
03 December 1996
The Shamrao Vithal Co-op Bank
0
03 December 1996
The Shamrao Vithal Co-op Bank
0
03 December 1996
The Shamrao Vithal Co-op Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-10082020-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

What is the incorporation date of the Medivision diagnostics private limited?

Incorporation date of the company is 24 May 1996 .

What is the state of the Medivision diagnostics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medivision diagnostics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medivision diagnostics private limited?

Medivision diagnostics private limited has appointed 4 of directors.

Who are the appointed Directors in Medivision diagnostics private limited?

The appointed directors in the company are:

  • Ratishchandran nair
  • Radhamma karthiyayini .
  • Prema ratishchandran nair
  • Vinod nair