Company Information
CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Ulhas Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Ramchandra Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Ulhas Mohan Vaidya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Omkar Ulhas Vaidya
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 44] Medical,Clinical And Diagnostic Services Including Histopathology Laboratory Testing, Microbiological Testing, Genetic Testing , Healthcare Solutions Etc.
[Class : 44] Medical,Clinical And Diagnostic Services Including Histopathology Laboratory Testing, Microbiological Testing, Genetic Testing , Healthcare Solutions Etc.
Charges
16 August 2019
Thane Bharat Sahakari Bank Limited
4 Lak
02 June 2001
Thane Bharat Sahakari Bank Ltd.
13 Lak
27 December 2001
Thane Bharat Sahakari Bank Ltd.
1 Lak
03 December 2020
Thane Bharat Sahakari Bank Limited
5 Lak
27 November 2020
Thane Bharat Sahakari Bank Limited
5 Lak
27 January 2023
Others
0
31 March 2022
Others
0
27 November 2020
Others
0
16 August 2019
Others
0
03 December 2020
Others
0
02 June 2001
Thane Bharat Sahakari Bank Ltd.
0
27 December 2001
Thane Bharat Sahakari Bank Ltd.
0
27 January 2023
Others
0
31 March 2022
Others
0
27 November 2020
Others
0
16 August 2019
Others
0
03 December 2020
Others
0
02 June 2001
Thane Bharat Sahakari Bank Ltd.
0
27 December 2001
Thane Bharat Sahakari Bank Ltd.
0
27 January 2023
Others
0
31 March 2022
Others
0
27 November 2020
Others
0
16 August 2019
Others
0
03 December 2020
Others
0
02 June 2001
Thane Bharat Sahakari Bank Ltd.
0
27 December 2001
Thane Bharat Sahakari Bank Ltd.
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-01112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed