Company Information
CIN
Status
Date of Incorporation
04 June 1987
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
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ami Ajay Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Balvantray Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Meena Abhay Khetani
Director
over 19 years ago
over 19 years ago
Abhay Anant Khetani
Director
over 19 years ago
over 19 years ago
Suresh Kirtilal Parikh
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Medicinal, Injection And Pharmaceutical Preparations
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-16112016_signed
