Company Information

CIN
Status
Date of Incorporation
04 February 1992
Classes
Listing Status
Unlisted
Type
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
297,000
Authorised Capital
500,000

Directors

Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
for about 12 years
Ameera Sushil Shah
Ameera Sushil Shah
Director
for about 12 years
Himanshu Dilip Mulay
Himanshu Dilip Mulay
Director/Designated Partner
for over 5 years
Sukhada Dilip Mulay
Sukhada Dilip Mulay
Director/Designated Partner
for about 6 years

Past Directors

Dilip Vinayak Mulay
Dilip Vinayak Mulay
Additional Director
about 7 years ago
Prashant Gobind Hingorani
Prashant Gobind Hingorani
Additional Director
about 8 years ago

Charges

68 Lak
31 March 2010
Saraswat Co-operative Bank Limited
24 Lak
31 January 2007
The Saraswat Co-operative Bank Limited
4 Lak
07 December 1994
The Vysya Bank Ltd.
40 Lak
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0

Documents

Form ADT-1-14102019_signed
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(4)-03082019
Optional Attachment-(2)-03082019
Form DIR-12-03082019_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Mulay diagnostic services private limited?

Incorporation date of the company is 04 February 1992 .

What is the state of the Mulay diagnostic services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mulay diagnostic services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mulay diagnostic services private limited?

Mulay diagnostic services private limited has appointed 6 of directors.

Who are the appointed Directors in Mulay diagnostic services private limited?

The appointed directors in the company are:

  • Ameera sushil shah
  • Sushil kanubhai shah
  • Prashant gobind hingorani
  • Dilip vinayak mulay
  • Sukhada dilip mulay
  • Himanshu dilip mulay