Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Balwantrai Trivedi
Rajendra Balwantrai Trivedi
Director/Designated Partner
over 1 year ago
Jay Rudabhai Tilala
Jay Rudabhai Tilala
Director/Designated Partner
over 1 year ago
Vishvas Limbabhai Ranpariya
Vishvas Limbabhai Ranpariya
Director/Designated Partner
almost 2 years ago
Ashish Narendrabhai Bhatt
Ashish Narendrabhai Bhatt
Director
over 12 years ago
Mihirbhai Rejendrabhai Trivedi
Mihirbhai Rejendrabhai Trivedi
Director
over 12 years ago

Past Directors

Jayendrabhai Dhirajlal Sardhara
Jayendrabhai Dhirajlal Sardhara
Director
over 14 years ago
Sanjay Padhra
Sanjay Padhra
Director
over 14 years ago

Charges

80 Lak
20 October 2012
Kotak Mahindra Bank Limited
80 Lak
01 December 2010
Corporation Bank
50 Lak
20 October 2012
Kotak Mahindra Bank Limited
0
01 December 2010
Corporation Bank
0
20 October 2012
Kotak Mahindra Bank Limited
0
01 December 2010
Corporation Bank
0

Documents

Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Application for grant of immunity certificate under CLSS 2014-221114.PDF
Form MGT-14-231014.OCT
-231014.OCT
Form23AC-211014 for the FY ending on-310313.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 8-311012.OCT
Certificate of Registration of Mortgage-291012.PDF
Instrument of creation or modification of charge-291012.PDF
Certificate of Registration of Mortgage-291012.PDF
Certificate of Registration of Mortgage-291012.PDF
Form 17-191012.OCT
Letter of the charge holder-171012.PDF
Memorandum of satisfaction of Charge-171012.PDF
Form 32-230912.OCT
Evidence of cessation-220912.PDF