Company Information

CIN
Status
Date of Incorporation
01 January 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikramsinha Kakasaheb Jadhav
Vikramsinha Kakasaheb Jadhav
Director
over 1 year ago
Ajay Chintamani Chouthai
Ajay Chintamani Chouthai
Director
almost 2 years ago
Somashekhar Veergonda Patil
Somashekhar Veergonda Patil
Director/Designated Partner
about 4 years ago
Sandeep Narayan Patil
Sandeep Narayan Patil
Director
almost 22 years ago
Jaydeep Nilkanthrao Pol
Jaydeep Nilkanthrao Pol
Director
almost 22 years ago
Deepak Ganesh Paricharak
Deepak Ganesh Paricharak
Director
about 22 years ago

Past Directors

Kisan Jaysing Lokhande
Kisan Jaysing Lokhande
Additional Director
over 6 years ago
Sachin Jingonda Patil
Sachin Jingonda Patil
Additional Director
over 6 years ago
Raju Lakhmichand Gangwani
Raju Lakhmichand Gangwani
Additional Director
over 6 years ago
Girish Anandrao Kadkol
Girish Anandrao Kadkol
Additional Director
over 6 years ago
Ulhas Shankarrao Mali
Ulhas Shankarrao Mali
Additional Director
over 6 years ago

Charges

70 Lak
14 December 2005
The Ratnakar Bank Limited
28 Lak
28 July 2003
Bank Of Baroda
42 Lak
28 July 2003
Bank Of Baroda
0
14 December 2005
The Ratnakar Bank Limited
0
28 July 2003
Bank Of Baroda
0
14 December 2005
The Ratnakar Bank Limited
0
28 July 2003
Bank Of Baroda
0
14 December 2005
The Ratnakar Bank Limited
0

Documents

Form DIR-12-23032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-03082019-signed
Form DPT-3-02082019-signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Form MGT-14-27092018-signed
Form SH-7-22092018-signed