Company Information

CIN
U85110KA1991PTC012280
Status
Date of Incorporation
30 August 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,280,000
Authorised Capital
5,000,000

Directors

Vijaymahantesh Pujari
Vijaymahantesh Pujari
Director/Designated Partner
for about 3 years
Sandeep Shivappa Ireshanavar
Sandeep Shivappa Ireshanavar
Director/Designated Partner
for about 3 years
Sameer Kshitish Belvi
Sameer Kshitish Belvi
Director/Designated Partner
for over 1 year
Basavaraj Revanasiddappagouda Patil .
Basavaraj Revanasiddappagouda Patil .
Director/Designated Partner
for about 2 years
Suhas Hanchinamani
Suhas Hanchinamani
Director/Designated Partner
for about 7 years
Vinay Narayan Gore
Vinay Narayan Gore
Director/Designated Partner
for over 1 year
Suryakant Mallappa Dugani .
Suryakant Mallappa Dugani .
Director/Designated Partner
for over 31 years
Veena Kshitish Belvi
Veena Kshitish Belvi
Director/Designated Partner
for over 4 years
Narendrakumar Manikant Shah .
Narendrakumar Manikant Shah .
Director/Designated Partner
for about 19 years
Ajit Subhash Joshi .
Ajit Subhash Joshi .
Director/Designated Partner
for about 9 years
Srinivas Mahipati Joshi
Srinivas Mahipati Joshi
Director
for over 1 year
Navin Mankani .
Navin Mankani .
Director/Designated Partner
for about 7 years
Suhas Ravindra Kalghatgi
Suhas Ravindra Kalghatgi
Director/Designated Partner
for over 1 year
Ravindra Kalghatgi
Ravindra Kalghatgi
Director/Designated Partner
for over 1 year
Ashok Vajirajrao Kalamdani
Ashok Vajirajrao Kalamdani
Director/Designated Partner
for over 1 year
Nagaraj Pradyumna Tanksali
Nagaraj Pradyumna Tanksali
Director/Designated Partner
for about 6 years

Past Directors

Prasad Pralhad Gunari
Prasad Pralhad Gunari
Additional Director
almost 2 years ago
Vidya Ajit Joshi
Vidya Ajit Joshi
Director
almost 5 years ago
Sandeep Somappa Neeralagi
Sandeep Somappa Neeralagi
Director
about 6 years ago
Venkatesh Anant Naik
Venkatesh Anant Naik
Director
about 7 years ago
Dileep Venkatrao Deshpande
Dileep Venkatrao Deshpande
Director
about 7 years ago
Mohammediqbal Shaikh Adamsab
Mohammediqbal Shaikh Adamsab
Director
about 7 years ago
Rajan Vithalrao Deshpande
Rajan Vithalrao Deshpande
Director
about 7 years ago
Anand Krishnarao Pandurangi
Anand Krishnarao Pandurangi
Director
about 7 years ago
Shivanagouda Ramanagoudar
Shivanagouda Ramanagoudar
Director
about 7 years ago
Raghavendra Srinivas Tophakhane
Raghavendra Srinivas Tophakhane
Additional Director
almost 8 years ago
Vinay Kumar Govindram Varma
Vinay Kumar Govindram Varma
Additional Director
almost 8 years ago
Revanasiddhappagouda Basavanagouda Patil .
Revanasiddhappagouda Basavanagouda Patil .
Director
over 31 years ago
Mahipati Madhvacharya Joshi
Mahipati Madhvacharya Joshi
Director
over 31 years ago

Documents

Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form AOC-4-15102020_signed
Form DPT-3-16072020-signed
Auditor?s certificate-25062020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Form DIR-12-02052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019

Frequently Asked Questions

What is the date of Nmr diagnostics private limited incorporation?

Incorporation date of the company is 30 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 29.

Nmr diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagaraj pradyumna tanksali
  • Ravindra kalghatgi
  • Suhas ravindra kalghatgi
  • Ashok vajirajrao kalamdani
  • Vinay narayan gore
  • Suryakant mallappa dugani .
  • Veena kshitish belvi
  • Narendrakumar manikant shah .
  • Mahipati madhvacharya joshi
  • Basavaraj revanasiddappagouda patil .
  • Ajit subhash joshi .
  • Vidya ajit joshi
  • Revanasiddhappagouda basavanagouda patil .
  • Srinivas mahipati joshi
  • Shivanagouda ramanagoudar
  • Anand krishnarao pandurangi
  • Vinay kumar govindram varma
  • Raghavendra srinivas tophakhane
  • Rajan vithalrao deshpande
  • Suhas hanchinamani
  • Mohammediqbal shaikh adamsab
  • Dileep venkatrao deshpande
  • Venkatesh anant naik
  • Navin mankani .
  • Sandeep somappa neeralagi
  • Prasad pralhad gunari
  • Sameer kshitish belvi
  • Sandeep shivappa ireshanavar
  • Vijaymahantesh pujari