Company Information

CIN
U08511DL1999PTC102392
Status
Date of Incorporation
11 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
4,300,000
Authorised Capital
6,000,000

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year
Madhu Choudhary
Madhu Choudhary
Director
for almost 25 years
Rohan Gupta
Rohan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shivangi Gupta
Shivangi Gupta
Director
over 5 years ago
Ravi Bansal
Ravi Bansal
Director
over 14 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director
about 25 years ago

Documents

List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Evidence of cessation;-29032019
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed

Frequently Asked Questions

What is the date of Noida diagnostics private limited incorporation?

Incorporation date of the company is 11 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Noida diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rekha gupta
  • Anil kumar choudhary
  • Rohan gupta
  • Ravi bansal
  • Madhu choudhary
  • Shivangi gupta