Company Information

CIN
U85101MH1997PTC112370
Status
Date of Incorporation
16 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,601,100
Authorised Capital
7,500,000

Directors

Atul Anand Biniwale
Atul Anand Biniwale
Wholetime Director
for over 26 years
Gajanan Sampat Mudliar
Gajanan Sampat Mudliar
Whole Time Director
for over 1 year
Avinash Vasudeo Kelkar
Avinash Vasudeo Kelkar
Whole Time Director
for almost 27 years
Arun Roy
Arun Roy
Whole Time Director
for over 1 year
Mukul Krishna Mutatkar
Mukul Krishna Mutatkar
Whole Time Director
for over 1 year
Abhimanyu Bhargav Kelkar
Abhimanyu Bhargav Kelkar
Whole Time Director
for over 1 year

Past Directors

Charges

14 Crore
27 December 2016
Hdfc Bank Limited
9 Crore
22 March 2007
Icici Bank Limited
1 Crore
27 February 2003
Icici Bank Ltd
3 Crore
27 December 2016
Hdfc Bank Limited
0
27 February 2003
Icici Bank Ltd
0
22 March 2007
Icici Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
27 February 2003
Icici Bank Ltd
0
22 March 2007
Icici Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
27 February 2003
Icici Bank Ltd
0
22 March 2007
Icici Bank Limited
0

Documents

Form MGT-14-06102020_signed
Form DPT-3-06102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed

Frequently Asked Questions

When was the Omega scan diagnostics private limited incorporated?

The Omega scan diagnostics private limited was incorporated with ROC on 16 December 1997 as .

Where has the Omega scan diagnostics private limited been incorporated?

The company was incorporated in Pune with registration number 112370.

What is the E-filing status of the company?

The status of Omega scan diagnostics private limited is Active.

Number of Key Management personnel of the Omega scan diagnostics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Omega scan diagnostics private limited?

The appointed directors in the company are:

  • Abhimanyu bhargav kelkar
  • Mukul krishna mutatkar
  • Arun roy
  • Avinash vasudeo kelkar
  • Gajanan sampat mudliar
  • Atul anand biniwale