Company Information

CIN
U85110GJ2010PTC060687
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,255,000
Authorised Capital
20,000,000

Directors

Ritu Kumar
Ritu Kumar
Director
for over 13 years
Atul Kumar
Atul Kumar
Director
for over 13 years
Kapil Kumar
Kapil Kumar
Director
for over 1 year
Sandeshkumar Jagannath Anand
Sandeshkumar Jagannath Anand
Director/Designated Partner
for about 1 year

Past Directors

Atulbhai Haribhai Patel
Atulbhai Haribhai Patel
Director
about 11 years ago
Nidhi Kumar Lal
Nidhi Kumar Lal
Director
over 13 years ago
Pradeep Kamalashnkar Pandya
Pradeep Kamalashnkar Pandya
Director
over 14 years ago

Charges

0
26 September 2012
Dena Bank
4 Crore
26 September 2012
Dena Bank
5 Crore
26 September 2012
Dena Bank
0
26 September 2012
Dena Bank
0
26 September 2012
Dena Bank
0
26 September 2012
Dena Bank
0

Documents

Form AOC-4-17112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form DPT-3-11072019-signed
Auditor?s certificate-22062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the incorporation date of the Optimum diagnostics and research private limited?

Incorporation date of the company is 13 May 2010 .

What is the state of the Optimum diagnostics and research private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Optimum diagnostics and research private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optimum diagnostics and research private limited?

Optimum diagnostics and research private limited has appointed 7 of directors.

Who are the appointed Directors in Optimum diagnostics and research private limited?

The appointed directors in the company are:

  • Atulbhai haribhai patel
  • Sandeshkumar jagannath anand
  • Kapil kumar
  • Pradeep kamalashnkar pandya
  • Nidhi kumar lal
  • Atul kumar
  • Ritu kumar