Company Information

CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
67,026,160
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Shrimal
Ashish Shrimal
Director/Designated Partner
over 1 year ago

Past Directors

Santu Dilipkumar Dhar
Santu Dilipkumar Dhar
Alternate Director
over 7 years ago
Rajiv Sharma
Rajiv Sharma
Additional Director
over 8 years ago
Girishbhai Naranbhai Patel
Girishbhai Naranbhai Patel
Additional Director
over 8 years ago
Shweta Utpal Dhar
Shweta Utpal Dhar
Director
over 10 years ago
Dilipkumar Parimalchandra Dhar
Dilipkumar Parimalchandra Dhar
Director
over 10 years ago
Utpal Dilipkumar Dhar
Utpal Dilipkumar Dhar
Director
over 10 years ago

Registered Trademarks

Pangenomics Pangenomics International

[Class : 44] Medical And Healthcare Services; Medical Clinic Services; Medical Assistance And Health Counseling; Medical Analysis Services Relating To The Treatment Of Person And Patient

Pangenomics Pangenomics International

[Class : 35] Professional Business Consultancy; Business Management And Organization Consultancy; Organization Of Exhibitions For Commercial Or Advertising Purposes; Advertising

Pangenomics Pangenomics International

[Class : 5] Medicinal And Pharmaceutical Preparations; Dietetic Substances Adapted For Medical Use

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form MSME FORM I-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-6-28092020_signed
-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-26052020_signed
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DIR-12-18112019_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-22102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-09082019-signed
Form MSME FORM I-28052019_signed
Form MGT-14-06032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered articles of association-20022019
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-26102018_signed