Company Information

CIN
Status
Date of Incorporation
01 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sandeep Mehandroo
Sandeep Mehandroo
Director
for about 9 years
Krishnaprasad Menon
Krishnaprasad Menon
Director
for about 6 years
Mohammad Hani
Mohammad Hani
Director/Designated Partner
for about 4 years
Satish Arjun Arora
Satish Arjun Arora
Director/Designated Partner
for over 1 year
Meetal Sampat
Meetal Sampat
Director/Designated Partner
for about 1 year

Past Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Director
about 8 years ago
Akhilesh Kumar Nand
Akhilesh Kumar Nand
Additional Director
about 10 years ago
Sushil Kumar Patawari
Sushil Kumar Patawari
Director
over 26 years ago
Bimal Kishore Raizada
Bimal Kishore Raizada
Director
over 26 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form PAS-6-19102020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form PAS-6-21092020_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DIR-12-13102019_signed

Frequently Asked Questions

What is the incorporation date of the Pinewood diagnostics limited?

Incorporation date of the company is 01 September 1998 .

What is the state of the Pinewood diagnostics limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pinewood diagnostics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pinewood diagnostics limited?

Pinewood diagnostics limited has appointed 9 of directors.

Who are the appointed Directors in Pinewood diagnostics limited?

The appointed directors in the company are:

  • Bimal kishore raizada
  • Sandeep mehandroo
  • Sushil kumar patawari
  • Akhilesh kumar nand
  • Krishnaprasad menon
  • Meetal sampat
  • Prince kalarickal elias
  • Satish arjun arora
  • Mohammad hani