Company Information

CIN
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
1,000,000

Directors

Jigar Pratap Chandarana
Jigar Pratap Chandarana
Director/Designated Partner
for over 1 year
Pratap Ramniklal Chandarana
Pratap Ramniklal Chandarana
Director
for over 1 year

Past Directors

Charges

3 Crore
13 December 2018
The Saraswat Co-op. Bank Limited
17 Lak
28 January 2015
The Saraswat Co-op. Bank Limited
49 Lak
18 March 2017
The Saraswat Co-operative Bank Limited
2 Crore
10 December 1997
The Saraswat Co.operative Bank Ltd.
1 Lak
20 April 1996
Thesaras Wat Co.operative Bank Ltd.
15 Lak
12 February 2007
The Saraswat Co-op Bank Ltd
11 Lak
25 January 1991
The North Kanara G.s.b. Co.op. Bank Ltd.
2 Lak
19 January 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
33 Lak
28 December 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
1 Lak
06 September 2000
The North Kanara G.s.b. Co.op. Bank Ltd.
9 Lak
30 June 2021
Axis Bank Limited
3 Crore
22 February 2023
Hdfc Bank Limited
0
13 December 2018
Others
0
30 June 2021
Axis Bank Limited
0
18 March 2017
Others
0
10 December 1997
The Saraswat Co.operative Bank Ltd.
0
28 December 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
12 February 2007
The Saraswat Co-op Bank Ltd
0
06 September 2000
The North Kanara G.s.b. Co.op. Bank Ltd.
0
20 April 1996
Thesaras Wat Co.operative Bank Ltd.
0
25 January 1991
The North Kanara G.s.b. Co.op. Bank Ltd.
0
19 January 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
28 January 2015
The Saraswat Co-op. Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
13 December 2018
Others
0
30 June 2021
Axis Bank Limited
0
18 March 2017
Others
0
10 December 1997
The Saraswat Co.operative Bank Ltd.
0
28 December 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
12 February 2007
The Saraswat Co-op Bank Ltd
0
06 September 2000
The North Kanara G.s.b. Co.op. Bank Ltd.
0
20 April 1996
Thesaras Wat Co.operative Bank Ltd.
0
25 January 1991
The North Kanara G.s.b. Co.op. Bank Ltd.
0
19 January 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
28 January 2015
The Saraswat Co-op. Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-02082020-signed
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-17122019
Form MGT-7-22112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-20062019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019

Frequently Asked Questions

What is the date of Pooja diagnostic centre private limited incorporation?

Incorporation date of the company is 13 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Pooja diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap ramniklal chandarana
  • Jigar pratap chandarana