Company Information

CIN
U85195PN1998PTC012767
Status
Date of Incorporation
06 August 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Gajanan Sampat Mudliar
Gajanan Sampat Mudliar
Director
for over 1 year
Avinash Vasudeo Kelkar
Avinash Vasudeo Kelkar
Director
for almost 2 years
Arun Roy
Arun Roy
Director
for over 1 year
Mukul Krishna Mutatkar
Mukul Krishna Mutatkar
Director
for over 1 year
Abhimanyu Bhargav Kelkar
Abhimanyu Bhargav Kelkar
Director
for over 1 year

Past Directors

Charges

1 Crore
16 June 2015
Hdfc Bank Limited
1 Crore
05 March 2010
Bank Of Maharashtra
5 Lak
16 April 2013
Bank Of Maharashtra
1 Crore
29 September 2009
Abn Amro Bank N.v
3 Crore
29 September 2009
Abn Amro Bank N.v
0
16 April 2013
Bank Of Maharashtra
0
16 June 2015
Hdfc Bank Limited
0
05 March 2010
Bank Of Maharashtra
0
29 September 2009
Abn Amro Bank N.v
0
16 April 2013
Bank Of Maharashtra
0
16 June 2015
Hdfc Bank Limited
0
05 March 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
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

Frequently Asked Questions

What is the incorporation date of the Poona diagnostic services private limited?

Incorporation date of the company is 06 August 1998 .

What is the state of the Poona diagnostic services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Poona diagnostic services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poona diagnostic services private limited?

Poona diagnostic services private limited has appointed 5 of directors.

Who are the appointed Directors in Poona diagnostic services private limited?

The appointed directors in the company are:

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