Company Information
CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,649,720
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeevak Gupta
Nominee Director
over 1 year ago
over 1 year ago
Abhimanyu Kumar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Susheel Kumar Singh
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 44] Medical Testing & Diagnostic Services Included In Class 44
[Class : 44] Medical Testing & Diagnostic Services Included In Class 44
[Class : 44] Medical Services, Pathological Laboratory & Diagnostic Centre Health Care, Hospital Services, Medical Assistance. Medical Analysis Services, Medical Laboratory Services,
Diagnostic Services, Medical Clinics, Nursing Homes, Physiotherapy And Pharmacy Services.
Charges
16 September 2019
Siemens Financial Services Private Limited
72 Lak
09 December 2016
Yes Bank Limited
65 Lak
23 March 2016
Siemens Financial Services Private Limited
99 Lak
15 October 2009
State Bank Of India
14 Crore
01 February 2021
Axis Bank Limited
33 Lak
31 December 2020
Siemens Financial Services Private Limited
37 Lak
14 August 2020
Siemens Financial Services Private Limited
16 Lak
30 July 2020
Yes Bank Limited
7 Lak
27 July 2020
Siemens Financial Services Private Limited
27 Lak
26 November 2019
Siemens Financial Services Private Limited
16 Lak
16 September 2019
Others
0
31 December 2020
Others
0
09 December 2016
Yes Bank Limited
0
26 November 2019
Others
0
23 March 2016
Others
0
14 August 2020
Others
0
01 February 2021
Axis Bank Limited
0
27 July 2020
Others
0
15 October 2009
State Bank Of India
0
30 July 2020
Yes Bank Limited
0
16 September 2019
Others
0
31 December 2020
Others
0
09 December 2016
Yes Bank Limited
0
26 November 2019
Others
0
23 March 2016
Others
0
14 August 2020
Others
0
01 February 2021
Axis Bank Limited
0
27 July 2020
Others
0
15 October 2009
State Bank Of India
0
30 July 2020
Yes Bank Limited
0
16 September 2019
Others
0
31 December 2020
Others
0
09 December 2016
Yes Bank Limited
0
26 November 2019
Others
0
23 March 2016
Others
0
14 August 2020
Others
0
01 February 2021
Axis Bank Limited
0
27 July 2020
Others
0
15 October 2009
State Bank Of India
0
30 July 2020
Yes Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-19092020-signed
Form CHG-1-07092020_signed
Optional Attachment-(2)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(3)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Optional Attachment-(3)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(2)-28082020
Form MGT-7-03012020_signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019