Company Information

CIN
U85195MP1971PTC001100
Status
Date of Incorporation
24 July 1971
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
16,776,000
Authorised Capital
20,000,000

Directors

Subhash Rijhwani
Subhash Rijhwani
Director/Designated Partner
for over 1 year
Mahesh Badlani
Mahesh Badlani
Director
for over 1 year
Pankaj Badlani
Pankaj Badlani
Director
for about 1 year

Past Directors

Jairamdas Badlani
Jairamdas Badlani
Director
over 42 years ago

Charges

17 Crore
09 September 2016
Kotak Mahindra Bank Limited
3 Crore
06 September 2005
Bank Of Baroda
8 Crore
28 July 2005
Bank Of Baroda
5 Crore
09 September 2016
Others
0
06 September 2005
Bank Of Baroda
0
28 July 2005
Bank Of Baroda
0
09 September 2016
Others
0
06 September 2005
Bank Of Baroda
0
28 July 2005
Bank Of Baroda
0

Documents

Supplementary or Test audit report under section 143-04122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122023
Form AOC - 4 CFS-04122023
Directors report as per section 134(3)-02122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Approval letter of extension of financial year or AGM-02122023
Form AOC-4-02122023_signed
Form AOC-4-08092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Supplementary or Test audit report under section 143-11012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012023
Form AOC - 4 CFS-11012023_signed
Form MGT-7A-08122022_signed
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032022

Frequently Asked Questions

When was the Promed laboratories private limited incorporated?

The Promed laboratories private limited was incorporated with ROC on 24 July 1971 as .

Where has the Promed laboratories private limited been incorporated?

The company was incorporated in Gwalior with registration number 001100.

What is the E-filing status of the company?

The status of Promed laboratories private limited is Active.

Number of Key Management personnel of the Promed laboratories private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Promed laboratories private limited?

The appointed directors in the company are:

  • Pankaj badlani
  • Mahesh badlani
  • Jairamdas badlani
  • Subhash rijhwani