Company Information
CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indu Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gunjan Tyagi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Narender Kumar
Director
over 17 years ago
over 17 years ago
Devender Kumar Tyagi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Manufacturing & Trading Of Medical/Lab Diagnostic Reagents & Instruments
Charges
29 March 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
Documents
Form DPT-3-09092020-signed
Form ADT-1-04012020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form ADT-3-06112018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Resignation letter-27102018