Company Information

CIN
Status
Date of Incorporation
23 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Aniket Randhir Raut
Aniket Randhir Raut
Individual Promoter
for almost 4 years
Rashmi Narandar Khaitan
Rashmi Narandar Khaitan
Additional Director
for almost 4 years
Shraddha Dnyaneshwar Awari
Shraddha Dnyaneshwar Awari
Director/Designated Partner
for over 3 years
Priyanka Randhirrao Raut
Priyanka Randhirrao Raut
Individual Promoter
for almost 4 years
Vaibhav Vitthal Kale
Vaibhav Vitthal Kale
Director/Designated Partner
for about 1 year
Jyoti Dnyaneshwar Awari
Jyoti Dnyaneshwar Awari
Director/Designated Partner
for almost 4 years
Shubham Dnyaneshwar Awari
Shubham Dnyaneshwar Awari
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
01 October 2021
Bank Of Maharashtra
1 Crore
01 October 2021
Others
0
01 October 2021
Others
0
01 October 2021
Others
0

Documents

Form ADT-1-21022023_signed
Form MGT-7A-21022023_signed
Form ADT-1-21022023
List of share holders, debenture holders;-21022023
List of Directors;-21022023
Directors report as per section 134(3)-21022023
Copy of written consent given by auditor-21022023
Copy of the intimation sent by company-21022023
Copy of resolution passed by the company-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Form AOC-4-21022023_signed
Form MGT-7A-21022023
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(1)-01102021
Instrument(s) of creation or modification of charge;-01102021
Form CHG-1-01102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211001
Form MGT-14-30082021-signed
Altered articles of association-27082021

Frequently Asked Questions

When was the Radlab healthcare private limited incorporated?

The Radlab healthcare private limited was incorporated with ROC on 23 February 2021 as .

Where has the Radlab healthcare private limited been incorporated?

The company was incorporated in Maharashtra with registration number 198853.

What is the E-filing status of the company?

The status of Radlab healthcare private limited is Active.

Number of Key Management personnel of the Radlab healthcare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Radlab healthcare private limited?

The appointed directors in the company are:

  • Shubham dnyaneshwar awari
  • Jyoti dnyaneshwar awari
  • Vaibhav vitthal kale
  • Priyanka randhirrao raut
  • Rashmi narandar khaitan
  • Shraddha dnyaneshwar awari
  • Aniket randhir raut