Company Information

CIN
U85200UP1998PTC023214
Status
Date of Incorporation
06 March 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Veterinary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Rastogi
Amit Rastogi
Director
for over 5 years
Anusha Rastogi
Anusha Rastogi
Director
for over 5 years
Himani Rastogi
Himani Rastogi
Director
for over 1 year

Past Directors

Banwari Lal Rastogi
Banwari Lal Rastogi
Director
over 26 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 06 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rastogi diagnostic services private limited has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal rastogi
  • Himani rastogi
  • Anusha rastogi
  • Amit rastogi