Company Information

CIN
Status
Date of Incorporation
16 April 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
851,000
Authorised Capital
1,000,000

Directors

Vijay Karbhari Patil
Vijay Karbhari Patil
Director/Designated Partner
for over 1 year
Ashok Chandrabhan Kale
Ashok Chandrabhan Kale
Director
for over 1 year
Anil Suryabhan Athare
Anil Suryabhan Athare
Director
for over 22 years
Popat Kardile
Popat Kardile
Director
for over 1 year
Ravindra Ramchandra Satalkar
Ravindra Ramchandra Satalkar
Director
for over 1 year

Past Directors

Documents

Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

What is the date of Samarth diagnostics private limited incorporation?

Incorporation date of the company is 16 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Samarth diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Popat kardile
  • Ashok chandrabhan kale
  • Ravindra ramchandra satalkar
  • Anil suryabhan athare
  • Vijay karbhari patil