Company Information

CIN
U85195WB1993PTC060301
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rekha Khandelwal
Rekha Khandelwal
Director/Designated Partner
for about 31 years
Kailash Khandelwal
Kailash Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
29 May 2017
Icici Bank Limited
99 Lak
31 January 2018
Icici Bank Limited
1 Crore
20 February 2018
Icici Bank Limited
60 Lak
28 July 2015
Icici Bank Limited
2 Crore
30 December 2013
Dena Bank
38 Lak
18 August 2003
United Bank Of India
74 Lak
02 February 2009
Allahabad Bank
2 Crore
26 August 2002
West Bengal Financial Corporation
75 Lak
24 March 2004
State Bank Of India
50 Lak
07 August 2020
Aditya Birla Finance Limited
85 Lak
13 November 2019
Aditya Birla Finance Limited
9 Crore
31 October 2021
Others
0
07 August 2020
Others
0
31 January 2018
Others
0
29 May 2017
Others
0
20 February 2018
Others
0
28 July 2015
Icici Bank Limited
0
30 December 2013
Dena Bank
0
26 August 2002
West Bengal Financial Corporation
0
18 August 2003
United Bank Of India
0
24 March 2004
State Bank Of India
0
13 November 2019
Others
0
02 February 2009
Allahabad Bank
0
31 October 2021
Others
0
07 August 2020
Others
0
31 January 2018
Others
0
29 May 2017
Others
0
20 February 2018
Others
0
28 July 2015
Icici Bank Limited
0
30 December 2013
Dena Bank
0
26 August 2002
West Bengal Financial Corporation
0
18 August 2003
United Bank Of India
0
24 March 2004
State Bank Of India
0
13 November 2019
Others
0
02 February 2009
Allahabad Bank
0
31 October 2021
Others
0
07 August 2020
Others
0
31 January 2018
Others
0
29 May 2017
Others
0
20 February 2018
Others
0
28 July 2015
Icici Bank Limited
0
30 December 2013
Dena Bank
0
26 August 2002
West Bengal Financial Corporation
0
18 August 2003
United Bank Of India
0
24 March 2004
State Bank Of India
0
13 November 2019
Others
0
02 February 2009
Allahabad Bank
0

Documents

Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-25062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Frequently Asked Questions

When was the Sethi diagnostic & medicare private limited incorporated?

The Sethi diagnostic & medicare private limited was incorporated with ROC on 01 October 1993 as .

Where has the Sethi diagnostic & medicare private limited been incorporated?

The company was incorporated in Kolkata with registration number 060301.

What is the E-filing status of the company?

The status of Sethi diagnostic & medicare private limited is Active.

Number of Key Management personnel of the Sethi diagnostic & medicare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sethi diagnostic & medicare private limited?

The appointed directors in the company are:

  • Kailash khandelwal
  • Rekha khandelwal