Company Information

CIN
Status
Date of Incorporation
09 April 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,668,240
Authorised Capital
15,000,000

Directors

Dharmendra Satiram Shastri
Dharmendra Satiram Shastri
Director/Designated Partner
for almost 2 years
Viral C Shah
Viral C Shah
Additional Director
for about 3 years
Priyadev Sreemanglam
Priyadev Sreemanglam
Director
for over 1 year
Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
for over 39 years

Past Directors

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-22092020
Form DPT-3-12092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Shah diagonostic institute private limited incorporated?

The Shah diagonostic institute private limited was incorporated with ROC on 09 April 1985 as .

Where has the Shah diagonostic institute private limited been incorporated?

The company was incorporated in Mumbai with registration number 035882.

What is the E-filing status of the company?

The status of Shah diagonostic institute private limited is Active.

Number of Key Management personnel of the Shah diagonostic institute private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shah diagonostic institute private limited?

The appointed directors in the company are:

  • Chittaranjan damodardas shah
  • Priyadev sreemanglam
  • Viral c shah
  • Dharmendra satiram shastri