Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nand Kishore Sharma
Nand Kishore Sharma
Director/Designated Partner
over 1 year ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 16 years ago

Charges

4 Crore
21 August 2018
Indusind Bank Ltd.
1 Crore
23 November 2016
Bank Of Baroda
7 Lak
29 July 2016
India Infoline Finance Limited
2 Crore
09 September 2010
Bank Of Baroda
10 Lak
23 November 2016
Others
0
29 July 2016
Others
0
21 August 2018
Others
0
09 September 2010
Bank Of Baroda
0
23 November 2016
Others
0
29 July 2016
Others
0
21 August 2018
Others
0
09 September 2010
Bank Of Baroda
0
23 November 2016
Others
0
29 July 2016
Others
0
21 August 2018
Others
0
09 September 2010
Bank Of Baroda
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-1-10102018_signed
Optional Attachment-(1)-10102018
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Form INC-22-27012017_signed