Company Information

CIN
U74999MH2014PTC257828
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sudhir Vaman Pai
Sudhir Vaman Pai
Director/Designated Partner
for over 1 year
Chandra Mohan Asrani
Chandra Mohan Asrani
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form DPT-3-02122020-signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-02122019
Form DPT-3-20072019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

When was the Sp diagnostics private limited incorporated?

The Sp diagnostics private limited was incorporated with ROC on 04 September 2014 as .

Where has the Sp diagnostics private limited been incorporated?

The company was incorporated in Mumbai with registration number 257828.

What is the E-filing status of the company?

The status of Sp diagnostics private limited is Active.

Number of Key Management personnel of the Sp diagnostics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sp diagnostics private limited?

The appointed directors in the company are:

  • Chandra mohan asrani
  • Sudhir vaman pai