Company Information

CIN
Status
Date of Incorporation
14 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,133,060
Authorised Capital
2,200,000

Directors

Parul Viral Shah
Parul Viral Shah
Director
for over 11 years
Advaite Mukund Tayade
Advaite Mukund Tayade
Director/Designated Partner
for over 1 year
Martin Chang
Martin Chang
Director/Designated Partner
for about 5 years

Past Directors

Priyadev Sreemanglam
Priyadev Sreemanglam
Director
almost 11 years ago
Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
over 11 years ago

Trademarks

Maye Spectrum Medical Diagnostics

[Class : 44] Medical Store, Clinic & Diagnostic Centre.

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-12092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Form DIR-12-19112019_signed
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Frequently Asked Questions

What is the date on which the Spectrum medical & diagnostics private limited incorporated?

Spectrum medical & diagnostics private limited was incorporated on 14 May 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spectrum medical & diagnostics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spectrum medical & diagnostics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spectrum medical & diagnostics private limited?

5 of directors are associated with the company.