Company Information

CIN
U85110MH2002PTC136144
Status
Date of Incorporation
06 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
40,259,000
Authorised Capital
160,939,750

Directors

Arvind Lal
Arvind Lal
Director/Designated Partner
for over 1 year
Vandana Lal
Vandana Lal
Director/Designated Partner
for about 3 years
Ved Prakash Goel
Ved Prakash Goel
Director/Designated Partner
for about 3 years
Shankha Banerjee
Shankha Banerjee
Director/Designated Partner
for about 3 years
Ravi Shankar Venkataraman Ganapathy Agraharam
Ravi Shankar Venkataraman Ganapathy Agraharam
Director
for about 11 years

Past Directors

Seema Arora Nambiar
Seema Arora Nambiar
Director
almost 10 years ago
Surinder Mohan Dogarmal Arora
Surinder Mohan Dogarmal Arora
Additional Director
about 12 years ago
Anju Sanjay Arora
Anju Sanjay Arora
Director
over 22 years ago
Sanjay Surinder Arora
Sanjay Surinder Arora
Director
over 22 years ago

Charges

14 Crore
12 January 2018
Icici Bank Limited
49 Lak
19 November 2015
Kotak Mahindra Bank Limited
13 Crore
19 December 2015
Innoven Capital India Private Limited
3 Crore
19 March 2014
Siemens Financial Services Pvt Ltd
2 Crore
31 July 2014
Siemens Financial Services Private Limited
1 Crore
16 June 2014
Siemens Financial Services Private Limited
22 Lak
13 February 2009
Hdfc Bank Limited
2 Crore
04 October 2011
Hdfc Bank Limited
6 Crore
01 November 2012
Hdfc Bank Limited
30 Lak
06 September 2011
Hdfc Bank Limited
1 Crore
21 December 2013
Hdfc Bank Limited
5 Crore
21 December 2013
Hdfc Bank Limited
2 Crore
31 December 2008
Standard Chartered Bank
1 Crore
09 March 2010
Abn Amro Bank N.v
41 Lak
12 May 2008
Union Bank Of India
35 Lak
16 April 2004
Bank Of Maharashtra
10 Lak
19 November 2015
Others
0
12 January 2018
Others
0
01 November 2012
Hdfc Bank Limited
0
06 September 2011
Hdfc Bank Limited
0
16 April 2004
Bank Of Maharashtra
0
13 February 2009
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
19 December 2015
Innoven Capital India Private Limited
0
31 July 2014
Siemens Financial Services Private Limited
0
16 June 2014
Siemens Financial Services Private Limited
0
19 March 2014
Siemens Financial Services Pvt Ltd
0
21 December 2013
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
09 March 2010
Abn Amro Bank N.v
0
31 December 2008
Standard Chartered Bank
0
12 May 2008
Union Bank Of India
0
19 November 2015
Others
0
12 January 2018
Others
0
01 November 2012
Hdfc Bank Limited
0
06 September 2011
Hdfc Bank Limited
0
16 April 2004
Bank Of Maharashtra
0
13 February 2009
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
19 December 2015
Innoven Capital India Private Limited
0
31 July 2014
Siemens Financial Services Private Limited
0
16 June 2014
Siemens Financial Services Private Limited
0
19 March 2014
Siemens Financial Services Pvt Ltd
0
21 December 2013
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
09 March 2010
Abn Amro Bank N.v
0
31 December 2008
Standard Chartered Bank
0
12 May 2008
Union Bank Of India
0
19 November 2015
Others
0
12 January 2018
Others
0
01 November 2012
Hdfc Bank Limited
0
06 September 2011
Hdfc Bank Limited
0
16 April 2004
Bank Of Maharashtra
0
13 February 2009
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
19 December 2015
Innoven Capital India Private Limited
0
31 July 2014
Siemens Financial Services Private Limited
0
16 June 2014
Siemens Financial Services Private Limited
0
19 March 2014
Siemens Financial Services Pvt Ltd
0
21 December 2013
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
09 March 2010
Abn Amro Bank N.v
0
31 December 2008
Standard Chartered Bank
0
12 May 2008
Union Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-02102020-signed
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form BEN - 2-03072020_signed
Declaration under section 90-03072020
Optional Attachment-(1)-03072020
Form BEN - 2-27122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-19092019

Frequently Asked Questions

When was the Suburban diagnostics (india) private limited incorporated?

The Suburban diagnostics (india) private limited was incorporated with ROC on 06 June 2002 as .

Where has the Suburban diagnostics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 136144.

What is the E-filing status of the company?

The status of Suburban diagnostics (india) private limited is Active.

Number of Key Management personnel of the Suburban diagnostics (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Suburban diagnostics (india) private limited?

The appointed directors in the company are:

  • Ravi shankar venkataraman ganapathy agraharam
  • Arvind lal
  • Ved prakash goel
  • Vandana lal
  • Sanjay surinder arora
  • Anju sanjay arora
  • Seema arora nambiar
  • Surinder mohan dogarmal arora
  • Shankha banerjee