Company Information
CIN
Status
Date of Incorporation
06 June 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankha Banerjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Vandana Lal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ved Prakash Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravi Shankar Venkataraman Ganapathy Agraharam
Director
over 11 years ago
over 11 years ago
Past Directors
Seema Arora Nambiar
Director
about 10 years ago
about 10 years ago
Surinder Mohan Dogarmal Arora
Additional Director
about 12 years ago
about 12 years ago
Anju Sanjay Arora
Director
over 22 years ago
over 22 years ago
Sanjay Surinder Arora
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 44] Medical Testing; Health Care, Medical Diagnostic And Pathology And Radiology Services
[Class : 44] Medical Diagnostic Services; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories Including But Not Limited To X Ray Examinations And Taking Of Blood Samples; Pathology Services Relating To The Treatment Of Persons.
[Class : 10] Diagnostic Apparatus For Medical Purposes; Surgical, Medical, Dental Apparatus And Instruments; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Diagnostic Testing Apparatus For Medical Purposes; Diagnostic Imaging Apparatus For Medical Use.
View +16 more Brands for Suburban Diagnostics (India) Private Limited.
Charges
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 resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Form BEN - 2-03072020_signed
Optional Attachment-(1)-03072020
Declaration under section 90-03072020
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(2)-22102019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(2)-19092019
Form DIR-12-19092019_signed
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Form DPT-3-24072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018