Company Information

CIN
Status
Date of Incorporation
14 December 1988
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,636,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gurushankar Tripathi
Deepak Gurushankar Tripathi
Director/Designated Partner
about 1 year ago
Narendra Makkar
Narendra Makkar
Director/Designated Partner
over 1 year ago
Sriram Natarajan
Sriram Natarajan
Director
almost 35 years ago
Vinayak Kashinath Naik
Vinayak Kashinath Naik
Director
about 36 years ago

Past Directors

Narendranath Sharatchandra Bhat
Narendranath Sharatchandra Bhat
Additional Director
over 4 years ago
Jayashree Kailas Thacker
Jayashree Kailas Thacker
Director
almost 8 years ago
Daisy Yik Yan Auyeung
Daisy Yik Yan Auyeung
Director
almost 8 years ago
Alok Kumar
Alok Kumar
Additional Director
almost 8 years ago

Registered Trademarks

Sicklecheck Tulip Diagnostics

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Indosera Tulip Diagnostics

[Class : 1] Diagnostic Reagents For In Vitro Use [Other Than Medical Purpose].

Indosera Tulip Diagnostics

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Charges

0
10 April 1987
Panaji Branch
1 Crore
20 August 1991
Bank Of India
90 Thousand
04 October 1990
Bank Of India
5 Lak
25 July 1990
Bank Of India
71 Thousand
04 June 1991
Bank Of India
6 Lak
28 February 1992
Bank Of India
1 Lak
17 April 1999
Bank Of India
15 Lak
12 June 1989
Bank Of India
50 Thousand
12 June 1989
Bank Of India
50 Thousand
05 December 1990
Bank Of India
1 Lak
12 March 1993
Bank Of India
10 Lak
23 October 2003
Bank Of India
95 Lak
12 March 1993
Bank Of India
0
12 June 1989
Bank Of India
0
17 April 1999
Bank Of India
0
12 June 1989
Bank Of India
0
05 December 1990
Bank Of India
0
28 February 1992
Bank Of India
0
20 August 1991
Bank Of India
0
23 October 2003
Bank Of India
0
04 October 1990
Bank Of India
0
25 July 1990
Bank Of India
0
10 April 1987
Panaji Branch
0
04 June 1991
Bank Of India
0
12 March 1993
Bank Of India
0
12 June 1989
Bank Of India
0
17 April 1999
Bank Of India
0
12 June 1989
Bank Of India
0
05 December 1990
Bank Of India
0
28 February 1992
Bank Of India
0
20 August 1991
Bank Of India
0
23 October 2003
Bank Of India
0
04 October 1990
Bank Of India
0
25 July 1990
Bank Of India
0
10 April 1987
Panaji Branch
0
04 June 1991
Bank Of India
0
12 March 1993
Bank Of India
0
12 June 1989
Bank Of India
0
17 April 1999
Bank Of India
0
12 June 1989
Bank Of India
0
05 December 1990
Bank Of India
0
28 February 1992
Bank Of India
0
20 August 1991
Bank Of India
0
23 October 2003
Bank Of India
0
04 October 1990
Bank Of India
0
25 July 1990
Bank Of India
0
10 April 1987
Panaji Branch
0
04 June 1991
Bank Of India
0

Documents

Form MGT-14-19122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
XBRL document in respect Consolidated financial statement-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form DIR-12-30112020_signed
Form AOC-4(XBRL)-30112020
Form MGT-7-30112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-29102020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form DIR-12-31072020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form MSME FORM I-19052020_signed
Form MSME FORM I-18052020_signed
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020