Company Information

CIN
Status
Date of Incorporation
27 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
692,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 1 year ago
Aatish Anupam Shroff
Aatish Anupam Shroff
Director/Designated Partner
almost 2 years ago
Firaq Pankaj Shroff
Firaq Pankaj Shroff
Director/Designated Partner
almost 2 years ago
Ratheen Bhadresh Shroff
Ratheen Bhadresh Shroff
Director/Designated Partner
about 2 years ago
Bhadresh Kantilal Shroff
Bhadresh Kantilal Shroff
Director/Designated Partner
about 2 years ago

Past Directors

Rekha Anupam Shroff
Rekha Anupam Shroff
Director
almost 11 years ago
Rita Pankaj Shroff
Rita Pankaj Shroff
Director
almost 11 years ago
Chhaya Bhadresh Shroff
Chhaya Bhadresh Shroff
Director
almost 11 years ago

Charges

6 Crore
04 March 2022
Kotak Mahindra Bank Limited
6 Crore
04 March 2022
Others
0
04 March 2022
Others
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016