Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Praful Tanna
Mihir Praful Tanna
Director/Designated Partner
about 1 year ago
Niraj Praful Tanna
Niraj Praful Tanna
Director/Designated Partner
about 1 year ago
Hasumati Praful Tanna
Hasumati Praful Tanna
Director/Designated Partner
over 12 years ago
Praful Ratilal Tanna
Praful Ratilal Tanna
Director/Designated Partner
over 12 years ago

Charges

14 Crore
11 March 2016
The Co-operative Bank Of Rajkot Limited
3 Crore
25 February 2015
The Co-operative Bank Of Rajkot Ltd
65 Lak
29 June 2017
The Co-operative Bank Of Rajkot Limited
80 Lak
12 September 2013
The Co-operative Bank Of Rajkot Limited
60 Lak
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
6 Crore
20 November 2012
The Co-operative Bank Of Rajkot Limited
2 Crore
29 June 2017
Others
0
25 February 2015
The Co-operative Bank Of Rajkot Ltd
0
11 March 2016
Others
0
20 November 2012
The Co-operative Bank Of Rajkot Limited
0
12 September 2013
The Co-operative Bank Of Rajkot Limited
0
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
29 June 2017
Others
0
25 February 2015
The Co-operative Bank Of Rajkot Ltd
0
11 March 2016
Others
0
20 November 2012
The Co-operative Bank Of Rajkot Limited
0
12 September 2013
The Co-operative Bank Of Rajkot Limited
0
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
29 June 2017
Others
0
25 February 2015
The Co-operative Bank Of Rajkot Ltd
0
11 March 2016
Others
0
20 November 2012
The Co-operative Bank Of Rajkot Limited
0
12 September 2013
The Co-operative Bank Of Rajkot Limited
0
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Instrument(s) of creation or modification of charge;-27072016
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160727
Optional Attachment-(1)-21042016
Instrument(s) of creation or modification of charge;-21042016