Company Information

CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivani Agrawal
Shivani Agrawal
Director/Designated Partner
over 7 years ago
Deepak Natarajan
Deepak Natarajan
Director/Designated Partner
almost 8 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
about 11 years ago
Prashant Agrawal
Prashant Agrawal
Director/Designated Partner
almost 18 years ago

Past Directors

Virender Kumar Garg
Virender Kumar Garg
Director
almost 9 years ago
Ankur Sharma
Ankur Sharma
Director
almost 9 years ago
Neeraj Sharma
Neeraj Sharma
Additional Director
over 9 years ago
Shobhit Gupta
Shobhit Gupta
Additional Director
about 11 years ago
Amit Nath Mishra
Amit Nath Mishra
Director
over 11 years ago

Charges

4 Crore
22 February 2014
Bank Of Baroda
4 Crore
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0

Documents

Form MGT-7-16082018_signed
List of share holders, debenture holders;-13082018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Letter of appointment;-24012018
Notice of resignation;-24012018
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
Proof of dispatch-04122017
Notice of resignation filed with the company-04122017
Proof of dispatch-03092017
Notice of resignation filed with the company-03092017
Form DIR-11-03092017_signed
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Acknowledgement received from company-07042017
Notice of resignation filed with the company-07042017
Form DIR-11-07042017_signed
Proof of dispatch-07042017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form MGT-7-05122016_signed