Company Information

CIN
U85110KA2014PTC073658
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Avin Kumar Agarwal
Avin Kumar Agarwal
Director/Designated Partner
for over 1 year
Ashim Roy Kumar
Ashim Roy Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ravindran Govindan
Ravindran Govindan
Additional Director
over 9 years ago

Charges

60 Lak
10 July 2014
Canara Bank
40 Lak
03 September 2021
Frontline Venture Services Private Limited
20 Lak
31 May 2022
Others
0
03 September 2021
Others
0
10 July 2014
Canara Bank
0
31 May 2022
Others
0
03 September 2021
Others
0
10 July 2014
Canara Bank
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-22052018

Frequently Asked Questions

What is the incorporation date of the Uber diagnostics private limited?

Incorporation date of the company is 14 February 2014 .

What is the state of the Uber diagnostics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Uber diagnostics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uber diagnostics private limited?

Uber diagnostics private limited has appointed 3 of directors.

Who are the appointed Directors in Uber diagnostics private limited?

The appointed directors in the company are:

  • Ravindran govindan
  • Ashim roy kumar
  • Avin kumar agarwal