Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
2,000,000

Directors

Virender Bhardwaj
Virender Bhardwaj
Director/Designated Partner
for almost 4 years
Bindu Devi
Bindu Devi
Director/Designated Partner
for over 1 year
Neeraj Kumar Grover
Neeraj Kumar Grover
Director/Designated Partner
for almost 15 years

Past Directors

Niranjan Agarwal Lal
Niranjan Agarwal Lal
Director
almost 4 years ago
Uttam Prakash Tiwari
Uttam Prakash Tiwari
Director
almost 15 years ago
Charu Grover
Charu Grover
Director
almost 15 years ago
Yogesh Kumar Grover
Yogesh Kumar Grover
Director
almost 15 years ago

Charges

35 Lak
07 December 2010
Bank Of Baroda
24 Lak
22 September 2010
Ge Capital Services India
10 Lak
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Unique pathology lab private limited incorporated?

Unique pathology lab private limited was incorporated on 15 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unique pathology lab private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unique pathology lab private limited?

7 of directors are associated with the company.

What is the number of directors associated with Unique pathology lab private limited?

7 of directors are associated with the company.