Company Information
CIN
Status
Date of Incorporation
24 April 1985
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,246,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dayanand Babajirao Naik
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Umesh Shivgonda Patil
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Sumedh Dharamchand Shah
Director/Designated Partner
about 31 years ago
about 31 years ago
Sunil Dharamchand Shah
Director/Designated Partner
about 31 years ago
about 31 years ago
Dharamchand Shah Bhikubhai
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Rajendra Vitthal Petare
Director
over 14 years ago
over 14 years ago
Sujit Dharamchand Shah
Director
about 31 years ago
about 31 years ago
Charges
17 November 1992
Parshwanath Co-op. Bank Ltd.
7 Lak
17 November 1992
Parshwanath Co-op. Bank Ltd.
0
17 November 1992
Parshwanath Co-op. Bank Ltd.
0
17 November 1992
Parshwanath Co-op. Bank Ltd.
0
17 November 1992
Parshwanath Co-op. Bank Ltd.
0
Documents
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4(XBRL)-26102017_signed
Form MGT-15-09102017_signed
Form MGT-7-23012017_signed
Copy of MGT-8-19012017
Optional Attachment-(1)-19012017
List of share holders, debenture holders;-19012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Optional Attachment-(1)-19102016
Form_AOC4-XBRL_Vardhaman_Laboratories_2015-2016_SIGNED_By_them_MBALDEVA_20161019195941.pdf-19102016
Form MGT-14-210116.OCT
Copy of resolution-200116.PDF
Form MGT-7-070116.OCT
Form AOC-4 XBRL-050116.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Form MGT-14-040315.OCT
Copy of resolution-260215.PDF
Form ADT-1-110115.OCT