Company Information

CIN
L85195PN1985PLC036017
Status
Date of Incorporation
24 April 1985
Classes
Listing Status
Listed
Type
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

Directors

Dayanand Babajirao Naik
Dayanand Babajirao Naik
Director/Designated Partner
for over 21 years
Umesh Shivgonda Patil
Umesh Shivgonda Patil
Director/Designated Partner
for over 21 years
Sumedh Dharamchand Shah
Sumedh Dharamchand Shah
Director/Designated Partner
for almost 31 years
Sunil Dharamchand Shah
Sunil Dharamchand Shah
Director/Designated Partner
for almost 31 years
Dharamchand Shah Bhikubhai
Dharamchand Shah Bhikubhai
Director/Designated Partner
for almost 31 years

Past Directors

Rajendra Vitthal Petare
Rajendra Vitthal Petare
Director
over 14 years ago
Sujit Dharamchand Shah
Sujit Dharamchand Shah
Director
almost 31 years ago

Charges

0
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
Copy of MGT-8-31122018
List of share holders, debenture holders;-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
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Optional Attachment-(1)-19102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_Vardhaman_Laboratories_2015-2016_SIGNED_By_them_MBALDEVA_20161019195941.pdf-19102016

Frequently Asked Questions

When was the Vardhaman laboratories limited incorporated?

The Vardhaman laboratories limited was incorporated with ROC on 24 April 1985 as .

Where has the Vardhaman laboratories limited been incorporated?

The company was incorporated in Pune with registration number 036017.

What is the E-filing status of the company?

The status of Vardhaman laboratories limited is Active.

Number of Key Management personnel of the Vardhaman laboratories limited?

The company has 7 key management personnel in the company.

Who are the directors of the Vardhaman laboratories limited?

The appointed directors in the company are:

  • Dharamchand shah bhikubhai
  • Sunil dharamchand shah
  • Sumedh dharamchand shah
  • Sujit dharamchand shah
  • Umesh shivgonda patil
  • Dayanand babajirao naik
  • Rajendra vitthal petare