Company Information

CIN
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
for almost 20 years
Sumita Singh
Sumita Singh
Individual Promoter
for about 14 years
Rupali Singh
Rupali Singh
Individual Promoter
for about 14 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 1 year
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

17 Crore
31 May 2019
Canara Bank
45 Lak
01 May 2017
Canara Bank
30 Lak
30 June 2016
Canara Bank
14 Crore
23 May 2016
Canara Bank
9 Lak
20 November 2015
Canara Bank
1 Crore
29 August 2012
Canara Bank
12 Lak
22 June 2020
Canara Bank
1 Crore
22 June 2020
Canara Bank
80 Lak
13 January 2023
Others
0
21 June 2022
Others
0
03 November 2021
Others
0
01 May 2017
Canara Bank
0
30 June 2016
Others
0
31 May 2019
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
23 May 2016
Canara Bank
0
29 August 2012
Canara Bank
0
20 November 2015
Canara Bank
0
13 January 2023
Others
0
21 June 2022
Others
0
03 November 2021
Others
0
01 May 2017
Canara Bank
0
30 June 2016
Others
0
31 May 2019
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
23 May 2016
Canara Bank
0
29 August 2012
Canara Bank
0
20 November 2015
Canara Bank
0
13 January 2023
Others
0
21 June 2022
Others
0
03 November 2021
Others
0
01 May 2017
Canara Bank
0
30 June 2016
Others
0
31 May 2019
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
23 May 2016
Canara Bank
0
29 August 2012
Canara Bank
0
20 November 2015
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625

Frequently Asked Questions

What is the date on which the Vision diagnostic india private limited incorporated?

Vision diagnostic india private limited was incorporated on 07 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vision diagnostic india private limited compliant?

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

What is the number of directors associated with Vision diagnostic india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vision diagnostic india private limited?

5 of directors are associated with the company.