Company Information

CIN
U01100MH1999PTC120708
Status
Date of Incorporation
08 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Velji Karsandas Mange
Velji Karsandas Mange
Director
for over 1 year
Deepali Arvind Bhanushali
Deepali Arvind Bhanushali
Director
for over 25 years
Arvind Karsandas Bhanushali
Arvind Karsandas Bhanushali
Director/Designated Partner
for over 25 years

Past Directors

Bharat Tokarshi Dagha
Bharat Tokarshi Dagha
Director
about 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019

Frequently Asked Questions

When was the Yash-raj diagnostics pvt. ltd incorporated?

The Yash-raj diagnostics pvt. ltd was incorporated with ROC on 08 July 1999 as .

Where has the Yash-raj diagnostics pvt. ltd been incorporated?

The company was incorporated in Mumbai with registration number 120708.

What is the E-filing status of the company?

The status of Yash-raj diagnostics pvt. ltd is Active.

Number of Key Management personnel of the Yash-raj diagnostics pvt. ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Yash-raj diagnostics pvt. ltd?

The appointed directors in the company are:

  • Arvind karsandas bhanushali
  • Deepali arvind bhanushali
  • Bharat tokarshi dagha
  • Velji karsandas mange