Company Information

CIN
U85195KA2010PTC052771
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
14,856,000
Authorised Capital
15,000,000

Directors

Zaffer Mumtaz
Zaffer Mumtaz
Director/Designated Partner
for about 2 years
Abishai Jayaram
Abishai Jayaram
Director/Designated Partner
for almost 4 years
Thazhathe Padikkatu Radhakrishnan
Thazhathe Padikkatu Radhakrishnan
Director/Designated Partner
for over 1 year
Chengalpet Kumar Asha
Chengalpet Kumar Asha
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishnan Jayaram .
Radhakrishnan Jayaram .
Managing Director
over 14 years ago
Sathish Koshy
Sathish Koshy
Director
over 14 years ago

Charges

4 Crore
12 April 2018
Siemens Financial Services Private Limited
1 Crore
29 March 2018
Siemens Financial Services Private Limited
10 Lak
29 March 2018
Siemens Financial Services Private Limited
1 Crore
12 June 2012
State Bank Of Hyderabad
28 Lak
17 November 2011
Ge Capital Services India
25 Lak
29 September 2011
Ge Capital Services India
1 Crore
14 November 2022
Siemens Financial Services Private Limited
17 Lak
14 November 2022
Others
0
12 June 2012
State Bank Of Hyderabad
0
29 March 2018
Others
0
29 March 2018
Others
0
12 April 2018
Others
0
17 November 2011
Ge Capital Services India
0
29 September 2011
Ge Capital Services India
0
14 November 2022
Others
0
12 June 2012
State Bank Of Hyderabad
0
29 March 2018
Others
0
29 March 2018
Others
0
12 April 2018
Others
0
17 November 2011
Ge Capital Services India
0
29 September 2011
Ge Capital Services India
0

Documents

Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Notice of resignation;-27112020
Interest in other entities;-27112020
Evidence of cessation;-27112020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
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
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019

Frequently Asked Questions

What is the date of Zion hospitals and research centre private limited incorporation?

Incorporation date of the company is 05 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Zion hospitals and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathish koshy
  • Radhakrishnan jayaram .
  • Chengalpet kumar asha
  • Thazhathe padikkatu radhakrishnan
  • Abishai jayaram
  • Zaffer mumtaz