Company Information
CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Thazhathe Padikkatu Radhakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chengalpet Kumar Asha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zaffer Mumtaz
Director/Designated Partner
about 2 years ago
about 2 years ago
Abishai Jayaram
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Radhakrishnan Jayaram .
Managing Director
almost 15 years ago
almost 15 years ago
Sathish Koshy
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Providing Medical Services.
Charges
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
Notice of resignation;-27112020
Interest in other entities;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-15052020-signed
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-01072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-31102018_signed