Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,300,000,000
Authorised Capital
2,300,000,000
Directors
Sanjoy Mukerji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Maghisuddin
Individual Promoter
about 2 years ago
about 2 years ago
Raj Pal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Nath Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Nerikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kant Jaipuria
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 44] Medical Services, Hospitals, Nursing Homes, Medical Clinic, Medical Assistance, Health Care, Health Centres, Health Diagnostic Services, Pathology Services, Radiology Services, Therapy Services, Opticians' Services, Blood Bank Services, Hair Implantation; Medical Equipment Rental.
[Class : 42] Scientific And Technological Services, Bacteriological Research, Biological Research, Chemical Analysis, Chemical Research, Laboratory Services (Scientific), Cosmetic Research, Chemistry Services, Material Testing, Research And Development For Others, Water Analysis, Design And Development Of Computer Software.
[Class : 44] Medical Services, Hospitals, Nursing Homes, Medical Clinic, Medical Assistance, Health Care, Health Centres, Therapy Services, Opticians' Services, Blood Bank Services, Hair Implantation And Medical Equipment Rental.
View +1 more Brands for Diagno Labs Private Limited.
Charges
18 January 2018
Idfc First Bank Limited
30 Crore
29 June 2017
Yes Bank Limited
30 Crore
27 May 2014
Yes Bank Limited
10 Crore
13 December 2013
Yes Bank Limited
10 Crore
21 June 2019
Idfc First Bank Limited
45 Crore
21 June 2019
Others
0
18 January 2018
Others
0
27 May 2014
Yes Bank Limited
0
13 December 2013
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
21 June 2019
Others
0
18 January 2018
Others
0
27 May 2014
Yes Bank Limited
0
13 December 2013
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
21 June 2019
Others
0
18 January 2018
Others
0
27 May 2014
Yes Bank Limited
0
13 December 2013
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
Auditor?s certificate-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-19102020-signed
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form PAS-6-15092020_signed
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
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.-20072020
Form SH-7-17072020-signed
Copy of the resolution for alteration of capital;-09072020
Altered memorandum of assciation;-09072020
Form PAS-3-03032020_signed
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.-03032020
Copy of Board or Shareholders? resolution-03032020
Form PAS-3-19022020_signed
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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-30102019_signed
