Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arti Sarjan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anisha Sanjay Gupte
Director/Designated Partner
over 2 years ago
over 2 years ago
Asmita Sanjay Gupte
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Anant Gupte
Director/Designated Partner
over 29 years ago
over 29 years ago
Patents
ABSTRACT
A SELF-SAMPLING KIT AND METHOD FOR RAPID HUMAN PAPILLOMAVIRUS (HPV) DETECTION AND REPORTING
[0093] The present invention relates to a self-sampling kit and method designed for swift detection and reporting of Human Papillomavirus (HPV) infections. The innovative solution of the present invention offers...
Registered Trademarks
[Class : 44] Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Medical Screening, Medical Clinic Services, Hospital Services, Home Visit Nursing Care
[Class : 42] Services With Respect To Clinical Trials, Medical Research, Bacteriological Research.
[Class : 41] Arranging And Conducting Of Workshops [Training], Practical Training [Demonstration], Online Publication Of Electronic Books And Journals, Coaching [Training], Education
View +2 more Brands for Accurate Diagnostics Private Limited.
Charges
03 November 2006
Bhagini Nivedita Sahakari Bank Limited
1 Crore
28 June 2004
Punjab National Bank
41 Lak
28 June 2004
Punjab National Bank
1 Crore
03 November 2006
Bhagini Nivedita Sahakari Bank Limited
0
28 June 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
03 November 2006
Bhagini Nivedita Sahakari Bank Limited
0
28 June 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form DPT-3-23102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Letter of the charge holder stating that the amount has been satisfied-01102019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
