Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rohit Kapoor
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Ramandeep Verma
Additional Director
about 10 years ago
about 10 years ago
Romi Malhotra
Director
over 15 years ago
over 15 years ago
Navneet Malhotra
Director
over 15 years ago
over 15 years ago
Aarti Kapoor
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Provision For Clinical Laboratory, Endocrinology And
Diagnostic Research Centre
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 October 2014
De Lage Landen Financial Services India Private Limited
2 Crore
30 June 2013
India Infoline Finance Limited
7 Crore
19 February 2011
State Bank Of India
17 Crore
19 February 2011
State Bank Of India
0
01 October 2014
De Lage Landen Financial Services India Private Limited
0
30 June 2013
India Infoline Finance Limited
0
19 February 2011
State Bank Of India
0
01 October 2014
De Lage Landen Financial Services India Private Limited
0
30 June 2013
India Infoline Finance Limited
0
19 February 2011
State Bank Of India
0
01 October 2014
De Lage Landen Financial Services India Private Limited
0
30 June 2013
India Infoline Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Form DIR-12-24022017_signed
Optional Attachment-(1)-24022017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Optional Attachment-(1)-30062016
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Optional Attachment-(1)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Letter of Appointment-141115.PDF
Form CHG-1-150515.OCT
Certificate of Registration for Modification of Mortgage-130515.PDF
Optional Attachment 2-130515.PDF
Instrument of creation or modification of charge-130515.PDF
Certificate of Registration for Modification of Mortgage-130515.PDF
Optional Attachment 1-130515.PDF
Certificate of Registration for Modification of Mortgage-130515.PDF
Form MGT-14-010515.OCT
Form PAS-3-250415.OCT
