Company Information
CIN
Status
Date of Incorporation
15 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,209,000
Authorised Capital
2,500,000
Directors
Chirag Dineshchandra Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dineshchandra Kalidas Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Swati Narendra Shethji
Director
over 19 years ago
over 19 years ago
Dinkerrai Bhikhubhai Desai
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Suture Material
[Class : 10] Surgical, Medical, Dental, And Veterinary Apparatus And Instruments
[Class : 5] Preparations Of Test Reagents For Medical Diagnostic,
Ivd Reagents Included In Class 5
View +7 more Brands for Beacon Diagnostics Pvt Ltd.
Charges
17 October 1996
Bank Of Baroda
2 Crore
17 January 1996
Bank Of Baroda
25 Lak
16 October 1990
Bank Of Baroda
2 Crore
16 October 1990
Bank Of Baroda
7 Lak
11 July 2003
Bank Of Baroda
56 Lak
18 March 1995
Bank Of Baroda
36 Lak
13 July 1995
Bank Of Baroda
36 Lak
13 September 2023
Others
0
13 September 2023
Others
0
18 March 1995
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
17 January 1996
Bank Of Baroda
0
17 October 1996
Others
0
11 July 2003
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
13 September 2023
Others
0
13 September 2023
Others
0
18 March 1995
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
17 January 1996
Bank Of Baroda
0
17 October 1996
Others
0
11 July 2003
Bank Of Baroda
0
16 October 1990
Bank Of Baroda
0
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-13112020_signed
Form MSME FORM I-12112020_signed
Optional Attachment-(1)-12112020
Form MSME FORM I-26102019_signed
Form ADT-1-06092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
List of share holders, debenture holders;-02092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form DPT-3-14082019-signed
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
