Directors

Sandip Ashok Khairnar

Director/Designated Partner
almost 3 years ago

Ravi Ashwin Shroff

Director/Designated Partner
almost 4 years ago

Registered Trademarks

Biotrak (With Device) Chromosome Labs

[Class : 44] Pathology Services Relating To The Treatment Of Persons, Medical Diagnostic Services.

Documents

List of share holders, debenture holders;-19092022

Optional Attachment-(1)-19092022

Optional Attachment-(2)-19092022

Form MGT-7-19092022_signed

Form ADT-1-05092022_signed

Form MGT-14-05092022_signed

Directors report as per section 134(3)-05092022

Copy of written consent given by auditor-05092022

Copy of the intimation sent by company-05092022

Copy of resolution passed by the company-05092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022

Form AOC-4-05092022_signed

Form PAS-3-17022022_signed

Optional Attachment-(1)-17022022

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.-17022022

Copy of Board or Shareholders? resolution-17022022

Form MGT-14-14022022_signed

Altered memorandum of association-12022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022022

Form MGT-6-11012022_signed

-11012022

Form INC-20A-04012022_signed

-04012022

Form ADT-1-03012022_signed

Copy of resolution passed by the company-03012022

Copy of the intimation sent by company-03012022

Copy of written consent given by auditor-03012022

Form SPICe AOA (INC-34)-16122021