Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sherry Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kapur
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Pathological & Diagnostic Lab
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
17 January 2017
Housing Development Finance Corporation Limited
3 Crore
29 September 2016
Siemens Financial Services Private Limited
61 Lak
17 September 2013
Vijaya Bank
15 Lak
15 March 2013
Vijaya Bank
6 Lak
24 May 2011
Vijaya Bank
8 Lak
24 July 2023
Others
0
19 August 2022
Others
0
29 September 2016
Others
0
17 January 2017
Others
0
24 May 2011
Vijaya Bank
0
17 September 2013
Vijaya Bank
0
15 March 2013
Vijaya Bank
0
24 July 2023
Others
0
19 August 2022
Others
0
29 September 2016
Others
0
17 January 2017
Others
0
24 May 2011
Vijaya Bank
0
17 September 2013
Vijaya Bank
0
15 March 2013
Vijaya Bank
0
24 July 2023
Others
0
19 August 2022
Others
0
29 September 2016
Others
0
17 January 2017
Others
0
24 May 2011
Vijaya Bank
0
17 September 2013
Vijaya Bank
0
15 March 2013
Vijaya Bank
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
Company CSR policy as per section 135(4)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Company CSR policy as per section 135(4)-08122018
Form AOC-4-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form INC-28-25042018-signed
Optional Attachment-(1)-18042018
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(1)-05032018
Copy of court order or NCLT or CLB or order by any other competent authority.-05032018
Form CHG-1-01022018-signed
