Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,070,000
Authorised Capital
40,000,000

Directors

Samir Biswas
Samir Biswas
Director/Designated Partner
about 2 years ago
Anil Motihar
Anil Motihar
Director/Designated Partner
about 2 years ago

Past Directors

Mayank Rastogi
Mayank Rastogi
Additional Director
about 7 years ago
Rajeev Bahl
Rajeev Bahl
Additional Director
over 7 years ago
Varun Motihar
Varun Motihar
Director
about 10 years ago
Prasanta Kumar Ghosh
Prasanta Kumar Ghosh
Managing Director
almost 18 years ago
Harinder Motihar
Harinder Motihar
Alternate Director
almost 18 years ago

Registered Trademarks

Kee Diagnostics Because Life Matters Kee Diagnostics

[Class : 10] Under Diagnostics Kits, Reagents And Medical Devices

Documents

Form BEN - 2-14122020_signed
Declaration under section 90-11122020
Optional Attachment-(1)-11122020
Form DPT-3-06112020-signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-03102020_signed
Proof of dispatch-05062020
Acknowledgement received from company-05062020
Form DIR-11-05062020_signed
Notice of resignation filed with the company-05062020
Notice of resignation;-03062020
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-17072019
Form MSME FORM I-23052019_signed
Form DIR-12-10012019_signed
Proof of dispatch-03012019
Form DIR-11-03012019_signed
Notice of resignation filed with the company-03012019
Acknowledgement received from company-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018