Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jayeshbhai Kanjibhai Thakrar
Director
over 2 years ago
over 2 years ago
Harsukh Kanji Thakrar
Director
over 2 years ago
over 2 years ago
Dhiren Girdharlal Thakkar
Director
almost 3 years ago
almost 3 years ago
Ritvik Thakrar Harsukh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankit Dhiren Thakkar
Director
over 6 years ago
over 6 years ago
Haresh Gulabbhai Desai
Director
over 27 years ago
over 27 years ago
Past Directors
Vasant Chintaman Pandit
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 44] Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories; Medical Clinic Services
Charges
17 April 2018
Hdfc Bank Limited
3 Crore
19 July 2017
Icici Bank Limited
5 Crore
30 May 2017
Yes Bank Limited
7 Crore
02 May 2014
New India Co-op Bank Limited
4 Crore
06 February 2014
Siemens Financial Services Private Limited
1 Crore
20 December 2013
Siemens Financial Services Private Limited
16 Crore
08 November 2001
New India Co-op. Bank Ltd.
6 Crore
30 July 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
46 Lak
17 March 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
12 Lak
04 February 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
3 Crore
29 January 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
4 Crore
28 January 1998
The North Kanara G.s.b. Co-operative Bank Ltd.
4 Crore
09 November 2015
Nkgsb Co.op. Bank Ltd.
2 Crore
23 October 2017
Nkgsb Co.op. Bank Ltd.
1 Crore
01 October 2008
New India Co-op. Bank Ltd.
3 Crore
07 October 2020
Hdfc Bank Limited
49 Lak
13 February 2020
Hdfc Bank Limited
75 Lak
19 May 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
23 October 2017
Others
0
07 October 2020
Hdfc Bank Limited
0
30 May 2017
Yes Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
01 October 2008
New India Co-op. Bank Ltd.
0
02 May 2014
New India Co-op Bank Limited
0
28 January 1998
The North Kanara G.s.b. Co-operative Bank Ltd.
0
19 July 2017
Others
0
09 November 2015
Nkgsb Co.op. Bank Ltd.
0
17 March 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
04 February 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
08 November 2001
New India Co-op. Bank Ltd.
0
29 January 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
06 February 2014
Siemens Financial Services Private Limited
0
30 July 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
20 December 2013
Siemens Financial Services Private Limited
0
19 May 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
23 October 2017
Others
0
07 October 2020
Hdfc Bank Limited
0
30 May 2017
Yes Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
01 October 2008
New India Co-op. Bank Ltd.
0
02 May 2014
New India Co-op Bank Limited
0
28 January 1998
The North Kanara G.s.b. Co-operative Bank Ltd.
0
19 July 2017
Others
0
09 November 2015
Nkgsb Co.op. Bank Ltd.
0
17 March 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
04 February 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
08 November 2001
New India Co-op. Bank Ltd.
0
29 January 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
06 February 2014
Siemens Financial Services Private Limited
0
30 July 1999
The North Kanara G.s.b. Co-operative Bank Ltd.
0
20 December 2013
Siemens Financial Services Private Limited
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-20082020-signed
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-29062019
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Form MSME FORM I-27052019
Form MSME FORM I-27052019
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
