Company Information
CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,601,100
Authorised Capital
7,500,000
Directors
Mukul Krishna Mutatkar
Whole Time Director
over 2 years ago
over 2 years ago
Abhimanyu Bhargav Kelkar
Whole Time Director
over 2 years ago
over 2 years ago
Gajanan Sampat Mudliar
Whole Time Director
over 2 years ago
over 2 years ago
Arun Roy
Whole Time Director
over 2 years ago
over 2 years ago
Atul Anand Biniwale
Wholetime Director
almost 28 years ago
almost 28 years ago
Avinash Vasudeo Kelkar
Whole Time Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 1] Diagnostic Preparations For Scientific Purposes, Rapid Tests
[Class : 10] Surgical And Medical Instruments And Apparatus, Orthopaedic Articles; Testing Apparatus For Medical Purposes; Blood Testing Apparatus; Diagnostic Apparatus For Medical Purposes, In Particular For In Vitro Allergy Diagnostics; Diagnostic Test Kits For Allergy Tests; Hypodermic Syringes, Rapid Tests
[Class : 5] Diagnostic Preparations, Substances And Reagents, All For Medical And Veterinary Use, Rapid Tests
View +9 more Brands for Omega Scan Diagnostics Private Limited.
Charges
27 December 2016
Hdfc Bank Limited
9 Crore
22 March 2007
Icici Bank Limited
1 Crore
27 February 2003
Icici Bank Ltd
3 Crore
27 December 2016
Hdfc Bank Limited
0
27 February 2003
Icici Bank Ltd
0
22 March 2007
Icici Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
27 February 2003
Icici Bank Ltd
0
22 March 2007
Icici Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
27 February 2003
Icici Bank Ltd
0
22 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-20012017
Form CHG-1-20012017_signed
Optional Attachment-(1)-20012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170120
