Company Information
CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Isac John
Director
over 2 years ago
over 2 years ago
Beena John Isac
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations All Being Goods Included In Class 5
[Class : 10] Instrument To Check Parameters In Blood All Being Goods Included In Class 10
[Class : 10] Blood Checking Device All Being Goods Included In Class 10
View +22 more Brands for Rapha Diagnostics Private Limited.
Charges
28 March 2008
Vijaya Bank
6 Lak
30 September 2007
Vijaya Bank
7 Crore
30 September 2007
Others
0
28 March 2008
Vijaya Bank
0
30 September 2007
Others
0
28 March 2008
Vijaya Bank
0
30 September 2007
Others
0
28 March 2008
Vijaya Bank
0
Documents
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MSME FORM I-08062019_signed
Form MGT-14-20052019_signed
Form ADT-1-29042019_signed
Form SH-7-25042019-signed
Form PAS-3-25042019_signed
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.-25042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25042019
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(1)-23042019
Copy of the resolution for alteration of capital;-23042019
Copy of written consent given by auditor-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of assciation;-23042019
Form MGT-14-12042019-signed
Altered articles of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019
Optional Attachment-(1)-29032019
Altered memorandum of association-29032019
Form INC-22-23032019_signed
