Company Information

CIN
Status
Date of Incorporation
29 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,960,000
Authorised Capital
25,000,000

Directors

Nital Mahendrakumar Patel
Nital Mahendrakumar Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendrakumar Ranchhoddas Patel
Mahendrakumar Ranchhoddas Patel
Director
over 9 years ago
Payal Nital Patel
Payal Nital Patel
Additional Director
almost 18 years ago

Registered Trademarks

Reckon Reckon Diagnostics

[Class : 5] Point Of Care Diagnostic Test Kit, Laboratory Reagents & Kits, Point Of Care Diagnostic Kit Hcv, Point Of Care Diagnostic Kit Hiv, Point Of Care Diagnostic Kit H Bs Ag, Point Of Care Diagnostic Kit Malaria, Point Of Care Diagnostic Kit Syphilis, Point Of Care Diagnostic Kit Pregnancy Test And Point Of Care Diagnostic Kit Dengue.

Hepacard Reckon Diagnostics

[Class : 10] Diagnostics Equipments, Surgical And Clinical Test Kits, Medical Apparatus And Instruments, Surgical Dental Apparatus And Instruments.

E V A Reckon Diagnostics

[Class : 10] Diagnostics Equipments, Surgical And Clinical Test Kits, Medical Apparatus And Instruments, Surgical, Dental Apparatus & Instruments.
View +1 more Brands for Reckon Diagnostics Private Limited.

Charges

8 Crore
02 May 2006
Bank Of Baroda
6 Crore
07 February 2000
Bank Of Baroda
60 Lak
17 March 1993
Bank Of Baroda
4 Lak
28 October 2020
Bank Of Baroda
1 Crore
05 September 2022
Others
0
30 November 2021
Others
0
07 February 2000
Bank Of Baroda
0
02 May 2006
Others
0
28 October 2020
Others
0
17 March 1993
Bank Of Baroda
0
05 September 2022
Others
0
30 November 2021
Others
0
07 February 2000
Bank Of Baroda
0
02 May 2006
Others
0
28 October 2020
Others
0
17 March 1993
Bank Of Baroda
0
05 September 2022
Others
0
30 November 2021
Others
0
07 February 2000
Bank Of Baroda
0
02 May 2006
Others
0
28 October 2020
Others
0
17 March 1993
Bank Of Baroda
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(1)-24112020
Auditor?s certificate-24112020
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Instrument(s) of creation or modification of charge;-02062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170602