Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,990
Authorised Capital
2,000,000
Directors
Vimal Chandubhai Gadhiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Parul Viral Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Viral C Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishita Viral Shah
Director
about 5 years ago
about 5 years ago
Past Directors
Chittaranjan Damodardas Shah
Additional Director
almost 7 years ago
almost 7 years ago
Priyadev Sreemanglam
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Medical Service; Veterinary Service; Hygienic And Beauty Care Service For Human Being & Animals; Agriculture Services, Horticulture & Forestry Services; Medical Laboratory Services For Analysis Of Samples Taken From A Patient.
[Class : 42] Medical Laboratory Services (Research & Analysis); Laboratory Testing Services.
[Class : 44] Medical Service; Veterinary Service; Hygienic And Beauty Care Service For Human Being & Animals; Agriculture Services, Horticulture & Forestry Services; Medical Laboratory Services For Analysis Of Samples Taken From A Patient.
View +2 more Brands for Spectrum Clinical Research Private Limited.
Charges
22 August 2016
Yes Bank Limited
23 Lak
02 May 2014
Syndicate Bank
50 Lak
05 February 2014
Syndicate Bank
13 Lak
31 December 2013
Siemens Financial Services Private Limited
21 Lak
14 June 2022
Others
0
22 August 2016
Yes Bank Limited
0
02 May 2014
Syndicate Bank
0
05 February 2014
Syndicate Bank
0
31 December 2013
Siemens Financial Services Private Limited
0
14 June 2022
Others
0
22 August 2016
Yes Bank Limited
0
02 May 2014
Syndicate Bank
0
05 February 2014
Syndicate Bank
0
31 December 2013
Siemens Financial Services Private Limited
0
14 June 2022
Others
0
22 August 2016
Yes Bank Limited
0
02 May 2014
Syndicate Bank
0
05 February 2014
Syndicate Bank
0
31 December 2013
Siemens Financial Services Private Limited
0
Documents
Form DIR-12-05032021_signed
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-30112020_signed
Form MSME FORM I-19102020_signed
Form DPT-3-12092020-signed
Form AOC-4-19082020_signed
Optional Attachment-(1)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form GNL-2-02012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-30122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-20122019
Form MSME FORM I-12122019_signed
Form MGT-14-09122019-signed
