Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
39,582,000
Authorised Capital
50,000,000

Directors

Ravi Rajagopal
Ravi Rajagopal
Director/Designated Partner
about 2 years ago
Anand Kuppuswamy
Anand Kuppuswamy
Director/Designated Partner
over 2 years ago
Varun Mehta
Varun Mehta
Director/Designated Partner
over 2 years ago
Mangesh Shrikant Shirodkar
Mangesh Shrikant Shirodkar
Director/Designated Partner
over 2 years ago
Sanjeev Krishan Chaudhry
Sanjeev Krishan Chaudhry
Nominee Director
over 15 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
over 26 years ago

Past Directors

Sameer Anjaria
Sameer Anjaria
Additional Director
over 4 years ago
Ravi Aggarwal
Ravi Aggarwal
Director
over 5 years ago
Arpita Roy Dam
Arpita Roy Dam
Additional Director
about 6 years ago
Arindam Haldar
Arindam Haldar
Director
about 8 years ago
Saurabh Chadha
Saurabh Chadha
Director
about 8 years ago
Kalyanasundaram Srivatsava
Kalyanasundaram Srivatsava
Additional Director
over 9 years ago
Lt Gen Tejinder Singh Shergill
Lt Gen Tejinder Singh Shergill
Director
over 10 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
almost 11 years ago
Sanjeev Vashishta
Sanjeev Vashishta
Director
over 13 years ago
Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Nominee Director
over 15 years ago
Muraarie Rajan
Muraarie Rajan
Director Appointed In Casual Vacancy
over 16 years ago
Avinash Achyut Phadke
Avinash Achyut Phadke
Whole Time Director
over 18 years ago
Praneet Singh
Praneet Singh
Director
over 18 years ago
Santhanam Narayanaswamy
Santhanam Narayanaswamy
Director
about 20 years ago

Registered Trademarks

Drs. Tribedi & Roy Diagnostic... Agilus Pathlabs

[Class : 16] I. Printed Matter; Photographs; Stationery; Office Requisites Other Than Furniture; Instructional And Training Materials Not Being Apparatus; Plastic And Paper Materials Used For Medical Diagnostic Laboratories[Class : 42] Ii. Scientific And Technological Services As Well As Research For Diagnostic Treatments, Development Of Process Through Research Of Clinical,...

Charges

2 Lak
05 December 2017
Bank Of Maharashtra
2 Lak
21 July 2011
Kotak Mahindra Bank Limited
15 Crore
26 March 2013
Idbi Trusteeship Services Limited
40 Crore
15 October 2011
Siemens Financial Services Private Limited
4 Crore
22 January 2011
Siemens Limited
4 Crore
14 August 2013
Hdfc Bank Limited
20 Crore
28 September 2011
Siemens Financial Services Private Limited
2 Crore
10 November 2006
Hdfc Bank Limited
18 Lak
23 January 2012
Ge Money Financial Services Private Limited
45 Crore
02 March 2012
Philips India Limited
1 Crore
15 October 2009
Kotak Mahindra Bank Limited
50 Crore
06 January 2010
Idbi Trusteeship Services Limited
100 Crore
12 August 1999
Icici Limited
7 Crore
05 December 2017
Others
0
23 January 2012
Ge Money Financial Services Private Limited
0
21 July 2011
Others
0
26 March 2013
Idbi Trusteeship Services Limited
0
02 March 2012
Philips India Limited
0
15 October 2011
Siemens Financial Services Private Limited
0
06 January 2010
Idbi Trusteeship Services Limited
0
15 October 2009
Kotak Mahindra Bank Limited
0
12 August 1999
Icici Limited
0
10 November 2006
Hdfc Bank Limited
0
14 August 2013
Hdfc Bank Limited
0
22 January 2011
Siemens Limited
0
28 September 2011
Siemens Financial Services Private Limited
0
05 December 2017
Others
0
23 January 2012
Ge Money Financial Services Private Limited
0
21 July 2011
Others
0
26 March 2013
Idbi Trusteeship Services Limited
0
02 March 2012
Philips India Limited
0
15 October 2011
Siemens Financial Services Private Limited
0
06 January 2010
Idbi Trusteeship Services Limited
0
15 October 2009
Kotak Mahindra Bank Limited
0
12 August 1999
Icici Limited
0
10 November 2006
Hdfc Bank Limited
0
14 August 2013
Hdfc Bank Limited
0
22 January 2011
Siemens Limited
0
28 September 2011
Siemens Financial Services Private Limited
0

Documents

Form MGT-14-22122020_signed
Form DPT-3-19122020-signed
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form DIR-12-30092020_signed
Form AOC-4(XBRL)-23092020_signed
Form DPT-3-04092020-signed
Form MSME FORM I-17082020_signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DIR-12-11022020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-11122019
Form DIR-12-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Evidence of cessation;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(5)-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019