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    NEUBERG DIAGNOSTICS PRIVATE LIMITED

    CIN: U85300TN2017PTC114099
    Purchase Report

    NEUBERG DIAGNOSTICS PRIVATE LIMITED (CIN: U85300TN2017PTC114099) is a Private company incorporated on 10 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1391500000.00 and its paid up capital is Rs. 949180830.00.

    NEUBERG DIAGNOSTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEUBERG DIAGNOSTICS PRIVATE LIMITED's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

    Directors of NEUBERG DIAGNOSTICS PRIVATE LIMITED are ATHMANATHAN GANESAN, SANDIP CHANDRAKANT SHAH, SUJAY RAMAPRASAD, and GOMATHY BABU SADACHARAM KULANDAIVELU.

    NEUBERG DIAGNOSTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85300TN2017PTC114099 and its registration number is 114099. Users may contact NEUBERG DIAGNOSTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEUBERG DIAGNOSTICS PRIVATE LIMITED is Plot No. 7, Industrial Estate, Rajiv Gandhi Salai, Perungudi, Chennai, Tamil Nadu , Saidapet, Tamil Nadu, India - 600096.

    Current status of NEUBERG DIAGNOSTICS PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for NEUBERG DIAGNOSTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of NEUBERG DIAGNOSTICS

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEUBERG DIAGNOSTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of NEUBERG DIAGNOSTICS
    DIN Director Name Designation Appointment Date
    02122660 ATHMANATHAN GANESAN Director 2018-12-31
    03073470 SANDIP CHANDRAKANT SHAH Director 2023-08-01
    07629721 SUJAY RAMAPRASAD Director 2023-08-01
    00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Director 2018-12-31
    Past Directors & Key Managerial Personnel of NEUBERG DIAGNOSTICS
    DIN Director Name Designation Appointment Date Cessation
    02122660 ATHMANATHAN GANESAN Additional Director - 2018-12-31
    07480774 ANITHABALAMURALI GANDHI Director - 2017-10-19
    07690303 SYLAJA SASHIKUMAR Director - 2017-10-19
    00180390 SUBHA KULANDAI VELU Additional Director - 2018-12-31
    00180390 SUBHA KULANDAI VELU Director - 2023-07-14
    03073470 SANDIP CHANDRAKANT SHAH Additional Director - 2023-12-26
    07629721 SUJAY RAMAPRASAD Additional Director - 2023-12-26
    10464205 THACHERRY BALAKRISHNAN SRIKKANTH Company Secretary - 2024-04-06
    00344326 SRIRAM PARTHASARATHY Additional Director - 2018-12-31
    00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Additional Director - 2018-12-31
    Other Directorships of ATHMANATHAN GANESAN
    Company Name CIN Designation Appointment Date Cessation
    STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2015-12-18 Ongoing
    ATHMA BUSINESS CONSULTING LLP AAF-7157 Designated Partner 2016-02-15 Ongoing
    R.SUBRAMANIAN AND COMPANY LLP AAG-3873 Designated Partner - 2016-08-31
    STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2015-09-09
    KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2021-05-24
    NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Additional Director - 2022-05-12
    NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Director 2022-05-12 Ongoing
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Additional Director - 2019-10-16
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2023-04-06 Ongoing
    NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2023-12-09
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
    LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Additional Director - 2017-12-30
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2017-12-30 Ongoing
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-11-29
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
    NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Additional Director - 2024-03-28
    NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Director 2024-04-13 Ongoing
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
    R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2009-09-03
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2018-08-30
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2014-09-29
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 2014-09-29 Ongoing
    MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-06-09 Ongoing
    NEUBERG EXPRESS LABORATORIES PRIVATE LIMITED U85110TN2022PTC150495 Director - 2022-05-28
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
    SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
    SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Additional Director - 2008-09-29
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director 2008-09-29 Ongoing
    DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Additional Director - 2010-09-14
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
    PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-01 Ongoing
    JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
    DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Additional Director - 2023-09-27
    DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director 2023-08-19 Ongoing
    DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director - 2023-09-29
    ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Additional Director - 2019-10-23
    ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Director 2019-10-23 Ongoing
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director 2022-01-03 Ongoing
    ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director 2022-01-03 Ongoing
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
    Other Directorships of ANITHABALAMURALI GANDHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SYLAJA SASHIKUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUBHA KULANDAI VELU
    Company Name CIN Designation Appointment Date Cessation
    TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director - 2017-09-01
    JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
    ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director - 2011-08-10
    VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
    VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
    TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
    NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Additional Director - 2022-11-10
    NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director 2022-01-06 Ongoing
    LABSYSTEMS DIAGNOSTICS INDIA PRIVATE LIMITED U33309TN2021PTC142756 Director 2021-04-13 Ongoing
    HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director 2007-10-24 Ongoing
    TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
    MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Additional Director 2024-01-06 Ongoing
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Additional Director - 2019-09-30
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-05-25
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
    APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director - 2023-07-12
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 1998-05-18 Ongoing
    ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
    MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2018-09-28
    MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2016-09-28
    MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Director 2010-12-02 Ongoing
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2007-09-29
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2020-10-23
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Nominee Director - 2024-06-28
    ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Additional Director 2024-02-06 Ongoing
    ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Additional Director 2024-02-06 Ongoing
    Other Directorships of SANDIP CHANDRAKANT SHAH
    Company Name CIN Designation Appointment Date Cessation
    BINDISH DIAGNOSTIC LABORATORY LLP LLP AAE-3044 Partner - 2018-04-01
    SUPRATECH SPECIALITY LABORATORY UDAIPUR LLP AAF-5041 Partner 2016-01-15 Ongoing
    NUCLEUS DIAGNOSYS LLP AAF-9057 Designated Partner - 2024-02-26
    AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
    NEUBERG SUPRATECH AMRELI LABORATORY LLP AAR-2450 Designated Partner 2020-02-01 Ongoing
    NEUBERG SUPRATECH AMRELI LABORATORY LLP AAR-2450 Partner - 2023-07-14
    DIAPOINT LABS LLP AAR-4880 Designated Partner 2020-01-01 Ongoing
    DIAPOINT LABS LLP AAR-4880 Designated Partner - 2023-07-14
    NEUBERG SUPRATECH JAMNAGAR LABORATORY LL P AAU-0974 Designated Partner 2020-10-07 Ongoing
    NEUBERG SUPRATECH JAMNAGAR LABORATORY LL P AAU-0974 Designated Partner - 2023-07-14
    DR. KRUNAL NEUBERG SUPRATECH LABS LLP AAU-1781 Designated Partner 2021-01-01 Ongoing
    DR. KRUNAL NEUBERG SUPRATECH LABS LLP AAU-1781 Designated Partner - 2023-07-14
    NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP AAX-4450 Designated Partner 2023-07-14 Ongoing
    NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP AAX-4450 Designated Partner - 2023-07-14
    NEUBERG SUPRATECH MEHSANA LABORATORY LLP AAY-0834 Designated Partner 2023-07-14 Ongoing
    NEUBERG SUPRATECH MEHSANA LABORATORY LLP AAY-0834 Designated Partner - 2023-07-14
    NEUBERG LABCORE VRAJ LABS LLP AAY-3351 Designated Partner 2023-07-14 Ongoing
    NEUBERG LABCORE VRAJ LABS LLP AAY-3351 Designated Partner - 2023-07-14
    NEUBERG SUPRATECH PRIME DIAGNOSTICS LLP AAZ-5983 Designated Partner 2021-11-24 Ongoing
    NEUBERG SUPRATECH PRIME DIAGNOSTICS LLP AAZ-5983 Designated Partner - 2023-07-14
    NEUBERG SUPRATECH INSPIRE DIAGNOSTICS LL P AAZ-6011 Designated Partner 2021-11-24 Ongoing
    NEUBERG SUPRATECH INSPIRE DIAGNOSTICS LL P AAZ-6011 Designated Partner - 2023-07-14
    NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Designated Partner 2021-12-07 Ongoing
    NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Designated Partner - 2023-07-14
    PROSPERO SPACES LLP ACD-4545 Partner 2024-05-10 Ongoing
    NASMED DIAGNOSTIC PRIVATE LIMITED U33209GJ2022PTC129341 Director 2022-02-12 Ongoing
    NEUBERG SUPRATECH RAJKOT PRIVATE LIMITED U73100GJ2018PTC104320 Director 2018-09-20 Ongoing
    ORCHID MEDISERVICES AND RESEARCH PRIVATE LIMITED U73200GJ2010PTC060272 Additional Director - 2011-09-30
    ORCHID MEDISERVICES AND RESEARCH PRIVATE LIMITED U73200GJ2010PTC060272 Director - 2013-09-26
    CELLIIMUNE THERAPEUTICS PRIVATE LIMITED U73200GJ2022PTC132415 Additional Director 2024-04-23 Ongoing
    MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director 2017-10-27 Ongoing
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
    SANDIP AND BHAVINI RESEARCH INSTITUTE PRIVATE LIMITED U80900GJ2022PTC134547 Director 2022-08-04 Ongoing
    SUPRATECH MICROPATH PATHOLOGY PRIVATE LIMITED U85195GJ2011PTC065871 Director 2011-06-13 Ongoing
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2013-10-29 Ongoing
    PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-09 Ongoing
    VICTORIA MRI CENTRE PRIVATE LIMITED U85195WB2008PTC121775 Nominee Director 2023-11-24 Ongoing
    JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
    NEUBERG SUPRATECH VARANASI HEALTHCARE PRIVATE LIMITED U86905GJ2023PTC139301 Director 2023-03-18 Ongoing
    Other Directorships of SUJAY RAMAPRASAD
    Company Name CIN Designation Appointment Date Cessation
    SIGTUPLE TECHNOLOGIES PRIVATE LIMITED U74110KA2015PTC081804 Director - 2018-08-24
    NEUBERG ANAND ACADEMY OF LABORATORY MEDICINE PRIVATE LIMITED U85300KA2018PTC115147 Director 2018-07-30 Ongoing
    ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Additional Director - 2019-10-23
    ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Director 2019-10-23 Ongoing
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director 2022-01-03 Ongoing
    ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director 2022-01-03 Ongoing
    Other Directorships of THACHERRY BALAKRISHNAN SRIKKANTH
    Company Name CIN Designation Appointment Date Cessation
    THE WATERBASE LIMITED L05005AP1987PLC018436 Company Secretary - 2022-08-19
    THE WATERBASE LIMITED L05005AP1987PLC018436 Nodal Officer - 2022-08-29
    JAMIPOL LIMITED U24111JH1995PLC009020 Company Secretary - 2020-02-26
    JAMIPOL LIMITED U24111JH1995PLC009020 Nodal Officer - 2020-07-07
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Company Secretary - 2023-10-27
    Other Directorships of SRIRAM PARTHASARATHY
    Company Name CIN Designation Appointment Date Cessation
    GIO EXIM AND LOGISTICS LLP AAZ-2210 Designated Partner 2021-10-27 Ongoing
    VRDDHASHREYA INSPIRED LIVING LLP ACA-0865 Partner 2023-03-03 Ongoing
    PROWESS LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095750 Director - 2014-03-28
    PRODIGY LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095751 Director - 2014-03-28
    KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Additional Director - 2015-09-25
    KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Director - 2015-12-01
    WRIGHTBUS INDIA (ENGINEERING) PRIVATE LIMITED U36101TN2013PTC091493 Director - 2014-04-01
    HOK RETAIL PRIVATE LIMITED U36999KA2020PTC142579 Director - 2021-01-27
    VCPM REALTORS PRIVATE LIMITED U45201TN2018PTC122765 Director - 2018-05-21
    KALEESUWARI INFRATEC PRIVATE LIMITED U45208TN2007PTC062005 Additional Director - 2015-09-26
    KALEESUWARI INFRATEC PRIVATE LIMITED U45208TN2007PTC062005 Director - 2018-03-15
    DUA LIMA RETAIL PRIVATE LIMITED U52609MH2021PTC360307 Director - 2021-07-07
    HI-TEC SHARE REGISTRY PRIVATE LIMITED U65993TN1997PTC038072 Director - 2011-06-01
    XYBION INDIA PRIVATE LIMITED U72200TN2010FTC078180 Additional Director - 2016-09-30
    XYBION INDIA PRIVATE LIMITED U72200TN2010FTC078180 Director 2016-09-30 Ongoing
    CONTIEM PRIVATE LIMITED U72900TN2015FTC102507 Additional Director - 2018-09-29
    CONTIEM PRIVATE LIMITED U72900TN2015FTC102507 Director - 2019-01-25
    GIO EXIM AND LOGISTICS PRIVATE LIMITED U74900TN2014PTC097800 Additional Director - 2017-08-19
    GIO EXIM AND LOGISTICS PRIVATE LIMITED U74900TN2014PTC097800 Director - 2021-10-26
    PROWIS CORPORATE SERVICES PRIVATE LIMITED U74999TN2011PTC081324 Director 2011-07-01 Ongoing
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2017-09-29
    NOVO REGISTERED VALUERS LIMITED U93090TN2018PLC122158 Director - 2018-09-05
    Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
    Company Name CIN Designation Appointment Date Cessation
    STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner - 2017-01-30
    STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
    DR SHARAT MAXIVISION EYE HOSPITALS LLP AAQ-1759 Designated Partner 2019-10-07 Ongoing
    STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
    BLUE SEINER ADVISORS LLP AAU-5039 Partner 2020-11-02 Ongoing
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2011-03-17
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2010-07-02
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
    TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2004-02-18 Ongoing
    JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
    KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
    KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
    IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Additional Director - 2013-09-30
    IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2016-03-07
    ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2007-09-24 Ongoing
    VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
    VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
    TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
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    TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
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    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2022-01-06
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
    SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2015-09-09
    METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
    PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
    DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Nominee Director - 2023-03-30
    APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
    DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
    FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2009-09-03
    FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2015-09-09
    METRO HOME HEALTH SERVICES PRIVATE LIMIT ED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
    R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director - 2015-09-09
    R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Managing Director 1998-05-18 Ongoing
    ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
    MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-04-15 Ongoing
    MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Whole-time director 2010-12-02 Ongoing
    ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Additional Director - 2010-09-30
    ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Director 2010-09-30 Ongoing
    DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Additional Director - 2021-12-10
    DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Director 2021-12-10 Ongoing
    SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
    GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2015-09-09
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2006-04-01
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Managing Director 2006-04-01 Ongoing
    DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director - 2015-09-09
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
    TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
    LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Whole-time director 2003-01-18 Ongoing
    ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
    PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-03 Ongoing
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director - 2024-01-17
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    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
    DR SHARAT MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100TS2024PTC180947 Director 2024-01-11 Ongoing

    CIN Company Name Company Address
    U74994TN1975PTC006993 EVOLV CLOTHING COMPANY PRIVATE LIMITED Plot no 21, Door no.17/7 , 4th floor, Bethel Nagar Main Road Electrical , Electronics & Instruments Industrial, Estate, Perungudi, Chennai 600096 , Saidapet, Tamil Nadu, India - 600096
    U85110TN2022PTC193474 NEUBERG STAR IMAGING & LABS PRIVATE LIMITED PLOT NO.7 , Industrial Estate ,,Rajiv Gandhi Salai,Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U85195TN1979PTC007745 NEUBERG EHRLICH LABORATORY PRIVATE LIMITED Plot No. 7, Industrial Estate Perungudi, Chennai , Saidapet, Tamil Nadu, India - 600096
    U85200TN2021PTC144003 NEUBERG CENTER FOR GENOMIC MEDICINE PRIVATE LIMITED Plot No. 7, Industrial estate Perungudi, Chennai , Saidapet, Tamil Nadu, India - 600096
    U72300TN2008PTC066223 SPINACH TECHNOLOGIES INDIA PRIVATE LIMITED NO. 60, INDUSTRIAL ESTATE, OFF. RAJIV GANDHI SALAI (OMR), PERUNGUDI , , CHENNAI, Tamil Nadu, India - 600096
    U74995TN2018PTC121124 AURAMOD INDIA PRIVATE LIMITED ANEJA TOWER, 6th FLOOR, PLOT NO 4&5 RAJIV GANDHI SALAI(OMR)INDUSTRIAL ESTATE , PERUNGUDI, Tamil Nadu, India - 600096
    AAG-3435 BCUBE VENTURES LLP PLOT NO 30, INDUSTRIAL ESTATE MAIN ROAD,CHENNAI INDUSTRIAL ESTATE, PERUNGUDI Saidapet, Tamil Nadu, India - 600096
    U72900TN2016PTC110130 VEELEAD SOLUTIONS PRIVATE LIMITED No 21, Spero Seirra, 1st Floor, OMR, Industrial Estate, Perungudi, Chennai, Tamil Nadu 600096 , Saidapet, Tamil Nadu, India - 600096
    U62010TN2025PTC178658 CDV TECHNOLOGIES PRIVATE LIMITED Incuspace Olympia Crest Plot No 73, Electrical and Electronics Industrial Estate,,Rajiv Gandhi Salai, Zone-1,Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U72900TN2017PTC119769 SAGOUS SOFTWARE AND SERVICES PRIVATE LIMITED DOOR/OFFICE NO. 7B, 7TH FLOOR, KG 360 IT BUSINESS PARK PLOT NO.41, No. 232/1, DR.MGR SALAI, NORTH VEERANAM SALAI, OMR BYPASS ROAD, PERUNGUDI , Saidapet, Tamil Nadu, India - 600096
    U72200TN2006PTC060794 ANANTARA SOLUTIONS PRIVATE LIMITED 7B,7th Floor, KG 360, IT Business Park,Plot No.41, No.232/1,MGR Salai,North Veeranam Salai, Perungudi, , Chennai, Tamil Nadu, India - 600096
    U27203TN1996PTC036583 DURAL TRIMS AND PROFILES PRIVATE LIMITED 40,PERUNGUDI INDUSTRIAL ESTATE40 PERUNGUDI INDUSTRIAL ESTATE PERUNGUDI CHENNAI 600096 , PERUNGUDI, CHENNAI 600096, Tamil Nadu, India - 600096
    U52209TN2020PTC136903 LUXE UNIQ PRIVATE LIMITED DOXA BUSINESS CENTRE, 6TH FLOOR, ANEJA TOWERS PLOT NO 4 & 5, RAJIV GANDHI SALAI (OMR), PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
    U72900TN2017PTC114491 FOGARTTI ENTERTAINMENT PRIVATE LIMITED Anejas Towers, 6th Floor, Plot No. 4 & 5, Devp Estate, Rajiv Gandhi Salai (OMR), P erungudi, , Chennai, Tamil Nadu, India - 600096
    AAJ-1136 AINOVA VENTURES LLP PLOT NO 30, INDUSTRIAL ESTATE MAIN ROADCHENNAI INDUSTRIAL ESTATE, PERUNGUDI Saidapet, Tamil Nadu, India - 600096
    U67100TN2010PTC129964 SMART RS SERVICES PRIVATE LIMITED Plot No.104, Developed Plot Perungudi Industrial Estate, Perungudi , Chennai, Tamil Nadu, India - 600096
    U51909TN2022PTC150647 VB DACE APPLIANCES PRIVATE LIMITED Plot No. 30, Industrial Estate Main Road, Chennai Industrial Estate , Saidapet, Tamil Nadu, India - 600096
    U72900TN2022PTC153524 STRUTEK DESIGNS PRIVATE LIMITED Plot No. 30, Industrial Estate Main Road, Chennai Industrial Estate, , Saidapet, Tamil Nadu, India - 600096
    U62099TN2025PTC176863 IH TECH SOLUTIONS PRIVATE LIMITED Phase 1, Greeta Towers, Greeta Techpark,,No. 99, Rajiv Gandhi Salai, Industrial Estate,,Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U62099TN2025PTC181099 COGNIAI ADVANCED RESEARCH SOLUTIONS PRIVATE LIMITED Phase 1, Greeta Towers, Greeta Techpark, No. 99,Rajiv Gandhi Salai, Industrial Estate,Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U58200TN2026PTC188974 FRESHIDEAS LABS PRIVATE LIMITED Phase 1, GREETA TOWERS, Greeta Techpark,,No 99, Rajiv Gandhi Salai, Industrial Estate,,Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U70200TN2025FTC181397 POWER DOC 365 PRIVATE LIMITED Agnitio Park 7th Floor No 141,Kandanchavadi,Perungudi,Rajiv Gandhi Salai (OMR),Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U74909TN2025PTC181995 FEDFYLER PRIVATE LIMITED Agnitio Park 7th Floor No 141 Kandanchavadi,Perungudi Rajiv Gandhi Salai (OMR),Saidapet,Kanchipuram,Tamil Nadu,600096-India
    U72900TN2011PTC079167 MARIYANO TECHNOLOGIES PRIVATE LIMITED 6TH FLOOR, ANEJA TOWERS, PLOT NO.4 & 5, RAJIV GANDHI SALAI (OMR), PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
    U74999TN2018PTC125386 VME VHIRE SOLUTIONS PRIVATE LIMITED 6TH FLOOR, ANEJA TOWERS,PLOT NO.4 & 5 RAJIV GANDHI SALAI (OMR), PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
    U72501TN2022PTC150518 NSURELY TECHNOLOGY SOLUTIONS PRIVATE LIMITED PRINCE INFOCITY II,UNIT NO. 1, FIRST FLOOR, 283/3 & 283/4, RAJIV GANDHI SALAI (OMR),PERUNGUDI, CHENNAI , Saidapet, Tamil Nadu, India - 600096
    U36942TN2009PTC071552 GERMAN LITHOPORE PRODUCTS PRIVATE LIMITED PLOT NO 127 PERUNGUDI INDUSTRIAL ESTATE PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
    U33111TN1984PLC011262 LAMBDA ELCOT LIMITED PLOT NO. 174, DEVELOPED PLOT INDUSTRIAL ESTATE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096
    U72300TN1996PTC036958 IN-FIELDSPORTS TECHNOLOGY INDIA PRIVATE LIMITED Plot No.38 Developed Plot Industrial Estate Perungudi , Chennai, Tamil Nadu, India - 600096
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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
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          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
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          Other Non-current Assets
       Current Assets
          Current Investments
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    Total Assets

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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
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    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
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    Profit before Extraordinary items and Tax
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    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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