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UNIPATH SPECIALTY LABORATORY LIMITED




Unipath Specialty Laboratory Limited is a Public incorporated on 26 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 157,600,000 and its paid up capital is Rs. 157,600,000. It is inolved in Human health activities

Unipath Specialty Laboratory Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Unipath Specialty Laboratory Limited are Urmish Hasmukh Chudgar, Mahesh Tarachand Mohatta, Jwalant Sureshbhai Shah, Prema Mani Iyer, Umesh Rajanikant Shah, Nair Manju Narayanan, Abhishek Rawka, Jwalant Sureshbhai Shah, Shreya Rajendrabhai Thakkar, Utsav Himanshu Trivedi, Zalak Nitinkumar Shah and Divyeshkumar Senjaliya.

Unipath Specialty Laboratory Limited's Corporate Identification Number is (CIN) U85195GJ2009PLC057059 and its registration number is 57059.Its Email address is [email protected] and its registered address is 5TH FLOOR, DOCTOR HOUSE, NR. PARIMAL GARDEN, AHMEDABAD Ahmedabad GJ 380006 IN.

Current status of Unipath Specialty Laboratory Limited is - Active.

Company Details

CIN

U85195GJ2009PLC057059

Company Name

UNIPATH SPECIALTY LABORATORY LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

57059

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 May 2009

Age of Company

14 years, 10 month, 30 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹157,600,000

Paid up capital

₹157,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5TH FLOOR, DOCTOR HOUSE, NR. PARIMAL GARDEN, AHMEDABAD Ahmedabad GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

00096080

URMISH HASMUKH CHUDGAR

Director

26 May 2009

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00096131

MAHESH TARACHAND MOHATTA

Director

02 August 2011

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JWALANT SURESHBHAI SHAH

Wholetime Director

26 May 2009

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QURE HEMATOLOGY AND ONCOLOGY CENTER LLP

Designated Partner

02 April 2018

UNIPATH SPECIALTY LABORATORY (BARODA) LLP

Body Corporate DP Nominee

01 January 2019

UNIPATH SPECIALTY LABORATORY (INDORE) LLP

Body Corporate DP Nominee

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UNIPATH SPECIALTY LABORATORY (MEHSANA) LLP

Body Corporate DP Nominee

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VIDHI UNIPATH SPECIALTY LABORATORY LLP

Body Corporate DP Nominee

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KANSAGARA UNIPATH SPECIALTY LABORATORYLLP

Body Corporate DP Nominee

06 November 2019

UNIPATH SPECIALTY LABORATORY (RAJKOT) LLP

Body Corporate DP Nominee

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RIVER UNIPATH SPECIALTY LABORATORY LLP

Body Corporate DP Nominee

13 February 2020

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Designated Partner

08 June 2020

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Designated Partner

08 August 2020

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Designated Partner

17 February 2021

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Designated Partner

01 November 2021

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Designated Partner

16 September 2021

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Designated Partner

30 September 2021

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Designated Partner

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Designated Partner

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Designated Partner

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Director

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03134604

PREMA MANI IYER

Director

01 December 2022

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ACWPS4357C

UMESH RAJANIKANT SHAH

CFO(KMP)

01 February 2017

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AGSPN3206H

NAIR MANJU NARAYANAN

Company Secretary

01 March 2017

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Company Secretary

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AJWPR9785L

ABHISHEK RAWKA

CFO(KMP)

17 April 2023

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AKGPS8903C

JWALANT SURESHBHAI SHAH

CEO(KMP)

01 February 2017

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AMNPT7493B

SHREYA RAJENDRABHAI THAKKAR

01/11/2020

01 January 1970

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AUYPT3890M

UTSAV HIMANSHU TRIVEDI

Company Secretary

17 April 2023

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ZALAK NITINKUMAR SHAH

Company Secretary

01 February 2019

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HEIPS6095L

DIVYESHKUMAR SENJALIYA

Company Secretary

08 June 2021

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10201973

2010-01-25

-

2014-02-28

5,454,025

ABN AMRO Bank N.V

10207218

2010-02-23

-

2014-02-28

Movable property (not being pledge)

1,200,000

ABN AMRO Bank N.V.

10245324

2010-09-29

-

2012-01-24

Book debts; Movable property (not being pledge)

5,500,000

Union Bank of India

10330796

2011-12-29

-

2013-07-25

Book debts; Movable property (not being pledge)

7,097,000

UNION BANK OF INDIA

10436762

2013-06-20

2016-07-14

2019-08-05

Book debts; Floating charge; Movable property (not being pledge); Stock

32,500,000

INDUSIND BANK LTD.

100116271

2017-06-21

-

-

Book debts; Floating charge; Movable property (not being pledge); pledge of Fixed deposit. Pledge of Fixed deposit

40,000,000

HDFC BANK LIMITED

100116272

2017-06-21

-

2021-08-25

Book debts; Floating charge; Movable property (not being pledge)

60,000,000

HDFC BANK LIMITED

100235733

2019-01-31

-

2021-08-25

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

HDFC BANK LIMITED

100280045

2019-07-13

2021-08-23

-

Book debts; Floating charge; Movable property (not being pledge); STOCK

20,000,000

INDUSIND BANK LTD.

100470604

2021-08-09

-

2022-06-06

FIXED DEPOSIT

6,750,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

UNIPATH SPECIALITY LABORATORY LTD

AHMEDABAD

380006

102,1ST FLOOR,SANOMA PLAZA,OPP.PARIMAL GARDEN,B/S JMC HOUSEAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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