Bhargava Pathology Labs Private Limited
About Bhargava Pathology Labs Private Limited
Data last updated:
Bhargava Pathology Labs Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the diagnostic centers and pathology labs segment of the healthcare sector. It was incorporated on 04 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85195UP2004PTC028707.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Nitin Goel and Shakti Prakash Bhargava.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 15/263 Civil Lines Kanpur, Uttar Pradesh, India – 208001.
As per MCA filings, the company has open charges of ₹2.15 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhargava Pathology Labs Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address15/263 Civil Lines Kanpur, Uttar Pradesh, India – 208001
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhargava Pathology Labs Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhargava Pathology Labs Private Limited, buy the company report.
Board of directors of Bhargava Pathology Labs Private Limited
Bhargava Pathology Labs has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Goel Also directs: Balaji Smart Homes LLP, Nityam Enterprises LLP, Neeti Real Estate Private Limited and 2 more | Director | 07 Jan 2012 | 14 Years 9 Months | Current |
| Shakti Prakash Bhargava Also directs: Bhargava Healthcare Private Limited | Director | 04 Jun 2004 | 22 Years 4 Months | Current |
| Shikha Bhargava Also directs: Bhargava Healthcare Private Limited | Director | 04 Jun 2004 | 22 Years 4 Months | Current |
| Kushal Gupta Also directs: Kanpur Infrastructures LLP | Director | 07 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2007 | 10083747 | Indiabulls Housing Finance Limited | ₹2.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bhargava Pathology Labs Private Limited has 3 court cases on record: 1 filed by Bhargava Pathology Labs, 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0904-Civil Law : Transfer of Property Act, 1882 and Specific Relief Act, 1963 – matters arising out of suit for specific performance, declaration, injunction, possession or cancellation of deeds/documents) | Filed by the company against British India Corporation Ltd. Chairman 11/6, Elgin Mills Compund, No.1, Parvatibagla Road , District: Kanpur , , Uttar Pradesh and 8 others | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Crl. Case) | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Bhargava Pathology Labs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhargava Pathology Labs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhargava Pathology Labs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhargava Pathology Labs Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Kushal Gupta was appointed as Director on 07 Jan 2012.
Frequently asked questions
Bhargava Pathology Labs is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in diagnostic centers and pathology labs, within the healthcare industry. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U85195UP2004PTC028707.
Bhargava Pathology Labs has 4 current directors:
- Nitin Goel - Director
- Shakti Prakash Bhargava - Director
- Shikha Bhargava - Director
- Kushal Gupta - Director
The latest financial statements of Bhargava Pathology Labs on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhargava Pathology Labs is U85195UP2004PTC028707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhargava Pathology Labs has 3 court cases on record: 1 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Bhargava Pathology Labs was incorporated on 04 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kushal Gupta was appointed as Director on 07 Jan 2012. Nitin Goel was appointed as Director on 07 Jan 2012. Daya Bhargava ceased to be Director on 27 Jul 2011. Bhargava Pathology Labs has 6 board changes on record in total.
The registered office of Bhargava Pathology Labs is at 15263 Civil Lines Kanpur, Uttar Pradesh, India – 208001.
Bhargava Pathology Labs operates in the healthcare industry, in the diagnostic centers and pathology labs segment.
Bhargava Pathology Labs has open charges of ₹2.15 Cr and no satisfied charges on record as per latest MCA filings.
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