Kohli Blood Bank And Components Private Limited
About Kohli Blood Bank And Components Private Limited
Data last updated: 26 July 2025
Kohli Blood Bank And Components Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diagnostic centers and pathology labs, a part of the broader healthcare sector. Incorporated on 04 May 2001.
Registered with ROC Kanpur under CIN U85196UP2001PTC026028.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Faisal Kaleem and Poonam Bablani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kanchan Marketchowk Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226003.
As per MCA filings, the company had satisfied charges of ₹59.9 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKanchan Marketchowk Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226003
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IndustryHealthcare, Diagnostic Centers & Pathology Labs
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kohli Blood Bank And Components Private Limited
Kohli Blood Bank And Components Private Limited is audited by ABHAY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kohli Blood Bank And Components Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kohli Blood Bank And Components Private Limited
Kohli Blood Bank And Components Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Kaleem | Director | 11 May 2005 | 21 Years 3 Months | As last reported |
| Poonam Bablani | Director | 04 May 2001 | 25 Years 3 Months | As last reported |
| Iftekhar Ali | Director | 11 May 2005 | 21 Years 3 Months | As last reported |
| Ravi Prakash Sharma | Director | 11 May 2005 | 21 Years 3 Months | As last reported |
| Chitra Kohli | Director | 04 May 2001 | 25 Years 3 Months | As last reported |
Financials of Kohli Blood Bank And Components Private Limited FY 2018 filings available
Ten-year financial statements for Kohli Blood Bank And Components Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kohli Blood Bank And Components Private Limited
Shareholding and ownership data for Kohli Blood Bank And Components Private Limited
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Charges & Borrowings of Kohli Blood Bank And Components Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2009 | Allahabad Bank | ₹10 Lakh | Satisfied |
| 21 Dec 2009 | Allahabad Bank | ₹36 Lakh | Satisfied |
| 03 Mar 2009 | Allahabad Bank | ₹2.6 Lakh | Satisfied |
| 28 May 2008 | Allahabad Bank | ₹5.62 Lakh | Satisfied |
| 17 Aug 2007 | Allahabad Bank | ₹1.2 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kohli Blood Bank And Components Private Limited
View historical data on people associated with Kohli Blood Bank And Components Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kohli Blood Bank And Components Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kohli Blood Bank And Components Private Limited
GST registrations and filing compliance for Kohli Blood Bank And Components Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kohli Blood Bank And Components Private Limited
Credit ratings, litigation, and regulatory alerts for Kohli Blood Bank And Components Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kohli Blood Bank And Components Private Limited
MSME payment history for Kohli Blood Bank And Components Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kohli Blood Bank And Components Private Limited
Corporate group structure for Kohli Blood Bank And Components Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Kohli Blood Bank And Components Private Limited
MCA filings and documents for Kohli Blood Bank And Components Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kohli Blood Bank And Components Private Limited
Frequently Asked Questions about Kohli Blood Bank And Components Private Limited
Kohli Blood Bank And Components Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kohli Blood Bank And Components Private Limited is a struck-off private limited company in the healthcare sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 04 May 2001 and is registered under CIN U85196UP2001PTC026028. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kohli Blood Bank And Components Private Limited are:
- Faisal Kaleem - Director
- Poonam Bablani - Director
- Iftekhar Ali - Director
- Ravi Prakash Sharma - Director
- Chitra Kohli - Director
The CIN (Corporate Identification Number) of Kohli Blood Bank And Components Private Limited is U85196UP2001PTC026028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kohli Blood Bank And Components Private Limited is healthcare. The company specifically operates in diagnostic centers and pathology labs. The company was active in this sector before being struck off.
The company has its registered office at Kanchan Marketchowk Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226003.