Samit Diagnostic Centre PVT LTD
About Samit Diagnostic Centre PVT LTD
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Samit Diagnostic Centre PVT LTD was a private limited company based in Mumbai, Maharashtra, 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 26 November 1992.
Registered with ROC Mumbai under CIN U85100MH1992PTC069726.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors including Samir Nalin Kapadia and Amita Samir Kapadia.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Walkeshwar Road Bombay, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company had satisfied charges of ₹7 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 AddressWalkeshwar Road Bombay, Mumbai, Maharashtra, India – 400006
- 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
- PDF report delivered after checkout
Board of Directors of Samit Diagnostic Centre PVT LTD
Samit Diagnostic Centre has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Nalin Kapadia | Director | 30 Nov 1992 | 33 Years 10 Months | As last reported |
| Amita Samir Kapadia | Director | 26 Apr 2018 | 8 Years 5 Months | As last reported |
| Pooja Samir Kapadia | Director | 26 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Samit Diagnostic Centre PVT LTD FY 2011 filings available
Ten-year financial statements for Samit Diagnostic Centre PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samit Diagnostic Centre
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 1999 | State Bank of India | ₹7 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samit Diagnostic Centre
Employment history and EPFO contributions of people linked to Samit Diagnostic Centre.
Employee and EPFO history for Samit Diagnostic Centre PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samit Diagnostic Centre
GST registrations and filing compliance for Samit Diagnostic Centre PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samit Diagnostic Centre
Credit ratings, litigation, and regulatory alerts for Samit Diagnostic Centre PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samit Diagnostic Centre
MSME payment history for Samit Diagnostic Centre PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samit Diagnostic Centre
Corporate group structure for Samit Diagnostic Centre PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samit Diagnostic Centre
MCA filings and documents for Samit Diagnostic Centre PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samit Diagnostic Centre
Frequently Asked Questions about Samit Diagnostic Centre PVT LTD
Samit Diagnostic Centre 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.
Samit Diagnostic Centre is a struck-off private limited company in the healthcare sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1992 and is registered under CIN U85100MH1992PTC069726. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samit Diagnostic Centre are:
- Samir Nalin Kapadia - Director
- Amita Samir Kapadia - Director
- Pooja Samir Kapadia - Director
The CIN (Corporate Identification Number) of Samit Diagnostic Centre is U85100MH1992PTC069726. 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 Samit Diagnostic Centre 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 Walkeshwar Road Bombay, Mumbai, Maharashtra, India – 400006.