Our Company was incorporated as Limited Liability Partnership under the name "Invicta Diagnostic LLP" under the provisions of the Limited Liability Partnership Act, 2008 vide Certificate of Incorporation dated January 22, 2021 issued by Assistant Registrar of Companies, Central Registration Centre. Further, Invicta Diagnostic LLP was converted into a private limited company "Invicta Diagnostic Private Limited" pursuant to the provisions of Chapter XXI of the Companies Act, 2013 and a fresh Certificate of Incorporation dated December 01, 2023 was issued by Assistant Registrar of Companies, Central Registration Centre. Subsequently, our Company was converted from a private limited company to a public limited company, pursuant to a resolution passed in the extraordinary general meeting of our Shareholders held on April 20, 2024 and the name of our Company was changed to "Invicta Diagnostic Limited" and a fresh certificate of incorporation dated July 02, 2024 was issued to our Company by the Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies, Central Processing Centre. The Corporate Identification Number of our Company is U86100MH2023PLC414723.
Major Events and Milestones: 2021 - Incorporation of Erstwhile LLP - Setting up of 1st fully integrated Diagnostic Centre in Thane having the entire gamut of services under its umbrella including PET CT scans, CT scans, MRI Scans, Sonography, X-Ray and Pathology
2023 - Conversion of Erstwhile LLP into a private limited company "Invicta Diagnostic Private Limited" pursuant to the provisions of Chapter XXI of the Companies Act, 2013 - Acquisition of majority shareholding in "PCD Diagnostics LLP" for a full-fledged diagnostic centre in Marol, Andheri East, forming it our subsidiary - Acquisition of majority shareholding in "Primacare Healthcare LLP" for a full-fledged diagnostic centre in Byculla, forming it our subsidiary - Acquisition of majority shareholding in "Pratham MRI and CT Scan Centre" for a full-fledged diagnostic centre in Bhayandar, forming it our subsidiary
2024 - Acquisition of a diagnostic centre in Sewri from PCD Medical LLP - Acquisition of a diagnostic centre in Parel from Primacare Diagnostic LLP - Acquisition of a centralised laboratory in Parel from Porteus Path Lab LLP - Formation of our subsidiary "Invicta Medical LLP" for setting up of diagnostic centre in Kalwa,Thane - Conversion from Private Limited to Public Limited Company
2025 - Acquisition of "Porteus Medical LLP" (Formerly known as "Porteus Porteus Path Lab LLP") for forming it our subsidiary - Acquisition of "Primacare Diagnostic LLP" for setting up of diagnostic centre in Dadar, Mumbai, forming it our subsidiary - Acquisition of "MSCRIBEIT Infotech LLP" (Formerly Knowns as "PCD Medical LLP") forming it our Associate.
|