Annual Report For FY 2020-21

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1

ANNEXURE A

FORM NO. MGT 9

EXTRACT OF ANNUAL RETURN

As on financial year ended on 31.03.2021

Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company

(Management & Administration) Rules, 2014.

I. REGISTRATION & OTHER DETAILS:

1. CIN U74900PN2010PLC138068

2. Registration Date 22/12/2010

3. Name of the Company Krsnaa Diagnostics Limited

4. Category/Sub-category of the

Limited Company Company

S. No. 243/A, Hissa No. 6, CTS No. 4519,

5. Address of the Registered office & 4519/1, Near Chinchwad Station,

contact details Chinchwad, Taluka - Haveli Pune MH

4110191N

6. Whether listed company UNLISTED

KFin Technologies Private Limited

7. Name, Address & contact details of Selenium Tower B, Plot 31 & 32, Gachibowli

the Registrar & Transfer Agent, if any. Financial District, Nanakramguda

Serilingampally, Hyderabad 500 032

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

(All the business activities contributing 10 % or more of the total turnover of the company

shall be stated)

Name and Description of main products NIC Code of the

/ services Product/service

Diagnostic Services 85195

Ill. PARTICULARS OF HOLDING, SUBSIDIARY &

ASSOCIATE COMPANIES

% to total turnover

of the company

100

Sr. Name & Address of the CIN/GLN HOLDIN %OF APPLICA

No. Company G/ SHAR BLE

SUBSIDI ES SECTIO

ARY/ HELD N

ASSOCIA

TE

1 KDPL Diagnostics (Amritsar) U85100PN2021PT SUBSIDIA 99.99

Private Limited C199780 RY % 2(87)(ii)

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