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United Diagnostic International Ltd.

BSE: 523485 Sector: Health care
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan United Diagnostic International Ltd
NSE 05:30 | 01 Jan United Diagnostic International Ltd

United Diagnostic International Ltd. (UNITEDDIAGINT) - Director Report

Company director report

1994 UNITED DIAGNOSTIC INTERNATIONAL LIMITED DIRECTORS' REPORT Your Directors have great pleasure in presenting the 13th Annual report together with the Audited Accounts for the year ended 31st March, 1994 and the Auditors Report thereon. DIVIDEND: With a view to conserve the Resources of the company, the Directors do not propose or recommend any dividend. PUBLIC DEPOSITS: During the year under report, the company did not invite any Fixed Deposits under Section 58-A of the Companies Act from the public. OPERATIONS: Operations of the company during the year under report, have been encouraging and the company have achieved further growth in its activities, the future prospectus of the company are very bright. CHANGE OF REGISTERED OFFICE: Pursuant to the decision taken by the Shareholders in their meeting held on 7th March 1994, the petition for change of Registered Office of the Company had been filed with Company Law Board, Western Region Bench at Bombay. It is being fixed for hearing. DIRECTORS: Shri A.C.Aggrawal and Shri Raj Kumar Gupta retire by rotation and being eligible offer themselves for re-appointment. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO: The company has no activities to conservation of energy and technology absorption. The foreign exchange expenditure amounted to Rs. 1,14,42,639 AUDITORS: M/s Ramkrishna & Co., Chartered Accountants, Auditors of the Company, hold office until the conclusion of the ensuing Annual General Meeting and are eligible for re-appointment. The Board of Directors recommend their re- appointment. AUDITOR'S REPORT: Remarks in the Auditor's Report are self-explanatory and do not require any comments from our side. PERSONNEL: Directors place on record their appreciation for the loyalty and devoted services rendered by all the employees of the Company. No employee of the company was in receipt of an aggregate remuneration of Rs. 3,00,000/- or above per annum and therefore provisions of sec. 217 (2A) of the companies Act, 1956 are not applicable. ACKNOWLEDGEMENT: Your Directors wish to place on record their appreciation of the whole- hearted co-operation, received by the Company from various, departments of the Central Government, State Government, Company's Bankers and Financial Institutions during the year under review. For and behalf of the Board of Directors A.C.Aggarwal Sanjiv Goyal DIRECTORS Place : Bhopal Dated : 28th November 1994