Company Information

CIN
Status
Date of Incorporation
23 January 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jozsef Kern
Jozsef Kern
Director/Designated Partner
for almost 4 years
Gabriella Maria Aj
Gabriella Maria Aj
Director/Designated Partner
for almost 4 years
Van Der Looij Marcus Josephus Wilhelmus
Van Der Looij Marcus Josephus Wilhelmus
Director/Designated Partner
for almost 4 years
Veena Kohli
Veena Kohli
Director/Designated Partner
for over 1 year
Ram Pramod Tiwari
Ram Pramod Tiwari
Director/Designated Partner
for almost 4 years

Past Directors

Trademarks

Diagon Vanguard Diagnostics India Diagon Vanguard Diagnostics India

[Class : 10] Diagnostic Test Kits For The Detection Of Haemoglobin In Faeces, Diagnostic Testing Apparatus And Instruments (Point Of Care Device Covid 19 Igm/ Igg), Covid 19 Igg Elisa Kit, Antibody R API D Test, Diagnostic Test Kits; Diagnostic Apparatus For Medical Purposes; Testing Instruments For Medical Diagnostic Purposes; Diagnostic Instruments For Medical Use; Surg...

Diagon Vanguard Diagnostics India Diagon Vanguard Diagnostics India

[Class : 5] Pharmaceutical Preparations In Tablet, Capsule, Syrup, Medicated Oils, Gels, Spray, Ayurvedic Body Oil, Medicated Oils, Medicated Powders, Balms And Pain Relieving Preparations, Tonics, Energy Boosters Including Chyawanprash, Medicated Candy And Calcium Fortified Candy For Medical Purposes, Pharmaceutical, Veterinary And Sanitary Preparations For Medical Purposes...

Diagon Vanguard Diagnostics India Diagon Vanguard Diagnostics India

[Class : 10] Diagnostic Test Kits For The Detection Of Haemoglobin In Faeces, Diagnostic Testing Apparatus And Instruments (Point Of Care Device Covid 19 Igm/ Igg), Covid 19 Igg Elisa Kit, Antibody R API D Test, Diagnostic Test Kits; Diagnostic Apparatus For Medical Purposes; Testing Instruments For Medical Diagnostic Purposes; Diagnostic Instruments For Medical Use; Surg...

Diagon Vanguard Diagnostics India Diagon Vanguard Diagnostics India

[Class : 5] Pharmaceutical Preparations In Tablet, Capsule, Syrup, Medicated Oils, Gels, Spray, Ayurvedic Body Oil, Medicated Oils, Medicated Powders, Balms And Pain Relieving Preparations, Tonics, Energy Boosters Including Chyawanprash, Medicated Candy And Calcium Fortified Candy For Medical Purposes, Pharmaceutical, Veterinary And Sanitary Preparations For Medical Purposes...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Form DPT-3-30062022
Form ADT-1-28032022_signed
Copy of the intimation sent by company-18022022
Copy of written consent given by auditor-18022022
Copy of resolution passed by the company-18022022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Form MGT-7A-18022022_signed
Form INC-20A-06032021_signed
-05032021

Frequently Asked Questions

When was the Diagon vanguard diagnostics india private limited incorporated?

The Diagon vanguard diagnostics india private limited was incorporated with ROC on 23 January 2021 as .

Where has the Diagon vanguard diagnostics india private limited been incorporated?

The company was incorporated in Delhi with registration number 376106.

What is the E-filing status of the company?

The status of Diagon vanguard diagnostics india private limited is Active.

Number of Key Management personnel of the Diagon vanguard diagnostics india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diagon vanguard diagnostics india private limited?

The appointed directors in the company are:

  • Ram pramod tiwari
  • Veena kohli
  • Van der looij marcus josephus wilhelmus
  • Gabriella maria aj
  • Jozsef kern