Company Information

CIN
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
365,552,320
Authorised Capital
470,000,000

Directors

John Alexander Hoffarth
John Alexander Hoffarth
Director
for
Rajesh Mani
Rajesh Mani
Managing Director
for
Joshua Sean Glason
Joshua Sean Glason
Additional Director
for
Valerio Giovanni Vaccarone
Valerio Giovanni Vaccarone
Additional Director
for

Past Directors

Charges

0
09 August 2016
Kotak Mahindra Bank Limited
4 Crore
24 February 2014
Rbl Bank Limited
3 Crore

Documents

Form MGT-7-010116.OCT
Form AOC-4 XBRL-121215.OCT
Form MR-1-200515-160415.PDF
Copy of Board Resolution-200515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200515.PDF
Form DIR-12-160415.OCT
Form MGT-14-160415.OCT
Letter of Appointment-160415.PDF
Copy of resolution-160415.PDF
Evidence of cessation-160415.PDF
Certificate of Registration for Modification of Mortgage-130415.PDF
Instrument of creation or modification of charge-130415.PDF
Certificate of Registration for Modification of Mortgage-130415.PDF
Form CHG-1-130415.OCT
Certificate of Registration for Modification of Mortgage-130415.PDF
Form PAS-3-270315.OCT
Form MGT-14-250315.PDF
Copy of resolution-250315.PDF
List of allottees-250315.PDF
Resltn passed by the BOD-250315.PDF

Frequently Asked Questions

When was the Diasorin healthcare india private limited incorporated?

The Diasorin healthcare india private limited was incorporated with ROC on 10 July 2012 as Company limited by Shares .

Where has the Diasorin healthcare india private limited been incorporated?

The company was incorporated in Chennai with registration number 086681.

What is the E-filing status of the company?

The status of Diasorin healthcare india private limited is Active.

What is the Diasorin healthcare india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Diasorin healthcare india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diasorin healthcare india private limited?

The appointed directors in the company are:

  • John alexander hoffarth
  • Rajesh mani
  • Joshua sean glason
  • Valerio giovanni vaccarone