Company Information

CIN
U74999MH2013PTC248371
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
476,092,040
Authorised Capital
530,000,000

Directors

Pravin Gopichand Neel
Pravin Gopichand Neel
Director/Designated Partner
for over 1 year
Jan Harald Gorka
Jan Harald Gorka
Director/Designated Partner
for about 4 years
Sunderlal Munni Agarwal
Sunderlal Munni Agarwal
Director/Designated Partner
for about 4 years
Sachinkumar Ramakant Singh
Sachinkumar Ramakant Singh
Director/Designated Partner
for over 1 year

Past Directors

Vijaywanth Pratap Mathur
Vijaywanth Pratap Mathur
Additional Director
over 7 years ago
Partha Sarathi Basu
Partha Sarathi Basu
Additional Director
over 8 years ago
Ankush Pandurang Bandekar
Ankush Pandurang Bandekar
Director
about 9 years ago
Bertrand Michel Marle De Curieres De Castelnau
Bertrand Michel Marle De Curieres De Castelnau
Managing Director
about 10 years ago
Bhagwan Singh
Bhagwan Singh
Additional Director
about 10 years ago
Gunther Karl Gorka
Gunther Karl Gorka
Additional Director
over 10 years ago
Hemal Sachin Chhadawa
Hemal Sachin Chhadawa
Director
about 11 years ago
Sachin Premji Chhadawa
Sachin Premji Chhadawa
Director
about 11 years ago

Charges

0
15 July 2015
Axis Bank Limited
5 Crore
15 July 2015
Axis Bank Limited
0
15 July 2015
Axis Bank Limited
0
15 July 2015
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form MSME FORM I-29102020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
Auditor?s certificate-30072020

Frequently Asked Questions

What is the date of Diasys diagnostics india private limited incorporation?

Incorporation date of the company is 20 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Diasys diagnostics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaywanth pratap mathur
  • Bertrand michel marle de curieres de castelnau
  • Gunther karl gorka
  • Bhagwan singh
  • Ankush pandurang bandekar
  • Partha sarathi basu
  • Sachin premji chhadawa
  • Hemal sachin chhadawa
  • Sachinkumar ramakant singh
  • Sunderlal munni agarwal
  • Jan harald gorka
  • Pravin gopichand neel