Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

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
over 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
over 11 years ago
Sachin Premji Chhadawa
Sachin Premji Chhadawa
Director
over 11 years ago

Registered Trademarks

Sys Diasys Diagnostics India

[Class : 10] Instruments And Apparatus For Diagnosis, Clinical Diagnosis; Calibrators, Analyzers And Testing

Qdx Instacheck Diasys Diagnostics India

[Class : 10] Instruments And Apparatus For Diagnosis, Clinical Diagnosis; Calibrators, Analyzers And Testing Instruments.

Qdx Instacheck Diasys Diagnostics India

[Class : 5] Reagents For Diagnostic Systems, Clinical Chemistry; Immunoturbidimetric Reagents For Routine And Special Diagnostics.
View +18 more Brands for Diasys Diagnostics India Private Limited.

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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form MSME FORM I-29102020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-30072020
Auditor?s certificate-30072020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019