Company Information

CIN
U85190DL2012FTC240765
Status
Date of Incorporation
23 August 2012
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
3,444,800
Authorised Capital
4,500,000

Directors

Ravi Sharma
Ravi Sharma
Director
for about 10 years
Carsten Helmut Diers
Carsten Helmut Diers
Director/Designated Partner
for about 5 years
Karun Kumar Kunden
Karun Kumar Kunden
Director/Designated Partner
for about 5 years
Loretta Maria Zircher
Loretta Maria Zircher
Director/Designated Partner
for about 11 years

Past Directors

Helmut Friedrich Diers
Helmut Friedrich Diers
Director
over 12 years ago

Documents

Form SH-7-16112020-signed
Altered memorandum of assciation;-10112020
Copy of the resolution for alteration of capital;-10112020
Optional Attachment-(1)-10112020
Form MGT-14-09112020_signed
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Diers biomedical solutions private limited incorporated?

Diers biomedical solutions private limited was incorporated on 23 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diers biomedical solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diers biomedical solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Diers biomedical solutions private limited?

5 of directors are associated with the company.