Company Information

CIN
Status
Date of Incorporation
14 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Medical Practice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,070,264,670
Authorised Capital
5,000,000,000

Directors

Jing Kai Syz
Jing Kai Syz
Director/Designated Partner
for over 1 year
Rahul Matthan
Rahul Matthan
Director
for over 18 years
Sandip R Patel
Sandip R Patel
Director/Designated Partner
for over 1 year
Goutham Valluru
Goutham Valluru
Director/Designated Partner
for over 1 year
Brian Francis Lapenna
Brian Francis Lapenna
Director/Designated Partner
for over 1 year

Past Directors

Anurag Bansal
Anurag Bansal
Additional Director
over 8 years ago
Mukul Anand Bagga
Mukul Anand Bagga
Managing Director
about 11 years ago
Michael Edward Prevoznik
Michael Edward Prevoznik
Director
about 12 years ago
William Joseph Oshaughnessy
William Joseph Oshaughnessy
Director
about 16 years ago
Deviprasad Radhakrishnan Karuppur
Deviprasad Radhakrishnan Karuppur
Director
about 16 years ago
Thomas Francis Bongiorno
Thomas Francis Bongiorno
Director
about 17 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form DPT-3-22122020-signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Approval letter for extension of AGM;-10012020
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Approval letter of extension of financial year of AGM-19122019
Form AOC-4(XBRL)-19122019_signed
Optional Attachment-(1)-13122019

Frequently Asked Questions

When was the Quest diagnostics india private limited incorporated?

The Quest diagnostics india private limited was incorporated with ROC on 14 September 2006 as .

Where has the Quest diagnostics india private limited been incorporated?

The company was incorporated in Delhi with registration number 041582.

What is the E-filing status of the company?

The status of Quest diagnostics india private limited is Active.

Number of Key Management personnel of the Quest diagnostics india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Quest diagnostics india private limited?

The appointed directors in the company are:

  • Rahul matthan
  • Thomas francis bongiorno
  • Deviprasad radhakrishnan karuppur
  • William joseph oshaughnessy
  • Michael edward prevoznik
  • Mukul anand bagga
  • Anurag bansal
  • Brian francis lapenna
  • Goutham valluru
  • Sandip r patel
  • Jing kai syz