Company Information

CIN
Status
Date of Incorporation
07 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
149,150,200
Authorised Capital
180,000,000

Directors

Thilo Brenner
Thilo Brenner
Director/Designated Partner
for over 1 year
Rishubh Gupta
Rishubh Gupta
Director/Designated Partner
for about 1 year
Shashi Singh
Shashi Singh
Director
for about 23 years
Sanjeev Johar
Sanjeev Johar
Director
for almost 23 years
Claudia Bockstiegel
Claudia Bockstiegel
Director/Designated Partner
for about 4 years

Past Directors

Narendra Sujit Varde
Narendra Sujit Varde
Additional Director
almost 4 years ago
Simpson Emmanuel Vinod Kumar
Simpson Emmanuel Vinod Kumar
Additional Director
over 4 years ago
Lara Yumi Tsuji Bezerra
Lara Yumi Tsuji Bezerra
Director
over 6 years ago
Shravan Subramanyam
Shravan Subramanyam
Managing Director
over 8 years ago
Brajesh Rameshwardas Daga
Brajesh Rameshwardas Daga
Additional Director
over 8 years ago
Lars Guido Sander
Lars Guido Sander
Director
over 8 years ago
Maturin Nyamedjo Tchoumi
Maturin Nyamedjo Tchoumi
Director
about 10 years ago
Lance James Little
Lance James Little
Additional Director
over 12 years ago
Gottlieb Andrea Keller
Gottlieb Andrea Keller
Director
about 16 years ago
Mukesh Kumar Sonthalia
Mukesh Kumar Sonthalia
Company Secretary
over 16 years ago
Bhuwnesh Agrawal
Bhuwnesh Agrawal
Managing Director
over 17 years ago

Documents

Form DPT-3-15122020-signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form MSME FORM I-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Interest in other entities;-14092020
Form DPT-3-12092020-signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed

Frequently Asked Questions

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

Incorporation date of the company is 07 June 1988 .

What is the state of the Roche diagnostics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Roche diagnostics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roche diagnostics india private limited?

Roche diagnostics india private limited has appointed 16 of directors.

Who are the appointed Directors in Roche diagnostics india private limited?

The appointed directors in the company are:

  • Shashi singh
  • Shravan subramanyam
  • Gottlieb andrea keller
  • Lars guido sander
  • Maturin nyamedjo tchoumi
  • Brajesh rameshwardas daga
  • Lance james little
  • Sanjeev johar
  • Bhuwnesh agrawal
  • Mukesh kumar sonthalia
  • Lara yumi tsuji bezerra
  • Simpson emmanuel vinod kumar
  • Narendra sujit varde
  • Claudia bockstiegel
  • Rishubh gupta
  • Thilo brenner