Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,194,506,240
Authorised Capital
1,800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Young Shik Cho
Young Shik Cho
Director/Designated Partner
over 1 year ago
Manish Varshney
Manish Varshney
Director/Designated Partner
over 1 year ago
Sung Ho Kim
Sung Ho Kim
Director/Designated Partner
over 1 year ago
Young Eun Cha
Young Eun Cha
Director/Designated Partner
over 12 years ago

Past Directors

Himanshu Gupta
Himanshu Gupta
Company Secretary
over 8 years ago
Hee Chang Ka
Hee Chang Ka
Managing Director
over 9 years ago
Deok Hee Han
Deok Hee Han
Director
over 12 years ago

Registered Trademarks

Sd Biosensor Sd Biosensor Healthcare

[Class : 10] Trader And Maunfacturer Of Medicaldevices And Diagnostic Test Kits Forqualitative And Quantitative Detection Ofvarious Biomarkers

Pregafind Sd Biosensor Healthcare

[Class : 10] Diagnostic Apparatus For Medical Purposes; Testing Apparatus For Medical Purposes / Apparatus For Use In Medical Analysis; Instruments And Articles Used For The Diagnosis; Apparatus For Dna And Rna Testing For Medical Purposes; Medical Apparatus And Instruments.

Prega Guide Sd Biosensor Healthcare

[Class : 10] Diagnostic Apparatus For Medical Purposes; Testing Apparatus For Medical Purposes / Apparatus For Use In Medical Analysis; Instruments And Articles Used For The Diagnosis; Apparatus For Dna And Rna Testing For Medical Purposes; Medical Apparatus And Instruments.
View +15 more Brands for Sd Biosensor Healthcare Private Limited.

Charges

0
27 June 2018
Industrial Bank Of Korea
13 Crore
06 May 2022
Shinhan Bank
14 Crore
06 May 2022
Hdfc Bank Limited
38 Crore
06 May 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
27 June 2018
Industrial Bank Of Korea
0
06 May 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
27 June 2018
Industrial Bank Of Korea
0
06 May 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
27 June 2018
Industrial Bank Of Korea
0

Documents

Form DPT-3-21012021-signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-21092020_signed
Form DPT-3-06082020-signed
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form ADT-3-21122019_signed
Resignation letter-21122019
Form PAS-3-20112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form MSME FORM I-17112019_signed
Form SH-7-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed