Indian Company Master Data Made Simple
Diasys Diagnostics India Private Limited
Since its incorporation on 19 Sep 2013, Diasys Diagnostics India Private Limited has been active for 13 years. It is registered under CIN U74999MH2013PTC248371 and registration number 248371. Diasys Diagnostics India Private Limited is identified as company limited by shares in the corporate registry. Diasys Diagnostics India Private Limited is authorized to hold share capital worth ₹53.00 crore. Diasys Diagnostics India Private Limited’s paid-up capital stands at ₹47.61 crore.
The main line of business is business activities n.e.c. Its registered office is located in Mumbai. Its registered address is Plot No. A-821, Mahape, Ttc Industrial Area, Mumbai City, Navi Mumbai, Maharashtra, India, 400710. Diasys Diagnostics India Private Limited holds an active company status. Diasys Diagnostics India Private Limited holds PAN AABCW4371L. According to the LEI registry, the company’s code is 894500Q5OYS8F92KQZ23. The company may be contacted through its official email: legal@diasys.in.
Company Overview
- CIN
- Date of Incorporation
- 19/09/2013
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹53,00,00,000.00
- Paid up Capital
- ₹47,60,92,000.00
- Activity
- Business activities n.e.c.
- legal@diasys.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCW4371L1Z0 | Active |
| Maharashtra | 27AABCW4371L1ZY | Active |
| 27AABCW4371L2ZX | Active | |
| Tamil Nadu | 33AABCW4371L1Z5 | Active |
| West Bengal | 19AABCW4371L1ZV | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1MMQ01014 | DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | DIASYS DIAGNOST/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/06/2014 | Gunther Karl Gorka | 06899854 | Director | View other directorships |
| 19/10/2016 | Sachinkumar Ramakant Singh | 07638839 | Director | View other directorships |
| 27/04/2017 | Vijaywanth Pratap Mathur | 02211859 | Director | View other directorships |
| 08/06/2020 | Jan Harald Gorka | 08754260 | Director | View other directorships |
| 08/06/2020 | Sunderlal Munni Agarwal | 08744999 | Director | View other directorships |
| 11/02/2022 | Sanjay Sukhram Lakhkhan | *****3776G | Company Secretary | |
| 11/08/2023 | Pravin Gopichand Neel | 10272464 | Director | View other directorships |
Business Network
Directors 7
- Pravin Gopichand NeelDirector
- Jan Harald GorkaDirector
- Sunderlal Munni AgarwalDirector
- Vijaywanth Pratap MathurDirector
- Sachinkumar Ramakant SinghDirector
- Gunther Karl GorkaDirector
- Sanjay Sukhram LakhkhanCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form AOC-4(XBRL)-03122024-signed | - |
| 07/11/2024 | Form MGT-7-07112024 | - |
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Address
Frequently Asked Questions
The current board member of Diasys Diagnostics India Private Limited are:
- Sachinkumar Ramakant Singh
- Jan Harald Gorka
- Sunderlal Munni Agarwal
- Gunther Karl Gorka
- Vijaywanth Pratap Mathur
- Pravin Gopichand Neel