Indian Company Master Data Made Simple
Roche Diagnostics India Private Limited
Established in 1988, Roche Diagnostics India Private Limited has 38 years of operational experience. Roche Diagnostics India Private Limited holds the CIN U85195MH1988PTC141417 and registration number 141417. It belongs to the classification of company limited by shares as per MCA records. Roche Diagnostics India Private Limited is authorized to hold share capital worth ₹18.00 crore. Roche Diagnostics India Private Limited reports paid-up capital of ₹14.92 crore.
The company’s main operations are related to health and social work. This entity is registered in Mumbai, India. It is incorporated at 501b, Silver Utopia, Cardinal Gracious Road Chakala, Andheri East, Mumbai, Maharashtra, India, 400069. Roche Diagnostics India Private Limited holds an active company status. Roche Diagnostics India Private Limited holds PAN AAACA0266H. Its LEI code is registered as 335800U8EI55XBCXNW97. The company may be contacted through its official email: brajesh.daga@roche.com.
Company Overview
- CIN
- Date of Incorporation
- 06/06/1988
- 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
- ₹18,00,00,000.00
- Paid up Capital
- ₹14,91,50,200.00
- Activity
- Health And Social Work
- brajesh.daga@roche.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACA0266H1Z2 | Active |
| Haryana | 06AAACA0266H1Z4 | Inactive |
| 06AAACA0266H2Z3 | Active | |
| Kerala | 32AAACA0266H1Z9 | Inactive |
| Maharashtra | 27AAACA0266H2ZZ | Active |
| 27AAACA0266H1Z0 | Active | |
| Tamil Nadu | 33AAACA0266H1Z7 | Active |
| Uttar Pradesh | 09AAACA0266H1ZY | Inactive |
| 092500005748TMP | Inactive | |
| West Bengal | 19AAACA0266H1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0ZMP01010 | ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | ROCHE DIAGNOST/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/01/2010 | Brajesh Rameshwardas Daga | *****5473P | Company Secretary | |
| 01/04/2016 | Brajesh Rameshwardas Daga | 02349092 | Director | View other directorships |
| 04/09/2020 | Simpson Emmanuel Vinod Kumar | 08688201 | Director | View other directorships |
| 10/05/2023 | Thilo Ulrich Brenner | 10149045 | Director | View other directorships |
| 25/09/2023 | Rishubh Gupta | 09414318 | Managing Director | View other directorships |
| 12/11/2024 | Soley Guzel | 10802847 | Additional Director | View other directorships |
Business Network
Directors 6
- Rishubh GuptaManaging Director
- Thilo Ulrich BrennerDirector
- Simpson Emmanuel Vinod KumarDirector
- Brajesh Rameshwardas DagaDirector
- Soley GuzelAdditional Director
- Brajesh Rameshwardas DagaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/12/2024 | Form Addendum to AOC-4 CSR-18122024_signed | - |
| 22/11/2024 | Form MGT-7-22112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-25102024 | - |
| 29/02/2024 | Form Addendum to AOC-4 CSR-29022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Roche Diagnostics India Private Limited are:
- Simpson Emmanuel Vinod Kumar
- Brajesh Rameshwardas Daga
- Soley Guzel
- Rishubh Gupta
- Thilo Ulrich Brenner