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DIAPOINT LABS LLP

As on: 2024-06-15

DIAPOINT LABS LLP (LLPIN: AAR-4880) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DIAPOINT LABS LLP are BINA AJAY NAIK, and SANDIP CHANDRAKANT SHAH.

DIAPOINT LABS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.

DIAPOINT LABS LLP's LLP Identification Number is (LLPIN)AAR-4880. Its Email address is [email protected] and its registered address is GF/FF, FF/10 KEDAR 2, OPP KRUPA PETROL PUMP, PARIMAL CROSSING ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Current status of DIAPOINT LABS LLP is - Active.

Basic Information

LLP Identification Number AAR-4880
Name DIAPOINT LABS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-01-01
Age of Company 5 years, 2 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIAPOINT LABS LLP

Previous CINs

AAR-4880

Regulatory Filings of DIAPOINT LABS

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Litigation Search Report of DIAPOINT LABS

Get a list of all litigations DIAPOINT LABS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAPOINT LABS. This report helps you understand the risk associated in dealing with DIAPOINT LABS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAPOINT LABS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DIAPOINT LABS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DIAPOINT LABS

Current Directors & Key Managerial Personnel of DIAPOINT LABS
DIN Director Name Designation Appointment Date
00093637 BINA AJAY NAIK Designated Partner 2020-01-01
03073470 SANDIP CHANDRAKANT SHAH Designated Partner 2020-01-01
Past Directors & Key Managerial Personnel of DIAPOINT LABS
DIN Director Name Designation Appointment Date Cessation
03073470 SANDIP CHANDRAKANT SHAH Designated Partner - 2023-07-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CBCC GLOBAL RESEARCH LLP AAI-3525 Designated Partner 2017-01-23 Ongoing
NAIK INNOVATIONS AND MANAGEMENT ORGANIZA TION LLP AAJ-6774 Designated Partner 2017-06-12 Ongoing
CLINICAL CARE CONSULTANTS LLP AAO-8483 Designated Partner 2019-04-10 Ongoing
CBCC - VIBGYOR RESEARCH PRIVATE LIMITED U73200GJ2006PTC048306 Director - 2015-02-26
IMAEON SCIENTIFIC RESEARCH PRIVATE LIMITED U73200GJ2008PTC055664 Director - 2015-02-26
NAIK INNOVATIONS AND MANAGEMENT ORGANIZATION PRIVATE LIMITED U74140GJ2010PTC059735 Director - 2017-06-11
BINDISH DIAGNOSTIC LABORATORY LLP LLP AAE-3044 Partner - 2018-04-01
SUPRATECH SPECIALITY LABORATORY UDAIPUR LLP AAF-5041 Partner 2016-01-15 Ongoing
NUCLEUS DIAGNOSYS LLP AAF-9057 Designated Partner - 2024-02-26
AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
NEUBERG SUPRATECH AMRELI LABORATORY LLP AAR-2450 Designated Partner 2020-02-01 Ongoing
NEUBERG SUPRATECH AMRELI LABORATORY LLP AAR-2450 Partner - 2023-07-14
NEUBERG SUPRATECH JAMNAGAR LABORATORY LL P AAU-0974 Designated Partner 2020-10-07 Ongoing
NEUBERG SUPRATECH JAMNAGAR LABORATORY LL P AAU-0974 Designated Partner - 2023-07-14
DR. KRUNAL NEUBERG SUPRATECH LABS LLP AAU-1781 Designated Partner 2021-01-01 Ongoing
DR. KRUNAL NEUBERG SUPRATECH LABS LLP AAU-1781 Designated Partner - 2023-07-14
NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP AAX-4450 Designated Partner 2023-07-14 Ongoing
NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP AAX-4450 Designated Partner - 2023-07-14
NEUBERG SUPRATECH MEHSANA LABORATORY LLP AAY-0834 Designated Partner 2023-07-14 Ongoing
NEUBERG SUPRATECH MEHSANA LABORATORY LLP AAY-0834 Designated Partner - 2023-07-14
NEUBERG LABCORE VRAJ LABS LLP AAY-3351 Designated Partner 2023-07-14 Ongoing
NEUBERG LABCORE VRAJ LABS LLP AAY-3351 Designated Partner - 2023-07-14
NEUBERG SUPRATECH PRIME DIAGNOSTICS LLP AAZ-5983 Designated Partner 2021-11-24 Ongoing
NEUBERG SUPRATECH PRIME DIAGNOSTICS LLP AAZ-5983 Designated Partner - 2023-07-14
NEUBERG SUPRATECH INSPIRE DIAGNOSTICS LL P AAZ-6011 Designated Partner 2021-11-24 Ongoing
NEUBERG SUPRATECH INSPIRE DIAGNOSTICS LL P AAZ-6011 Designated Partner - 2023-07-14
NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Designated Partner 2021-12-07 Ongoing
NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Designated Partner - 2023-07-14
PROSPERO SPACES LLP ACD-4545 Partner 2024-05-10 Ongoing
NASMED DIAGNOSTIC PRIVATE LIMITED U33209GJ2022PTC129341 Director 2022-02-12 Ongoing
NEUBERG SUPRATECH RAJKOT PRIVATE LIMITED U73100GJ2018PTC104320 Director 2018-09-20 Ongoing
ORCHID MEDISERVICES AND RESEARCH PRIVATE LIMITED U73200GJ2010PTC060272 Additional Director - 2011-09-30
ORCHID MEDISERVICES AND RESEARCH PRIVATE LIMITED U73200GJ2010PTC060272 Director - 2013-09-26
CELLIIMUNE THERAPEUTICS PRIVATE LIMITED U73200GJ2022PTC132415 Additional Director 2024-04-23 Ongoing
MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director 2017-10-27 Ongoing
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
SANDIP AND BHAVINI RESEARCH INSTITUTE PRIVATE LIMITED U80900GJ2022PTC134547 Director 2022-08-04 Ongoing
SUPRATECH MICROPATH PATHOLOGY PRIVATE LIMITED U85195GJ2011PTC065871 Director 2011-06-13 Ongoing
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2013-10-29 Ongoing
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-09 Ongoing
VICTORIA MRI CENTRE PRIVATE LIMITED U85195WB2008PTC121775 Nominee Director 2023-11-24 Ongoing
JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2023-12-26
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2023-08-01 Ongoing
NEUBERG SUPRATECH VARANASI HEALTHCARE PRIVATE LIMITED U86905GJ2023PTC139301 Director 2023-03-18 Ongoing
Other Directorships of BINA AJAY NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIP CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DIAPOINT LABS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIAPOINT LABS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIAPOINT LABS

Email ID: [email protected] Website: Not Available Address: GF/FF, FF/10 KEDAR 2, OPP KRUPA PETROL PUMP, PARIMAL CROSSING ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of DIAPOINT LABS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DIAPOINT LABS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DIAPOINT LABS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DIAPOINT LABS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DIAPOINT LABS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of DIAPOINT LABS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DIAPOINT LABS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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