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GLOBAL DIAGNOSTICS PRIVATE LIMITED

CIN: U74110DL2008PTC175859 As on: 2024-07-09

GLOBAL DIAGNOSTICS PRIVATE LIMITED (CIN: U74110DL2008PTC175859) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16200000.00.

GLOBAL DIAGNOSTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL DIAGNOSTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of GLOBAL DIAGNOSTICS PRIVATE LIMITED are NAVIN SOOD, ANITA SOOD, and VISHAL MANKOTIA.

GLOBAL DIAGNOSTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2008PTC175859 and its registration number is 175859. Users may contact GLOBAL DIAGNOSTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL DIAGNOSTICS PRIVATE LIMITED is R-20A, Basement Pul Pahladpur , New Delhi, Delhi, India - 110044.

Current status of GLOBAL DIAGNOSTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
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  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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Previous Names

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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 GLOBAL DIAGNOSTICS 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

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

Current Directors & Key Managerial Personnel of GLOBAL DIAGNOSTICS
DIN Director Name Designation Appointment Date
00206757 NAVIN SOOD Director 2011-09-30
01566284 ANITA SOOD Director 2011-09-30
03362468 VISHAL MANKOTIA Director 2022-02-05
Past Directors & Key Managerial Personnel of GLOBAL DIAGNOSTICS
DIN Director Name Designation Appointment Date Cessation
00039039 SHUBHAM SOGANI Director - 2011-01-29
01461368 PRIYANKA SOGANI Director - 2011-01-29
01685707 PRATIBHA SOGANI Director - 2011-01-29
01856465 AJAY GUPTA Director - 2015-09-17
01859494 SHANTI KUMAR SOGANI Director - 2011-01-29
02256744 RINA BANSAL Director - 2015-09-17
00206757 NAVIN SOOD Additional Director - 2011-09-30
00206793 PRADEEP SOOD Director - 2015-10-15
00470046 RITESH BANSAL Director - 2010-06-13
00853802 BIPPON GUPTA Director - 2010-06-13
01005639 NARESH GUPTA KUMAR Director - 2010-06-13
01566284 ANITA SOOD Additional Director - 2011-09-30
03362468 VISHAL MANKOTIA Additional Director - 2013-08-27
03362468 VISHAL MANKOTIA Director - 2015-10-15
Other Directorships of SHUBHAM SOGANI
Other Directorships of PRIYANKA SOGANI
Company Name CIN Designation Appointment Date Cessation
HOUSE OF DIAGNOSTICS LLP AAA-0202 Designated Partner 2009-09-15 Ongoing
RDSA MINING LLP AAE-1008 Partner - 2019-07-01
SSPP INFRASTRUCTURES PRIVATE LIMITED U45200DL2008PTC180440 Director 2008-07-03 Ongoing
ORBIT IMAGING AND PATHLAB PRIVATE LIMITED U74999DL2004PTC131223 Director - 2011-09-02
SOGANI HEALTHCARE PRIVATE LIMITED U85195DL2007PTC171130 Director 2007-12-06 Ongoing
Other Directorships of PRATIBHA SOGANI
Company Name CIN Designation Appointment Date Cessation
HOUSE OF DIAGNOSTICS LLP AAA-0202 Designated Partner 2009-09-15 Ongoing
ORBIT IMAGING AND PATHLAB PRIVATE LIMITED U74999DL2004PTC131223 Director - 2011-09-02
CHHAITANYA DIAGNOSTICS PRIVATE LIMITED U85110DL2002PTC116430 Director - 2009-03-09
SOGANI HEALTHCARE PRIVATE LIMITED U85195DL2007PTC171130 Director 2007-12-06 Ongoing
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
HANUNG TOYS AND TEXTILES LIMITED L62011DL1990PLC041722 CFO - 2024-03-22
ARCH HEALTH CARE PRIVATE LIMITED U01403DL2008PTC173656 Director 2008-02-06 Ongoing
HANUNG INFRA AND POWER LIMITED U45200DL2008PLC173693 Additional Director 2018-04-10 Ongoing
HANUNG INFRA AND POWER LIMITED U45200DL2008PLC173693 Additional Director - 2021-08-25
BESTEVER TOYS PRIVATE LIMITED U51109DL2007PTC161111 Additional Director 2018-09-03 Ongoing
BESTEVER TOYS PRIVATE LIMITED U51109DL2007PTC161111 Additional Director - 2021-08-25
RAMA KRISHNA JEWELLERS PRIVATE LIMITED U52100DL2007PTC171434 Director - 2013-05-31
HANUNG RETAIL LIMITED U52390DL2008PLC173216 Additional Director 2018-04-10 Ongoing
HANUNG RETAIL LIMITED U52390DL2008PLC173216 Additional Director - 2021-08-25
NEXTERA SOLUTIONS PRIVATE LIMITED U63040RJ2013PTC041608 Director 2020-05-25 Ongoing
ARCHTECH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193100 Director 2009-08-12 Ongoing
JOY FILL SOFTECH PRIVATED LIMITED U72200DL2007PTC171433 Director 2007-12-13 Ongoing
NIRAMAYAA CONSULTING INDIA PRIVATE LIMITED U74140DL2015PTC284383 Director - 2019-04-11
SANKALPA OVERSEAS PRIVATE LTD. U74899DL1988PTC034254 Additional Director 2018-09-03 Ongoing
SANKALPA OVERSEAS PRIVATE LTD. U74899DL1988PTC034254 Additional Director - 2021-08-25
GLOBAL DIAGNOSTICS HEALTH SERVICES PRIVATE LIMITED U74900DL2008PTC175195 Managing Director 2008-03-12 Ongoing
EFFY INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74999DL2010PTC211730 Director - 2015-09-17
SUSHOM HEALTHCARE PRIVATE LIMITED U74999DL2016PTC307863 Additional Director - 2017-10-03
VGS IMAGING AND DIAGNOSTICS PRIVATE LIMITED U85110DL2004PTC124071 Director - 2014-05-27
GLOBAL DIAGNOSTIC SERVICES PRIVATE LIMITED U85191DL2005PTC138432 Director - 2015-09-17
COMFORTPLUS DISTRIBUTION PRIVATE LIMITED U85195DL2008PTC172220 Director 2008-01-03 Ongoing
GLOBAL IMAGING AND PATH LABS PRIVATE LIMITED U85195PB1988PTC007945 Additional Director 2012-12-03 Ongoing
Other Directorships of SHANTI KUMAR SOGANI
Other Directorships of RINA BANSAL
Other Directorships of NAVIN SOOD
Other Directorships of PRADEEP SOOD
Other Directorships of RITESH BANSAL
Company Name CIN Designation Appointment Date Cessation
REAL POLYPACK LLP AAD-4249 Designated Partner 2015-02-23 Ongoing
MORJARA MARBLE & MINERALS PRIVATE LIMITED U14100DL2010PTC210130 Director - 2015-03-01
ASIAN AUTOMOBILE INDIA PRIVATE LIMITED U50400DL2014PTC267962 Director - 2022-08-18
LAKECITY REALTY PRIVATE LIMITED U70101RJ2012PTC038377 Director 2012-03-27 Ongoing
ORBIT IMAGING AND PATHLAB PRIVATE LIMITED U74999DL2004PTC131223 Director - 2013-10-25
DENT C FUTURE PRIVATE LIMITED U85110RJ2022PTC081122 Director - 2022-08-10
Other Directorships of BIPPON GUPTA
Other Directorships of NARESH GUPTA KUMAR
Company Name CIN Designation Appointment Date Cessation
ORBITMED DIAGNOSTICS LLP AAI-2291 Designated Partner - 2023-08-01
MORJARA MARBLE & MINERALS PRIVATE LIMITED U14100DL2010PTC210130 Director - 2014-01-17
MASTERS MEDICAL EQUIPMENTS PRIVATE LIMITED U29299HR1995PTC069506 Director 2021-12-24 Ongoing
MASTERS MEDICAL EQUIPMENTS PRIVATE LIMITED U29299HR1995PTC069506 Director - 2016-07-10
FRAMES 25 COMMUNICATIONS PRIVATE LIMITED U32109DL2010PTC209043 Director - 2014-01-17
Other Directorships of ANITA SOOD
Company Name CIN Designation Appointment Date Cessation
VEEGEE HEALTH SERVICES PRIVATE LIMITED U27101DL2006PTC157167 Director 2006-12-29 Ongoing
VEE GEE INDUSTRIAL ENTERPRISES PRIVATE LIMITED U51909DL2007PTC166647 Director 2007-08-06 Ongoing
APS BUILDWELL PRIVATE LIMITED U74110DL2009PTC188923 Director - 2018-01-31
EFFY INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74999DL2010PTC211730 Director 2010-12-23 Ongoing
GLOBAL DIAGNOSTIC SERVICES PRIVATE LIMITED U85191DL2005PTC138432 Director 2005-07-17 Ongoing
Other Directorships of VISHAL MANKOTIA
Company Name CIN Designation Appointment Date Cessation
EKTA INDUSTRIAL PRODUCTS PRIVATE LIMITED U18101HR1991PTC031381 Additional Director 2024-03-23 Ongoing
VEEGEE HEALTH SERVICES PRIVATE LIMITED U27101DL2006PTC157167 Additional Director - 2021-03-30
SHEETKRAFT INDIA PRIVATE LIMITED U28100DL2013PTC251051 Director - 2023-12-01
PATH2WAY SOFTECH SERVICES PRIVATE LIMITED U72900DL2017PTC310069 Director - 2019-01-07
APS BUILDWELL PRIVATE LIMITED U74110DL2009PTC188923 Additional Director - 2018-09-29
APS BUILDWELL PRIVATE LIMITED U74110DL2009PTC188923 Director 2018-09-29 Ongoing
SRN BUILDWELL PRIVATE LIMITED U74110DL2009PTC188924 Additional Director - 2018-09-29
SRN BUILDWELL PRIVATE LIMITED U74110DL2009PTC188924 Director 2018-09-29 Ongoing
MOON STAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062306 Director 2014-03-31 Ongoing
MOON STAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062306 Director appointed in casual vacancy - 2014-03-31
AGELIX CONSULTING PRIVATE LIMITED U74999DL2017PTC322387 Additional Director - 2021-12-01
AGELIX CONSULTING PRIVATE LIMITED U74999DL2017PTC322387 Director 2021-12-01 Ongoing
VEE AAR TRINITY PRIVATE LIMITED U74999DL2018PTC339513 Director 2018-09-26 Ongoing

CIN Company Name Company Address
U47733DL2008PTC175859 GLOBAL DIAGNOSTICS PRIVATE LIMITED R-20A, Basement,Pul Pahladpur,New Delhi,South Delhi,Delhi,110044-India
U51909DL2011PTC212882 OASIS BROTHERS MARKETING PRIVATE LIMITED R-23, BASEMENT, PUL PRAHLADPUR, , NEW DELHI, Delhi, India - 110044
U74999DL2001PTC113505 ACV SYSTEMS PRIVATE LIMITED R-20-A, BASEMENT FLOOR PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044
U28100DL2013PTC251051 SHEETKRAFT INDIA PRIVATE LIMITED R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U14101DL1999PTC100409 V G STONES PVT LTD R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U27101DL2006PTC157167 VEEGEE HEALTH SERVICES PRIVATE LIMITED R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U51909DL2007PTC166647 VEE GEE INDUSTRIAL ENTERPRISES PRIVATE LIMITED R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U74999DL2007SGC159677 VEE GEE KAUSHIKO ENGINEERING PRIVATE LIMITED R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U74899DL1994PTC062306 MOON STAR CAPITAL SERVICES PRIVATE LIMITED R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U85191DL2005PTC138432 GLOBAL DIAGNOSTIC SERVICES PRIVATE LIMITED R-20A, Basement Pul Pehladpur, Near Masjid , New Delhi, Delhi, India - 110044
U31300DL2005PTC143845 ABHYUDAY ELECTRICALS PRIVATE LIMITED R-20A, Basement Pul Pehlad pur, Near Masjid , New Delhi, Delhi, India - 110044
U52100DL2015PTC288355 SKYLER MARKETING PRIVATE LIMITED HR-6/172 BASEMENT, PUL PRAHLADPUR NEW DELHI , NEW DELHI, Delhi, India - 110044
AAL-1918 TRAVEL FANTASIES LLP HR-6/172 BASEMENT PUL PRAHLAD PUR , NEW DELHI NEW DELHI, Delhi, India - 110044
AAK-5143 MY AVIATION HOLIDAYS LLP HR-6/172 BASEMENT PUL PRAHLAD PUR , NEW DELHI NEW DELHI, Delhi, India - 110044
U70109DL2016PTC307899 MULTIMAX REALTY PRIVATE LIMITED RZ-C-3-A New No-68 Pul Prahlaadpur Near Mittal Chowk New Delhi 110044 , New Delhi, Delhi, India - 110044
U47912DL2026PTC463779 AURTRADE PRIVATE LIMITED E 152 PUL PEHLADPUR,SOUTH DELHI NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
U74999DL2018PTC330306 FORTITUDE WAVES PRIVATE LIMITED E-133E, S/F PUL PEHLADPUR NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044
AAA-8054 LOTUS GREENS LLP FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044
AAA-8659 NEW GREENS LANDKART LLP FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044
U47912DL2026PTC466836 AASHVYA BRIDGE PRIVATE LIMITED GD-2, Basement,Pul Prahladpur,New Delhi,South Delhi,Delhi,110044-India
U47711DL2025PTC450714 BABA FASHION HOUSE PRIVATE LIMITED GB-120-B, Basement,Pul Pehladpur,New Delhi,South Delhi,Delhi,110044-India
U62090DL2024PTC435546 ORBIS NEXTGEN TECH PRIVATE LIMITED HR 141/7,BASEMENT PUL PRAHALADPUR,New Delhi,South Delhi,Delhi,110044-India
ACK-3367 GUNJAN GAUR INFRA LLP R-20A, Ground Floor,Pul Pehladpur,New Delhi,South Delhi,Delhi,India-110044
U47722DL2024PTC433187 CERAMIE NATURALS PRIVATE LIMITED R-18/19/2 PUL PRAHLAD PUR,New Delhi,South Delhi,Delhi,110044-India
U46695DL2023PTC422618 MAKAGO INDIA PRIVATE LIMITED R 31 B G/F,PUL PRAHLADPUR,New Delhi,South Delhi,Delhi,110044-India
U47711DL2025PTC451294 SUGAM INDIA FASHION HOUSE PRIVATE LIMITED R-31-B,Basement And Ground Floor,New Delhi,South Delhi,Delhi,110044-India
U41000DL2025PTC459811 GEOMETRIC DESIGN ARCHONIX PRIVATE LIMITED R-39 Upper Ground Floor,Pul Pehladpur Masjid,New Delhi,South Delhi,Delhi,110044-India
U45200DL2025PTC445636 AUTO VERITAS PRIVATE LIMITED R-18/19 F/F,PUL PRAHLAD PUR,New Delhi,South Delhi,Delhi,110044-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10243887 2010-08-30 - 2022-02-25 102,000,000.00 SREI Equipment Finance Private Limited
100741140 2023-07-12 - - 54,000,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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
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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

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

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 Shares Held

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

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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