You are here

ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED




Abbott Diagnostics Medical Private Limited is a Private incorporated on 06 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,650,000,000 and its paid up capital is Rs. 3,626,683,250. It is inolved in OTHER BUSINESS ACTIVITIES

Abbott Diagnostics Medical Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abbott Diagnostics Medical Private Limited are Sanjeev Johar, Sushilkumar Srinivas Rao, Sunil Mehra, Harshini Binoy Parikh, Yogya Dutt Arya, Anumeha Soni and Shraddha Mahesh Popat.

Abbott Diagnostics Medical Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC069456 and its registration number is 69456.Its Email address is [email protected] and its registered address is DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, New Delhi West Delhi DL 110015 IN.

Current status of Abbott Diagnostics Medical Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC069456

Company Name

ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

69456

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 June 1995

Age of Company

28 years, 10 month, 19 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,650,000,000

Paid up capital

₹3,626,683,250

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, New Delhi West Delhi DL 110015 IN

Director Details

DIN Director Name Designation Appointment Date

00479398

SANJEEV JOHAR

Director

04 October 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GROWX ADVISORY LLP

Individual Partner

12 March 2019

GROWX STARTUPS LLP

Individual Partner

13 March 2019

INVERNESS MEDICAL SHIMLA PRIVATE LIMITED

Director

12 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06966168

SUSHILKUMAR SRINIVAS RAO

Director

28 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INVERNESS MEDICAL SHIMLA PRIVATE LIMITED

Director

16 March 2015

SD BIO STANDARD DIAGNOSTICS PRIVATE LIMITED

Director

04 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09189733

SUNIL MEHRA

Director

01 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INVERNESS MEDICAL SHIMLA PRIVATE LIMITED

Director

15 July 2021

PATHCARE LABS PRIVATE LIMITED

Nominee Director

30 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AISPA5012C

HARSHINI BINOY PARIKH

Company Secretary

19 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AJMERA REALTY & INFRA INDIA LIMITED

Company Secretary

18 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJFPA3662A

YOGYA DUTT ARYA

Company Secretary

30 May 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VULCAN EXPRESS PRIVATE LIMITED

Company Secretary

26 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AUJPS2120A

ANUMEHA SONI

Company Secretary

01 January 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED

Company Secretary

13 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BBIPP1113M

Shraddha Mahesh Popat

Company Secretary

09 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shraddha Mahesh Popat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U33112DL1999PTC100359
INVERNESS MEDICAL SHIMLA PRIVATE LIMITED DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, New Delhi West Delhi DL 110015 IN
U51109DL2016PTC290599
TRIGUR ELECTRONICS INDIA PRIVATE LIMITED DSM 109, DLF Towers, Shivaji Marg, Najafgarh Road,Moti Nagar, New Delhi New Delhi West Delhi DL 110015 IN
U45201DL2006PTC147653
PANCHMARHI BUILDCON PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi New Delhi West Delhi DL 110015 IN
U70101DL1990PTC041121
SARABJEET ASSOCIATES PRIVATE LIMITED DSM 136,DLF TOWERS SHIVAJI MARG,NEW DELHI-110015 NEW DELHI West Delhi DL 110015 IN
U51505DL2007PTC167117
DHR HOLDING INDIA PRIVATE LIMITED Unit no. DSM-214 & 215,Second floor, DLF towers, 15 Shivaji Marg,Najafgarh road, West New Delhi West Delhi DL 110015 IN
U15549DL2019FTC356571
VIOS FOOD PRIVATE LIMITED DSM-408, DLF TOWERS SHIVAJI MARG, NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 IN
U70109DL2012PLC235890
RAIGARH PATHALGAON LIMITED DSM-609-610, DLF Towers Shivaji Marg, Najafgarh Road, Moti Nagar New Delhi West Delhi DL 110015 IN
U74900DL2016PTC290671
AUBREY INDIA PRIVATE LIMITED DSM 405, 4TH FLOOR DLF TOWER 15 SHIVAJI MARG NAZAFGARH ROAD NEW DELHI West Delhi DL 110015 IN
U51909DL2016FTC298806
LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED DSM-117, First Floor, DLF Towers, 15, Shivaji Marg, Najafgarh Road New Delhi South West Delhi DL 110015 IN
View all 6,524 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10604006

2015-11-05

-

-

Floating charge

20,000,000

The Hongkong and Shanghai Banking Corporation Limited

90041604

1996-01-09

-

2012-05-28

300,000

PUNJAB NATIONAL BANK

90041846

1997-02-05

1997-09-04

2002-11-25

Movable property (not being pledge)

2,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

ALERE MEDICAL PRIVATE LIMITED

DELHINORTH

110015

221,222 DLF TOWERS, SHIVAJI MARGNAJAFGARH ROADNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page