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FIDELITY DIAGNOSTICS PRIVATE LIMITED




Fidelity Diagnostics Private Limited is a Private incorporated on 09 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 40,000,000. It is inolved in Human health activities

Fidelity Diagnostics 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 2021.

Directors of Fidelity Diagnostics Private Limited are Pramod Shivajirao Dhembare, Sitaram Kalaba Dhavale and Advait Satish Dhavale.

Fidelity Diagnostics Private Limited's Corporate Identification Number is (CIN) U85100PN2010PTC137306 and its registration number is 137306.Its Email address is [email protected] and its registered address is S NO.28 RASKAR NAGAR, GROUND FLOOR DSR ESTATE, BT KAWADE ROAD, WANAWADI PUNE Pune MH 411028 IN.

Current status of Fidelity Diagnostics Private Limited is - Active.

Company Details

CIN

U85100PN2010PTC137306

Company Name

FIDELITY DIAGNOSTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

137306

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 2010

Age of Company

13 years, 7 month, 11 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹40,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 FIDELITY DIAGNOSTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S NO.28 RASKAR NAGAR, GROUND FLOOR DSR ESTATE, BT KAWADE ROAD, WANAWADI PUNE Pune MH 411028 IN

Director Details

DIN Director Name Designation Appointment Date

01103768

PRAMOD SHIVAJIRAO DHEMBARE

Director

09 September 2010

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 September 2012

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Designated Partner

28 August 2015

NOVO CELLULAR MEDICINE INSTITUTE LLP

Designated Partner

04 December 2015

MPLIER VENTURE PARTNERS LLP

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25 September 2021

CRELIANT SOFTWARE PRIVATE LIMITED

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07 December 2017

CRELIANT LABS PRIVATE LIMITED

Director

08 December 2015

EUMAN THERAPEUTICS PRIVATE LIMITED

Director

10 October 2022

MPLIER HEALTHCARE VENTURES PRIVATELIMITED

Director

07 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03020647

SITARAM KALABA DHAVALE

Additional Director

09 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sitaram Kalaba Dhavale is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09581740

ADVAIT SATISH DHAVALE

Additional Director

20 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Advait Satish Dhavale is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10296797

2011-06-14

-

-

Movable property (not being pledge)

235,000

PUNE PEOPLES CO OP BANK LTD PUNE

10316546

2011-03-25

-

-

Immovable property or any interest therein; Movable property (not being pledge)

24,700,000

Pune Peoples Co Operative Bank Limited Pune

10337212

2012-01-31

-

-

48,195,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10341790

2012-03-06

-

2021-01-30

700,000

PUNE PEOPLES CO OP BANK LTD PUNE

10360728

2012-05-18

-

-

1,944,800

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10367942

2012-06-04

-

-

1,398,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10526249

2014-09-26

-

2022-01-27

2,500,000

Bank of India

10564719

2015-03-31

-

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

9,000,000

PUNE PEOPLES CO-OP BANK LTD. PUNE

100026265

2016-04-19

-

-

3,000,000

KOTAK MAHINDRA BANK LIMITED

100064104

2016-07-22

-

-

1,120,000

INDIA INFOLINE FINANCE LIMITED

100132490

2017-08-31

-

-

18,073,750

DEWAN HOUSING FINANCE CORPORATION LIMITED

100372206

2020-08-10

-

2022-01-27

64,000

Bank of India

100406701

2020-09-07

-

-

1,861,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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