SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED
CIN: U33100HR2008PTC058623 As on: 2026-07-13
SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED (CIN: U33100HR2008PTC058623) is a Private company incorporated on 22 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.
SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.
Directors of SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED are HIROTSUNE KOBAYASHI, YUTAKA INANO, and TEIJI ITOH.
SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100HR2008PTC058623 and its registration number is 58623. Users may contact SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED is Unit No. 308, Third Floor Tower-A, Spazedge, Sector-47 , Gurgaon, Haryana, India - 122002.
Current status of SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPAN NIHON KOHDEN DIAGNOSTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SPAN NIHON KOHDEN 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.
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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.
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Current Directors & Key Managerial Personnel of SPAN NIHON KOHDEN DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03296112 | HIROTSUNE KOBAYASHI | Director | 2016-09-14 |
| 06638548 | YUTAKA INANO | Director | 2014-09-26 |
| 07478798 | TEIJI ITOH | Director | 2016-09-14 |
Past Directors & Key Managerial Personnel of SPAN NIHON KOHDEN DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026451 | PRADIPKUMAR KESHAVLAL DESAI | Nominee Director | - | 2008-10-08 |
| 00029219 | VIRAL PRADIPKUMAR DESAI | Nominee Director | - | 2015-11-19 |
| 02171186 | AKITO KIMURA | Additional Director | - | 2009-09-09 |
| 02171186 | AKITO KIMURA | Director | - | 2016-03-18 |
| 03296112 | HIROTSUNE KOBAYASHI | Additional Director | - | 2016-09-14 |
| 06638548 | YUTAKA INANO | Additional Director | - | 2014-09-26 |
| 07478798 | TEIJI ITOH | Additional Director | - | 2016-09-14 |
Other Directorships of PRADIPKUMAR KESHAVLAL DESAI
Other Directorships of VIRAL PRADIPKUMAR DESAI
Other Directorships of AKITO KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROTSUNE KOBAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHON KOHDEN INDIA PRIVATE LIMITED | U33110HR2011PTC041863 | Director | - | 2012-09-29 |
| NIHON KOHDEN INDIA PRIVATE LIMITED | U33110HR2011PTC041863 | Managing Director | - | 2019-04-24 |
Other Directorships of YUTAKA INANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHON KOHDEN INDIA PRIVATE LIMITED | U33110HR2011PTC041863 | Additional Director | - | 2017-09-29 |
| NIHON KOHDEN INDIA PRIVATE LIMITED | U33110HR2011PTC041863 | Director | 2017-09-29 | Ongoing |
Other Directorships of TEIJI ITOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2019PTC079566 | INNOVATION & SOLUTIONS LAB INDIA PRIVATE LIMITED | UNIT NO 307, 3RD FLOOR, TOWER-A SPAZEDGE, SECTOR-47, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| U33110HR2011PTC041863 | NIHON KOHDEN INDIA PRIVATE LIMITED | 308, Third Floor Tower-A, Spazedge, Sector-47 , Gurgaon, Haryana, India - 122002 |
| U74999HR2019PTC077903 | SISCOM SYSTEMS INDIA PRIVATE LIMITED | UNIT NO.245B, SECOND FLOOR, TOWER - B, SPAZEDGE, SOHNA ROAD, NEAR MALIBU TOWN, , SECTOR - 47, GURGAON, Haryana, India - 122002 |
| F03371 | NISSEI CORPORATION | Unit no./Office no. 448, 4th Floor, Tower-B Spazedge Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| F02206 | S C MACHINERY AND SERVICE COMPANY LIMITE D | UnitNo.-01&01A,GroundFloor,Tower-ASPAZEDGETowers,Sector-47,SohnaRoad , Gurgaon, Haryana, India - 122002 |
| U74999HR2010PTC041115 | QUICKBOOKER TRAVELS PRIVATE LIMITED | Unit No.-569, Tower B1, 5th Floor Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U45400HR2008PTC038526 | KC COTTRELL INDIA PRIVATE LIMITED | Unit No. 506,513&514, Tower B, Spazedge Commercial Complex, Sector-47, Sohna Road, Gurgaon, 122002 , Gurgaon, Haryana, India - 122002 |
| U80902HR2022FTC108055 | INDIAEDGE EDUCATION PRIVATE LIMITED | Unit no.6, Second Floor Skootr Managed Office, Infinity Tower A Parking Block A, DLF tower 8th road, Gas Authority of India ltd Gurgaon Sector-25A , Dlf Ph-ii, Haryana, India - 122008 |
| U80903HR2019PTC078262 | VIVAAN EDUCATION MANAGEMENT PRIVATE LIMITED | NO. 261, TOWER-A SECTOR-47 SPAZEDGE , GURGAON, Haryana, India - 122002 |
| U63000HR2011PTC042717 | ARROW GLOBAL LOGISTICS PRIVATE LIMITED | UNIT 105, TOWER A, SPAZEDGE SOHNA ROAD, SECTOR 47 , GURGAON, Haryana, India - 122002 |
| AAY-4955 | SPAZE PROJECTS LLP | UNIT NO 22, GROUND FLOOR PLATINIUM TOWER, SECTOR 47, SOHNA ROAD GURGAON, Haryana, India - 122002 |
| U67120HR2011PTC042139 | REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED | OFFICE No. 411, TOWER-A, SPAZEDGE, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| U47110HR2024PTC125374 | PANCLE FOODS PRIVATE LIMITED | Off-118, 1st Floor, Tower,A Spazedge, Sector - 47,Dlf Qe,Gurgaon,Haryana,122002-India |
| U21023HR2009PTC084900 | SPIRE PAPERS PRIVATE LIMITED | Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U26515HR2024FTC122833 | OPTIMARE INDIA PRIVATE LIMITED | Unit No. 335A, Third Floor Centrum Plaza, Golf Course Road,Sector-53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45201HR2021PTC100256 | WEINVEST INFRACORP PRIVATE LIMITED | UNIT NO-411 4TH FLOOR, TOWER-A PIONEER URBAN SQUARE, SECTOR-62 , GURGAON, Haryana, India - 122002 |
| U51102HR2011PTC065304 | NINE UNITED TRADING PRIVATE LIMITED | No. 302 to 304, Tower A, Spazedge Commercial Complex, Sector 47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2020PTC089133 | OMIEN TECHNOLOGIES PRIVATE LIMITED | Unit No 506A 5th Floor Tower B Millenium Plaza, Sector 27 , GURGAON, Haryana, India - 122002 |
| U92490HR2021PTC096061 | MANU DREAM HUB PRIVATE LIMITED | Unit No 1041 Tower A 10th Floor Spazel Tech Park Sector 49 , Gurgaon, Haryana, India - 122002 |
| U93000HR2013PTC049301 | CALISTA MEDIA PRIVATE LIMITED | 106, Tower -A, 1st Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| AAS-9658 | QUICKEBASKET E-RETAIL LLP | UNIT NO. 305, 3RD FLOOR, IRIS TECH PARK, TOWER A, SOHNA ROAD, SECTOR 48 GURGAON, Haryana, India - 122002 |
| AAG-0275 | HORIZON AVIONICS AND ELECTRONICS LLP | Flat No. 322, 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| U74140HR2010PTC039987 | EXPAT DIRECTION CONSULTANCY SERVICES PRIVATE LIMITED | Unit No. 449, Tower - B, 4th Floor SpazeEdge, Sector - 47 , Gurgaon, Haryana, India - 122002 |
| AAD-0852 | HORIZON BROADCAST LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAK-8251 | HORIZON BROADBAND LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge Tower - B, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122002 |
| ACM-5915 | SPARTAFIN VENTURES LLP | Unit No. 102A, 1st Floor Tower C,,Unitech world Cyber Park, Sector 39,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U70200HR2013PTC050774 | APEKSHA BUILDWELL PRIVATE LIMITED | Office No. 356, Tower B2, 3rd Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U72900HR2019PTC080699 | DAZZLE FABLE ENTERTAINMENT PRIVATE LIMITED | UNIT NO.770A, 7th FlOOR, TOWER-B1, SECTOR-49, SPACE ITECH PARK, , GURGAON, Haryana, India - 122002 |
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- Email ID
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.