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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
DRYFRUIT FACTORY LLP AAE-6138 Partner - 2019-03-28
SPAN DIAGNOSTICS LLP AAE-9468 Designated Partner - 2020-02-14
ARANYA AGRI BIOTECH LLP AAF-9384 Designated Partner - 2017-10-04
BIOSPAN SCIENTIFIC LLP AAF-9387 Designated Partner - 2017-01-22
DESAI FARMHARVEST LLP AAI-2590 Designated Partner - 2020-02-14
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director 2015-03-05 Ongoing
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Whole-time director - 2015-03-05
DESAI AGRI BIOTECH PRIVATE LIMITED U01403GJ2011PTC064144 Director - 2017-01-12
SPAN BIOPRODUCTS PRIVATE LIMITED U24230GJ2011PTC063666 Director 2011-01-13 Ongoing
ATHREYAS WELLNESS PRIVATE LIMITED U24231GJ1997PTC032947 Director 1997-09-04 Ongoing
SPAN BIOTRONICS PRIVATE LIMITED U33125MH2006PTC165417 Director - 2015-03-31
SPAN FINSTOCK PVT LTD U65910GJ1985PTC007718 Director 1985-03-12 Ongoing
ASSOCIATION OF DIAGNOSTICS MANUFACTURERS OF INDIA U73100GJ2002GAP041305 Director - 2020-03-02
VANITA VISHRAM U80300MH1928GAP001375 Director 2006-06-29 Ongoing
SURAT ABO FOUNDATION U85190GJ2022NPL129403 Director - 2024-01-10
Other Directorships of VIRAL PRADIPKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
DRYFRUIT FACTORY LLP AAE-6138 Designated Partner - 2019-03-29
DRYFRUIT FACTORY LLP AAE-6138 Partner - 2019-02-13
SPAN DIAGNOSTICS LLP AAE-9468 Designated Partner 2020-02-14 Ongoing
SPAN DIAGNOSTICS LLP AAE-9468 Designated Partner - 2020-02-13
ARANYA AGRI BIOTECH LLP AAF-9384 Designated Partner 2016-03-15 Ongoing
BIOSPAN SCIENTIFIC LLP AAF-9387 Designated Partner 2016-03-15 Ongoing
DESAI FARMHARVEST LLP AAI-2590 Designated Partner 2020-02-14 Ongoing
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Managing Director 2003-07-01 Ongoing
SPAN BIOPRODUCTS PRIVATE LIMITED U24230GJ2011PTC063666 Director 2011-01-13 Ongoing
ATHREYAS WELLNESS PRIVATE LIMITED U24231GJ1997PTC032947 Director 1997-09-04 Ongoing
SPAN BIOTRONICS PRIVATE LIMITED U33125MH2006PTC165417 Director - 2015-03-05
BIOSPAN CONTAMINATION CONTROL SOLUTIONS PRIVATE LIMITED U51909GJ2017PTC099131 Nominee Director 2017-09-18 Ongoing
MICRONCLEAN INDIA PRIVATE LIMITED U74999KA2017FTC107659 Director 2017-11-06 Ongoing
SURAT ABO FOUNDATION U85190GJ2022NPL129403 Director 2022-02-16 Ongoing
Other Directorships of AKITO KIMURA
Company Name CIN Designation Appointment Date Cessation
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

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

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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

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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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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

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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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