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INVERNESS MEDICAL SHIMLA PRIVATE LIMITED

CIN: U33112DL1999PTC100359 As on: 2026-07-13

INVERNESS MEDICAL SHIMLA PRIVATE LIMITED (CIN: U33112DL1999PTC100359) is a Private company incorporated on 23 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3500000.00.

INVERNESS MEDICAL SHIMLA 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.INVERNESS MEDICAL SHIMLA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of INVERNESS MEDICAL SHIMLA PRIVATE LIMITED are SANJEEV JOHAR, SUSHILKUMAR SRINIVAS RAO, and SUNIL MEHRA.

INVERNESS MEDICAL SHIMLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112DL1999PTC100359 and its registration number is 100359. Users may contact INVERNESS MEDICAL SHIMLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVERNESS MEDICAL SHIMLA PRIVATE LIMITED is DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, , New Delhi, Delhi, India - 110015.

Current status of INVERNESS MEDICAL SHIMLA PRIVATE LIMITED is - Active.

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 INVERNESS MEDICAL SHIMLA 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 INVERNESS MEDICAL SHIMLA 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 INVERNESS MEDICAL SHIMLA
DIN Director Name Designation Appointment Date
00479398 SANJEEV JOHAR Director 2021-11-30
06966168 SUSHILKUMAR SRINIVAS RAO Director 2015-09-30
09189733 SUNIL MEHRA Director 2021-11-30
Past Directors & Key Managerial Personnel of INVERNESS MEDICAL SHIMLA
DIN Director Name Designation Appointment Date Cessation
02263804 SHIVDAYAL CHAWLA Director - 2007-08-31
02303001 ANIL KUMAR CHAWLA Director - 2007-08-31
03400362 LALIT KUMAR SAINI Additional Director - 2013-09-30
03400362 LALIT KUMAR SAINI Director - 2018-07-30
03542929 VENKATANARASINGA RAO HAJEEBU Director - 2015-03-16
00479398 SANJEEV JOHAR Additional Director - 2021-11-30
00479398 SANJEEV JOHAR Director - 2014-01-21
01682593 DAVID WALTON Additional Director - 2008-09-30
01682593 DAVID WALTON Director - 2014-01-21
03088719 SURENDRA KUMAR GUPTA Additional Director - 2010-06-17
03088719 SURENDRA KUMAR GUPTA Director - 2014-01-21
03088719 SURENDRA KUMAR GUPTA Managing Director - 2010-10-29
06966168 SUSHILKUMAR SRINIVAS RAO Additional Director - 2015-09-30
08158982 BHASKARA RAO MALLADI Additional Director - 2018-09-29
08158982 BHASKARA RAO MALLADI Director - 2021-03-31
09189733 SUNIL MEHRA Additional Director - 2021-11-30
01207805 SULEKHA CHAWLA Director - 2010-05-31
Other Directorships of SHIVDAYAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
ATENCION FINSOL CONSULTANTS PRIVATE LIMITED U74140DL2010PTC209524 Director - 2022-02-02
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2007-08-31
Other Directorships of ANIL KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
ATENCION FINSOL CONSULTANTS PRIVATE LIMITED U74140DL2010PTC209524 Director 2022-02-07 Ongoing
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2007-08-31
Other Directorships of LALIT KUMAR SAINI
Other Directorships of VENKATANARASINGA RAO HAJEEBU
Company Name CIN Designation Appointment Date Cessation
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2011-09-30
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2014-10-31
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Whole-time director - 2019-09-11
PATHCARE LABS PRIVATE LIMITED U85195TG2007PTC055747 Alternate Director - 2015-07-13
Other Directorships of SANJEEV JOHAR
Company Name CIN Designation Appointment Date Cessation
GROWX ADVISORY LLP AAE-9032 Partner 2019-03-12 Ongoing
GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2013-09-30
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director 2013-09-30 Ongoing
ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Director - 2012-09-30
Other Directorships of DAVID WALTON
Company Name CIN Designation Appointment Date Cessation
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2008-09-30
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2014-08-27
Other Directorships of SURENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2010-06-17
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2012-10-04
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Managing Director - 2010-11-09
Other Directorships of SUSHILKUMAR SRINIVAS RAO
Company Name CIN Designation Appointment Date Cessation
SD BIO STANDARD DIAGNOSTICS PRIVATE LIMI TED U33112HR2006PTC039416 Additional Director - 2014-09-30
SD BIO STANDARD DIAGNOSTICS PRIVATE LIMI TED U33112HR2006PTC039416 Director 2014-09-30 Ongoing
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2019-12-12
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director 2019-12-12 Ongoing
Other Directorships of BHASKARA RAO MALLADI
Company Name CIN Designation Appointment Date Cessation
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2018-10-31
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2021-03-31
PATHCARE LABS PRIVATE LIMITED U85195TG2007PTC055747 Nominee Director - 2021-09-30
Other Directorships of SUNIL MEHRA
Company Name CIN Designation Appointment Date Cessation
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Additional Director - 2021-11-30
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director 2021-11-30 Ongoing
PATHCARE LABS PRIVATE LIMITED U85195TG2007PTC055747 Nominee Director 2021-09-30 Ongoing
Other Directorships of SULEKHA CHAWLA
Company Name CIN Designation Appointment Date Cessation
ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED U74899DL1995PTC069456 Director - 2010-05-31
NOVO HEALTHCARE LIMITED U85100DL2010PLC205432 Managing Director 2011-06-28 Ongoing

CIN Company Name Company Address
U74899DL1995PTC069456 ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, , New Delhi, Delhi, India - 110015
U45201DL2006PTC147653 PANCHMARHI BUILDCON PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015
U40101DL2009PLC434011 ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U40101DL2009PLC434012 ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
U40102DL2010PLC434010 KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED DSM-648, 6th Floor, DLF Towers,Shivaji Marg, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC418842 JINDAL GREEN PSP 3 PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC418850 JINDAL GREEN WIND 4 PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC419232 JINDAL GREEN PSP 1 PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWERS,SHIVAJI MARG, NAJAFGARH ROAD, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC419797 JINDAL GREEN HYDROGEN PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC418883 JINDAL GREEN PSP 2 PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
AAK-5155 A K L R & CO LLP DSM-115, DLF Towers, Shivaji Marg,Najafgarh Road New Delhi, Delhi, India - 110015
U15549DL2019FTC356571 VIOS FOOD PRIVATE LIMITED DSM-408, DLF TOWERS SHIVAJI MARG, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
AAU-5396 WEBLENS INDIA LLP DSM-545 DLF TOWERS 15 SHIVAJI MARG NAJAFGARH ROAD New Delhi, Delhi, India - 110015
U24110DL2021PTC386516 ROOTPURE WELLNESS PRIVATE LIMITED DSM-204, DLF Towers Najafgarh Road, Shivaji Marg Moti Nagar, , New Delhi, Delhi, India - 110015
U18101DL2005PLC133627 ANANYA CREATIONS LIMITED DSM-118, First Floor, DLF Tower 15, Shivaji Marg, Nazafgarh Road , New Delhi, Delhi, India - 110015
U45101DL2006PTC148710 MYSORE INFRASTRUCTURE PRIVATE LIMITED DSM-648, 6th Floor,DLF Towers, Shivaji Marg, Najafgarh Road , New Delhi, Delhi, India - 110015
U45201DL2006PTC147750 KULLU BUILDCON PRIVATE LIMITED. DSM -648, 6th Floor, DLF Towers Shivaji Marg, Najafgarh Road , New Delhi, Delhi, India - 110015
U51909DL2016FTC298806 LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED DSM-117, First Floor, DLF Towers, 15, Shivaji Marg, Najafgarh Road , New Delhi, Delhi, India - 110015
U70109DL2012PLC235890 RAIGARH PATHALGAON LIMITED DSM-609-610, DLF Towers Shivaji Marg, Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U74900DL2016PTC290671 AUBREY INDIA PRIVATE LIMITED DSM 405, 4TH FLOOR DLF TOWER 15 SHIVAJI MARG NAZAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U45203DL2006PLC146478 TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED DSM-648, 6th Floor, DLF Towers Shivaji Marg, Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45309DL2016PLC307241 RAIGARH PATHALGAON EXPRESSWAY LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45101DL2006PTC148321 ACHIEVERS REAL ESTATE PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45200DL2007PTC161811 VISION BUILDTECH PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45200DL2008PTC178008 COMPACT BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC173688 CITIZEN BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC173689 WELDON BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC174360 UNITED BUILDHOME PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC185397 SUDARSHAN INFRATECH PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015

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

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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

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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

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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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Company Identifier Name Percentage of Shares Held

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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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