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 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SD BIO STANDARD DIAGNOSTICS PRIVATE LIMI TED | U33112HR2006PTC039416 | Additional Director | - | 2011-09-30 |
| SD BIO STANDARD DIAGNOSTICS PRIVATE LIMI TED | U33112HR2006PTC039416 | Director | - | 2012-05-08 |
| SD BIO STANDARD DIAGNOSTICS PRIVATE LIMI TED | U33112HR2006PTC039416 | Managing Director | 2012-05-08 | Ongoing |
| ALCORN INDIA PRIVATE LIMITED | U35990UR2013PTC000626 | Additional Director | - | 2019-09-30 |
| ALCORN INDIA PRIVATE LIMITED | U35990UR2013PTC000626 | Director | 2019-09-30 | Ongoing |
| ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED | U74899DL1995PTC069456 | Additional Director | - | 2015-05-08 |
| ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED | U74899DL1995PTC069456 | Director | - | 2016-12-23 |
| ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED | U74899DL1995PTC069456 | Whole-time director | - | 2015-09-30 |
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 |
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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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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.