DIASORIN HEALTHCARE INDIA PRIVATE LIMITED
CIN: U85100MH2012FTC323879
DIASORIN HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85100MH2012FTC323879) is a Private company incorporated on 10 Jul 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 470000000.00 and its paid up capital is Rs. 470000000.00.
DIASORIN HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIASORIN HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of DIASORIN HEALTHCARE INDIA PRIVATE LIMITED are JOSHUA SEAN GLASON, VALERIO GIOVANNI VACCARONE, PREM KUMAR CHARLES, and JOHN ALEXANDER HOFFARTH.
DIASORIN HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2012FTC323879 and its registration number is 323879. Users may contact DIASORIN HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIASORIN HEALTHCARE INDIA PRIVATE LIMITED is Solitaire Corporate Park,Building No. 1,Unit 152, 5th Floor, Andheri Ghatkoper Link Road,C hakala, , Andheri East, Maharashtra, India - 400093.
Current status of DIASORIN HEALTHCARE INDIA 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 DIASORIN HEALTHCARE INDIA 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 DIASORIN HEALTHCARE INDIA 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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Current Directors & Key Managerial Personnel of DIASORIN HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10052715 | JOSHUA SEAN GLASON | Director | 2023-03-21 |
| 10052786 | VALERIO GIOVANNI VACCARONE | Additional Director | 2023-11-24 |
| 10639781 | PREM KUMAR CHARLES | Additional Director | 2024-06-20 |
| 08734737 | JOHN ALEXANDER HOFFARTH | Director | 2020-12-09 |
Past Directors & Key Managerial Personnel of DIASORIN HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05319776 | LUIGI DE ANGELIS . | Director | - | 2016-04-28 |
| 05319782 | FABIO PIAZZALUNGA . | Director | - | 2018-02-22 |
| 10052715 | JOSHUA SEAN GLASON | Additional Director | - | 2023-09-28 |
| 00894980 | GOMATHY BABU SADACHARAM KULANDAIVELU | Director | - | 2018-02-21 |
| 07549989 | PIERGIORGIO PEDRON | Director | - | 2018-11-13 |
| 08156653 | DOUGLAS WADE SCHUENKE | Additional Director | - | 2020-04-01 |
| 08432810 | FERNANDO ARIEL DAVICO | Additional Director | - | 2019-09-30 |
| 08432810 | FERNANDO ARIEL DAVICO | Director | - | 2023-01-20 |
| 09225549 | RAJESH MANI | Additional Director | - | 2021-07-06 |
| 09225549 | RAJESH MANI | Managing Director | - | 2024-05-29 |
| 00838100 | SAMEER DUNGARDAS SARAL | Director | - | 2014-12-16 |
| 05319789 | MARCO MINOLFO | Director | - | 2020-11-13 |
| 08195261 | ALAIN CHARALAMBOS | Additional Director | - | 2019-01-08 |
| 08979810 | GIOVANNI MARCO LEVRINO | Additional Director | - | 2020-12-09 |
| 08979810 | GIOVANNI MARCO LEVRINO | Director | - | 2023-01-20 |
| 00096606 | RAJESH UPENDRAPRASAD PANDYA | Additional Director | - | 2018-09-28 |
| 00096606 | RAJESH UPENDRAPRASAD PANDYA | Director | - | 2020-11-30 |
| 07051245 | PARTHA SARATHI DE | Additional Director | - | 2014-12-19 |
| 07051245 | PARTHA SARATHI DE | Director | - | 2018-02-21 |
| 08734737 | JOHN ALEXANDER HOFFARTH | Additional Director | - | 2020-12-09 |
Other Directorships of LUIGI DE ANGELIS .
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Other Directorships of FABIO PIAZZALUNGA .
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Other Directorships of JOSHUA SEAN GLASON
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Other Directorships of VALERIO GIOVANNI VACCARONE
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Other Directorships of PREM KUMAR CHARLES
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Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
Other Directorships of PIERGIORGIO PEDRON
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Other Directorships of DOUGLAS WADE SCHUENKE
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Other Directorships of RAJESH MANI
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Other Directorships of SAMEER DUNGARDAS SARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMAGING PRODUCTS (INDIA) PRIVATE LIMITED | U33111TN1987PTC099296 | Additional Director | - | 2014-09-29 |
| IMAGING PRODUCTS (INDIA) PRIVATE LIMITED | U33111TN1987PTC099296 | Director | - | 2016-03-07 |
| ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33111TN2007PTC064858 | Director | - | 2011-08-10 |
| TRIVITRON HEALTHCARE PRIVATE LIMITED | U85110TN1998PTC040515 | Director | - | 2015-01-20 |
Other Directorships of MARCO MINOLFO
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Other Directorships of ALAIN CHARALAMBOS
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Other Directorships of GIOVANNI MARCO LEVRINO
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Other Directorships of RAJESH UPENDRAPRASAD PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABBOTT HEALTHCARE PRIVATE LIMITED | U24200MH1997PTC104834 | Director | - | 2016-08-12 |
Other Directorships of PARTHA SARATHI DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANACEA BIOTEC LIMITED | L33117PB1984PLC022350 | CFO(KMP) | - | 2014-11-30 |
| BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED | U29297TN2003PTC051492 | Additional Director | - | 2019-10-16 |
| BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED | U29297TN2003PTC051492 | Director | - | 2019-10-16 |
| IMAGING PRODUCTS (INDIA) PRIVATE LIMITED | U33111TN1987PTC099296 | Director | - | 2020-03-16 |
| KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33111TN2015PTC099559 | Director | - | 2019-11-07 |
| TRIVITRON HEALTHCARE PRIVATE LIMITED | U85110TN1998PTC040515 | Director | - | 2020-01-22 |
Other Directorships of JOHN ALEXANDER HOFFARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U67190MH2014PTC254336 | CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC366771 | ORIGA TECHNOLOGIES PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| ABZ-6342 | DICITEX INDUSTRIES LLP | S-14, 5th Floor, Unit No. 1452,Solitaire Corporate Park,Ghatkopar Link Road,Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U67190MH1995PTC095001 | JKKG CONSULTANCY SERVICES PRIVATE LIMITED | Solitaire Corporate Park, Bldg No 1, Office No 2 (Unit No 132), 3rd Floor, Guru Hargovind Marg, , Chakala Andheri East, Maharashtra, India - 400093 |
| U74140MH2006PTC161482 | HOHENSTEIN INDIA PRIVATE LIMITED | 131, SOLITAIRE CORPORATE PARK, BL. NO. 1, ANDHERI- GHATKOPAR LINK ROAD, GURU HARGOVINDJI MA RG, , ANDHERI EAST, Maharashtra, India - 400093 |
| AAJ-8430 | AUM CARE LLP | Unit No. 741, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U77301MH2013PTC243849 | ORIGA MARKETS PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U95112MH2025PTC447179 | INDEMATIC AUTOMATION PRIVATE LIMITED | 7th Floor S-11, Unit No. 1171, 1172,Innov8 Solitaire Corporate Park, Ghatkopar Andheri Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U67120MH1994PTC081859 | CIPHER CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitare Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U52335MH2007FTC174972 | TROX INDIA PRIVATE LIMITED | 751, 5th floor, Building no. 7, Solitaire Corporate Park, Andheri (east) , Andheri, Maharashtra, India - 400093 |
| U72300MH2007PTC217729 | EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC221470 | EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U67120MH2001PTC133057 | PRAYAS SECURITIES PRIVATE LIMITED | 551 Bldg No-5, 5th Floor, Solitaire Corporate Park Ghatkoper Link Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| U18500MH1982PTC027996 | KANTI BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15139MH1986PTC212232 | VENKATESH BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15500MH1985PTC037082 | VISHAL BEVERAGES PVT LTD | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U15490MH1989PTC050880 | SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093 |
| U99999MH1975PTC018691 | B V C LOGISTICS PRIVATE LIMITED | Unit No. 1102, Ground Floor, Building No. 11, Solitaire Corporate Park,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10484565 | 2014-02-24 | 2015-03-27 | 2016-09-30 | 30,000,000.00 | RBL Bank Limited | |
| 100069366 | 2016-08-09 | - | 2018-03-15 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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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| 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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As on: 2026-07-13
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.