NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED
CIN: U85100MH2018PTC313967
NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED (CIN: U85100MH2018PTC313967) is a Private company incorporated on 14 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40500000.00 and its paid up capital is Rs. 40000000.00.
NEUBERG A. G DIAGNOSTICS 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.NEUBERG A. G DIAGNOSTICS 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 NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED are AISHWARYA VASUDEVAN, and KAVYA K VELU.
NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2018PTC313967 and its registration number is 313967. Users may contact NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED is 103 BEZOLA COMPLEX 1ST FLOOR ST ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of NEUBERG A. G DIAGNOSTICS 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 NEUBERG A. G 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 NEUBERG A. G 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEUBERG A. G DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09086616 | AISHWARYA VASUDEVAN | Nominee Director | 2021-05-06 |
| 10597772 | KAVYA K VELU | Additional Director | 2024-06-10 |
Past Directors & Key Managerial Personnel of NEUBERG A. G DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180390 | SUBHA KULANDAI VELU | Director | - | 2021-05-06 |
| 00434591 | AWANTI TUSHAR MEHENDALE | Additional Director | - | 2021-05-06 |
| 00434591 | AWANTI TUSHAR MEHENDALE | Nominee Director | - | 2021-12-23 |
| 00894980 | GOMATHY BABU SADACHARAM KULANDAIVELU | Director | - | 2021-05-06 |
| 00894980 | GOMATHY BABU SADACHARAM KULANDAIVELU | Nominee Director | - | 2023-03-30 |
| 07193728 | VINANTI NIKHIL PATANKAR | Additional Director | - | 2021-05-06 |
| 07193728 | VINANTI NIKHIL PATANKAR | Nominee Director | - | 2021-12-23 |
| 09086616 | AISHWARYA VASUDEVAN | Additional Director | - | 2021-05-06 |
| 09533369 | VADAKANCHARY BHARATHA GOPAL KRISHNAN | Additional Director | - | 2023-09-29 |
| 09533369 | VADAKANCHARY BHARATHA GOPAL KRISHNAN | Director | - | 2024-05-06 |
Other Directorships of SUBHA KULANDAI VELU
Other Directorships of AWANTI TUSHAR MEHENDALE
Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
Other Directorships of VINANTI NIKHIL PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYAAN HEALTH ADVISOR LLP | AAA-4852 | Designated Partner | 2015-05-25 | Ongoing |
| ISO PROJECT CONSULTECH PVT LTD | U74140PN1992PTC069115 | Additional Director | - | 2018-09-29 |
| ISO PROJECT CONSULTECH PVT LTD | U74140PN1992PTC069115 | Director | 2018-09-29 | Ongoing |
| ENGEE SALES AND SERVICES PRIVATE LIMITED | U74201PN1994PTC082815 | Additional Director | - | 2018-09-29 |
| ENGEE SALES AND SERVICES PRIVATE LIMITED | U74201PN1994PTC082815 | Director | 2018-09-29 | Ongoing |
| A.G DIAGNOSTICS PRIVATE LIMITED | U74999PN2017PTC172845 | Additional Director | - | 2018-03-01 |
| A.G DIAGNOSTICS PRIVATE LIMITED | U74999PN2017PTC172845 | Director | 2020-04-01 | Ongoing |
| A.G DIAGNOSTICS PRIVATE LIMITED | U74999PN2017PTC172845 | Director | - | 2020-03-31 |
Other Directorships of AISHWARYA VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUBERG SEHGAL PATH LAB PRIVATE LIMITED | U85100MH2021PTC368059 | Additional Director | - | 2024-03-28 |
| NEUBERG SEHGAL PATH LAB PRIVATE LIMITED | U85100MH2021PTC368059 | Director | 2024-04-13 | Ongoing |
| NEUBERG SAI SRIDEVI DIAGNOSTICS PRIVATE LIMITED | U85195AP2021PTC119798 | Additional Director | - | 2022-05-11 |
| NEUBERG SAI SRIDEVI DIAGNOSTICS PRIVATE LIMITED | U85195AP2021PTC119798 | Nominee Director | 2022-05-11 | Ongoing |
| NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED | U85300MH2020PTC340989 | Additional Director | - | 2021-04-20 |
| NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED | U85300MH2020PTC340989 | Director | 2021-04-20 | Ongoing |
| AVISHKAR DIAGNOSTICS (W.B.) PRIVATE LIMITED | U86905WB2024PTC267844 | Nominee Director | 2024-06-28 | Ongoing |
Other Directorships of VADAKANCHARY BHARATHA GOPAL KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSHREE SUGARS & CHEMICALS LIMITED | L01542TZ1985PLC001706 | CFO(KMP) | - | 2020-05-16 |
| TRIDENT SUGARS LIMITED | U15424TG2002PLC119553 | CFO(KMP) | - | 2017-04-03 |
| NEUBERG BOSE LABORATORIES PRIVATE LIMITED | U24299TN2021PTC148870 | Additional Director | - | 2022-05-12 |
| NEUBERG BOSE LABORATORIES PRIVATE LIMITED | U24299TN2021PTC148870 | Director | - | 2024-05-06 |
| NEUBERG EXPRESS LABORATORIES PRIVATE LIMITED | U85110TN2022PTC150495 | Director | - | 2022-05-28 |
| NEUBERG SAI SRIDEVI DIAGNOSTICS PRIVATE LIMITED | U85195AP2021PTC119798 | Additional Director | - | 2022-05-11 |
| NEUBERG SAI SRIDEVI DIAGNOSTICS PRIVATE LIMITED | U85195AP2021PTC119798 | Nominee Director | - | 2024-05-06 |
Other Directorships of KAVYA K VELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUBERG BOSE LABORATORIES PRIVATE LIMITED | U24299TN2021PTC148870 | Additional Director | - | 2024-05-14 |
| NEUBERG BOSE LABORATORIES PRIVATE LIMITED | U24299TN2021PTC148870 | Director | 2024-06-08 | Ongoing |
| NEUBERG SEHGAL PATH LAB PRIVATE LIMITED | U85100MH2021PTC368059 | Additional Director | - | 2024-04-23 |
| NEUBERG SEHGAL PATH LAB PRIVATE LIMITED | U85100MH2021PTC368059 | Director | 2024-04-27 | Ongoing |
| MAXIVISION EYE HOSPITALS PRIVATE LIMITED | U85110TN2010PTC075352 | Additional Director | 2024-07-09 | Ongoing |
| MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED | U85190TN2013PTC093198 | Additional Director | - | 2024-04-25 |
| MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED | U85190TN2013PTC093198 | Director | 2024-05-23 | Ongoing |
| NEUBERG SAI SRIDEVI DIAGNOSTICS PRIVATE LIMITED | U85195AP2021PTC119798 | Additional Director | 2024-07-11 | Ongoing |
| NEUBERG EHRLICH LABORATORY PRIVATE LIMITED | U85195TN1979PTC007745 | Additional Director | 2024-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| U26960MH2014PTC258888 | BESTEN SERVICES PRIVATE LIMITED | 3A, 1ST FLOOR , PLOT 46 , JAI MATADI COMPLEX VN NAGAR, ST ROAD , CHEMBUR-EAST , MUMBAI, Maharashtra, India - 400071 |
| AAF-7124 | SHREE HARI OM DEVELOPERS LLP | 103, 1st Floor, Kritika Annexe, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U22190MH2006PTC162666 | ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | Office No. 103, 1st Floor, Swastik Chambers, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U70109MH2018PTC315740 | ABVB PROPERTIES PRIVATE LIMITED | OFFICE NO 10 1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2019PTC323658 | AWE-STRUCK INTEGRATED TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 10 1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAU-2577 | AVS INDUSTRIAL SOLUTIONS LLP | 1st Floor, 4A,JaiMata Di Commercial Complex CS Ltd Plot no 46(G) Sion Trombay Road Chembur MUMBAI, Maharashtra, India - 400071 |
| U45202MH2009PTC191100 | SONAJKAR INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | SEWAS HOUSE, 1ST FLOOR, NEAR NATRAJ CINEMA 1ST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2002PTC137730 | VAZ TRADE PRIVATE LIMITED | 7 Greenfields, 1st Floor, St. Anthony's Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U63000MH2008PTC183558 | SKANDA NAVIA LOGISTICS (INDIA) PRIVATE LIMITED | 102, 1ST FLOOR, TULSI CHAMBERS OPP SWASTIK CHAMBER CST ROAD, CHEMBUR EA ST , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2011PTC217169 | AAVISHKAR CONCREAL PRIVATE LIMITED | Office No-101, Balaji Arcade, 1st Floor, Central Avenue Road, Chembur, Central Avenue Road, , Mumbai, Maharashtra, India - 400071 |
| U24230MH2002PTC135741 | SAYANJ PHARMACEUTICALS PRIVATE LIMITED | Flat No. 101, 1st Floor, Saffron CHS Ltd 10th Road, Opp. ST. Antony's Girls Schoo l, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACK-9610 | LOGOLEPSY REALITY LLP | Shop Balaji Arcade, 1st Floor,,Central Avenue Road, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-6163 | BRIJDA PETROLEUM CORPORATION LLP | 5D, A WING, 1ST FLOOR, SITA INDUSTRIAL ESTATE,,MAHUL ROAD, AZIZ BAUG, VASHI NAKA, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U96092MH2026PTC469734 | WAGIFY PET CARE PRIVATE LIMITED | No.1, 1st Floor, Manjeet Auto, Manjeet Compound,W T Patil Road, Near Mahanagar CNG Pump, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U24100MH1990PTC055798 | ANKIT PETROPRODUCTS PRIVATE LIMITED | C-7, AMUL COMMERCIAL COMPLEX, 1ST ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAA-1791 | CASABLANCA BEACH RESORTS LLP | MATVIA 238/C 1ST FLOOR CENTRAL AVENUE ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABA-0655 | ACHIEVEMENT PLUS LLP | 1ST FLOOR, 369 SETHNA MANOR, 6TH ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| U51909MH2023PTC396676 | CRAFTSATHAN PRIVATE LIMITED | 1st Floor, 4 Adarsh Nagar, Shell Colony Road Chembur BBA , Mumbai, Maharashtra, India - 400071 |
| U74999MH2021PTC355722 | PRIMECREDX PRIVATE LIMITED | A/3, 1ST FLOOR, ATUR PARK SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U14120MH1991PTC061479 | KUMAR MINERALS PRIVATE LIMITED | KARUNA BLDG 1ST FLOOR PLOTN O 537 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U72200MH2018PTC304336 | FRINTEL TECHNOLOGIES PRIVATE LIMITED | H/No. 7/2 1st Floor CST Road Chandrodaya CHS Chembur , Mumbai, Maharashtra, India - 400071 |
| U34300MH2019PTC335295 | MILESTONE INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 14/(A) SAHKAR NAGAR, SAIBABA NAGAR, 1ST FLOOR, CHEMBUR SHELL COLONY ROAD, , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2013PTC248870 | IDEA BULB VENTURES PRIVATE LIMITED | OFFICE NO 10,1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U72900MH2008PTC185202 | ACCELYST SOLUTIONS PRIVATE LIMITED | 1st Floor, Corporate Park II, Sion-Trombay Road Near Swastik Chamber, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAM-9522 | CHEMBUR HOSPITAL AND ICCU LLP | C NO 408 XLNC CHAMBERS, 1ST FLOOR SION TROMBAY ROAD CHEMBUR,OPP CELIBRATION HOTEL MUMBAI, Maharashtra, India - 400071 |
| U72200MH2005PTC154037 | BLUECOM TECHNOLOGIES PRIVATE LIMITED | 1st , FLOOR ,PRAKASH KUNJ, V.N.PURAV MARG, SION-TROMBAY ROAD .CHEMBUR. , Mumbai, Maharashtra, India - 400071 |
| U70109MH2019PTC328101 | RAJVANI RENTOPROP PRIVATE LIMITED | 46-C/A, 1st Floor, Deshpande Wadi, Near Akbar Ali, CST Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
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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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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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| 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.