BIOGENUIX MEDSYSTEMS PRIVATE LIMITED
CIN: U85191DL2007PTC159208
BIOGENUIX MEDSYSTEMS PRIVATE LIMITED (CIN: U85191DL2007PTC159208) is a Private company incorporated on 13 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110460.00.
BIOGENUIX MEDSYSTEMS 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.BIOGENUIX MEDSYSTEMS PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of BIOGENUIX MEDSYSTEMS PRIVATE LIMITED are SUNDEEP AMAR, ASHISH BAWA, NINA AMAR, ANJALI BAWA, ANIL SHRIVASTAVA, and VERTIKA SHRIVASTAVA.
BIOGENUIX MEDSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85191DL2007PTC159208 and its registration number is 159208. Users may contact BIOGENUIX MEDSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIOGENUIX MEDSYSTEMS PRIVATE LIMITED is 412-B, 4TH FLOOR JYOTI SHIKHAR DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of BIOGENUIX MEDSYSTEMS 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 BIOGENUIX MEDSYSTEMS 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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Purchase full report of BIOGENUIX MEDSYSTEMS
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 BIOGENUIX MEDSYSTEMS 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 BIOGENUIX MEDSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01956366 | SUNDEEP AMAR | Director | 2007-02-13 |
| 01956399 | ASHISH BAWA | Director | 2007-02-13 |
| 02263356 | NINA AMAR | Additional Director | 2008-07-01 |
| 02263391 | ANJALI BAWA | Additional Director | 2008-07-01 |
| 03009771 | ANIL SHRIVASTAVA | Additional Director | 2014-11-01 |
| 06610813 | VERTIKA SHRIVASTAVA | Additional Director | 2014-11-01 |
Past Directors & Key Managerial Personnel of BIOGENUIX MEDSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNDEEP AMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMIC BIOSCIENCE PRIVATE LIMITED | U24232DL2010PTC202384 | Director | - | 2014-07-11 |
Other Directorships of ASHISH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMIC BIOSCIENCE PRIVATE LIMITED | U24232DL2010PTC202384 | Director | - | 2014-07-11 |
Other Directorships of NINA AMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMIC BIOSCIENCE PRIVATE LIMITED | U24232DL2010PTC202384 | Director | 2010-05-07 | Ongoing |
Other Directorships of VERTIKA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMIC BIOSCIENCE PRIVATE LIMITED | U24232DL2010PTC202384 | Additional Director | - | 2013-09-30 |
| KARMIC BIOSCIENCE PRIVATE LIMITED | U24232DL2010PTC202384 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U31909DL2019PTC352414 | EUROSENSE ANALYTICALS PRIVATE LIMITED | 405, 4th Floor, Jyoti Shikhar District Centre, Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC310078 | SAI DIVINE BUSINESS PROMOTION PRIVATE LIMITED | 412 AND 412A 4th FLOOR PLOT NO -10 VISHAL TOWER DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U67190DL2022PTC396021 | FINCRITIC INDIA PRIVATE LIMITED | FLAT NO 410A, 4TH FLOOR, JANAK PURI DISTT CENTRE,JYOTI SHIKHAR BUILDING,New Delhi,West Delhi,Delhi,110058-India |
| U74140DL1996PTC078840 | AEROMARINE COMPROGASES (INDIA) PRIVATE LIMITED | 512 B JYOTI SHIKHAR8 DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2010PTC199167 | SHRI LAXMIPATI BALAJI PAPERS PRIVATE LIMITED | 310, 3RD FLOOR, JYOTI SHIKHAR TOWER 8, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63040DL2008PTC179146 | DA VINCI TOURS AND TRAVELLS PRIVATE LIMITED | FLAT NO. 112, FIRST FLOOR, JYOTI SHIKHAR BUILDING, JANAK PURI DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110058 |
| U52590DL2016PTC292741 | PLACO TECHNOLOGIES PRIVATE LIMITED | Office/Space No.216, On Second Floor,Jyoti Shikhar District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74900DL2011PTC219483 | WAVESIGHT WIRELESS SOLUTIONS PRIVATE LIMITED | Unit No. B-1, Basement Floor, Kirti Shikhar Building Plot No. 11, District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2022PTC407930 | EUROMETAL ENGINEERING PRIVATE LIMITED | 406, 4th Floor, Jyoti Shikhar District Centre Janak Puri , Delhi, Delhi, India - 110058 |
| U72900DL2013PTC247892 | UNICODE-SOLUTIONS TECHNO PRIVATE LIMITED | Plot No. 8, 403, 4th Floor, Jyoti Shikhar Building District Centre, Janak Puri , Delhi, Delhi, India - 110058 |
| L47219DL1983PLC015266 | AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U29253DL2011PTC219909 | WOHLHAUPTER INDIA PRIVATE LIMITED | B-23, 3rd Floor B-Block Community Centre Janak Puri New Delhi , New Delhi, Delhi, India - 110058 |
| U72900DL2016PTC309200 | SPN STAR TRADELINKS PRIVATE LIMITED | 326/11,3rd Floor, District Centre, Janak Puri,New Delhi 110058 , New Delhi, Delhi, India - 110058 |
| ACP-1443 | ISHU BUSINESS SERVICES LLP | 314 JYOTI SHIKHAR DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| U62099DL2026PTC462382 | JAC INNOVATION PRIVATE LIMITED | FLAT NO 412-A, 4TH FLOOR,KIRTI SHIKHAR BUIDING, JANAKPURI DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U70200DL1995PTC073514 | ISHU BUSINESS SERVICES PRIVATE LIMITED | 314 JYOTI SHIKHAR DISTRICT CENTRE JANAK PURI,NEW DELHI,Delhi,110058-India |
| U74899DL1995PTC073514 | ISHU SECURITIES PRIVATE LIMITED | 314 JYOTI SHIKHAR DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U96020DL2008PTC185792 | TN (INDIA) ORGANIC PRODUCTS PRIVATE LIMITED | 314 JYOTI SHIKHAR DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U29198DL2022PTC404957 | GASKON ENGINEERS PRIVATE LIMITED | 502, Jyoti Shikhar,8, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| AAH-5375 | TELLGO INDUSTRIES LLP | B25, Community Centre, 4th Floor, Janak Puri NEW DELHI, Delhi, India - 110058 |
| U45200DL2008PTC173411 | SV INFRATRACK SOLUTIONS PRIVATE LIMITED | 506-A, Jyoti Shikhar, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U74140DL2010PTC202246 | KALIKA CORPORATE SOLUTIONS PRIVATE LIMITED | 511, Jyoti Shikhar Tower, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U74140DL2010PTC202247 | VICTORYLIFE TRADEMART PRIVATE LIMITED | 511, Jyoti Shikhar Tower, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U62090DL2025PTC446677 | CROVEXA TRADING PRIVATE LIMITED | BUILT-UP SHOP AT GROUND FLOOR IN PROPERTY NO. G-8, AREA MEASURING 189 SQ. FEET,SITUATED AT JYOTI SHIKHAR BUILDING, DISTRICT CENTER, JANAK PURI,,New Delhi,West Delhi,Delhi,110058-India |
| U52100DL2007PTC170029 | CROSSTRADE MARKETING & TRADING PRIVATE LIMITED | 406, 4th FLOOR, JYOTI SHIKHAR DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U63030DL2013PTC257616 | NORTHERN TRAVELS PRIVATE LIMITED | UG-2, JYOTI SHIKHAR BUILDING DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL1997PTC087320 | FEMS WORLDLINKS PRIVATE LIMITED | 112A, JYOTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U72200DL2015PTC286760 | DREAMKART ONLINE SERVICES PRIVATE LIMITED | 517, FIFTH FLOOR, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
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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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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.
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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.