Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOTHARI DIAGNOSTICS PRIVATE LIMITED
CIN: U85195MP2011PTC027337 As on: 2026-07-13
KOTHARI DIAGNOSTICS PRIVATE LIMITED (CIN: U85195MP2011PTC027337) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOTHARI 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.KOTHARI DIAGNOSTICS 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 KOTHARI DIAGNOSTICS PRIVATE LIMITED are SUSHILA DALAL, ARPIT KOTHARI, and ERA DWIVEDI.
KOTHARI DIAGNOSTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195MP2011PTC027337 and its registration number is 27337. Users may contact KOTHARI DIAGNOSTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI DIAGNOSTICS PRIVATE LIMITED is 5 A Ratlam Kothi , Indore, Madhya Pradesh, India - 452001.
Current status of KOTHARI 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 KOTHARI 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOTHARI DIAGNOSTICS
Purchase full report of KOTHARI DIAGNOSTICS
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 KOTHARI 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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Current Directors & Key Managerial Personnel of KOTHARI DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01023752 | SUSHILA DALAL | Director | 2021-11-30 |
| 07157757 | ARPIT KOTHARI | Director | 2019-04-01 |
| 08516273 | ERA DWIVEDI | Director | 2019-07-31 |
Past Directors & Key Managerial Personnel of KOTHARI DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01023752 | SUSHILA DALAL | Additional Director | - | 2021-11-30 |
| 05125119 | VINEETA KOTHARI | Director | - | 2019-07-31 |
| 05125407 | RAJESH PREMCHAND KOTHARI | Director | - | 2019-04-01 |
| 07157757 | ARPIT KOTHARI | Additional Director | - | 2019-04-01 |
| 08516273 | ERA DWIVEDI | Additional Director | - | 2019-07-31 |
Other Directorships of SUSHILA DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA CONSULTING PRIVATE LIMITED | U52392MP1997PTC012339 | Director | 1997-10-10 | Ongoing |
| CENTRAPATH LABS PRIVATE LIMITED | U74220MP2019PTC049171 | Director | - | 2019-08-07 |
| HUNAR PLACEMENT SERVICES PRIVATE LIMITED | U74910MP2015PTC034609 | Additional Director | - | 2016-09-30 |
| HUNAR PLACEMENT SERVICES PRIVATE LIMITED | U74910MP2015PTC034609 | Director | 2016-09-30 | Ongoing |
| ATHENA SKILLS AND EMPLOYBILITY PRIVATE LIMITED | U74910MP2015PTC034690 | Director | 2015-09-11 | Ongoing |
Other Directorships of VINEETA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAPATH LABS PRIVATE LIMITED | U74220MP2019PTC049171 | Director | - | 2019-08-07 |
| CENTRAPATH LABS PRIVATE LIMITED | U74220MP2019PTC049171 | Whole-time director | 2019-08-07 | Ongoing |
Other Directorships of RAJESH PREMCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMADHAN THE WELLNESS SOLUTIONS PRIVATE LIMITED | U85100MP2012PTC027980 | Director | 2012-03-15 | Ongoing |
| SAMADHAN THE WELLNESS SOLUTIONS PRIVATE LIMITED | U85100MP2012PTC027980 | Director | - | 2018-02-12 |
Other Directorships of ARPIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEDOMENA HEALTHCARE LLP | AAX-4240 | Designated Partner | 2021-06-16 | Ongoing |
| KAE LEARNING LLP | ACA-1856 | Designated Partner | 2023-03-11 | Ongoing |
| HOLAMED HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U74120MH2015PTC264444 | Director | - | 2016-05-20 |
Other Directorships of ERA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEDOMENA HEALTHCARE LLP | AAX-4240 | Designated Partner | 2021-06-16 | Ongoing |
| KAE LEARNING LLP | ACA-1856 | Designated Partner | 2023-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2064 | LA CASCADA LLP | 5-A, RATLAM KOTHI,Indore,Indore,Madhya Pradesh,India-452001 |
| U86900MP2025PTC078489 | VIGISOLVO PRIVATE LIMITED | 5A,,RATLAM KOTHI,,Indore,Indore,Madhya Pradesh,452001-India |
| ACA-1856 | KAE LEARNING LLP | 5 A Ratlam Kothi Indore, Madhya Pradesh, India - 452001 |
| AAX-4240 | DEDOMENA HEALTHCARE LLP | 5 A, RATLAM KOTHI F NO 4 G F, INDORE, Madhya Pradesh, India - 452001 |
| U20295MP2023PTC064665 | AKSA POLYCHEM PRIVATE LIMITED | 5-5-E, RATLAM KOTHI,,Indore,Indore,Madhya Pradesh,452001-India |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| ACP-4890 | MANJUL POWER TRANSMISSION LLP | 9/A Ratlam Kothi,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2007PTC019470 | MILESTONE ENTERTAINMENT & DEVELOPERS PRIVATE LIMITED | 301 RATLAM CHAMBER A/2 RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1986PTC003607 | AMANDEEP HOTELS PVT LTD | 5/5, RAJGARH KOTHI A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U02929MP1999PLC013710 | SANMATI ALUMINIUM PRODUCTS LIMITED | GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U80300MP2012PTC028400 | I Q BOOSTER CREATIVE EDUCATION PRIVATE LIMITED | 4-A,Victory Chamber, Ratlam Kothi,A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U63010MP2008PTC020677 | BALAJI CARGO CARE PRIVATE LIMITED | 210, ALANKAR CHAMBERS, 2A RATLAM KOTHI, A.B .ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP1997PTC012506 | SURAJ IMPEX (INDIA) PRIVATE LIMITED | Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041965 | SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041966 | TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024832 | SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PTC058849 | YIELD INVESTMENT PRIVATE LIMITED | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2008PTC020730 | ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED | E/5, RATLAM KOTHI,INDORE,Indore,Madhya Pradesh,452001-India |
| U41003MP2026PTC082663 | GLOBAL INFRAFAB PRIVATE LIMITED | 2/5-A RAJGARH KOTHI,Indore,Indore,Madhya Pradesh,452001-India |
| U02101MP2024PTC074058 | PUJYA TIMBER & PLYWOOD PRIVATE LIMITED | 502 ,ALANKAR CHAMBER, A-2,RATLAM KOTHI ,GEETA BHAWA,Indore,Indore,Madhya Pradesh,452001-India |
| U24211MP1994PLC008253 | ARIHANT BIO-CHEM LIMITED | 7-A,RATLAM KOTHI, GEETA BHAWAN SQUIRE, , INDORE-452001, Madhya Pradesh, India - 000000 |
| U74140MP2021PTC058345 | KAPEESHWAR VENTURES PRIVATE LIMITED | B-17 ALANKAR CHEMBER 2-A RATLAM KOTHI INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100458884 | 2021-06-30 | 2023-10-09 | - | 47,663,000.00 | HDFC BANK LIMITED | |
| 100904801 | 2024-03-22 | - | - | 3,039,360.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| 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.
| 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.