Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,194,506,240
Authorised Capital
1,800,000,000
Directors
Young Shik Cho
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Varshney
Director/Designated Partner
about 2 years ago
about 2 years ago
Sung Ho Kim
Director/Designated Partner
over 2 years ago
over 2 years ago
Young Eun Cha
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Himanshu Gupta
Company Secretary
over 9 years ago
over 9 years ago
Hee Chang Ka
Managing Director
over 10 years ago
over 10 years ago
Deok Hee Han
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 10] Trader And Maunfacturer Of Medicaldevices And Diagnostic Test Kits Forqualitative And Quantitative Detection Ofvarious Biomarkers
[Class : 10] Medical And Diagnostic Kits And Equipment Included In Class 10
[Class : 10] Medical Devices And Diagnostic Test Kits
View +18 more Brands for Sd Biosensor Healthcare Private Limited.
Charges
27 June 2018
Industrial Bank Of Korea
13 Crore
06 May 2022
Shinhan Bank
14 Crore
06 May 2022
Hdfc Bank Limited
38 Crore
06 May 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
27 June 2018
Industrial Bank Of Korea
0
06 May 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
27 June 2018
Industrial Bank Of Korea
0
06 May 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
27 June 2018
Industrial Bank Of Korea
0
Documents
Form DPT-3-21012021-signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-21092020_signed
Form DPT-3-06082020-signed
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form ADT-3-21122019_signed
Resignation letter-21122019
Form PAS-3-20112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form MSME FORM I-17112019_signed
Form SH-7-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
