Amber Diagnostic India Private Limited

Amber Diagnostic India Private Limited - healthcare in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U85190DL2009PTC191526 Incorporated 23 June 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company healthcare
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Amber Diagnostic India Private Limited

Data last updated:

Amber Diagnostic India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the healthcare services segment of the healthcare sector. It was incorporated on 23 June 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85190DL2009PTC191526.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Navneet Sudhir Kumar and Vaishalee Kumar.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 16 2nd Floor Ndse – II, New Delhi, Delhi, India – 110048.

The last known website on record is amberin.in.

Company details

CIN U85190DL2009PTC191526
Registration Number 191526
Incorporation Date 23 June 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Amber Diagnostic India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    A – 16 2nd Floor Ndse – II, New Delhi, Delhi, India – 110048
  • Industry
    Healthcare, Human Health Activities, Other Human Health Activities
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Amber Diagnostic India Private Limited - one report that includes everything
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Financials of Amber Diagnostic India Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
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Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amber Diagnostic India Private Limited, buy the company report.

Board of directors of Amber Diagnostic India Private Limited

Amber Diagnostic India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navneet Sudhir KumarDirector03 Nov 201016 Years 0 MonthsAs last reported
Robert Nicholas SerrosAdditional Director05 Dec 201114 Years 11 MonthsAs last reported
Nina Sharma SerrosAdditional Director05 Dec 201114 Years 11 MonthsAs last reported
Vaishalee KumarDirector01 Feb 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amber Diagnostic India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amber Diagnostic India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amber Diagnostic India Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Nina Sharma Serros was appointed as Additional Director on 05 Dec 2011.

AGM
Amber Diagnostic India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Amber Diagnostic India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Appointed
Nina Sharma Serros was appointed as Additional Director.
Appointed
Robert Nicholas Serros was appointed as Additional Director.
Ceased
Vaishalee Kumar ceased to be Additional Director.
Ceased
Ajay Kumar Goel ceased to be Director.
Ceased
Usha Goel ceased to be Director.
Appointed
Vaishalee Kumar was appointed as Director.
Appointed
Navneet Sudhir Kumar was appointed as Director.
Incorporation
23 Jun 2009
Amber Diagnostic India Private Limited was registered on 23 Jun 2009 with Roc Delhi & aged 17 years 4 months as per MCA records.

Frequently asked questions

Amber Diagnostic India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Amber Diagnostic India was a private limited company based in New Delhi, Delhi, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 23 June 2009 and is registered under CIN U85190DL2009PTC191526. The company has been struck off by the Registrar of Companies and is no longer operational.

Amber Diagnostic India had 4 directors:

The CIN (Corporate Identification Number) of Amber Diagnostic India is U85190DL2009PTC191526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Amber Diagnostic India is at A – 16 2nd Floor Ndse – II, New Delhi, Delhi, India – 110048.

Amber Diagnostic India was incorporated on 23 June 2009. It is registered with the Registrar of Companies, Delhi.

Amber Diagnostic India can be reached through the website amberin.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Amber Diagnostic India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Amber Diagnostic India operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.

Nina Sharma Serros was appointed as Additional Director on 05 Dec 2011. Robert Nicholas Serros was appointed as Additional Director on 05 Dec 2011. Vaishalee Kumar ceased to be Additional Director on 20 Sep 2011. Amber Diagnostic India has 7 board changes on record in total.