Diego Pharmaceutical Private Limited
About Diego Pharmaceutical Private Limited
Data last updated: 25 July 2025
Diego Pharmaceutical 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 specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 22 September 2011.
Registered with ROC Delhi under CIN U74140DL2011PTC225391.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashish Shukla and Manoj Kumar Shukla.
Office: C/O Shashikant Roy A – 184 3Rd Floor Chander Vihar Mandawali, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Shashikant Roy A – 184 3Rd Floor Chander Vihar Mandawali, New Delhi, Delhi, India – 110092
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diego Pharmaceutical Private Limited
Diego Pharmaceutical Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Shukla | Additional Director | 30 Apr 2012 | 14 Years 2 Months | As last reported |
| Manoj Kumar Shukla | Director | 22 Sep 2011 | 14 Years 10 Months | As last reported |
| Ganesh Kumar Chaurasia | Director | 22 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Diego Pharmaceutical Private Limited
Ten-year financial statements for Diego Pharmaceutical Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diego Pharmaceutical Private Limited
Diego Pharmaceutical Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diego Pharmaceutical Private Limited
View historical data on people associated with Diego Pharmaceutical Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diego Pharmaceutical Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diego Pharmaceutical Private Limited
GST registrations and filing compliance for Diego Pharmaceutical Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diego Pharmaceutical Private Limited
Credit ratings, litigation, and regulatory alerts for Diego Pharmaceutical Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Diego Pharmaceutical Private Limited
MSME payment history for Diego Pharmaceutical Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diego Pharmaceutical Private Limited
Corporate group structure for Diego Pharmaceutical Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Diego Pharmaceutical Private Limited
MCA filings and documents for Diego Pharmaceutical Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diego Pharmaceutical Private Limited
Frequently Asked Questions about Diego Pharmaceutical Private Limited
Diego Pharmaceutical Private Limited 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.
Diego Pharmaceutical Private Limited is a struck-off private limited company in the pharma sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2011 and is registered under CIN U74140DL2011PTC225391. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diego Pharmaceutical Private Limited are:
- Ashish Shukla - Additional Director
- Manoj Kumar Shukla - Director
- Ganesh Kumar Chaurasia - Director
The CIN (Corporate Identification Number) of Diego Pharmaceutical Private Limited is U74140DL2011PTC225391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diego Pharmaceutical Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at CO Shashikant Roy A – 184 3Rd Floor Chander Vihar Mandawali, New Delhi, Delhi, India – 110092.