Pinewood Diagnostics Limited
About Pinewood Diagnostics Limited
Data last updated:
Pinewood Diagnostics Limited was a public 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 diagnostic centers and pathology labs segment of the healthcare sector. It was incorporated on 01 September 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85195DL1998PLC095877.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Ranbaxy Diagnostics Limited. It was led by directors including Meetal Sharad Sampat and Satish Arora.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Flat No. 8C 8th Floor Hansalaya Building 15 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Company details
CIN history
Pinewood Diagnostics has one previous CIN (Corporate Identification Number): U99999DL1998PTC095877. The current CIN is U85195DL1998PLC095877, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85195DL1998PLC095877 | Current |
| U99999DL1998PTC095877 | Previous |
Contact details
Pinewood Diagnostics Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 8C 8th Floor Hansalaya Building 15 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
To see the full contact details of Pinewood Diagnostics Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pinewood Diagnostics Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pinewood Diagnostics Limited, buy the company report.
Board of directors of Pinewood Diagnostics Limited
Pinewood Diagnostics has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meetal Sharad Sampat Also directs: Sun Pharma Laboratories Limited, Realstone Infra Limited | Director | 29 Aug 2015 | 11 Years 2 Months | As last reported |
| Satish Arora | Director | 18 Apr 2019 | 7 Years 6 Months | As last reported |
| Prince Kalarickal Elias | Director | 30 Dec 2023 | 2 Years 10 Months | As last reported |
| Kedar Nath Senapati | Additional Director | 20 Feb 2025 | 1 Years 8 Months | As last reported |
Auditor
Pinewood Diagnostics Limited is audited by H D S G & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H D S G & ASSOCIATES | FY 2022 | 002871N |
Shareholding
The shareholding of Pinewood Diagnostics Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Pinewood Diagnostics Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pinewood Diagnostics Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pinewood Diagnostics 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 Pinewood Diagnostics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinewood Diagnostics Limited has 14 board changes on record since 2014: 4 appointments and 10 cessations. The latest: Kedar Nath Senapati was appointed as Additional Director on 20 Feb 2025.
5 earlier events are in the company report.
Frequently asked questions
Pinewood Diagnostics 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.
Pinewood Diagnostics was a public limited company based in New Delhi, Delhi, India. The company worked in diagnostic centers and pathology labs, within the healthcare industry. It was incorporated on 01 September 1998 and is registered under CIN U85195DL1998PLC095877. The company has been struck off by the Registrar of Companies and is no longer operational.
Pinewood Diagnostics had 4 directors:
- Meetal Sharad Sampat - Director
- Satish Arora - Director
- Prince Kalarickal Elias - Director
- Kedar Nath Senapati - Additional Director
The CIN (Corporate Identification Number) of Pinewood Diagnostics is U85195DL1998PLC095877. 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 Pinewood Diagnostics is at Flat No. 8C 8th Floor Hansalaya Building 15 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Pinewood Diagnostics was incorporated on 01 September 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pinewood Diagnostics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
Pinewood Diagnostics operated in the healthcare industry, in the diagnostic centers and pathology labs segment. It worked in this industry before it was struck off.
Kedar Nath Senapati was appointed as Additional Director on 20 Feb 2025. Prince Kalarickal Elias was appointed as Director on 30 Dec 2023. Mohammad Hani ceased to be Additional Director on 29 Sep 2020. Pinewood Diagnostics has 14 board changes on record in total.
The compliance status of Pinewood Diagnostics is compliant as of 21 September 2026.
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