Siemens Healthcare Diagnostics Limited, a amalgamated public limited company, was established on 30 September 1974 in Baroda, Gujarat, India. it holds CIN: L85910GJ1974PLC002595. Registered under ROC Roc Ahmedabad. it is listed. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.57 Cr.
Formerly known as Siemens Medical Solutions Diagnostics Limited. Its leadership includes Raghavan Dhandapany (Additional Director), Etienne Francois Emile Szivo (Director), Haresh Sunderdas Khilnani (Company Secretary). Past directors included David Ian Alexander, Siva Kumar Pasupathi, Arun Kumar Ramanlal Gandhi. Its latest AGM occurred on 27 January 2011, with the balance sheet filed on 30 September 2010. It is based at 589 Sayajipura Ajwa Road, Baroda, Gujarat, 390019.
L85910GJ1974PLC002595
002595
30 September 1974
₹4.00 Cr
₹1.57 Cr
Roc Ahmedabad
Listed
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghavan Dhandapany | Additional Director | 23 Jun 2007 | Current |
| Etienne Francois Emile Szivo | Director | 27 Feb 2008 | Current |
| Haresh Sunderdas Khilnani | Company Secretary | 01 Jul 2008 | Current |
| Pradip Vasant Nayak | Additional Director | 30 Apr 2007 | Current |
| Anil Shankar | Whole-Time Director | 01 May 2008 | Current |
| Narendra Jamnadas Jhaveri | Additional Director | 30 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2007 | Past |
| Pramod Abcsdd | Managing Director | 30 Nov 2009 | Past |
| Pramod Abcsdd | Director | 23 Jun 2007 | Past |
| Pramod Abcsdd | Director | 23 Jun 2007 | Past |
| Pramod Abcsdd | Director | 23 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 15 May 2008 | Past |
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There are no open charges registered against the company as per our records.
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Siemens Healthcare Diagnostics Limited last Annual general meeting of members was held on 27 Jan 2011 as per latest MCA records. was recorded as a recent event.
Progress on Siemens Healthcare Diagnostics Limited has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Ahmedabad. was documented.
Haresh Sunderdas Khilnani was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2008 & has been associated with this company since 17 years 5 months . was recorded as a recent event.
The activity Haresh Sunderda Khilnani was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2008 & has been associated with this company since 17 years 5 months . was completed.
The activity Haresh Sunderdas Khilnani was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2008 & has been associated with this company since 17 years 5 months . was completed.
Anil Shankar was appointed as a Whole-time director was appointed as a Whole-time director on 01 May 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.
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The CIN of Siemens Healthcare Diagnostics Limited is L85910GJ1974PLC002595.
Siemens Healthcare Diagnostics Limited is headquartered at 589 Sayajipura Ajwa Road, Baroda, Gujarat, 390019.
Siemens Healthcare Diagnostics Limited was incorporated on 30 September 1974.
The current directors of Siemens Healthcare Diagnostics Limited are
Siemens Healthcare Diagnostics Limited is listed.
The authorized capital of Siemens Healthcare Diagnostics Limited is ₹4.00 Cr, and the paid-up capital is ₹1.57 Cr.
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