Simran Sai Diagnostics Private Limited
About Simran Sai Diagnostics Private Limited
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Simran Sai Diagnostics 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 dentalcare, a part of the broader healthcare sector. Incorporated on 29 January 2013.
Registered with ROC Delhi under CIN U93000DL2013PTC247691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar Jha and Lallan Thakur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H. No. B – 14 Gali No. 1 Om Nagar Badar Pur, New Delhi, Delhi, India – 110044.
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 AddressH. No. B – 14 Gali No. 1 Om Nagar Badar Pur, New Delhi, Delhi, India – 110044
- IndustryHealthcare, Dentalcare, Pathology, Nursing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Simran Sai Diagnostics Private Limited
Simran Sai Diagnostics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Jha | Director | 29 Jan 2013 | 13 Years 8 Months | As last reported |
| Lallan Thakur | Director | 29 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Simran Sai Diagnostics Private Limited FY 2015 filings available
Ten-year financial statements for Simran Sai Diagnostics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Simran Sai Diagnostics
Simran Sai Diagnostics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Sai Diagnostics
Employment history and EPFO contributions of people linked to Simran Sai Diagnostics.
Employee and EPFO history for Simran Sai Diagnostics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simran Sai Diagnostics
GST registrations and filing compliance for Simran Sai Diagnostics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simran Sai Diagnostics
Credit ratings, litigation, and regulatory alerts for Simran Sai Diagnostics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simran Sai Diagnostics
MSME payment history for Simran Sai Diagnostics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simran Sai Diagnostics
Corporate group structure for Simran Sai Diagnostics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simran Sai Diagnostics
MCA filings and documents for Simran Sai Diagnostics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simran Sai Diagnostics
Frequently Asked Questions about Simran Sai Diagnostics Private Limited
Simran Sai 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.
Simran Sai Diagnostics is a struck-off private limited company in the healthcare sector based in New Delhi, Delhi, India. It was incorporated on 29 January 2013 and is registered under CIN U93000DL2013PTC247691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simran Sai Diagnostics are:
- Mukesh Kumar Jha - Director
- Lallan Thakur - Director
The CIN (Corporate Identification Number) of Simran Sai Diagnostics is U93000DL2013PTC247691. 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 Simran Sai Diagnostics is healthcare. The company specifically operates in dentalcare. The company was active in this sector before being struck off.
The company has its registered office at H. No. B – 14 Gali No. 1 Om Nagar Badar Pur, New Delhi, Delhi, India – 110044.