Span Nihon Kohden Diagnostics Private Limited

Span Nihon Kohden Diagnostics Private Limited - chemicals in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U33100HR2008PTC058623 Incorporated 22 April 2008 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company chemicals
Data last updated
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
14 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Span Nihon Kohden Diagnostics Private Limited

Data last updated:

Span Nihon Kohden Diagnostics Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Nihon Kohden Corporation. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical products segment of the chemicals sector. It was incorporated on 22 April 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U33100HR2008PTC058623. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors including Yutaka Inano and Hirotsune Kobayashi.

Its last annual general meeting (AGM) was held on 14 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No. 308 Third Floor Tower – A Spazedge Sector – 47, Gurgaon, Haryana, India – 122002.

The last known website on record is span-nihonkohden.com.

Company Details of Span Nihon Kohden Diagnostics Private Limited
CIN U33100HR2008PTC058623
Registration Number 058623
Incorporation Date 22 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Nihon Kohden Corporation
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 308 Third Floor Tower – A Spazedge Sector – 47, Gurgaon, Haryana, India – 122002
  • Industry
    Chemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
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Financials, compliance, directors, charges, ownership and filings for Span Nihon Kohden Diagnostics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Span Nihon Kohden Diagnostics

Span Nihon Kohden Diagnostics has one previous CIN (Corporate Identification Number): U33100GJ2008PTC053641. The current CIN is U33100HR2008PTC058623, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33100HR2008PTC058623Current
U33100GJ2008PTC053641Previous

Board of Directors of Span Nihon Kohden Diagnostics Private Limited

Span Nihon Kohden Diagnostics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yutaka InanoDirector18 Sep 201313 Years 0 MonthsAs last reported
Hirotsune KobayashiDirector20 Nov 201510 Years 10 MonthsAs last reported
Teiji ItohDirector22 Mar 201610 Years 6 MonthsAs last reported

Financials of Span Nihon Kohden Diagnostics Private Limited FY 2016 filings available

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Ten-year financial statements for Span Nihon Kohden Diagnostics Private Limited

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Charges & Borrowings of Span Nihon Kohden Diagnostics

Span Nihon Kohden Diagnostics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Span Nihon Kohden Diagnostics

Employment history and EPFO contributions of people linked to Span Nihon Kohden Diagnostics.

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Employee and EPFO history for Span Nihon Kohden Diagnostics Private Limited

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GST Compliance of Span Nihon Kohden Diagnostics

Span Nihon Kohden Diagnostics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance for Span Nihon Kohden Diagnostics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Span Nihon Kohden Diagnostics

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Credit ratings, litigation, and regulatory alerts for Span Nihon Kohden Diagnostics Private Limited

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MSME Payment Delays by Span Nihon Kohden Diagnostics

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MSME payment history for Span Nihon Kohden Diagnostics Private Limited

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Subsidiaries & Group Companies of Span Nihon Kohden Diagnostics

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Corporate group structure for Span Nihon Kohden Diagnostics Private Limited

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MCA Filings & Documents of Span Nihon Kohden Diagnostics

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MCA filings and documents for Span Nihon Kohden Diagnostics Private Limited

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Recent Activity on Span Nihon Kohden Diagnostics

Activity
14 Sep 2016
Span Nihon Kohden Diagnostics Private Limited last Annual general meeting of members was held on 14 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Span Nihon Kohden Diagnostics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
22 Mar 2016
Teiji Itoh was appointed as a Director on 22 Mar 2016 & has been associated with this company since 10 years 6 months.
Directors
20 Nov 2015
Hirotsune Kobayashi was appointed as a Director on 20 Nov 2015 & has been associated with this company since 10 years 10 months.
Directors
18 Sep 2013
Yutaka Inano was appointed as a Director on 18 Sep 2013 & has been associated with this company since 13 years 17 days.
Activity
22 Apr 2008
Span Nihon Kohden Diagnostics Private Limited was registered on 22 Apr 2008 with Roc Delhi & aged 18 years 5 months as per MCA records.

Frequently Asked Questions about Span Nihon Kohden Diagnostics Private Limited

Span Nihon Kohden Diagnostics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Span Nihon Kohden Diagnostics was a private limited company based in Gurgaon, Haryana, India. The company worked in chemical products, within the chemicals industry. It was incorporated on 22 April 2008 and is registered under CIN U33100HR2008PTC058623. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Span Nihon Kohden Diagnostics was incorporated on 22 April 2008. It is registered with the Registrar of Companies, Delhi.

Span Nihon Kohden Diagnostics had 3 directors:

The CIN (Corporate Identification Number) of Span Nihon Kohden Diagnostics is U33100HR2008PTC058623. 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 Span Nihon Kohden Diagnostics is at Unit No. 308 Third Floor Tower – A Spazedge Sector – 47, Gurgaon, Haryana, India – 122002.

Span Nihon Kohden Diagnostics can be reached through the website span-nihonkohden.com. Its registered office is in Gurgaon, Haryana, India.

Span Nihon Kohden Diagnostics has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr.

No. Span Nihon Kohden Diagnostics has 1 GST registration on record and it is cancelled or inactive.

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