APAV HEALTHCARE PRIVATE LIMITED
CIN: U85110DL2018PTC337974 As on: 2026-07-13
APAV HEALTHCARE PRIVATE LIMITED (CIN: U85110DL2018PTC337974) is a Private company incorporated on 29 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
APAV HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APAV HEALTHCARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of APAV HEALTHCARE PRIVATE LIMITED are VINEET MALHOTRA, ABHISHEK KUMAR, and POOJA MALHOTRA.
APAV HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2018PTC337974 and its registration number is 337974. Users may contact APAV HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAV HEALTHCARE PRIVATE LIMITED is C-377-F/F, BLOCK-C DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.
Current status of APAV HEALTHCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for APAV HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APAV HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of APAV HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570379 | VINEET MALHOTRA | Director | 2018-08-29 |
| 07096028 | ABHISHEK KUMAR | Director | 2022-02-03 |
| 07509717 | POOJA MALHOTRA | Director | 2018-08-29 |
Past Directors & Key Managerial Personnel of APAV HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCM HEALTHCARE LLP | ACH-0234 | Designated Partner | 2024-05-06 | Ongoing |
| MEDGRID NETWORKING SOLUTION PRIVATE LIMITED | U74900DL2016PTC290352 | Director | 2018-08-27 | Ongoing |
| DIYOS MEN'S HEALTH CENTERS PRIVATE LIMITED | U74999DL2016PTC302158 | Director | - | 2022-03-25 |
Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRAM HOSPITALITY LLP | AAE-3371 | Designated Partner | 2015-07-07 | Ongoing |
| DUOMOTO PHARMA PRIVATE LIMITED | U47720JH2024PTC022461 | Director | 2024-04-16 | Ongoing |
| AYALI HOTELS PRIVATE LIMITED | U55100HR2017PTC071161 | Additional Director | 2022-02-24 | Ongoing |
| ATMAN HOTEL & RESORTS PRIVATE LIMITED | U55101DL2024PTC429081 | Director | 2024-03-30 | Ongoing |
| SHAKTI NAOKO WELLNESS PRIVATE LIMITED | U74999DL2015PTC279963 | Director | 2015-05-12 | Ongoing |
| TERCET HEALTHCARE PRIVATE LIMITED | U86201DL2023PTC424228 | Director | 2023-12-22 | Ongoing |
Other Directorships of POOJA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCM HEALTHCARE LLP | ACH-0234 | Designated Partner | 2024-05-06 | Ongoing |
| ETHOS SPERM BASE PRIVATE LIMITED | U74140DL2015PTC284080 | Director | 2016-05-12 | Ongoing |
| MEDGRID NETWORKING SOLUTION PRIVATE LIMITED | U74900DL2016PTC290352 | Director | 2018-08-27 | Ongoing |
| APAV PHARMACEUTICAL PRIVATE LIMITED | U85320DL2019PTC345638 | Director | 2019-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21004DL2013PTC246977 | SIFRATIS HEALTHCARE PRIVATE LIMITED | H.No C-57, F/F C Block Defence Colony, South Delhi , New Delhi, Delhi, India - 110024 |
| AAD-9615 | RBD RESIDENCES LLP | C-328 F/F RING ROAD, C BLOCK, DEFENCE COLONY, NEAR MCD OFFICE, NEW DELHI, Delhi, India - 110024 |
| U74999DL2017NPL315496 | INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES | C-441 F/F, Ring Road C Block, Defence Colony near MCD office , New Delhi, Delhi, India - 110024 |
| U85320DL2019PTC345638 | APAV PHARMACEUTICAL PRIVATE LIMITED | S/O SH S.C.MALHOTRA & W/O SH VINEET C-377 F/F DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U70102DL2013PTC259874 | SHIVPURI BUILDTECH PRIVATE LIMITED | C-431 G/F RING ROAD C BLOCK DEFENCE COLONY NEAR M.C.D. OFFICE , NEW DELHI, Delhi, India - 110024 |
| U51909DL2004PTC131659 | JRM TRADING PRIVATE LIMITED | C-134, G/F, Ring Road, C-Block, Defence Colony Near MCD Office , New Delhi, Delhi, India - 110024 |
| U74899DL1988PTC030380 | MARS DAIRY PRODUCTS PRIVATE LIMITED | C-134, G/F, Ring Road, C-Block, Defence Colony Near MCD Office , New Delhi, Delhi, India - 110024 |
| U80301DL2013PTC254670 | DIPENDER BHARDWAJ EDUCARE PRIVATE LIMITED | C-134, G/F, Ring Road, C-Block, Defence Colony Near MCD Office , New Delhi, Delhi, India - 110024 |
| U70200DL2022PTC408053 | FACE8 TECHNOLOGIES PRIVATE LIMITED | C-563, G/F, RING ROAD, C-BLOCK, DEFENCE COLONY NEAR M.C.D OFFICE,DELHI,South Delhi,Delhi,110024-India |
| U50400DL2021PTC386431 | KARMIC MOVEMENT PRIVATE LIMITED | C-404, F/F, DEFENCE COLONY NEW DELHI NEAR DELHI , DELHI, Delhi, India - 110024 |
| U71100DL2025PTC448575 | UDAYBERRY BUILDINGWORKSHOP PRIVATE LIMITED | B-40 G/F, RING ROAD,C BLOCK, DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| ACN-2936 | GOLDEN RING INDUSTRIES LLP | C-518 F/F Defence colony,New Delhi,South Delhi,Delhi,India-110024 |
| U82300DL2025PTC460735 | BONSUCRO INDIA MANAGEMENT SERVICE PRIVATE LIMITED | C-273, F/F,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| ABB-4712 | IAN GAMMA LLP | C - 482, F/F,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ABB-4803 | IAN BETA LLP | C - 482, F/F,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U68200DL2025PTC451314 | HERITAGE INFRA GLOBAL PROJECTS PRIVATE LIMITED | C-35 F/F DEFENCE COLONY,PARK,New Delhi,South Delhi,Delhi,110024-India |
| ACX-9053 | SALASAR BALAJI INFRANOVA LLP | C-35 F/F . DEFENCE COLONY,PARK,New Delhi,South Delhi,Delhi,India-110024 |
| ABA-6258 | YIPYAP TECH LLP | C 212 F/F Defence Colony New Delhi, Delhi, India - 110024 |
| AAP-8103 | BARROWDRIVE LLP | C 387 F/F DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U40107DL2018PTC337372 | ENERGEIA MICROGRID PRIVATE LIMITED | C-124, F/F, Defence Colony , New Delhi, Delhi, India - 110024 |
| U74899DL1986PTC024848 | GOLDEN RING INDUSTRIES PRIVATE LTD. | C-518 F/F Defence colony , NEW DELHI, Delhi, India - 110024 |
| U74899DL1987PTC028924 | PICASSO EXPORTS PRIVATE LTD | C-518 F/F DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U01400DL2011PTC464954 | VAAN AGRO PRIVATE LIMITED | C-57, First Floor, Block-C,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U01400DL2011PTC464955 | FALGU AGRO PRIVATE LIMITED | C-57, First Floor, Block-C,,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U72200DL2009PTC191688 | KIRAN SINGH INFOTECH PRIVATE LIMITED | C -284, BLOCK -C, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U74140DL2009PTC191764 | KIRAN SINGH FINANCIAL CONSULTANTS PRIVATE LIMITED | C -284, BLOCK- C DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U45400DL2015PTC279987 | AKR BUILDCON PRIVATE LIMITED | C-93, G/F, Common Services Defence Colony , New DelhI, Delhi, India - 110024 |
| U74999DL2016PTC309430 | JIOGAS PRIVATE LIMITED | C-450 BARSATI FLOOR RING ROAD C BLOCK DEFENCE COLONY NEAR M.C.D OFFICE , NEW DELHI, Delhi, India - 110024 |
| U18202DL2022PTC408877 | SAANSH CREATIONS PRIVATE LIMITED | C-9, G/F, Amar Deep Niwas Block C, Defence Colony , Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100588847 | 2022-06-09 | - | 2023-11-24 | 3,122,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100595814 | 2022-07-14 | - | - | 1,080,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100613993 | 2022-09-06 | - | - | 855,000.00 | U65990MH2010FTC208099 | |
| 100738500 | 2023-06-08 | - | - | 1,800,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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