Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APEX HEART CARE PRIVATE LIMITED
CIN: U85110DL2002PTC114118
APEX HEART CARE PRIVATE LIMITED (CIN: U85110DL2002PTC114118) is a Private company incorporated on 06 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94600000.00.
APEX HEART CARE 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.APEX HEART CARE 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 APEX HEART CARE PRIVATE LIMITED are ANUP SONI, HARMOHINDER PAL SINGH, KAMAL KUMAR SETHI, JATINDER KUMAR, NEELAM SETHI, VIRENDER KUMAR KHURANA, and SHIRI RAM KHURANA.
APEX HEART CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2002PTC114118 and its registration number is 114118. Users may contact APEX HEART CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX HEART CARE PRIVATE LIMITED is 3-MM-II, PANCHKUIAN ROAD, , NEW DELHI, Delhi, India - 110055.
Current status of APEX HEART CARE 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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Previous CINs
ZaubaCorp's company report for APEX HEART CARE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APEX HEART CARE
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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 APEX HEART CARE 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX HEART CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226179 | ANUP SONI | Director | 2002-08-04 |
| 02706722 | HARMOHINDER PAL SINGH | Director | 2009-09-30 |
| 00226086 | KAMAL KUMAR SETHI | Managing Director | 2014-07-24 |
| 00265905 | JATINDER KUMAR | Director | 2003-06-07 |
| 01352200 | NEELAM SETHI | Director | 2009-09-30 |
| 02846789 | VIRENDER KUMAR KHURANA | Director | 2010-09-30 |
| 00226136 | SHIRI RAM KHURANA | Director | 2002-10-21 |
Past Directors & Key Managerial Personnel of APEX HEART CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00661817 | JASBIR SINGH KHANGURA | Director | - | 2024-08-21 |
| 02706722 | HARMOHINDER PAL SINGH | Additional Director | - | 2009-09-30 |
| 00226086 | KAMAL KUMAR SETHI | Director | - | 2014-07-24 |
| 00231700 | MANJU MANI | Director | - | 2009-06-30 |
| 00232108 | OM PRAKASH MANCHANDA | Director | - | 2009-06-30 |
| 01352200 | NEELAM SETHI | Additional Director | - | 2009-09-30 |
| 01352200 | NEELAM SETHI | Alternate Director | - | 2007-06-11 |
| 02846789 | VIRENDER KUMAR KHURANA | Additional Director | - | 2010-09-30 |
| 00225908 | AMARJEET SINGH BAWA | Director | - | 2009-06-30 |
| 00225998 | GANESH KUMAR MANI | Director | - | 2009-06-30 |
Other Directorships of ANUP SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C & I PROJECTS PRIVATE LIMITED | U29100DL2010PTC209136 | Director | - | 2017-07-17 |
| VYONEESH ROSEBANK TECHNOLOGIES PRIVATE LIMITED | U29220DL2009PTC195979 | Director | - | 2015-06-02 |
Other Directorships of JASBIR SINGH KHANGURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATALA BOVINE BREEDERS AND REARERS PRIVATE LIMITED | U01409PB2009PTC033406 | Director | 2009-11-30 | Ongoing |
| MACRO DAIRY VENTURES PRIVATE LIMITED | U15209PB2000PTC033726 | Director | 2007-10-12 | Ongoing |
| MAJESTIC HOTELS LIMITED | U55101PB1989PLC037667 | Director | 2024-03-26 | Ongoing |
| MAJESTIC HOTELS LIMITED | U55101PB1989PLC037667 | Managing Director | - | 2018-10-06 |
| DIGINATIVES CONTENT SOLUTIONS PRIVATE LIMITED | U72300DL2008PTC178814 | Director | - | 2012-09-20 |
| LATALA BOVINE REPRODUCTIVE TECHNOLOGIES PRIVATE LIMITED | U73100PB2009PTC033407 | Director | 2009-11-30 | Ongoing |
| CARING XL CONSULTANTS PRIVATE LIMITED | U93000PB2018PTC048524 | Director | 2018-10-16 | Ongoing |
| CARING XL CONSULTANTS PRIVATE LIMITED | U93000PB2018PTC048524 | Director | - | 2022-05-19 |
Other Directorships of HARMOHINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAASTHYA LIFE CARE LLP | AAD-7858 | Designated Partner | 2015-04-20 | Ongoing |
| MANI HEART CARE PRIVATE LIMITED | U74899DL1990PTC041918 | Director | 1990-10-31 | Ongoing |
| SWAASTHYA LIFE CARE PRIVATE LIMITED | U85110DL2008PTC179221 | Director | 2008-06-09 | Ongoing |
Other Directorships of OM PRAKASH MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Additional Director | - | 2010-09-30 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Director | - | 2021-04-08 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Whole-time director | - | 2015-07-10 |
| VKD TRADEX PRIVATE LIMITED | U27109DL2007PTC158132 | Director | 2007-01-18 | Ongoing |
| KVD TRADEX PRIVATE LIMITED | U51909DL2007PTC158186 | Director | 2007-01-19 | Ongoing |
| VKD IMPEX PRIVATE LIMITED | U74899DL2001PTC109089 | Director | - | 2015-12-06 |
Other Directorships of JATINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDER KUMAR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARJEET SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Additional Director | - | 2010-09-30 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Director | - | 2013-04-01 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Whole-time director | - | 2015-07-10 |
Other Directorships of GANESH KUMAR MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAASTHYA LIFE CARE LLP | AAD-7858 | Designated Partner | 2015-04-20 | Ongoing |
| SIMOVA INDIA LIFESCIENCES PRIVATE LIMITED | U24233DL2007PTC162715 | Director | - | 2008-04-01 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Additional Director | - | 2009-07-20 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Director | - | 2010-04-01 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Whole-time director | - | 2015-07-10 |
| MANI HEART CARE PRIVATE LIMITED | U74899DL1990PTC041918 | Director | 1990-10-31 | Ongoing |
| SWAASTHYA LIFE CARE PRIVATE LIMITED | U85110DL2008PTC179221 | Director | 2008-06-09 | Ongoing |
Other Directorships of SHIRI RAM KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC143090 | FINWIZ REALTY PRIVATE LIMITED | 1/3-1/9 Temp. MM Road, Rani Jhansi Road, Block No-60-A (IE Portion), New Delhi 11 0055 , New Delhi, Delhi, India - 110055 |
| U70200DL2024PTC434320 | BOBIS EVENTS PRIVATE LIMITED | Part B - 2nd Floor of 1/3 to 1/9,1 MM Road, Rani Jhansi Road,New Delhi,Central Delhi,Delhi,110055-India |
| U45201DL2005PLC138032 | SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| U74900DL2013PTC260307 | PSBR ENGINEERING PRIVATE LIMITED | No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| U74999DL1998PTC097091 | MAA BHARTI WATEK PRIVATE LIMITED | HNO-75 G, RANI JHANSI ROAD MM ROAD,NEW DELHI OPPOSITE JHANDA WALI M ATA MANDIR , NEW DELHI, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| L67190DL1985PLC020953 | AVAIL HOLDING LIMITED | 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, , NEW DELHI, Delhi, India - 110055 |
| U74900DL2010PTC202309 | S. N. SALES AND PLYWOOD PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U31908DL2009PTC195327 | STAR PROJECT LIGHTING PRIVATE LIMITED | 209, Bhanot PLaza-II, 3, D.B Gupta Road, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC043767 | SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED | 209, Bhanot Plaza-II, 3 D.B. Gupta Road, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U20229DL2010PTC202352 | GLOBE ENGINEERING AND MANUFACTURING COMP ANY PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U65929DL1981PTC012490 | PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74900DL2010PTC202217 | AGRO STEEL & CASTINGS PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D.B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U63013DL2004PTC124919 | ASLAM SUPER CITY CARGO PRIVATE LIMITED | B-16/16A BHANOT PLAZA II3 D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45204DL2010PTC201240 | MSX PROJECTS INDIA PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45202DL2002PTC116695 | NITI SHREE BUILDERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45201DL2004PTC127921 | GREENLOOK DEVELOPERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PTC135730 | MSX DEVELOPERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2003PTC121832 | GREATER NOIDA RESORTS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL1997PTC085012 | RAMKRISHNA ESTATES AND INVESTMENT PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL2007PTC158658 | MSX REALTORS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70101DL2006PTC146173 | MSX INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC068656 | GRACE MANSIONS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL2006PTC146172 | MSX INFOCOM PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U40108DL2011PTC220517 | CASING POWER AND INFRASTRUCTURE PRIVATE LIMITED | 14, Rani Jhansi Road 3rd Floor, New Delhi , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016390 | COMBINE INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD, PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U65992DL1983PTC016493 | DEAR CHIT AND FINANCE PRIVATE LIMITED | 3/6 , D.B. GUPTA ROAD,PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| L65993DL1994PLC060154 | SUNSHINE CAPITAL LIMITED | 209BHANOT PLAZA II 3 D B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90049282 | 2002-09-02 | - | 2011-03-14 | 90,000,000.00 | PUNJAB & SIND BANK | |
| 90050916 | 2004-09-18 | 2024-02-05 | - | 102,500,000.00 | Punjab & Sind Bank | |
| 100390547 | 2020-07-09 | - | 2024-03-27 | 10,600,000.00 | PUNJAB & SIND BANK | |
| 100533240 | 2022-01-18 | - | 2024-06-01 | 5,362,000.00 | PUNJAB & SIND BANK |
- 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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.