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CARE FERTILITY SOLUTIONS PRIVATE LIMITED

CIN: U85110WB2005PTC103718

CARE FERTILITY SOLUTIONS PRIVATE LIMITED (CIN: U85110WB2005PTC103718) is a Private company incorporated on 06 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 10401540.00.

CARE FERTILITY SOLUTIONS 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.CARE FERTILITY SOLUTIONS 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 CARE FERTILITY SOLUTIONS PRIVATE LIMITED are MUKESH SIROHIA, and SUNAINA BIHANI.

CARE FERTILITY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110WB2005PTC103718 and its registration number is 103718. Users may contact CARE FERTILITY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARE FERTILITY SOLUTIONS PRIVATE LIMITED is 88b Sarat Bose Road , Kolkata, West Bengal, India - 700026.

Current status of CARE FERTILITY SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for CARE FERTILITY SOLUTIONS 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 CARE FERTILITY SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CARE FERTILITY SOLUTIONS
DIN Director Name Designation Appointment Date
00558382 MUKESH SIROHIA Director 2005-06-13
00820128 SUNAINA BIHANI Director 2008-01-28
Past Directors & Key Managerial Personnel of CARE FERTILITY SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
01123516 KALPANA RAJESH VENKATESH Director - 2011-03-31
00539126 CHIRANJI LAL AGARWAL Director - 2016-02-06
00539134 RAJEEV AGARWAL Director - 2021-11-01
Other Directorships of KALPANA RAJESH VENKATESH
Company Name CIN Designation Appointment Date Cessation
FIN SEARCH CONSULTANTS LLP AAA-4495 Designated Partner 2011-04-15 Ongoing
Other Directorships of CHIRANJI LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
HEALING TOUCH MEDICAL SOLUTIONS LLP AAJ-1777 Designated Partner 2017-04-18 Ongoing
NEO MEDICARE LLP ACF-1502 Partner 2024-01-25 Ongoing
VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2013-08-22
NEO MEDICARE PVT. LTD. U65993WB1993PTC061170 Director 1993-12-23 Ongoing
Other Directorships of RAJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
HEALING TOUCH MEDICAL SOLUTIONS LLP AAJ-1777 Designated Partner 2017-04-18 Ongoing
NEO MEDICARE LLP ACF-1502 Designated Partner 2024-01-25 Ongoing
NEO MEDICARE PVT. LTD. U65993WB1993PTC061170 Additional Director 2022-07-05 Ongoing
NEO MEDICARE PVT. LTD. U65993WB1993PTC061170 Director - 2015-03-28
KOLKATA SURROGACY CENTER PRIVATE LIMITED U85100WB2013PTC193109 Director - 2021-11-01
MAGS MEDICAL & RESEARCH CENTER PRIVATE LIMITED U85100WB2013PTC193730 Director - 2017-03-31
CARE MEDICAL SOLUTION PRIVATE LIMITED U85110WB2008PTC128239 Director - 2021-10-31
DAME HEALTH ASSOCIATES PRIVATE LIMITED U85190WB2017PTC223509 Director 2017-11-17 Ongoing
RENOVARE HEALTH CARE SOLUTIONS PRIVATE LIMITED U85195WB2021PTC248449 Director 2021-09-29 Ongoing
Other Directorships of MUKESH SIROHIA
Company Name CIN Designation Appointment Date Cessation
BESTWAY LIFE SCIENCES LLP AAK-0167 Partner - 2019-10-31
KOLKATA SURROGACY CENTER PRIVATE LIMITED U85100WB2013PTC193109 Director 2013-05-10 Ongoing
MAGS MEDICAL & RESEARCH CENTER PRIVATE LIMITED U85100WB2013PTC193730 Director - 2018-08-16
KOLKATA DIAGNOSTICS PVT LTD U85110WB2006PTC109493 Director 2006-05-19 Ongoing
CARE MEDICAL SOLUTION PRIVATE LIMITED U85110WB2008PTC128239 Director 2008-08-05 Ongoing
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Additional Director - 2015-09-30
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Director - 2019-04-26
Other Directorships of SUNAINA BIHANI
Company Name CIN Designation Appointment Date Cessation
ISHA BUILDCON LLP AAG-9357 Designated Partner 2021-08-16 Ongoing
BERHAMPORE DIAGNOSTIC CENTRE LLP AAI-5462 Designated Partner - 2021-10-22
BESTWAY LIFE SCIENCES LLP AAK-0167 Designated Partner 2017-07-17 Ongoing
BRIGHTPOINT VENTURES LLP AAK-3005 Designated Partner 2017-08-11 Ongoing
SS GARDENS LLP AAM-2933 Partner 2018-03-23 Ongoing
ESSJAY GARDENS LLP AAM-2934 Partner 2018-03-23 Ongoing
SS HOLDINGS LLP AAM-3283 Partner 2018-03-28 Ongoing
VINS BIOPRODUCTS LIMITED U24110TG1997PLC026437 Additional Director - 2021-10-29
VINS BIOPRODUCTS LIMITED U24110TG1997PLC026437 Director 2021-10-29 Ongoing
SAUVEUR DRUGS & RESEARCH PRIVATE LIMITED U33111WB2015PTC208030 Director 2015-10-09 Ongoing
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Additional Director - 2022-09-07
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director 2022-07-08 Ongoing
ESSJAY REALITY PRIVATE LIMITED U70109WB2020PTC242013 Director 2020-12-16 Ongoing
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Additional Director - 2020-12-26
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director 2020-12-26 Ongoing
KOLKATA SURROGACY CENTER PRIVATE LIMITED U85100WB2013PTC193109 Director 2013-05-10 Ongoing
MAGS MEDICAL & RESEARCH CENTER PRIVATE LIMITED U85100WB2013PTC193730 Director - 2017-03-31
CARE MEDICAL SOLUTION PRIVATE LIMITED U85110WB2008PTC128239 Director 2008-08-05 Ongoing
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Director - 2023-04-18
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Managing Director 2001-04-25 Ongoing
VICTORIA MRI CENTRE PRIVATE LIMITED U85195WB2008PTC121775 Nominee Director 2023-11-24 Ongoing
AVISHKAR DIAGNOSTICS (W.B.) PRIVATE LIMITED U86905WB2024PTC267844 Nominee Director 2024-06-28 Ongoing

CIN Company Name Company Address
AAN-0526 PEONY RESIDENCY LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAN-0533 PARSLEY NIRMAN LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAN-0538 SALVIA NIWAS LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAN-0539 SUBHMANI NIWAS LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAN-0789 MILFOIL NIWAS LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAN-0790 LAMIUM VILLA LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAN-0791 SHIVIKA AWAS LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
AAM-7201 SHIVIKA REALTORS LLP 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
U70102WB2013PTC190997 SHIVIKA REALTORS PRIVATE LIMITED 88B SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026
U70102WB2013PTC190998 SHIVIKA HOUSING PRIVATE LIMITED 88B SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026
U70109WB2012PTC182868 PEONY RESIDENCY PRIVATE LIMITED 88B SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026
U70109WB2012PTC182896 ROSEBAY HOUSING PRIVATE LIMITED 88B SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026
U70109WB2012PTC182963 SALVIA NIWAS PRIVATE LIMITED 88B SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026
U52390WB2010PTC150730 ANJALI DEALERS PRIVATE LIMITED 26 RAJA BASANTA ROY ROAD PO -SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026
ACH-9068 SPLASH SALON BY SOURAV LLP 100,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACO-4716 AVIKAR TRADECOM LLP 161 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACD-8999 SKYGLAZE REALCON LLP 145 A, SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACQ-6555 HEDONIST FOODWORKS LLP 92B,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026
U86905WB2024PTC273475 NEUBERG PULSE HEALTHCARE PRIVATE LIMITED 75, Sarat Bose Road,,Kalighat,,Kolkata,Kolkata,West Bengal,700026-India
U56301WB2026PTC288094 SHAREDBEANS CAFE AND LOUNGES PRIVATE LIMITED 104/1A,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700026-India
ACW-1185 DN GLOBAL EXPRESS LLP 95 sarat bose road,4th floor,Kolkata,Kolkata,West Bengal,India-700026
ACF-7930 AEROSCAN TECHNOLOGY LLP 95 SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
ACL-2588 PRAKRITI GOODS LLP 95, SARAT BOSE ROAD 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700026
U46305WB2025PTC276274 HOMEPRIDE FOOD AND FEEDS PRIVATE LIMITED 157 Sarat Bose Road,2nd Floor,Kolkata,Kolkata,West Bengal,700026-India
U27900WB2025PTC283639 RRV TECH PRIVATE LIMITED 1st Floor,88A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700026-India
ACD-5656 UNIVERA CONSTRUCTION LLP 85A SARAT BOSE ROAD,3RD FLOOR 3,Kolkata,Kolkata,West Bengal,India-700026
U74999WB2017PTC222158 NDM SEA FOOD PROCESSORS AND EXPORTERS PRIVATE LIMITED 104/1A, SARAT BOSE ROAD, KALIGHAT CIRCUS AVENUE,KOLKATA,Kolkata,West Bengal,700026-India
U51102WB2005PTC276686 SPEEDAX IMPEX PRIVATE LIMITED 88A, Sarat Bose Road, 2nd Floor, Flat No 2A,,Kolkata,Kolkata,West Bengal,700026-India
AAA-8627 CHURIWAL CONSTRUCTIONS LLP 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10065879 2007-07-20 - - 496,000.00 ICICI BANK LIMITED
10233996 2010-08-10 - - 10,000,000.00 ICICI BANK LIMITED
10391901 2012-11-08 - - 8,385,169.00 Axis Bank Limited
10410252 2013-03-13 - - 4,160,000.00 HDFC BANK LIMITED
10517760 2014-08-29 - - 13,000,000.00 ICICI BANK LIMITED
10544893 2015-01-15 - - 3,800,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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