FALCK SERVICES PRIVATE LIMITED
CIN: U85110DL2009PTC196608
FALCK SERVICES PRIVATE LIMITED (CIN: U85110DL2009PTC196608) is a Private company incorporated on 03 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
FALCK SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FALCK SERVICES 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 FALCK SERVICES PRIVATE LIMITED are THOMAS KLUVER WANDAHL, and VANEET BANSAL.
FALCK SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2009PTC196608 and its registration number is 196608. Users may contact FALCK SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCK SERVICES PRIVATE LIMITED is 11/26 SECOND FLOOR,PLOT No. 26 PARWANA ROAD OLD GOVINDPURA EXTN. , DELHI, Delhi, India - 110051.
Current status of FALCK SERVICES PRIVATE LIMITED is - Amalgamated.
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 FALCK SERVICES 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 FALCK SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCK SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08251492 | THOMAS KLUVER WANDAHL | Director | 2019-09-27 |
| 07057747 | VANEET BANSAL | Director | 2014-12-31 |
Past Directors & Key Managerial Personnel of FALCK SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02748147 | MORTEN REIGNALD PEDERSEN | Director | - | 2015-05-28 |
| 03367850 | ANDERS DELCOMYN LARSEN | Director | - | 2017-01-03 |
| 07057788 | MARK ALLAN ERHART | Director | - | 2016-03-31 |
| 07649298 | JAN OLUF MADSEN | Additional Director | - | 2017-09-14 |
| 07649298 | JAN OLUF MADSEN | Director | - | 2018-01-31 |
| 07748940 | PETER VAN DER POLS | Additional Director | - | 2017-09-14 |
| 07748940 | PETER VAN DER POLS | Director | - | 2019-03-21 |
| 08251492 | THOMAS KLUVER WANDAHL | Additional Director | - | 2019-09-27 |
| 01071170 | VIKAS KUTHIALA | Managing Director | - | 2014-12-19 |
| 02748095 | ALLAN SOEGAARD LAMBRECHTSEN LARSEN | Director | - | 2015-05-28 |
| 07550841 | THOMAS HOLM JENSEN | Additional Director | - | 2016-09-26 |
| 07550841 | THOMAS HOLM JENSEN | Director | - | 2018-05-30 |
| 00232168 | DAVID IAN HUDSON | Director | - | 2014-12-31 |
Other Directorships of MORTEN REIGNALD PEDERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Additional Director | - | 2014-12-31 |
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Director | - | 2015-02-25 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2015-05-28 |
Other Directorships of ANDERS DELCOMYN LARSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2017-01-03 |
Other Directorships of MARK ALLAN ERHART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Director | - | 2016-03-31 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2016-03-31 |
Other Directorships of JAN OLUF MADSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Additional Director | - | 2017-09-14 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2018-01-31 |
Other Directorships of PETER VAN DER POLS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Additional Director | - | 2017-09-14 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2019-03-21 |
Other Directorships of THOMAS KLUVER WANDAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Additional Director | - | 2019-09-27 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2022-12-05 |
Other Directorships of VIKAS KUTHIALA
Other Directorships of ALLAN SOEGAARD LAMBRECHTSEN LARSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Additional Director | - | 2014-12-31 |
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Director | - | 2015-02-25 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2015-05-28 |
Other Directorships of VANEET BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Director | 2014-12-31 | Ongoing |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Managing Director | 2014-12-31 | Ongoing |
Other Directorships of THOMAS HOLM JENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Director | 2016-06-23 | Ongoing |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Additional Director | - | 2016-09-26 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2018-05-30 |
Other Directorships of DAVID IAN HUDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AR GRANDEYE INDIA PRIVATE LIMITED | U29200DL2014PTC272272 | Additional Director | - | 2015-11-14 |
| AR GRANDEYE INDIA PRIVATE LIMITED | U29200DL2014PTC272272 | Director | - | 2016-12-31 |
| G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED | U67120DL1996PTC080556 | Director | - | 2013-06-07 |
| PAN INDIA CHARMS & JEWELLERY PRIVATE LIMITED | U74120DL2015PTC283979 | Additional Director | - | 2017-09-20 |
| PAN INDIA CHARMS & JEWELLERY PRIVATE LIMITED | U74120DL2015PTC283979 | Director | - | 2020-03-21 |
| FIRST SELECT PRIVATE LIMITED | U74140DL1997FTC091155 | Additional Director | - | 2011-09-27 |
| FIRST SELECT PRIVATE LIMITED | U74140DL1997FTC091155 | Director | - | 2013-09-16 |
| INDO BRITISH GARMENTS PVT LTD | U74899DL1983FTC102479 | Additional Director | - | 2011-09-27 |
| INDO BRITISH GARMENTS PVT LTD | U74899DL1983FTC102479 | Director | - | 2014-01-31 |
| FALCK CARE PRIVATE LIMITED | U74900HR2014PTC051949 | Director | - | 2014-12-31 |
| FALCK INDIA PRIVATE LIMITED | U85110HR2009PTC119332 | Director | - | 2014-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339383 | BRK ENERGY INTERNATIONAL PRIVATE LIMITED | H NO-C-11,3RD FLOOR, OLD PLOT NO-17&18,BRIJPURI EXTN , NEW DELHI, Delhi, India - 110051 |
| U17120DL2014PTC274124 | KERSEYMERE INDIA PRIVATE LIMITED | 26A F/F GALI NO-8 OLD BRIJPURI NEAR PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U74140DL2008PTC181158 | INNOVATIVE MINDZ CONSULTANTS PRIVATE LIMITED | 11/3, lane no. 2, OLD Govindpura Extention Near Parwana Road , New Delhi, Delhi, India - 110051 |
| AAV-7347 | ART CARE HOSPITALITY LLP | 11/4 SECOND FLOOR, OLD NO.95 GALI NO.1, WEST AZAD NAGAR DELHI, Delhi, India - 110051 |
| U74999DL2017PTC325344 | AZIUS PHARMA PRIVATE LIMITED | H-26, GALI NO - 8, OLD GOVIND PURA OLD GOVIND PURA EXTN, NEAR SHOP , NEW DELHI, Delhi, India - 110051 |
| U72900DL2022PTC400507 | FASHFAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | HOUSE NO. 11/54, FIRST FLOOR, PLOT NO. 6, GALLI NO. 8, WEST AZAD NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U28111DL2006PTC148564 | SUN RAYS ALFAB PRIVATE LIMITED. | A-26, OLD GOVIND PURA, PARWANA ROAD, , DELHI, Delhi, India - 110051 |
| U72900DL2018PTC342858 | SUPPORTAHOLIC TECHNOLOGIES PRIVATE LIMITED | A-26, SECOND FLOOR, GALI NO. 8 INDIRA PARK EXTENSION , DELHI, Delhi, India - 110051 |
| U45400DL2011PTC213940 | MAZIA BUILDERS PRIVATE LIMITED | 26/1-D, FLAT NO. F/8, PARWANA ROAD, KHUREJI KHAS , DELHI, Delhi, India - 110051 |
| U74999DL2018PTC340468 | VALERIAN AGENCY PRIVATE LIMITED | H. No.-9 A, First Floor Old Govindpura, Near Main Road , DELHI, Delhi, India - 110051 |
| U74110DL2018PTC336553 | NUTRASURE MEDICARE PRIVATE LIMITED | 29, THIRD FLOOR, GALI NO. 6, OLD BRIJPURI , PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U74999DL2017PTC314440 | RBM WEALTH MANAGEMENT PRIVATE LIMITED | OLD NO.5, HOUSE NO.26 S/F BRIJPURI EXTN, NEAR BHARAT NATIONAL , DELHI, Delhi, India - 110051 |
| AAG-7947 | SHREE NATH JI CATERORS LLP | A-26, OLD NO-B-26, NEW KRISHNA NAGAR, NEAR JAIN MANDIR DELHI, Delhi, India - 110051 |
| U74900DL2010PLC200297 | PICS ENGINEERS & BUSINESS SUPPORT INDIA LIMITED | 50-A/1, Second Floor, Plot No. 1, Prop. No. 50, Gali No.5,Shankar Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| AAB-8260 | DREAM COMES TRUE EDUCATION NETWORKS LLP | Office No - 2, Plot No - 4, 2nd Floor West Arjun Nagar, Gali No-1, Near Main Road Delhi, Delhi, India - 110051 |
| U74999DL2020PTC369674 | BIMDICE PRIVATE LIMITED | A-53, F/F Old No. -53, Gali No.-5, Brijpuri, Near Parwana Road , Delhi, Delhi, India - 110051 |
| U72900DL2022PTC401254 | ABSONOVA TECHNOLOGIES PRIVATE LIMITED | 63-A THIRD FLOOR, OLD NO-63 GAGAN VIHAR EXTN. NEAR GATE NO-2 , Delhi, Delhi, India - 110051 |
| U72900DL2012PTC244043 | R G COMPUTECH PRIVATE LIMITED | Plot No.22, Shop No.6 & 7, Radhey Shyam Park, Near Gagan Vihar, Parwana Road, , Delhi, Delhi, India - 110051 |
| U72200DL2011PTC220675 | AAKRITI IT CONSULTANCY PRIVATE LIMITED | FLAT NO.D-3, 3RD FLOOR, PLOT NO.D-18/6, NEAR COMMUNITY HALL, OLD GOBINDPURA, , DELHI, Delhi, India - 110051 |
| U41001DL2024PTC431159 | AATHARV ECOBUILD PRIVATE LIMITED | A6 Third Floor Old No11/1,Street No9 New Govindpura,Shahdara,Shahdara,Delhi,110051-India |
| U70200DC2026PTC471414 | SCHRUTE SOLUTIONS PRIVATE LIMITED | A6 Third Floor Old No11/1,Street No9 New Govindpura,Shahdara,Shahdara,Delhi,110051-India |
| U31909DL2002PTC117352 | KALPANA ELECTRICALS PRIVATE LIMITED | C-2/6 SECOND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAB-2534 | INNOVATIVE HIRING SOLUTIONS LLP | 49, II FLOOR, STREET NO. 6,OLD GOVINDPURA EXTENSION DELHI, Delhi, India - 110051 |
| AAW-3872 | TICKETS TO TRIP LLP | K 8, TOP FLOOR, GALI NO. 5 OLD GOVINDPURA DELHI, Delhi, India - 110051 |
| U74999DL2021PTC375430 | ROYAL REACH SERVICES PRIVATE LIMITED | H. NO. 32-A, PARVANA ROAD OLD GOVINDPURA , DELHI, Delhi, India - 110051 |
| U65992DL1984PTC019242 | MINI CHITS PRIVATE LIMITED | 11-A/2,BRIJ PURI EXTN PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U72900DL2021PTC382228 | QUICKFIX INFOSOLUTIONS PRIVATE LIMITED | H-13, GALI NO-8,OLD GOVINDPURA EXTN. , DELHI, Delhi, India - 110051 |
| U85110DL2008PTC181314 | SWAMI NAND LAL JEE HOSPITAL PRIVATE LIMITED | C-32, OLD GIVIND PURA EXTN. PARWANA ROAD , DELHI, Delhi, India - 110051 |
| AAT-5827 | EVAR CUSTOMER SOLUTIONS LLP | 22 23 SECOND FLOOR GALI NO 3 OLD ARJUN NAGAR DELHI, Delhi, India - 110051 |
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- Email ID
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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.
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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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| 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.