• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
PARRIEZ GOURMET FOODS PRIVATE LIMITED U15490HR2016PTC064812 Director 2016-06-29 Ongoing
MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Director 2010-12-12 Ongoing
FOURSEVEN SERVICES PRIVATE LIMITED U52590DL2007PTC163257 Additional Director - 2019-09-30
FOURSEVEN SERVICES PRIVATE LIMITED U52590DL2007PTC163257 Director 2019-09-30 Ongoing
INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED U70101MH2000PTC343438 Director - 2009-04-02
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2016-06-15
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director - 2016-12-03
KMUNOTAG PRIVATE LIMITED U72900KA2018PTC115719 Additional Director - 2021-09-30
KMUNOTAG PRIVATE LIMITED U72900KA2018PTC115719 Nominee Director 2021-09-30 Ongoing
FIRST INDIA ASSISTANCE PRIVATE LIMITED U74900DL2009PTC190110 Director 2009-05-08 Ongoing
FALCK CARE PRIVATE LIMITED U74900HR2014PTC051949 Director - 2014-12-19
WHITE SEA BEVERAGES AND FOOD PROCESSING PRIVATE LIMITED U74999DL2005PTC135859 Director 2005-05-05 Ongoing
SIRONA HYGIENE PRIVATE LIMITED U74999DL2015PTC282001 Additional Director - 2020-12-30
SIRONA HYGIENE PRIVATE LIMITED U74999DL2015PTC282001 Director - 2021-08-04
GAPSPASM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999UP2018PTC105064 Additional Director - 2020-12-03
GAPSPASM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999UP2018PTC105064 Director 2020-12-03 Ongoing
CLOUD 9 INSTITUTIONAL SERVICES PRIVATE LIMITED U80221DL2006PTC150278 Director - 2008-07-28
WINSPARK INNOVATIONS LEARNING PRIVATE LIMITED U80904HR2017PTC068972 Additional Director - 2020-09-30
WINSPARK INNOVATIONS LEARNING PRIVATE LIMITED U80904HR2017PTC068972 Nominee Director - 2022-03-03
FALCK INDIA PRIVATE LIMITED U85110HR2009PTC119332 Managing Director - 2014-12-19
GLB ASSURE PRIVATE LIMITED U93000HR2018PTC104195 Director 2018-11-26 Ongoing
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

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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