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PROMENADE LIFECARE PRIVATE LIMITED

CIN: U24100DL2009PTC192244 As on: 2026-07-13

PROMENADE LIFECARE PRIVATE LIMITED (CIN: U24100DL2009PTC192244) is a Private company incorporated on 15 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PROMENADE LIFECARE 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.PROMENADE LIFECARE PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of PROMENADE LIFECARE PRIVATE LIMITED are DHRUV AGGARWAL, GAGAN BANSAL, SATYAM BANSAL, and ANJU AGGARWAL.

PROMENADE LIFECARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2009PTC192244 and its registration number is 192244. Users may contact PROMENADE LIFECARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMENADE LIFECARE PRIVATE LIMITED is HOUSE NO. 17, BLOCK - I, PKT 8, SECTOR - 16, ROHINI, DELHI , DELHI, Delhi, India - 110085.

Current status of PROMENADE LIFECARE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 PROMENADE LIFECARE 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 PROMENADE LIFECARE 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 PROMENADE LIFECARE
DIN Director Name Designation Appointment Date
10360751 DHRUV AGGARWAL Director 2023-11-07
07214181 GAGAN BANSAL Director 2020-07-11
08743389 SATYAM BANSAL Director 2020-12-07
08977651 ANJU AGGARWAL Director 2023-11-07
Past Directors & Key Managerial Personnel of PROMENADE LIFECARE
DIN Director Name Designation Appointment Date Cessation
00498702 MOTI LAL AGGARWAL Additional Director - 2020-06-09
01985172 VINOD KUMAR BANSAL Director - 2020-12-16
02574757 PRABHA SRISRIMAL Additional Director - 2016-09-29
02574757 PRABHA SRISRIMAL Director - 2017-08-18
02706102 ROHIT BANSAL Director - 2013-12-07
07108553 AAYUSH SRISRIMAL Additional Director - 2020-08-27
Other Directorships of MOTI LAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MAXX FARMACIA (INDIA) LLP AAD-0524 Designated Partner - 2020-06-09
INVENTIVE MEDICARE (INDIA) LLP AAK-9662 Designated Partner - 2020-06-09
MAXX FARMACIA (INTERNATIONAL) LLP AAN-0210 Designated Partner - 2020-06-09
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Director - 2014-07-30
PACIFIC MEDITECH PRIVATE LIMITED U24233DL2007PTC171412 Additional Director - 2014-07-30
SHREE GURU KRIPA ORES PRIVATE LIMITED U27109WB2004PTC100541 Director - 2007-12-05
MAXX FARMACIA (INDIA) PRIVATE LIMITED U51900DL2011PTC216079 Director 2011-03-17 Ongoing
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Additional Director - 2018-09-29
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Director - 2020-06-09
Other Directorships of VINOD KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-03
MAXX FARMACIA (INDIA) LLP AAD-0524 Designated Partner - 2021-04-01
MAXX FARMACIA (INTERNATIONAL) LLP AAN-0210 Designated Partner 2018-07-24 Ongoing
RJ GLOBAL VENTURES LLP AAN-0866 Designated Partner 2022-03-15 Ongoing
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Director - 2014-07-30
VSK PHARMA PRIVATE LIMITED U24232DL2008PTC173981 Director - 2014-07-30
SHIVA BIOGENETIC LABORATORIES PRIVATE LIMITED U24304HP2016PTC008050 Director - 2020-09-04
MAXX FARMACIA (INDIA) PRIVATE LIMITED U51900DL2011PTC216079 Director 2013-12-01 Ongoing
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Additional Director - 2013-09-30
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Director - 2015-02-20
Other Directorships of PRABHA SRISRIMAL
Company Name CIN Designation Appointment Date Cessation
MAXX FARMACIA (INDIA) LLP AAD-0524 Designated Partner 2021-04-01 Ongoing
MAXX FARMACIA (INDIA) LLP AAD-0524 Designated Partner - 2018-05-22
MEHTA REAL ESTATE CHENNAI LLP AAE-4748 Designated Partner 2015-07-30 Ongoing
FINE PHARMA PACK LLP AAT-1125 Designated Partner 2020-07-28 Ongoing
FINEFLEXO LLP AAX-7062 Designated Partner 2021-07-08 Ongoing
MEDISALES (INDIA) PRIVATE LIMITED U24231TN1999PTC043331 Additional Director - 2022-09-30
MEDISALES (INDIA) PRIVATE LIMITED U24231TN1999PTC043331 Director 2022-02-15 Ongoing
Other Directorships of ROHIT BANSAL
Company Name CIN Designation Appointment Date Cessation
RRJ LOGISTICS LLP AAN-2473 Designated Partner 2018-09-05 Ongoing
REPLIN LLP AAN-4601 Designated Partner 2018-10-23 Ongoing
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Director - 2013-12-07
MAXX FARMACIA (INDIA) PRIVATE LIMITED U51900DL2011PTC216079 Director - 2013-12-07
AND HEALTHCARE LIMITED U51909PB2017PLC046446 Director - 2020-03-05
SAVE LIFE PHARMACEUTICALS PRIVATE LIMITED U74140DL2014PTC265383 Director 2014-02-25 Ongoing
Other Directorships of AAYUSH SRISRIMAL
Company Name CIN Designation Appointment Date Cessation
MAXX FARMACIA (INDIA) LLP AAD-0524 Designated Partner 2018-05-22 Ongoing
VITAL WEALTH CATALYST AND LOGISTICS LLP AAZ-3058 Designated Partner 2021-11-01 Ongoing
WORTHWELL ALPHA LLP ACD-7907 Designated Partner 2023-11-06 Ongoing
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Additional Director - 2015-09-29
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Director - 2019-07-27
VSK PHARMA PRIVATE LIMITED U24232DL2008PTC173981 Additional Director - 2015-09-30
VSK PHARMA PRIVATE LIMITED U24232DL2008PTC173981 Director - 2022-04-26
MEDI SALES AGENCIES PRIVATE LIMITED U51900TN2013PTC091275 Director 2019-07-10 Ongoing
MILAM SALES ENTERPRISES PRIVATE LIMITED U52599TN1994PTC029302 Additional Director - 2019-09-30
MILAM SALES ENTERPRISES PRIVATE LIMITED U52599TN1994PTC029302 Director 2019-09-30 Ongoing
Other Directorships of DHRUV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Additional Director 2024-06-22 Ongoing
Other Directorships of GAGAN BANSAL
Company Name CIN Designation Appointment Date Cessation
MAXX FARMACIA (INTERNATIONAL) LLP AAN-0210 Designated Partner 2023-07-15 Ongoing
RJ GLOBAL VENTURES LLP AAN-0866 Designated Partner 2022-03-15 Ongoing
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Additional Director - 2015-09-29
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Director 2015-09-29 Ongoing
Other Directorships of SATYAM BANSAL
Company Name CIN Designation Appointment Date Cessation
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Additional Director - 2020-12-31
ETHICO PHARMA PRIVATE LIMITED U24230DL2009PTC197422 Director 2020-12-31 Ongoing
Other Directorships of ANJU AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RJ GLOBAL VENTURES LLP AAN-0866 Designated Partner 2022-03-15 Ongoing
ADORELLECARE PRIVATE LIMITED U20237DL2023PTC413233 Director 2023-04-27 Ongoing
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Additional Director - 2021-09-30
INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Director 2021-09-30 Ongoing
LIONMOBILTAT POWER PRIVATE LIMITED U74999DL2020PTC366288 Whole-time director 2021-05-21 Ongoing

CIN Company Name Company Address
U42909DL2024PTC430949 BLUEDOVER TECH PRIVATE LIMITED House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India
U79120DL2023PTC414103 NAMO SQUAD TRIPS PRIVATE LIMITED HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India
U63000DL2022PTC403630 SAI MEHAR TRIPS PRIVATE LIMITED HOUSE NO 17, FLOOR 2ND, BLOCK-G, PKT-3, SECTOR-16, ROHINI DELHI , DELHI, Delhi, India - 110085
U68200DL2013PTC252721 SLOAN SOLUTIONS PRIVATE LIMITED House No-21, Grond Floor, Block-F,Pkt-17, Sector-8, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
U46305DL2023PTC411399 SARVMANGAL SALES AND MARKETING PRIVATE LIMITED House no 39-40, Floor 2nd,,Block-F, Pkt-2, Sector-16, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India
U86905DL2025PTC442754 DR RAKESH MITTAL'S ULTRASOUND AND PATH LAB PRIVATE LIMITED HOUSE NO 193 BLOCK - C,PKT 8 SECTOR 8 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U80903DL2020PTC373361 SHRAVANI KNOWLEDGE VENTURES PRIVATE LIMITED House No. 217, Block-B, Pkt-4, Sector-8, Rohini, New Delhi-110085 , DELHI, Delhi, India - 110085
AAE-1255 SHREE SIDDHNATH WOOD PRODUCT LLP HOUSE NO 17, BLOCK-F, PKT 8, SECTOR-15, ROHINI DELHI, Delhi, India - 110085
U45400DL2010PTC201643 SKD BUILDTECH PRIVATE LIMITED HOUSE NO. 169, BLOCK - E, PKT - 15 SECTOR - 8, ROHINI DELHI -110085 , DELHI, Delhi, India - 110085
U52100DL2022PTC405606 ANB RETAILERS PRIVATE LIMITED HOUSE NO 40 BLOCK-A PKT-8 SECTOR-16 ROHINI , Delhi, Delhi, India - 110085
U72900DL2017PTC324536 AISERA TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 65 BLOCK- I PKT-1 SECTOR-16 ROHINI , DELHI, Delhi, India - 110085
U74999DL2020PTC370134 SS TRADE VENTURES PRIVATE LIMITED HOUSE NO. 17, BLOCK-F, PKT-8 SECTOR-15, ROHINI , DELHI, Delhi, India - 110085
U63000DL2017PTC314584 MANVI TOUR AND TRAVELS PRIVATE LIMITED House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085
U33110DL2016PTC292924 Y7K HEALTHCARES PRIVATE LIMITED HOUSE NO 193, BLOCK-E, PKT-16, SECTOR- 8, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2017PTC326323 LVZ SMART GAMING VENTURES PRIVATE LIMITED HOUSE NO 95 GROUND FLOOR BLOCK A PKT 8 SECTOR 16 ROHINI , DELHI, Delhi, India - 110085
U70109DL2021PTC385541 GYGY INFRACON PRIVATE LIMITED House No-21, Ground Floor, Block-F,Pkt-17,Sector-8,Rohini , Delhi, Delhi, India - 110085
U72900DL2014PTC271122 ROOLIUMS ITES PRIVATE LIMITED House No-85, 3rd Floor, Block-I, Pkt-6, Sector-16, Rohini , New Delhi, Delhi, India - 110085
U74999DL2017PTC310468 SL SKILL SOLUTION PRIVATE LIMITED House No 39 Floor Ground Block - A PKT 8 Sector-17, Rohini , New Delhi, Delhi, India - 110085
U74999DL2017PTC326277 ASHPRAN TECHNOLOGIES PRIVATE LIMITED H No. 32, 1st Floor Block-I, Pkt - 8 Sector 16, Rohini , New Delhi, Delhi, India - 110085
U67200DL2020PTC361458 FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085
AAU-1740 STITCH MY TRAVEL LLP HOUSE NO 75 FIRST FLOOR BLOCK I PKT 6 SECTOR 16 ROHINI DELHI ROHINI, Delhi, India - 110085
AAX-1371 SV GIFTING SOLUTION LLP HOUSE NO. C 8 584, BLOCK C, PKT 8 SECTOR 8, ROHINI DELHI, Delhi, India - 110085
U72300DL2022PTC407447 MICROGEN LAB TECHNOLOGIES PRIVATE LIMITED House No 138 Block-I, Pkt 4, Sec-16, Rohini,, New Delhi , Delhi, Delhi, India - 110085
U24230DL2005PTC438097 PROGRESIVE LIFESCIENCES PRIVATE LIMITED HOUSE NO 14, BLOCK-H, PKT 5,SECTOR 16, ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACE-7170 A P FORMALIN LLP House No. 118, Block-B,Pkt-6, Sector-8, Rohini,Delhi,North West Delhi,Delhi,India-110085
ACJ-2958 MKYA REALTORS LLP HOUSE NO.75, BLOCK-H, PKT 5,SECTOR 16, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U47912DL2026PTC461566 AMAVAS DIGITAL PRIVATE LIMITED HOUSE NO. 159, BLOCK -A,PKT 5, SECTOR -17 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U70200DL2025PTC456999 PLANET SPEAK ALOUD PRIVATE LIMITED HOUSE NO-11,BLOCK-F,PKT-8,ROHINI SECTOR-15,Delhi,North West Delhi,Delhi,110085-India
U63990DL2025PTC448570 SUGAM SURAKSHA SARTHI INDIA PRIVATE LIMITED HOUSE NO 79 BLOCK-I PKT 1,SEC 16 ROHINI,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100038288 2016-03-21 - - 15,000,000.00 Indian Overseas Bank
100478666 2021-07-19 - - 3,520,000.00 HDFC BANK LIMITED
100912378 2024-05-06 - - 20,000,000.00 KOTAK MAHINDRA 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

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