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ARTEMIS HEALTH SCIENCES LIMITED




Artemis Health Sciences Limited is a Public incorporated on 28 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 248,879,930. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Artemis Health Sciences Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Artemis Health Sciences Limited are Shalini Kanwar Chand, Onkar Kanwar, Ugar Sain Anand, Anil Chopra, Aastha Kalra, Gopinath Balakrishnan, Amit Gautam, Utkarsh Gupta, Anuj Sood and Deepa Khatri.

Artemis Health Sciences Limited's Corporate Identification Number is (CIN) U33111DL2005PLC144156 and its registration number is 144156.Its Email address is [email protected] and its registered address is Plot No. 14, Sector-20 Dwarka New Delhi South West Delhi DL 110075 IN.

Current status of Artemis Health Sciences Limited is - Amalgamated.

Company Details

CIN

U33111DL2005PLC144156

Company Name

ARTEMIS HEALTH SCIENCES LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

144156

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 December 2005

Age of Company

18 years, 3 month, 29 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹248,879,930

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARTEMIS HEALTH SCIENCES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 14, Sector-20 Dwarka New Delhi South West Delhi DL 110075 IN

Director Details

DIN Director Name Designation Appointment Date

00015511

SHALINI KANWAR CHAND

Director

24 January 2007

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Other Companies Associated with

Company Designation Appointment Date

ARTEMIS MEDICARE SERVICES LIMITED

Director

24 January 2007

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Company Designation Appointment Date Cessation Date

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00058921

ONKAR KANWAR

Director

14 September 2006

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Company Designation Appointment Date

-

Designated Partner

27 March 2014

-

Designated Partner

27 March 2014

PTL ENTERPRISES LIMITED

Director

17 April 1995

APOLLO TYRES LIMITED.

Director

03 June 1982

ARTEMIS MEDICARE SERVICES LIMITED

Director

14 September 2006

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

Director

25 March 2011

CLASSIC INDUSTRIES AND EXPORTS LIMITED

Director

16 June 2017

UFO MOVIEZ LIMITED

Nominee Director

29 September 2006

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Company Designation Appointment Date Cessation Date

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02055913

UGAR SAIN ANAND

Director

10 November 2017

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Company Designation Appointment Date

PTL ENTERPRISES LIMITED

Director

20 October 2009

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

Director

04 August 2017

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Company Designation Appointment Date Cessation Date

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03289855

ANIL CHOPRA

Director

25 February 2015

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Company Designation Appointment Date

SUNLIFE TRADE LINKS PRIVATE LIMITED

Director

26 August 2022

CONSTRUCTIVE FINANCE PRIVATE LIMITED

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26 August 2022

LETO REALTORS PRIVATE LIMITED

Director

26 August 2022

SUNRAYS PROPERTIES AND INVESTMENTSCOMPANY PRIVATE LIMITED

Director

26 August 2022

LANDMARK FARMS AND HOUSING PRIVATELIMITED

Director

26 August 2022

APOLLO TYRES CENTRE OF EXCELLENCELIMITED

Director

16 October 2020

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ACLPH5454N

AASTHA KALRA

CFO(KMP)

04 May 2017

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Company Designation Appointment Date

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

CFO(KMP)

01 April 2017

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

CFO(KMP)

01 April 2017

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ADRPB9845L

GOPINATH BALAKRISHNAN

Manager

25 February 2015

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Company Designation Appointment Date

PTL ENTERPRISES LIMITED

Manager

25 July 2014

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AIPPG1515M

AMIT GAUTAM

CFO(KMP)

25 February 2015

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Company Designation Appointment Date

PTL ENTERPRISES LIMITED

CFO(KMP)

06 February 2015

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Company Designation Appointment Date Cessation Date

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BPVPG3185H

UTKARSH GUPTA

Company Secretary

22 February 2016

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Company Designation Appointment Date

INTERNATIONAL HOSPITAL LIMITED

Company Secretary

29 March 2019

ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED

Company Secretary

29 March 2019

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Company Designation Appointment Date Cessation Date

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CLLPS0270E

ANUJ SOOD

Manager

03 August 2017

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Company Designation Appointment Date

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

Company Secretary

01 April 2017

SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED

Company Secretary

01 December 2022

ARTEMIS GLOBAL LIFE SCIENCES LIMITED

Company Secretary

01 April 2017

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Company Designation Appointment Date Cessation Date

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EOJPK0013N

Deepa Khatri

Company Secretary

31 October 2017

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Company Designation Appointment Date

Currently Deepa Khatri is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10544917

2014-12-29

-

2018-10-10

640,000,000

STATE BANK OF MYSORE

10545761

2014-12-03

-

2018-10-24

570,000,000

STATE BANK OF INDIA

10584953

2015-07-22

-

-

656,000,000

HDFC BANK LIMITED

100038884

2016-06-22

-

-

CORPORATE GUARANTEE GIVEN TO BANK

500,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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