CIN |
|
|
Company Name |
ARTEMIS MEDICARE SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
126414 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 May 2004 |
|
Age of Company |
19 years, 11 month, 22 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,500,000 |
|
Paid up capital |
₹135,860,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MEDICARE SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 14 Sector 20 NA Dwarka South West Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00015511 |
Director |
24 January 2007 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
00058921 |
Director |
14 September 2006 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
00058951 |
Director |
17 January 2008 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
00094081 |
Director |
19 October 2006 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
02316154 |
Director |
12 September 2014 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
05344208 |
Director |
06 February 2013 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
07088442 |
Director |
03 August 2020 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
07107875 |
Managing Director |
02 April 2015 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
07862942 |
Director |
22 May 2020 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
08342585 |
Director |
10 October 2019 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
AAIPK9239M |
CFO(KMP) |
24 July 2014 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
AGKPS0835P |
Company Secretary |
05 November 2020 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
AGVPD1781C |
Company Secretary |
09 November 2022 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2017PTC323658 |
MELWOOD STUDIOS PRIVATE LIMITED | H-603, KAVERI APARTMENTS PLOT NO.4, DWARKA SECTOR-6 NEW DELHI South West Delhi DL 110075 IN NEW DELHI South West Delhi DL 110075 IN |
U63000DL2010PTC207815 |
GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED | Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka NA New Delhi South West Delhi DL 110075 IN |
U74999DL2016PTC309231 |
CAACT CONSULTANTS PRIVATE LIMITED | Plot No. 24, Basement Floor, Dwarka Sector -11, New Delhi South West Delhi DL 110075 Delhi South West Delhi DL 110075 IN |
U72900DL2019PTC352661 |
OPSLYFT TECHNOLOGIES PRIVATE LIMITED | Plot No. 24, Basement Floor, Dwarka Sector -11, New Delhi South West Delhi DL 110075 New Delhi South West Delhi DL 110075 IN |
U85110DL2019PTC344351 |
ARTEMIS CARDIAC CARE PRIVATE LIMITED | Plot No. 14, Sector - 20 Dwarka Delhi South West Delhi DL 110075 IN |
U80221DL2011PLC225198 |
ATHENA EDUSPARK LIMITED | Plot No. 14 Sector 20, Dwarka New Delhi South West Delhi DL 110075 IN |
U24200DL2018PTC340319 |
PREMEDIUM PHARMACEUTICALS PRIVATE LIMITED | Plot No. 14, Sector - 20, Dwarka Delhi South West Delhi DL 110075 IN |
U74140DL1998PTC096580 |
SWARANGANGA CONSULTANTS PRIVATE LIMITED | Plot No. 14 Sector 20, Dwarka New Delhi South West Delhi DL 110075 IN |
U33111DL2005PLC144156 |
ARTEMIS HEALTH SCIENCES LIMITED | Plot No. 14, Sector-20 Dwarka New Delhi South West Delhi DL 110075 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100038816 |
2016-06-22 |
2020-07-01 |
- |
Immovable property or any interest therein |
473,320,000 |
HDFC BANK LIMITED |
100038884 |
2016-06-22 |
- |
- |
CORPORATE GUARANTEE GIVEN TO BANK |
500,000,000 |
HDFC BANK LIMITED |
100231792 |
2018-12-26 |
- |
- |
Motor Vehicle (Hypothecation) |
5,580,000 |
HDFC BANK LIMITED |
100234098 |
2019-01-04 |
2020-01-04 |
- |
Immovable property or any interest therein |
400,000,000 |
Axis Bank Limited |
100281286 |
2019-07-29 |
2020-10-06 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Additional assets as per DOH. |
428,000,000 |
IDFC FIRST BANK LIMITED |
100296006 |
2019-09-25 |
2023-01-17 |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100313065 |
2019-12-10 |
- |
- |
1,678,000 |
HDFC BANK LIMITED |
|
100314584 |
2019-11-29 |
2023-06-15 |
- |
600,000,000 |
Axis Bank Limited |
|
100316110 |
2019-12-16 |
- |
- |
1,678,000 |
HDFC BANK LIMITED |
|
100334695 |
2020-03-12 |
2021-09-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA, Specific Assets |
950,000,000 |
HDFC BANK LIMITED |
100397255 |
2020-10-27 |
- |
- |
300,000,000 |
IDFC FIRST BANK LIMITED |
|
100445971 |
2021-04-21 |
- |
- |
50,000,000 |
Axis Bank Limited |
|
100508285 |
2021-11-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Receivables & Other Current Assets |
200,000,000 |
IDFC FIRST BANK LIMITED |
100661381 |
2022-12-22 |
- |
- |
700,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250