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BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED




Blue Sapphire Healthcares Private Limited is a Private incorporated on 23 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 890,000,000 and its paid up capital is Rs. 596,302,975. It is inolved in Business activities n.e.c.

Blue Sapphire Healthcares Private 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 2021.

Directors of Blue Sapphire Healthcares Private Limited are Anupam Pandey, Padmawati Pandey, Narendra Kumar Pandey, Prashant Pandey, Ashok Kumar Bharti, Shubham Mittal and Akhil Sharma.

Blue Sapphire Healthcares Private Limited's Corporate Identification Number is (CIN) U74999DL2007PTC159674 and its registration number is 159674.Its Email address is [email protected] and its registered address is 152,Mandakini Enclave Alaknanda Delhi DL 110019 IN.

Current status of Blue Sapphire Healthcares Private Limited is - Active.

Company Details

CIN

U74999DL2007PTC159674

Company Name

BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

159674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2007

Age of Company

17 years, 1 month, 6 days

Activity

Business activities n.e.c.

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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

₹890,000,000

Paid up capital

₹596,302,975

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 2021

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 BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

152,Mandakini Enclave Alaknanda Delhi DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

00605883

ANUPAM PANDEY

Wholetime Director

08 May 2008

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CompanyDesignationAppointment Date

PRISTINE INFRACON PRIVATE LIMITED

Director

20 October 2014

VERNACULAR MEDIATEK PRIVATE LIMITED

Director

08 May 2019

BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATELIMITED

Director

25 August 2014

TURQUOISE HOUSE OF DESIGN AND TRADINGPRIVATE LIMITED

Director

24 March 2005

ABIDA CONSTRUCTIONS PRIVATE LIMITED

Nominee Director

29 June 2018

ANMP PHARMA PRIVATE LIMITED

Director

13 January 2010

KESHAV MEDICHEM PRIVATE LIMITED

Director

30 April 2015

EQUILIBRIUM PRO FITNESS PRIVATE LIMITED

Director

01 April 2019

GRAND MEDICARE HELTHCARE PRIVATE LIMITED

Director

09 January 2023

ASIAN HEALTHCLINICS PRIVATE LIMITED

Director

16 April 2013

AMERIHEALTH HOMECARE PRIVATE LIMITED

Director

06 June 2022

BSHPL HEALTHCARE PRIVATE LIMITED

Director

27 February 2019

VIDYA HOSPITALITY SERVICES PRIVATELIMITED

Director

06 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00605889

PADMAWATI PANDEY

Director

23 February 2007

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CompanyDesignationAppointment Date

TURQUOISE HOUSE OF DESIGN AND TRADINGPRIVATE LIMITED

Director

24 March 2005

ASIAN HEALTHPRO CONSULTANCY PRIVATELIMITED

Director

04 October 2019

KESHAV MEDICHEM PRIVATE LIMITED

Director

31 March 2015

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CompanyDesignationAppointment DateCessation Date

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00645726

NARENDRA KUMAR PANDEY

Managing Director

01 July 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATELIMITED

Director

25 August 2014

TURQUOISE HOUSE OF DESIGN AND TRADINGPRIVATE LIMITED

Director

24 March 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02527264

PRASHANT PANDEY

Wholetime Director

04 March 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

PRISTINE INFRACON PRIVATE LIMITED

Director

20 October 2014

BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATELIMITED

Director

25 August 2014

TURQUOISE HOUSE OF DESIGN AND TRADINGPRIVATE LIMITED

Director

09 October 2018

ABIDA CONSTRUCTIONS PRIVATE LIMITED

Nominee Director

20 August 2018

ANMP PHARMA PRIVATE LIMITED

Director

13 January 2010

KESHAV MEDICHEM PRIVATE LIMITED

Director

30 April 2015

EQUILIBRIUM PRO FITNESS PRIVATE LIMITED

Director

01 April 2019

GRAND MEDICARE HELTHCARE PRIVATE LIMITED

Director

09 January 2023

ASIAN HEALTHCLINICS PRIVATE LIMITED

Director

16 April 2013

AMERIHEALTH HOMECARE PRIVATE LIMITED

Director

06 June 2022

BSHPL HEALTHCARE PRIVATE LIMITED

Director

27 February 2019

VIDYA HOSPITALITY SERVICES PRIVATELIMITED

Director

06 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03628712

ASHOK KUMAR BHARTI

Director

21 January 2022

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CompanyDesignationAppointment Date

SB ECOMMERCE SOLUTIONS PRIVATE LIMITED

Director

07 October 2011

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CompanyDesignationAppointment DateCessation Date

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CCZPM7895J

SHUBHAM MITTAL

Company Secretary

24 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shubham Mittal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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DBZPS3260R

AKHIL SHARMA

Company Secretary

31 January 2014

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CompanyDesignationAppointment Date

ABSOLUTE BARBEQUE PRIVATE LIMITED

Company Secretary

17 May 2021

SCL HEALTHCARE PRIVATE LIMITED

Company Secretary

04 August 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10098821

2008-04-24

2012-07-04

2014-11-14

1,420,000,000

Punjab and Sind Bank

10284363

2011-03-18

-

2011-06-07

Movable property (not being pledge)

100,000,000

BANK OF INDIA

10289867

2011-06-09

2013-12-21

2014-12-04

100,000,000

Punjab and Sind Bank

10329480

2012-01-11

-

-

5,000,000

HDFC BANK LIMITED

10354849

2012-03-31

-

2014-11-07

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

200,000,000

Bank of India

10497075

2014-03-31

-

-

7,324,507

India Infoline Finance Limited

10512772

2014-08-04

-

-

Movable property (not being pledge)

31,500,000

De Lage Landen Financial Services India Private Limited

10534689

2014-07-31

2015-01-12

2016-04-07

1,500,000,000

YES BANK LIMITED

10567896

2015-04-08

-

-

Movable property (not being pledge)

50,000,000

HDFC BANK LIMITED

10581901

2015-06-29

-

-

Movable property (not being pledge)

40,695,253

India Infoline Finance Limited

10595390

2015-06-19

-

-

41,310,000

YES BANK LIMITED

10599604

2015-08-31

-

-

Movable property (not being pledge)

10,427,923

India Infoline Finance Limited

10614147

2015-11-07

-

-

Movable property (not being pledge)

5,337,230

India Infoline Finance Limited

10614149

2015-11-27

-

-

Movable property (not being pledge)

18,517,047

India Infoline Finance Limited

100025301

2016-02-26

-

-

Movable property (not being pledge)

23,300,000

INDIA INFOLINE FINANCE LIMITED

100028721

2016-03-29

-

2017-08-25

Immovable property or any interest therein; Movable property (not being pledge)

1,480,000,000

LIC HOUSING FINANCE LTD

100039194

2016-04-30

-

-

MEDICAL EQUIPMENT LOAN

5,620,496

YES BANK LIMITED

100051185

2016-09-19

-

2017-09-18

Book debts; Movable property (not being pledge); Stock

150,000,000

INDUSIND BANK LTD.

100054374

2016-08-31

-

-

Movable property (not being pledge)

27,440,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100075942

2017-01-30

-

-

Movable property (not being pledge)

4,960,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100078712

2016-10-29

-

-

Medical Equipment Finance

10,582,519

YES BANK LIMITED

100078713

2016-11-09

-

-

Medical Equipment Finance

10,582,519

YES BANK LIMITED

100078937

2016-09-30

-

-

Medical Equipment Finance

27,382,539

YES BANK LIMITED

100096309

2017-02-21

-

-

Movable property (not being pledge)

80,000,000

HDFC BANK LIMITED

100115627

2017-07-20

-

-

Healthcare Equipments

3,657,394

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100138645

2017-11-28

2018-04-23

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As stated in the DOH (filed ealier).

2,300,000,000

VISTRA ITCL (INDIA) LIMITED

100174053

2017-12-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

3,537,000

HDFC BANK LIMITED

100179767

2018-03-29

-

-

Book debts; Floating charge; Movable property (not being pledge); As stated in the Schedule II of the attached DOH

500,000,000

VISTRA ITCL (INDIA) LIMITED

100202783

2018-06-07

-

-

Medical equipment

24,476,593

YES BANK LIMITED

100227790

2018-12-11

-

-

Medical equipment finance

12,498,074

YES BANK LIMITED

100235012

2019-01-11

-

-

4,032,000

YES BANK LIMITED

100235163

2018-06-25

-

-

MEDICAL EQUIPMENT FINANCE

9,760,000

YES BANK LIMITED

100243876

2019-02-13

-

-

66,335,177

YES BANK LIMITED

100244732

2019-01-18

-

-

37,174,723

YES BANK LIMITED

100255765

2019-01-28

-

-

18,480,000

INDUSIND BANK LTD.

100280302

2019-07-26

-

-

20,000,000

INDUSIND BANK LTD.

100283502

2019-05-30

-

-

8,133,432

YES BANK LIMITED

100311730

2019-12-17

-

-

9,077,962

INDUSIND BANK LTD.

100313273

2019-12-18

-

-

6,205,000

INDUSIND BANK LTD.

100325441

2020-02-24

-

-

6,311,556

YES BANK LIMITED

100459852

2021-06-17

-

-

42,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S BLUE SAPPHIRE HEALTHCARE (P) LTD.

FARIDABAD

121004

MAIN BADHKHAL FLYOVER ROADSEC-21A, FARIDABADFARIDABAD180HR

*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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