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CHANDAN HEALTHCARE LIMITED




Chandan Healthcare Limited is a Public incorporated on 03 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 200,000,000. It is inolved in Human health activities

Chandan Healthcare 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 2022.

Directors of Chandan Healthcare Limited are Anant Singh, Amar Singh, Asmita Singh, Virendra Singh, Vinay Lamba, Hari Shanker Dixit, Vijay Singh, Aasti Singh, Rishi Bhushan Kalia, Sandeep Kumar Saraswat and Rajeev Nain.

Chandan Healthcare Limited's Corporate Identification Number is (CIN) U85110DL2003PLC308206 and its registration number is 308206.Its Email address is [email protected] and its registered address is A-15, VIVEK VIHAR, PHASE I NA DELHI East Delhi DL 110095 IN.

Current status of Chandan Healthcare Limited is - Active.

Company Details

CIN

U85110DL2003PLC308206

Company Name

CHANDAN HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

308206

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 September 2003

Age of Company

20 years, 6 month, 26 days

Activity

Human health activities

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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

₹240,000,000

Paid up capital

₹200,000,000

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 2022

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 CHANDAN HEALTHCARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-15, VIVEK VIHAR, PHASE I NA DELHI East Delhi DL 110095 IN

Director Details

DINDirector NameDesignationAppointment Date

00969364

ANANT SINGH

Director

12 August 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

CENDANA PHARMACEUTICALS PRIVATE LIMITED

Managing Director

30 March 2022

CHANDAN PHARMACY LIMITED

Director

14 August 2017

AMARANITA HOLDINGS (INDIA) PRIVATELIMITED

Director

14 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01096328

AMAR SINGH

Managing Director

03 September 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

CENDANA PHARMACEUTICALS PRIVATE LIMITED

Director

30 March 2022

CHANDAN PHARMACY LIMITED

Director

14 August 2017

AMARANITA HOLDINGS (INDIA) PRIVATELIMITED

Director

14 May 2008

CHANDAN INSTITUTE OF MEDICAL SCIENCESLIMITED

Managing Director

02 December 2020

CHANDAN HOSPITAL LIMITED

Managing Director

15 September 1995

CHANDAN DIAGNOSTIC LIMITED

Director

05 December 1997

CHANDAN SUPER SPECIALITY HOSPITALLIMITED

Director

14 June 2023

HEALTHRELY PRIVATE LIMITED

Director

23 August 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01098055

ASMITA SINGH

Director

03 September 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

CENDANA PHARMACEUTICALS PRIVATE LIMITED

Director

30 March 2022

CHANDAN PHARMACY LIMITED

Director

14 August 2017

AMARANITA HOLDINGS (INDIA) PRIVATELIMITED

Director

14 May 2008

CHANDAN INSTITUTE OF MEDICAL SCIENCESLIMITED

Director

02 December 2020

CHANDAN HOSPITAL LIMITED

Director

30 September 2009

CHANDAN DIAGNOSTIC LIMITED

Director

12 August 2016

INDRA DIAGNOSTIC CENTRE AND BLOOD BANKLIMITED

Director

12 March 2016

KUNWARS WELLNESS FOUNDATION

Director

03 March 2021

CHANDAN SUPER SPECIALITY HOSPITALLIMITED

Director

14 June 2023

HEALTHRELY PRIVATE LIMITED

Director

23 August 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01099343

VIRENDRA SINGH

Director

03 September 2003

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CompanyDesignationAppointment Date

PRIGAL AGRO AND IT SOLUTIONS PRIVATELIMITED

Director

15 February 2019

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CompanyDesignationAppointment DateCessation Date

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01220153

VINAY LAMBA

Director

03 September 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

CHANDAN PHARMACY LIMITED

Director

26 February 2022

LAMBROS ENGINEERING AND TECHNICALSERVICES PRIVATE LIMITED

Director

05 March 2016

CHANDAN HOSPITAL LIMITED

Director

30 September 2009

CHANDAN DIAGNOSTIC LIMITED

Director

30 September 2010

CHANDAN SUPER SPECIALITY HOSPITALLIMITED

Director

14 June 2023

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CompanyDesignationAppointment DateCessation Date

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02383137

HARI SHANKER DIXIT

Director

01 April 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hari Shanker Dixit is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02778087

VIJAY SINGH

Director

30 September 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

EXPROHELP TECHNOSOFT PRIVATE LIMITED

Director

19 August 2014

CHANDAN HOSPITAL LIMITED

Director

30 September 2009

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CompanyDesignationAppointment DateCessation Date

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06973933

AASTI SINGH

Director

05 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

CENDANA PHARMACEUTICALS PRIVATE LIMITED

Director

30 March 2022

CHANDAN PHARMACY LIMITED

Director

26 February 2022

AMARANITA HOLDINGS (INDIA) PRIVATELIMITED

Director

12 June 2019

CHANDAN INSTITUTE OF MEDICAL SCIENCESLIMITED

Director

02 December 2020

CHANDAN HOSPITAL LIMITED

Additional Director

05 July 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08074018

RISHI BHUSHAN KALIA

Director

18 February 2018

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CompanyDesignationAppointment Date

CHANDAN HOSPITAL LIMITED

Director

24 July 2017

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CompanyDesignationAppointment DateCessation Date

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08354660

SANDEEP KUMAR SARASWAT

Director

05 February 2019

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CompanyDesignationAppointment Date

CHANDAN HOSPITAL LIMITED

Director

30 March 2019

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AIVPN6380K

RAJEEV NAIN

Company Secretary

28 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

CHANDAN HEALTHCARE LIMITED

CFO(KMP)

28 July 2014

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10049674

2007-04-10

-

2015-06-23

Movable property (not being pledge)

1,338,130

HDFC BANK LIMITED

10061527

2007-07-20

-

2015-09-08

Movable property (not being pledge)

1,336,400

ICICI BANK LIMITED

10075491

2007-10-26

-

2015-09-08

Movable property (not being pledge)

1,690,000

ICICI BANK LIMITED

10077183

2007-11-26

-

-

Movable property (not being pledge)

2,550,000

ICICI BANK LIMITED

10091756

2008-02-29

-

2015-09-08

Movable property (not being pledge)

4,990,450

ICICI BANK LIMITED

10096081

2008-03-17

-

2015-06-23

Movable property (not being pledge)

4,435,831

HDFC BANK LIMITED

10099056

2008-02-05

2011-11-22

-

388,000

INDIAN OVERSEAS BANK

10103101

2008-04-29

-

2015-09-08

Movable property (not being pledge)

850,000

ICICI BANK LIMITED

10103104

2008-03-28

-

2015-09-08

Movable property (not being pledge)

1,700,000

ICICI BANK LIMITED

10106185

2008-04-29

-

2015-06-23

Movable property (not being pledge)

2,960,338

HDFC BANK LIMITED

10113478

2007-07-18

-

2015-09-08

Movable property (not being pledge)

1,610,000

ICICI BANK LIMITED

10120815

2008-08-20

-

2015-06-23

Movable property (not being pledge)

8,084,060

HDFC BANK LIMITED

10131703

2008-11-18

-

2015-06-23

Movable property (not being pledge)

2,800,000

IDBI Bank Limited

10131706

2008-12-04

-

-

Movable property (not being pledge)

4,800,000

ICICI BANK LIMITED

10135972

2009-01-02

-

2015-09-08

Movable property (not being pledge)

8,145,635

ICICI BANK LIMITED

10141568

2009-01-06

-

2015-06-23

Movable property (not being pledge)

2,280,000

HDFC BANK LIMITED

10149072

2009-02-10

2011-11-22

2023-03-03

6,000,000

INDIAN OVERSEAS BANK

10172523

2009-08-10

-

2015-06-23

Movable property (not being pledge)

2,599,616

HDFC BANK LIMITED

10292318

2011-06-15

2013-07-01

-

6,500,000

INDIAN OVERSEAS BANK

80052462

2006-06-05

-

2023-03-03

2,444,000

IOB

100091692

2017-04-13

-

-

79,400,000

INDIAN OVERSEAS BANK

100119303

2017-06-02

-

-

Movable property (not being pledge)

27,000,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

100158241

2018-02-02

-

-

200,000,000

INDIAN OVERSEAS BANK

100167047

2018-04-03

-

-

12,225,000

INDIAN OVERSEAS BANK

100204073

2018-08-24

-

-

Movable property (not being pledge)

42,100,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

100265589

2019-05-27

-

-

40,000,000

INDIAN OVERSEAS BANK

100354007

2020-07-02

-

-

14,800,000

Indian Overseas Bank

100357250

2020-07-29

-

-

Movable property (not being pledge)

10,144,665

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

100369259

2020-08-25

-

-

30,000,000

Indian Overseas Bank

100405009

2020-12-29

-

-

Movable property (not being pledge)

47,752,568

CLIX CAPITAL SERVICES PRIVATE LIMITED

100479156

2021-04-30

-

-

11,092,000

Indian Overseas Bank

100561079

2022-01-29

-

-

10,000,000

Indian Overseas Bank

100561096

2022-01-29

-

-

35,000,000

Indian Overseas Bank

100561102

2022-01-29

-

-

5,000,000

Indian Overseas Bank

100561105

2022-01-29

-

-

4,685,000

Indian Overseas Bank

100572679

2022-03-16

-

-

20,000,000

Indian Overseas Bank

100572904

2022-03-16

-

-

50,000,000

Indian Overseas Bank

100658504

2022-12-19

-

-

34,024,000

Indusind Bank

100703871

2023-03-23

-

-

153,000,000

Punjab National Bank

Establishments Details

Establishment NameCityPincodeAddress

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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