CIN |
|
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Company Name |
CK BIRLA HEALTHCARE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
272562 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 October 2014 |
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Age of Company |
9 years, 6 month, 3 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹1,750,000,000 |
|
Paid up capital |
₹1,639,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CK BIRLA HEALTHCARE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Birla Tower, 8th Floor, Barakhamba Road, New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00089360 |
Director |
17 October 2014 |
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Previous Companies Associated with
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00114433 |
Director |
17 October 2014 |
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00263942 |
Director |
17 October 2014 |
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07438853 |
Director |
31 March 2021 |
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10039820 |
Director |
21 March 2023 |
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Previous Companies Associated with
|
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ADLPT4988N |
CFO(KMP) |
12 August 2022 |
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AKOPN4511H |
CFO(KMP) |
31 March 2021 |
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BAEPS1626M |
CEO(KMP) |
31 March 2021 |
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Previous Companies Associated with
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BBTPB5848Q |
Company Secretary |
23 May 2019 |
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BKMPR0024G |
Company Secretary |
01 March 2020 |
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Previous Companies Associated with
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CPAPS0865Q |
Company Secretary |
01 September 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2015PLC275123 |
CKB DENTAL CARE LIMITED | Birla Tower, 8th Floor, 25, Barakhamba Road, New Delhi Central Delhi DL 110001 IN |
U74999DL2014PLC266423 |
CK BIRLA CORPORATE SERVICES LIMITED | Birla Tower, 8th Floor, 25, Barakhamba Road, New Delhi Central Delhi DL 110001 IN |
U72900DL2010PLC197773 |
BIRLASOFT TECHNOLOGIES LIMITED | 8TH FLOOR, BIRLA TOWER, 25, BARAKHAMBA ROAD, NEW DELHI Central Delhi DL 110001 IN |
U90000DL2012PTC238648 |
MEMIOS INDIA PRIVATE LIMITED | 1603,16TH FLOOR,NIRMAL TOWER 26,BARAKHAMBA ROAD,NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U74140DL2015PTC283747 |
C P E C ANANTA PRIVATE LIMITED | 806 - 807, 8th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi - 110001 New Delhi Central Delhi DL 110001 IN |
U74140DL2010PTC208955 |
GREENWAY ADVISORS PRIVATE LIMITED | FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U74999DL2017PLC313936 |
AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U85190DL2014NPL267062 |
SUDESH KUMAR FOUNDATION | 1005 , 10TH FLOOR, NIRMAL TOWER, 26 - BARAKHAMBA ROAD, NEW DELHI -110001. DELHI Central Delhi DL 110001 IN |
F03657 |
ROLLS-ROYCE DEFENCE SERVICES INC. | 2ND FLOOR,BIRLA TOWER 25 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 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 |
10576298 |
2015-05-08 |
2020-01-06 |
2023-02-20 |
610,000,000 |
HDFC BANK LIMITED |
|
100321710 |
2019-12-23 |
- |
2021-10-25 |
300,000,000 |
RBL BANK LIMITED |
|
100479383 |
2021-09-10 |
- |
- |
830,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100670585 |
2023-01-24 |
- |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250