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DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED




Diwan Chand Integral Health Services Private Limited is a Private incorporated on 23 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 25,490,200. It is inolved in Human health activities

Diwan Chand Integral Health Services 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 2017.

Directors of Diwan Chand Integral Health Services Private Limited are Ajay Kumar Vij and Shailendra Tandon.

Diwan Chand Integral Health Services Private Limited's Corporate Identification Number is (CIN) U85110DL2001PTC112923 and its registration number is 112923.Its Email address is [email protected] and its registered address is 3, Factory Road, Near Safdarjung Hospital, Ring Road New Delhi South Delhi DL 110029 IN.

Current status of Diwan Chand Integral Health Services Private Limited is - Amalgamated.

Company Details

CIN

U85110DL2001PTC112923

Company Name

DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

112923

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 2001

Age of Company

22 years, 6 month, 2 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

₹50,000,000

Paid up capital

₹25,490,200

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 2017

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3, Factory Road, Near Safdarjung Hospital, Ring Road New Delhi South Delhi DL 110029 IN

Director Details

DIN Director Name Designation Appointment Date

00164984

AJAY KUMAR VIJ

Director

11 March 2010

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Other Companies Associated with

Company Designation Appointment Date

MAGNOLIAN INVESTCO LLP

Individual Partner

25 January 2017

ASIA PACIFIC HEALTHCARE ADVISORS LLP

Designated Partner

03 October 2017

VIJ GLOBAL VENTURES LLP

Designated Partner

08 July 2019

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Director

02 January 2019

ALTHEA DRF LIFESCIENCES LIMITED

Director

16 December 2008

BTX APPAREL INDIA PRIVATE LIMITED

Director

09 December 2020

DIWAN CHAND MEDICAL SERVICES PVT LTD

Director

11 March 2010

DIWAN CHAND RADNET SERVICES PRIVATELIMITED

Director

11 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00339877

SHAILENDRA TANDON

Director

11 March 2010

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Other Companies Associated with

Company Designation Appointment Date

HEALTHCARE DIWAN CHAND IMAGING LLP

Body Corporate DP Nominee

05 July 2013

DABUR PHARMACEUTICAL LTD

Director

05 March 2012

ONCQUEST LABORATORIES LIMITED

Director

31 March 2015

ALTHEA DRF LIFESCIENCES LIMITED

Director

06 March 2019

EYEGEAR OPTICS INDIA PRIVATE LIMITED

Nominee Director

09 May 2019

DIWAN CHAND MEDICAL SERVICES PVT LTD

Director

11 March 2010

DIWAN CHAND RADNET SERVICES PRIVATELIMITED

Director

22 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85110DL2001PTC112923
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED 3, Factory Road, Near Safdarjung Hospital, Ring Road New Delhi South Delhi DL 110029 IN
U85110DL2005PTC136057
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED 3, Factory Road, Near Safdarjung Hospital, Ring Road New Delhi South Delhi DL 110029 IN
U74899DL1987PTC029270
SUNRISE ASSOCIATES PRIVATE LTD. 3- FACTORY ROAD NEAR H.J. HOSPITAL RING ROAD NA NEW DELHI South Delhi DL 110029 IN
U74899DL1980PTC010717
STEM INFRA SERVICES PRIVATE LIMITED BLOCK D, 14A, FACTORY ROAD SOUTH OF RING ROAD, NEAR SAFDARJUNG HOSPITAL NEW DELHI DL 110029 IN
U74110DL2014PTC263769
SOLDIER FARMS PRIVATE LIMITED B-7, TAJ APARTMENTS, 2 FACTORY ROAD, (NEAR SAFDARJUNG HOSPITAL), RING ROAD DELHI New Delhi DL 110029 IN
U74899DL2005PTC143357
ECO PROPCON PRIVATE LIMITED II FLOOR, A- BLOCK, 14, FACTORY ROAD, ADJ. TO SAFDARJUNG HOSPITAL,RING ROAD NEW DELHI South Delhi DL 110029 IN
U74899DL1932PTC000275
MADAN MOHAN LALL SHRIRAM PRIVATE LIMITED II Floor, A- Block, 14, Factory Road, Adj. To Safdarjung Hospital, Ring Road New Delhi South West Delhi DL 110029 IN
U40102DL2006PTC149160
CKD BLANSKO INDIA PRIVATE LIMITED II Floor, A- Block, 14, Factory Road, Adj. To Safdarjung Hospital, Ring Road New Delhi South West Delhi DL 110029 IN
U45201DL2006PTC144633
BRUMA PROPERTIES PRIVATE LIMITED II Floor, A- Block, 14, Factory Road, Adj. To Safdarjung Hospital, Ring Road New Delhi South West Delhi DL 110029 IN
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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

10264804

2011-01-12

-

2015-05-18

Book debts; Floating charge; Movable property (not being pledge)

220,000,000

YES BANK LIMITED

90329407

2005-09-03

-

2011-05-20

13,741,086

ICICI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

DIWAN CHAND INTEGRAL HEALTH SERVICES PVT LTD

DELHINORTH

110001

10B, KASTURBA GANDHI MARGNEW DELHI 187DL

*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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