CIN |
|
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Company Name |
DR. AGARWAL'S HEALTH CARE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
75403 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
19 April 2010 |
|
Age of Company |
14 years, 0 month, 6 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 |
₹900,000,000 |
|
Paid up capital |
₹79,261,030 |
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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 DR. AGARWAL'S HEALTH CARE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Buhari Towers,No.4,Moores Road, Off Greams Road, Near Asan Memorial School Chennai Chennai TN 600006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00040199 |
Director |
30 September 2016 |
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Previous Companies Associated with
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00435684 |
Director |
19 April 2010 |
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Previous Companies Associated with
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01074272 |
Wholetime Director |
19 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02501139 |
Director |
30 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02636035 |
Wholetime Director |
30 January 2014 |
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Previous Companies Associated with
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02825465 |
Director |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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03566737 |
Nominee Director |
05 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08950500 |
Nominee Director |
05 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AAIPU0561C |
CFO(KMP) |
02 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AEHPA3177M |
CEO(KMP) |
30 January 2019 |
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Previous Companies Associated with
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AETPA9622D |
CFO(KMP) |
28 May 2014 |
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Previous Companies Associated with
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AJGPA7187B |
Company Secretary |
03 September 2019 |
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AXXPA4021F |
Company Secretary |
13 December 2013 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900TN2011PTC141020 |
ADVANCED EYE INSTITUTE PRIVATE LIMITED | 1st Floor, Buhari Towers, No.4, Moores Road,Off Greams Road, Chennai Chennai TN 600006 IN |
L85110TN1994PLC027366 |
DR. AGARWAL'S EYE HOSPITAL LIMITED | 3rd Floor, Buhari Towers, No.4, Moores Road Off Greams Road Chennai Chennai TN 600006 IN |
U33100TN2018PTC125932 |
ELISAR LIFE SCIENCES PRIVATE LIMITED | 1ST FLOOR, BUHARI TOWERS NO.4, MOORES ROAD CHENNAI Chennai TN 600006 IN |
U74930TN2001PTC046905 |
HOMETECH SERVICES PRIVATE LIMITED | No.4, 1st Floor of Buhari Building Moores Road Chennai-600 006 Chennai Chennai TN 600006 IN |
U72200TN2011PTC080086 |
STEPHEN CONSULTING AND VENTURES PRIVATE LIMITED | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights Chennai Chennai TN 600006 IN |
U65990TN2021PTC144627 |
PURPLE QUAY INVESTMENTS PRIVATE LIMITED | 4th Floor, Buhari Towers, No.4 Moores Road, Thousand Lights, Chennai Chennai TN 600006 IN |
U72400TN2006PTC058804 |
CARISMA SOLUTIONS PRIVATE LIMITED | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights Chennai Chennai TN 600006 IN |
U93000TN2015PTC100129 |
MAATRUM TECHNOLOGIES AND LEGAL VENTURES PRIVATE LIMITED | 1st Floor, Buhari Towers, 4, Moores Road, Chennai Chennai TN 600006 IN |
U93090TN2018PTC121744 |
LINENDOTS DESIGN CONSULTANTS PRIVATE LIMITED | NO:4, MOORES ROAD , 3RD FLOOR , BUHARI TOWERS NUNGAMBAKKAM CHENNAI Chennai TN 600006 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 |
10240447 |
2010-08-23 |
- |
2016-02-15 |
Book debts; Floating charge; Movable property (not being pledge) |
230,000,000 |
HDFC BANK LIMITED |
10257142 |
2010-12-02 |
2023-03-27 |
- |
1,725,000,000 |
HDFC BANK LIMITED |
|
10267391 |
2011-02-01 |
- |
2019-11-28 |
Movable property (not being pledge) |
150,000,000 |
HDFC BANK LIMITED |
10570785 |
2015-04-30 |
- |
2018-11-16 |
Movable property (not being pledge) |
20,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100110893 |
2017-06-07 |
- |
2019-11-07 |
Pledge of shares, Personal guarantees of guarantor |
1,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100121919 |
2017-02-21 |
2018-05-02 |
2019-11-22 |
Pledge of shares + Corp. Guarantee (Copy attached) |
369,600,000 |
STATE BANK OF INDIA |
100303619 |
2019-11-25 |
- |
2022-06-08 |
Stocks, shares, and other securities |
236,000,000 |
HDFC BANK LIMITED |
100322837 |
2020-02-03 |
- |
- |
Account Assets as defined in the account agreement |
2,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100621918 |
2022-10-10 |
- |
- |
775,100,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
DR. AGARWALS HEALTHCARE LTD. |
BOMMASANDRA |
560076 |
11, 7TH CROSS, N S PALYABTM LAYOUT, KAVERIAPPA INDL AREA,BANGALORE656KN |
DR AGARWALS HEALTH CARE LIMITED |
CHENNAI |
600086 |
16, CATHEDRAL ROADGOAPALAPURAMCHENNAI685TN |
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