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EARNEST HEALTHCARE LIMITED




Earnest Healthcare Limited is a Public incorporated on 19 September 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 171,405,630. It is inolved in Manufacture of other chemical products

Earnest 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 2017.

Directors of Earnest Healthcare Limited are Renu Ignatius John, Abhishek Ignatius John, Aditya Earnest John, Raeka Aditya John and Yuvaraaj Lehr.

Earnest Healthcare Limited's Corporate Identification Number is (CIN) U24224MP1978PLC001470 and its registration number is 1470.Its Email address is [email protected] and its registered address is EARNEST ESTATES P.O.,RAJENDRA NAGAR, INDORE Indore MP 452013 IN.

Current status of Earnest Healthcare Limited is - Active.

Company Details

CIN

U24224MP1978PLC001470

Company Name

EARNEST HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

1470

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 1978

Age of Company

45 years, 7 month, 5 days

Activity

Manufacture of other chemical products

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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

₹250,000,000

Paid up capital

₹171,405,630

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

Click here to view all available financial documents and regulatory filings of EARNEST HEALTHCARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EARNEST ESTATES P.O.,RAJENDRA NAGAR, INDORE Indore MP 452013 IN

Director Details

DIN Director Name Designation Appointment Date

00349111

RENU IGNATIUS JOHN

Director

05 May 2007

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Other Companies Associated with

Company Designation Appointment Date

EARNEST PHARMACEUTICALS PRIVATE LIMITED

Director

06 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00349312

ABHISHEK IGNATIUS JOHN

Director

05 May 2007

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Other Companies Associated with

Company Designation Appointment Date

ETHIC PHARMA LABORATORIES & ENGINEERSPVT LTD

Director

18 January 2011

MEDIGOLD GLOBAL LIMITED

Director

15 April 2008

ELEPHANT CAREERS PRIVATE LIMITED

Director

16 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02664291

ADITYA EARNEST JOHN

Director

24 August 2009

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Other Companies Associated with

Company Designation Appointment Date

ETHICAL DRUGS PRIVATE LIMITED

Director

01 April 2004

ETHIC PHARMA LABORATORIES & ENGINEERSPVT LTD

Director

01 February 2011

EPSILON INDUSTRIES LIMITED

Director

01 October 2009

ELEPHANT CAREERS PRIVATE LIMITED

Director

16 January 2014

HAKSO PHARMACEUTICALS PVT.LTD.

Director

01 April 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07979771

RAEKA ADITYA JOHN

Additional Director

04 June 2018

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Other Companies Associated with

Company Designation Appointment Date

GHOOM 360 RELIVING REALITY LIMITED LIABILITY PARTNERSHIP

Designated Partner

07 August 2018

-

Designated Partner

14 July 2023

MEDIGOLD GLOBAL LIMITED

Additional Director

05 June 2018

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Company Designation Appointment Date Cessation Date

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08174302

YUVARAAJ LEHR

Additional Director

23 July 2018

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Other Companies Associated with

Company Designation Appointment Date

GHOOM 360 RELIVING REALITY LIMITED LIABILITY PARTNERSHIP

Designated Partner

07 August 2018

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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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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.EARNEST HEALTHCARE LIMITED

Chief Judicial Magistrate court,GWALIOR

383A(1)

28-05-2007

Case Filed

2

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

113(1)

28-05-2007

Case Filed

3

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

147(1)(a)

28-05-2007

Case Filed

4

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

159, 160, 161

28-05-2007

Case Filed

5

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

209

28-05-2007

Case Filed

6

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

211

25-05-2007

Case Filed

7

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

211

28-05-2007

Case Filed

8

  • 1.EARNEST HEALTHCARE LIMITED

  • 2.IGNATIUS EARNEST JOHN

  • 3.ANAND KUMAR SEN

  • 4.CHANDRA SHEKHAR VYAS

  • 5.MATHEW VELNTHEDATH

  • 6.BENNY SAMUEL WASKAR

Chief Judicial Magistrate court,GWALIOR

217

28-05-2007

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90202218

1984-07-09

1994-12-26

2007-08-16

6,500,000

BANK OF INDIA

90202297

1985-12-21

-

2007-08-16

3,000,000

BANK OF INDIA

90202552

1989-10-12

-

2007-08-16

13,900,000

BANK OF INDIA

90203305

1997-03-05

1998-10-27

2007-11-10

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90206542

1982-03-29

-

-

213,800

CORPORATION BANK

90206700

1985-12-21

-

2007-08-16

4,000,000

BANK OF INDIA

90207023

1989-06-15

-

2007-08-16

9,500,000

BANK OF INDIA

90207042

1989-10-12

-

2007-08-16

18,000,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

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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