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FERN HEALTHCARE PRIVATE LIMITED




Fern Healthcare Private Limited is a Private incorporated on 30 January 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 236,600,000 and its paid up capital is Rs. 212,447,536. It is inolved in Human health activities

Fern Healthcare Private Limited's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Fern Healthcare Private Limited are Sanjit Bal, Subhash Kumar, Lalit Narayan Singh, .

Fern Healthcare Private Limited's Corporate Identification Number is (CIN) U85110DL1984PTC192009 and its registration number is 192009.Its Email address is fern.healthcare@gmail.com and its registered address is Office No. 103-B, Ground Floor, Plot No.45-A, Amar Plaza, Hasanpur Main Road, I.P Extension, Delhi East Delhi DL 110092 IN .

Current status of Fern Healthcare Private Limited is - Active.

Company Details

CIN

U85110DL1984PTC192009

Company Name

FERN HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

192009

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 1984

Age of Company

39 years, 2 month, 2 days

Activity

Human health activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹236,600,000

Paid up capital

₹212,447,536

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2022

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

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Contact Details

Email ID: fern.healthcare@gmail.com

Website: Click here to add.

Address:

Office No. 103-B, Ground Floor, Plot No.45-A, Amar Plaza, Hasanpur Main Road, I.P Extension, Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

08290663

SANJIT BAL

Director

15 January 2019

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ADEPT LIFESPACES PRIVATE LIMITED

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15 January 2019

GREEN LINE BUILDWELL PRIVATE LIMITED

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MODLAND WEARS PRIVATE LIMITED

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BEST HEALTHCARE PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03141515

SUBHASH KUMAR

Director

05 February 2019

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ADEPT LIFESPACES PRIVATE LIMITED

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05 February 2019

LIQUID PAPER BOOKKEEPING & AUTOMATIONSERVICES PRIVATE LIMITED

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31 May 2019

MODLAND WEARS PRIVATE LIMITED

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05 February 2019

GREEN LINE BUILDWELL PRIVATE LIMITED

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05 February 2019

BEST HEALTHCARE PRIVATE LIMITED

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05 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03162749

LALIT NARAYAN SINGH

Director

10 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ADEPT LIFESPACES PRIVATE LIMITED

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10 September 2020

SILVER ANGEL IMPEX LIMITED

Director

01 March 2021

MODLAND WEARS PRIVATE LIMITED

Director

10 January 2020

GREEN LINE BUILDWELL PRIVATE LIMITED

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10 September 2020

BEST HEALTHCARE PRIVATE LIMITED

Director

10 January 2020

VISTA FURNISHING LIMITED

Director

03 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2007PTC167851
GREEN LINE BUILDWELL PRIVATE LIMITED Office No. 103-B, Ground Floor, Plot No.45-A, Amar Plaza, Hasanpur Main Road, I.P Extension, Delhi East Delhi DL 110092 IN
U51397DL2007PTC165601
BEST HEALTHCARE PRIVATE LIMITED Office No. 103-B, Ground Floor, Plot No.45-A, Amar Plaza, Hasanpur Main Road, I.P Extension, Delhi East Delhi DL 110092 IN
U70200DL1991PTC044907
MODLAND WEARS PRIVATE LIMITED Office No. 103-B, Ground Floor, Plot No.45-A, Amar Plaza, Hasanpur Main Road, I.P Extension, Delhi East Delhi DL 110092 IN
U70102DL2006PTC154053
ADEPT LIFESPACES PRIVATE LIMITED Office No. 103-B, Ground Floor, Plot No.45-A, Amar Plaza, Hasanpur Main Road, I.P Extension, Delhi East Delhi DL 110092 IN
U74899DL1989PTC037296
THREE EM AUTOMATION PRIVATE LIMITED HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI-110092 New Delhi East Delhi DL 110092 IN
U74999DL2018PTC343330
IMPIO HEALTHCARE PRIVATE LIMITED OFFICE NO.504,FOURTH FLOOR,PLOT NO.45-A,AMAR PLAZA HASANPUR VILLAGE, MAIN ROAD,I.P EXTENSION DELHI East Delhi DL 110092 IN
U24100DL2012PTC232261
CELLCYTE MEDISERVE PRIVATE LIMITED 45 A, AMAR PLAZA, OFFICE NO. 305, SECOND FLOOR, HASANPUR MAIN ROAD, I.P. EXTENSION, DELHI-110092 DELHI East Delhi DL 110092 IN
U22300DL2020PTC361232
IMPIO MEDIA PRIVATE LIMITED OFFICE NO. 504, PLOT NO. 45-A,AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P EXTENSION DELHI East Delhi DL 110092 IN
U72900DL2014PTC263932
UTTARA INFORMATICS PRIVATE LIMITED OFFICE NO. 303 , 45-A, AMAR PLAZA, FIRST FLOOR, HASANPUR MAIN ROAD I.P. EXTENSION DELHI East Delhi DL 110092 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

90328814

0001-01-01

2005-12-10

0001-01-01

12,500,000

PUNJAB NATIONAL BANK

10344469

2012-03-01

-

2014-06-16

2,000,000,000

RELIGARE FINVEST LIMITED

90328443

0001-01-01

2005-09-13

0001-01-01

10,000,000

PUNJAB NATIONAL BANK

10330999

2011-12-27

-

2015-08-11

2,000,000,000

Fortis Health Management(North) Limited

10606279

2015-11-26

2018-02-28

2018-03-14

1,000,000,000

FORTIS HOSPITALS LIMITED

10418537

2013-03-20

-

2014-02-07

700,000,000

OSCAR INVESTMENTS LIMITED

90329245

0001-01-01

2005-09-13

0001-01-01

3,000,000

PUNJAB NATIONAL BANK

90328086

-

2005-09-13

-

25,000,000

PUNJAB NATIONAL BANK

90328152

-

2005-09-13

-

3,500,000

PUNJAB NATIONAL BANK

90329250

2005-12-15

-

-

200,000,000

PUNJAB NATIONAL BANK

90167981

1986-01-28

-

-

400,000

THE HONG KONG S SHANDING BANKING

90170343

-

1988-01-13

-

4,000,000

THE HONG KONG S HANGHAI BANKING

10590709

2015-09-15

2018-02-28

2018-03-14

500,000,000

FORTIS HOSPITALS LIMITED

100017304

2016-03-14

2018-02-28

-

4,024,300,000

FORTIS HOSPITALS LIMITED

10556108

2015-02-23

-

2015-03-24

1,250,000,000

OSCAR INVESTMENTS LIMITED

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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