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IRENE HEALTH SERVICES PRIVATE LIMITED




Irene Health Services Private Limited is a Private incorporated on 29 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 156,102,000. It is inolved in Business activities n.e.c.

Irene Health Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Irene Health Services Private Limited are Vijendra Kumar Tiwari, Suresh Singh Naruka, Abhishek Ranjan, Alok Prasad, .

Irene Health Services Private Limited's Corporate Identification Number is (CIN) U74996DL2006PTC150401 and its registration number is 150401.Its Email address is uvspartners@gmail.com and its registered address is DD-23, KALKAJI EXTENSION NEW DELHI NEW DELHI South Delhi DL 110019 IN , - , .

Current status of Irene Health Services Private Limited is - Active.

Company Details

CIN

U74996DL2006PTC150401

Company Name

IRENE HEALTH SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

150401

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 2006

Age of Company

14 years, 2 month, 23 days

Activity

Business activities n.e.c.

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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

₹160,000,000

Paid up capital

₹156,102,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: uvspartners@gmail.com

Website: Click here to add.

Address:

DD-23, KALKAJI EXTENSION NEW DELHI NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

06811104

VIJENDRA KUMAR TIWARI

Director

10 September 2016

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Other Companies Associated with

Company Designation Appointment Date

A2V HOSPITALS PRIVATE LIMITED

Director

28 January 2015

TRUECARE CLINICS PRIVATE LIMITED

Director

24 March 2014

IRENE HEALTHCARE PRIVATE LIMITED

Additional Director

10 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06495171

SURESH SINGH NARUKA

Director

01 July 2017

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Other Companies Associated with

Company Designation Appointment Date

LIFECARE MEDICAL TOURISM PRIVATE LIMITED

Director

30 March 2013

IRENE HEALTHCARE PRIVATE LIMITED

Director

01 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03047548

ABHISHEK RANJAN

Director

24 October 2016

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Other Companies Associated with

Company Designation Appointment Date

A2V HOSPITALS PRIVATE LIMITED

Director

28 January 2015

REOM INFRASTRUCTURE AND CONSTRUCTIONLIMITED

Additional Director

20 November 2018

GLANIS PHARMACEUTICALS PRIVATE LIMITED

Director

13 February 2014

JAVITRI ESTATES PRIVATE LIMITED

Director

03 November 2018

IRENE HEALTHCARE PRIVATE LIMITED

Additional Director

24 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05284285

ALOK PRASAD

Director

24 October 2016

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Other Companies Associated with

Company Designation Appointment Date

STRATEGIC INSURANCE MARKETING LLP

Designated Partner

13 June 2019

A2V HOSPITALS PRIVATE LIMITED

Director

28 January 2015

COGBRIDGE PRIVATE LIMITED

Director

01 May 2019

ASTUTE AUNLIMITED INSIDE INDIA PRIVATELIMITED

Director

28 March 2019

IRENE HEALTHCARE PRIVATE LIMITED

Additional Director

24 October 2016

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

U74999DL2019FTC351707
NEWFANGLED CONCEPT PRIVATE LIMITED G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 SOUTH DELHI South Delhi DL 110019 IN
U74999DL2019PTC350254
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U93000DL2013PTC250118
LIFECARE MEDICAL TOURISM PRIVATE LIMITED DD-23, Kalkaji Extn., New Delhi New Delhi New Delhi DL 110019 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

10322454

2011-04-30

-

2013-10-07

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

14,500,000

State Bank of India

10565934

2014-09-30

-

-

Movable property (not being pledge)

1,600,000

India Infoline Finance Limited

10549167

2014-11-30

-

-

Movable property (not being pledge)

1,040,000

India Infoline Finance Limited

10573109

2015-03-31

-

-

432,000

India Infoline Finance Limited

10620306

2015-09-29

-

-

290,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10449282

2013-08-23

2014-06-06

-

26,000,000

HDFC BANK LIMITED

10510036

2014-06-06

-

-

Movable property (not being pledge)

13,000,000

HDFC BANK LIMITED

100111149

2017-06-23

-

-

Movable property (not being pledge)

3,180,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

IRENE HEALTH SERVICES PRIVATE LIMITED

DELHISOUTH

110019

DD-23,KALKAJI,NEW DELHI190DL

*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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