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IRENE HEALTHCARE PRIVATE LIMITED




Irene Healthcare Private Limited is a Private incorporated on 05 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 140,868,224. It is inolved in Human health activities

Irene Healthcare Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Irene Healthcare Private Limited's Corporate Identification Number is (CIN) U85100DL2011PTC225892 and its registration number is 225892.Its Email address is accounts@irenehealth.com and its registered address is DD-23, Basement Between 14 to 27 Kalkaji Extn South Delhi DL 110019 IN , - , .

Current status of Irene Healthcare Private Limited is - Active.

Company Details

CIN

U85100DL2011PTC225892

Company Name

IRENE HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

225892

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 October 2011

Age of Company

9 years, 11 month, 12 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

₹150,000,000

Paid up capital

₹140,868,224

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: accounts@irenehealth.com

Website: Click here to add.

Address:

DD-23, Basement Between 14 to 27 Kalkaji Extn South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

03047548

ABHISHEK RANJAN

Additional 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

IRENE HEALTH SERVICES PRIVATE LIMITED

Director

24 October 2016

JAVITRI ESTATES PRIVATE LIMITED

Director

03 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06811104

VIJENDRA KUMAR TIWARI

Additional Director

10 September 2016

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Other Companies Associated with

Company Designation Appointment Date

A2V HOSPITALS PRIVATE LIMITED

Director

28 January 2015

IRENE HEALTH SERVICES PRIVATE LIMITED

Director

10 September 2016

TRUECARE CLINICS PRIVATE LIMITED

Director

24 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05284285

ALOK PRASAD

Additional Director

24 October 2016

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Other Companies Associated with

Company Designation Appointment Date

IRENE HEALTH SERVICES PRIVATE LIMITED

Director

24 October 2016

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

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 HEALTH SERVICES PRIVATE LIMITED

Director

01 July 2017

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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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

10567465

2014-09-22

-

-

Movable property (not being pledge)

2,030,800

India Infoline Finance Limited

Establishments Details

Establishment Name City Pincode Address

IRENE HEALTHCARE PVT LTD

LAXMINAGAR

110024

B-58, III FLOOR,DEFENCE COLONYNEW DELHI181DL

*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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