CIN |
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Company Name |
JAYPEE HEALTHCARE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
53358 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 October 2012 |
|
Age of Company |
11 years, 5 month, 26 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 |
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Authorised Capital |
₹6,000,000,000 |
|
Paid up capital |
₹4,275,000,000 |
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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 JAYPEE HEALTHCARE LIMITED
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008125 |
Director |
30 October 2012 |
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00008480 |
Director |
28 April 2014 |
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00616104 |
Additional Director |
07 November 2022 |
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00913685 |
Director |
01 July 2020 |
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00918895 |
Director |
30 October 2012 |
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01752495 |
Additional Director |
26 September 2022 |
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08543115 |
Additional Director |
26 September 2022 |
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09750662 |
Whole-time director |
01 October 2022 |
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AAAPP0412D |
CFO(KMP) |
01 January 2017 |
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AACPT8771H |
CFO(KMP) |
20 May 2020 |
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AAIPL2064K |
CEO(KMP) |
01 October 2022 |
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AANPG5142N |
CFO(KMP) |
25 February 2015 |
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ADEPY5560C |
Company Secretary |
12 December 2017 |
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BCQPR7518R |
Company Secretary |
07 December 2018 |
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BSXPP5963M |
Company Secretary |
02 November 2019 |
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CLBPM8814N |
Company Secretary |
30 July 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140UP2007PLC052885 |
MAHABHADRA CONSTRUCTIONS LIMITED | SECTOR-128 NOIDA NOIDA UP 201304 IN |
U70100UP2010PLC040063 |
YAMUNA EXPRESSWAY TOLLING LIMITED | Sector 128 Noida Noida UP 201304 IN |
L14106UP1995PLC019017 |
JAIPRAKASH ASSOCIATES LIMITED | SECTOR 128, NOIDA UP UP 201304 IN |
U74900UP2007PLC034078 |
JAYPEE SPORTS INTERNATIONAL LIMITED | Sector-128 Noida NOIDA UP 201304 IN |
U74140UP2011PTC052975 |
JAYPEE INFRA VENTURES PRIVATE LIMITED | SECTOR-128 NOIDA NOIDA Gautam Buddha Nagar UP 201304 IN |
U31900UP2021PTC145394 |
IKNT INDIA PRIVATE LIMITED | SK-128, SECTOR 116, NOIDA G.B NAGAR NOIDA Gautam Buddha Nagar UP 201304 IN |
U72900UP2022PTC159328 |
3E MINDCURVE PRIVATE LIMITED | PAVILLION HEIGHTS, TOWER NO 04, FLAT NO 0502, SECTOR-128, NOIDA NOIDA Gautam Buddha Nagar UP 201304 IN |
U32302UP2022PTC175352 |
ADJ SPECRADIO PRIVATE LIMITED | PH-3 FLAT-1208,JAYPEEGREENS WISH TOWN SECTOR-128 NOIDA GB NAGAR NOIDA Gautam Buddha Nagar UP 201304 IN |
U52500UP2020PTC133130 |
KALR SHILP PRIVATE LIMITED | PVC0060304 IN PAVILION COURT TOWER-06 SECTOR-128, JAYPEE GREENS WISH TOWN NOIDA Gautam Buddha Nagar UP 201304 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 |
10426816 |
2013-04-22 |
- |
2014-02-11 |
Book debts; Floating charge; Movable property (not being pledge) |
3,250,000,000 |
YES BANK LIMITED |
10434041 |
2013-06-14 |
2020-03-09 |
- |
3,250,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
10503297 |
2014-05-03 |
- |
2018-12-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
660,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100040238 |
2016-06-23 |
- |
- |
1,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
100131857 |
2017-10-12 |
2018-11-20 |
- |
750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100131861 |
2017-10-12 |
2018-11-20 |
- |
500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100151758 |
2017-10-12 |
- |
- |
1,750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100151762 |
2017-10-13 |
- |
- |
1,750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100164028 |
2018-03-15 |
2018-11-20 |
- |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100164641 |
2018-03-07 |
- |
- |
1,250,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100174943 |
2018-02-27 |
- |
- |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100175122 |
2018-02-27 |
- |
- |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
JAYPEE HEALTH CARE LTD |
NOIDA |
201301 |
SECTOR-128 NOIDA234UP |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250