CANVARZYS HEALTHCARE LIMITED
CIN: U24230PB2004PLC027348
CANVARZYS HEALTHCARE LIMITED (CIN: U24230PB2004PLC027348) is a Public company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.
CANVARZYS HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANVARZYS HEALTHCARE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of CANVARZYS HEALTHCARE LIMITED are RAJESH DEWAN, PANKAJ GARG, DHARMENDER JOSHI, and JIWAN LAL GUPTA.
CANVARZYS HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U24230PB2004PLC027348 and its registration number is 27348. Users may contact CANVARZYS HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of CANVARZYS HEALTHCARE LIMITED is Ist Floor, Indian Overseas Bank Pakhowal Road, , Ludhiana, Punjab, India - 141001.
Current status of CANVARZYS HEALTHCARE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CANVARZYS HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANVARZYS HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CANVARZYS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101078 | RAJESH DEWAN | Whole-time director | 2007-04-01 |
| 06927711 | PANKAJ GARG | Whole-time director | 2014-03-30 |
| 00094851 | DHARMENDER JOSHI | Whole-time director | 2009-04-01 |
| 00094879 | JIWAN LAL GUPTA | Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of CANVARZYS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02138997 | NEHA GUPTA | Whole-time director | - | 2017-03-30 |
| 00094879 | JIWAN LAL GUPTA | Whole-time director | - | 2013-10-01 |
Other Directorships of RAJESH DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODDRES PHARMACEUTICALS PRIVATE LIMITED | U24232MH2010PTC217851 | Director | 2016-02-25 | Ongoing |
| GODDRES PHARMACEUTICALS PRIVATE LIMITED | U24232MH2010PTC217851 | Director | - | 2014-10-30 |
| CANVARZYS CARE PRIVATE LIMITED | U33100PB2012PTC036132 | Director | 2012-04-12 | Ongoing |
Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEFORD HEALTHCARE LIMITED | U24230PB2006PLC029786 | Director | - | 2015-09-30 |
| LEEFORD HEALTHCARE LIMITED | U24230PB2006PLC029786 | Whole-time director | 2015-10-01 | Ongoing |
| LEEFORD HEALTHCARE LIMITED | U24230PB2006PLC029786 | Whole-time director | - | 2008-03-31 |
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Director | 2017-03-30 | Ongoing |
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Director | - | 2010-01-15 |
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Managing Director | - | 2013-11-30 |
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Whole-time director | - | 2017-03-30 |
Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Whole-time director | 2014-03-30 | Ongoing |
| EVA GROW MEDICAPS PRIVATE LIMITED | U25200HP2020PTC008234 | Additional Director | - | 2021-12-03 |
| EVA GROW MEDICAPS PRIVATE LIMITED | U25200HP2020PTC008234 | Director | 2021-12-03 | Ongoing |
Other Directorships of DHARMENDER JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BONNE SANTE THERAPEUTICS (INDIA) LIMITED | U51397HR2008PLC038156 | Additional Director | - | 2011-06-03 |
Other Directorships of JIWAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEFORD HEALTHCARE LIMITED | U24230PB2006PLC029786 | Director | - | 2009-04-01 |
| LEEFORD HEALTHCARE LIMITED | U24230PB2006PLC029786 | Managing Director | - | 2021-11-10 |
| LEEFORD HEALTHCARE LIMITED | U24230PB2006PLC029786 | Whole-time director | 2021-11-10 | Ongoing |
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Additional Director | - | 2009-09-30 |
| LEEFORD MEDICARE LIMITED | U24230PB2008PLC031859 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903PB2010PTC034342 | I-TECC EDUCATION PRIVATE LIMITED | B-20-2607, State Bank of Hyderabad Building Ist Floor, Ferozepur Road , Ludhiana, Punjab, India - 141001 |
| U74999PB2009PTC032803 | PLANET VISA CONSULTANTS PRIVATE LIMITED | FLAT NO. 15 , Ist FLOOR SANT ISHAR SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U92120PB2011PTC034818 | LIMELIGHT PRODUCTIONS PRIVATE LIMITED | OFFICE NO 6, 2ND FLOOR, NEGO COMPLEX BANK OF BARODA BUILDING, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74999PB2019PTC049090 | ARAMAX ENTERPRISES PRIVATE LIMITED | 1st Floor, B-XX-2707, PAKHOWAL ROAD OPPOSITE NEHRU SIDHANT KENDER,LUDHIANA,Ludhiana,Punjab,141001-India |
| ACD-6940 | KAYKAY BUSINESS SERVICES LLP | Office No. 6, 4th Floor, Nego Complex,Pakhowal Road, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U65999PB2008PLC031657 | VISUAL FINANCIAL SERVICES LIMITED | 39, IIND FLOOR,PINK FLAT PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U45202PB2006PTC029750 | ANAND TOWNSHIPS PVT LTD | SCO NO. 27, FIRST FLOOR, ANAND ENCLAVE, PAKHOWAL ROAD, , Ludhiana, Punjab, India - 141001 |
| U66000PB2019PTC049219 | RTECH INSURANCE BROKER PRIVATE LIMITED | OFFICE NO 405, FORTH FLOOR, NEGO COMPLEX PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74999PB2017PTC046282 | GEEMAX PROJECT CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, GREEN FIELD, PRINCE MARKET PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U01112PB2015PTC039592 | AARUSH AGRO SEEDS PRIVATE LIMITED | B-36/563, 2ND FLOOR GOBIND NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC046388 | NORTHERN BROTHERS SOLUTIONS PRIVATE LIMITED | TF1, TOP FLOOR SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U93000PB2011PTC035447 | KAY KAY COLLECTIVE PRIVATE LIMITED | OFFICE NO 3 & 4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD,LUDHIANA,Punjab,141001-India |
| U00802PB2005PTC029158 | PRINCE FINTECH PRIVATE LIMITED | UNIQUE TOWER, 3RD FLOOR ADJOINING CORPORATION BANK, PAKHOWAL ROA D , LUDHIANA, Punjab, India - 141001 |
| AAE-4178 | NEW SMARTWAY SOLUTIONS LLP | THIRD FLOOR, TF-1 SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD, PINK FLAT LUDHIANA, Punjab, India - 141001 |
| U74900PB2014PTC038856 | PLAN MY SHAADI PRIVATE LIMITED | FLAT NO. 3, FIRST FLOOR S.I.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74110PB2009PTC033376 | KOOZAI ONLINE MARKETING PRIVATE LIMITED | OFFICE NO. 3&4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U72900PB2014PTC038921 | VGW IMMIGRATION & EDUCATIONAL CONSULTANTS PRIVATE LIMITED | HOUSE NO-668/1, PAKHOWAL ROAD, NEW LAJPAT NAGAR 3RD FLOOR , LUDHIANA, Punjab, India - 141001 |
| U67120PB2000PTC023620 | SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED | OFFICE NO. 3 & 4, 4TH FLOOR, NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U80100PB2003PTC025924 | RAMAKRISHNA EDUTECH PRIVATE LIMITED | OFFICE NUMBER 3 & 4, 2ND FLOOR, NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U93000PB1997PTC019827 | KAYKAY BUSINESS SERVICES PRIVATE LIMITED | OFFICE NO.3 & 4, 4TH FLOOR,NEGO COMPLEX PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U15134PB2018PTC047826 | GNA FOODS PRIVATE LIMITED | Ground Floor, Flat No.113, Pink Flats, Sant Isher Singh Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001 |
| U17299PB2020PTC050629 | MATHRA DASS GRAND SONS PRIVATE LIMITED | SCO-15, M D Complex, Ground Floor, Chandigarh Road, Opposite Allahabad Bank , , Ludhiana, Punjab, India - 141001 |
| U22100PB2007PTC031020 | SHELLYS MEDIA TRACK PRIVATE LIMITED | #42, First Floor, Sant Isher Singh Nagar Pakhowal Road , Ludhiana, Punjab, India - 141003 |
| U28299PB2026PTC067819 | EASTBRIDGE MACHINERY PRIVATE LIMITED | SCO 51-52, Road Jandu Colony, Near Ludhiana,Heights, Bank Colony, Haibowal Kalan, Balloke,Ludhiana,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC047729 | DRBKM OET EXPERTS PRIVATE LIMITED | B-19-1121/A, FIRST FLOOR, HAMRAN ROAD, HAMRAN ROAD,TAGORE NAGAR , LUDHIANA, Punjab, India - 141001 |
| U28939PB1998PTC021114 | SHIVHAR PRECISION PRIVATE LIMITED | 401/1, BLOCK-E, HOUSEFED COMPLEX, SHAHEED BHAGAT SINGH ROAD, PAKHOWAL ROAD , , LUDHIANA, Punjab, India - 141001 |
| U28999PB2017PTC047251 | CALLIDORA IMPEX PRIVATE LIMITED | SECOND FLOOR, MAJOR GEN RS GREWAL ROAD SARTAJ COLONY, BK ROAD, BYE PASS CHOWK , LUDHIANA, Punjab, India - 141001 |
| U60200PB2012PTC036303 | SKY AMA INFRA PRIVATE LIMITED | NEAR BRIDGE JAWADDI PAKHOWAL ROAD,LUDHIANA,Ludhiana,Punjab,141001-India |
| U29300PB2026PTC067762 | BAJAJSONS NASHIK PRIVATE LIMITED | 2746/1, Gurdev Nagar,Pakhowal Road,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401247 | 2012-12-24 | 2014-10-17 | 2016-03-01 | 12,000,000.00 | ING VYSYA BANK LIMITED | |
| 10614070 | 2015-09-23 | 2015-12-30 | 2020-03-03 | 25,000,000.00 | ICICI BANK LIMITED | |
| 100327057 | 2020-01-23 | - | - | 9,000,900.00 | ICICI BANK LIMITED | |
| 100649658 | 2022-11-16 | - | - | 7,000,000.00 | UNION BANK OF INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.