Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ION HEALTHCARE PRIVATE LIMITED
CIN: U24230PB2004PTC027159
ION HEALTHCARE PRIVATE LIMITED (CIN: U24230PB2004PTC027159) is a Private company incorporated on 27 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23588010.00.
ION HEALTHCARE PRIVATE 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.ION HEALTHCARE PRIVATE 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 ION HEALTHCARE PRIVATE LIMITED are LEELA KRISHNA VARSHNEY, ATUL KUMAR AGRAWAL, AMAN AGRAWAL, and AGAM AGARWAL.
ION HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230PB2004PTC027159 and its registration number is 27159. Users may contact ION HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ION HEALTHCARE PRIVATE LIMITED is FLAT NO. 001, GROUND FLOOR, BLOCK-8, SAVITRI GREEN VIP ROAD , ZIRAKPUR, Punjab, India - 140603.
Current status of ION HEALTHCARE PRIVATE 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 ION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ION HEALTHCARE
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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 ION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03271052 | LEELA KRISHNA VARSHNEY | Director | 2017-09-30 |
| 03271087 | ATUL KUMAR AGRAWAL | Director | 2017-09-30 |
| 09801301 | AMAN AGRAWAL | Director | 2022-11-25 |
| 08387526 | AGAM AGARWAL | Director | 2022-11-25 |
Past Directors & Key Managerial Personnel of ION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00316335 | RAKESH DUTT | Director | - | 2014-08-30 |
| 00415509 | VAISHALI AGGARWAL | Director | - | 2018-01-10 |
| 03013086 | ANKIT DUTT | Additional Director | - | 2017-09-15 |
| 03013086 | ANKIT DUTT | Director | - | 2015-02-17 |
| 03271052 | LEELA KRISHNA VARSHNEY | Additional Director | - | 2017-09-30 |
| 03271087 | ATUL KUMAR AGRAWAL | Additional Director | - | 2017-09-30 |
| 06738253 | AMITA DUTT | Additional Director | - | 2017-09-15 |
| 09801261 | VASUDHA GUPTA | Director | - | 2024-02-23 |
| 00316326 | RAJESH DUTT | Director | - | 2013-04-06 |
| 00415506 | SANJEEV KUMAR | Director | - | 2017-09-20 |
Other Directorships of RAKESH DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI AGGARWAL
Other Directorships of ANKIT DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEZON PHARMACEUTICALS PRIVATE LIMITED | U24232PB2010PTC034274 | Additional Director | - | 2020-12-31 |
| MEZON PHARMACEUTICALS PRIVATE LIMITED | U24232PB2010PTC034274 | Director | 2020-12-31 | Ongoing |
Other Directorships of LEELA KRISHNA VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEGAA VITAL BIOSCIENCES PRIVATE LIMITED | U24290UP2022PTC169093 | Director | 2022-08-17 | Ongoing |
| NOVITECH MARKETING PRIVATE LIMITED | U51397UP2002PTC026770 | Director | - | 2021-05-31 |
| MANTECH PHARMACIA PRIVATE LIMITED | U51909UP2018PTC101291 | Director | 2018-02-23 | Ongoing |
| NOVITECH HEALTH CARE PRIVATE LIMITED | U70102UP2010PTC042373 | Director | 2010-10-25 | Ongoing |
| BDK INFRATECH PRIVATE LIMITED | U70102UP2012PTC050332 | Director | - | 2015-01-12 |
Other Directorships of ATUL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEGAA VITAL BIOSCIENCES PRIVATE LIMITED | U24290UP2022PTC169093 | Director | 2022-08-17 | Ongoing |
| NOVITECH MARKETING PRIVATE LIMITED | U51397UP2002PTC026770 | Director | - | 2021-05-31 |
| MANTECH PHARMACIA PRIVATE LIMITED | U51909UP2018PTC101291 | Director | 2018-02-23 | Ongoing |
| NOVITECH HEALTH CARE PRIVATE LIMITED | U70102UP2010PTC042373 | Managing Director | 2010-10-25 | Ongoing |
| BDK INFRATECH PRIVATE LIMITED | U70102UP2012PTC050332 | Director | - | 2015-01-12 |
Other Directorships of AMITA DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEZON PHARMACEUTICALS PRIVATE LIMITED | U24232PB2010PTC034274 | Director | - | 2014-01-31 |
| MEZON PHARMACEUTICALS PRIVATE LIMITED | U24232PB2010PTC034274 | Managing Director | 2014-01-31 | Ongoing |
Other Directorships of SANJEEV KUMAR
Other Directorships of AGAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANTECH PHARMACIA PRIVATE LIMITED | U51909UP2018PTC101291 | Director | 2019-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1030 | GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 Zirakpur, Punjab, India - 140603 |
| U51909PB2018PTC048780 | GENENCE NATURALS PRIVATE LIMITED | FLAT NO. 643, FLOOR NO. 2 BLOCK D-6 PENTA HOMES, VIP ROAD, ZIRAKPUR , SAS NAGAR-MOHALI, PUNJAB, Punjab, India - 140603 |
| AAO-8108 | SCAA TRADERS LLP | SHOWROOM NO. 8, GROUND FLOOR OPP MILTON TOWER, VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2013PTC037021 | APPROCENT INFO TECH SOLUTIONS PRIVATE LIMITED | Flat No.503, Block A-1, Savitri Heights-2, VIP Road , Zirakpur, Punjab, India - 140603 |
| U74210PB2021PTC054884 | AD SHARAN INDIA PRIVATE LIMITED | SHOP NO.15 GROUND FLOOR ,BLOCK D CHANDIGARH CITY CENTRE ,VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U86201PB2025PTC066440 | AROKAH PLUS PRIVATE LIMITED | FLAT NO. 801, 8TH FLOOR,,TOWER NO. 2, SAVITRY GREEN, VIP ROAD,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2022PTC057055 | CANINVISAS INTERNATIONAL EDUCATION SERVICES PRIVATE LIMITED | SCO NO. 6, BLOCK A, LOWER GROUND FLOOR CHANDIGARH CITY CENTER, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U72200PB2016PTC045911 | MADHAVSOFT SERVICES PRIVATE LIMITED | FLAT NO.403, 1 BLOCK, 4th FLOOR MAYA GARDENS, PHASE - 3, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2019PTC050370 | AHS TELESOLUTIONS PRIVATE LIMITED | Showroom No.9, Lower Ground Floor,Cabin No. 4, VIP Shopping Complex, VIP Road , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2019PTC049323 | NXTEP MAINTAIN INFRAZ PRIVATE LIMITED | Office Space no. 523, 5th Floor, Block D&E, Chandigarh City Centre, , VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| U18202PB2015PTC039975 | SIYAZ CREATIONS PRIVATE LIMITED | SHOP NO. 17, GROUND FLOOR, VIP GALLERIA, VIP ROAD, ZIRAKPUR,TEHSIL DERABASSI, DISTT.SAS NAG AR(MOHALI) , ZIRAKPUR, Punjab, India - 140603 |
| U15490PB2018PTC048309 | SUBLIME SENSATIONS PRIVATE LIMITED | SCO 34, Ground Floor, Block B, High street VIP Road, Zirakpur, Mohali, Punjab, 140 603 , Zirakpur, Punjab, India - 140603 |
| U72900PB2013PTC038010 | SOFTWARE SOLUTIONS INFRA PRIVATE LIMITED | FLAT NO 397 IVTH FLOOR SAVITRI TOWER, VIP ROAD, ZIRAKPUR , MOHALI, Punjab, India - 140603 |
| U45209PB2019PTC050491 | AMANTE HOSPITALITY PRIVATE LIMITED | FLAT NO 397 IVTH FLOOR SAVITRI TOWER VIP ROAD, ZIRAKPUR MOHALI , MOHALI, Punjab, India - 140603 |
| U72900PB2018PTC047440 | POLOTECH SOLUTIONS PRIVATE LIMITED | Flat No. 1103-C, 3rd Floor, Aster Block, Trishla City, High Ground Road, Zirakpur , MOHALI, Punjab, India - 140603 |
| U72900PB2021PTC053768 | DEVVARK INFOTECH PRIVATE LIMITED | Flat no. 439 , 4th Floor , Tower 8 SBP South City , VIP Road, Zirakpur , MOHALI, Punjab, India - 140603 |
| U51909PB2019OPC049516 | ADD2DISPLAY SALES (OPC) PRIVATE LIMITED | SHOP NO. 38, GROUND FLOOR VIP GALLERIA, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| AAN-5214 | INTEGER ACCESS LLP | FLAT NO. 22, 3RD FLOOR, P-1, PENTA VIP TOWERS VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| U55101PB2017PTC046052 | COL'S CAVE PRIVATE LIMITED | SCF NO. 21, GROUND FLOOR VIP SHOPING CENTER, VIP ROAD, VILLAGE- L OHGARH , ZIRAKPUR, Punjab, India - 140603 |
| U33209PB2022PTC056930 | AYMP HOSPITAL PRIVATE LIMITED | SOHO NO. 333, CABIN NO. 1, THIRD FLOOR BLOCK B, CHANDIGARH CITI CENTRE,VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U52390PB2022PTC055280 | AGJF PRIVATE LIMITED | Ground Floor and Basement of Shop No 14, VIP Shopping Center, VIP Road, M.C. , Zirakpur, Punjab, India - 140603 |
| U24120PB2008PTC038973 | MAALWAA MICRONUTRIENTS PRIVATE LIMITED | Flat no.202,Block no.3H,2nd Floor Maya Garden,Phase III,VIP RD,Village Bis hanpura , , ZIRAKPUR, Punjab, India - 140603 |
| AAY-9998 | UZO BIZ MULTIPLIERS LLP | SOHO No 411 Fourth Floor Block A Chandigarh Citi Center VIP RoadZirakpur Zirakpur, Punjab, India - 140603 |
| AAW-1177 | SQUAD IT BIZ LLP | Office No 318, 3rd Floor, Block D And E Chandigarh Citi Centre, VIP Road, Zirakpur, Zirakpur, Punjab, India - 140603 |
| AAX-8360 | CIVIL TREE ENGINEERING SOLUTIONS LLP | OFFICE NO 470/F 4TH FLOOR BLOCK D & E CHANDIGARH CITY CENTRE, VIP ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2022PTC056911 | INNOVATION SOFTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO.319,BLOCK D&E,3RD FLOOR CHANDIGARH CITI CENTER,VIP ROAD,ZIRAKPUR ,MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U93000PB2013PTC037054 | LIFE IMAGINERS PRIVATE LIMITED | SCF - 20, GROUND FLOOR, BLOCK A, HIGH STREET VIP ROAD, BISHANPURA, ZIRAKPUR,TEHSIL DE RA BASSI , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2019OPC049664 | NORTHMYLE CONSULTING (OPC) PRIVATE LIMITED | Flat no. 901, Floor no. 9, Tower no. F, Affinity Greens,PR-7 Road, Ramgarh Buddh a,Zirakpur , Zirakpur, Punjab, India - 140603 |
| U24290PB2020PTC051613 | MEDRIX LABS PRIVATE LIMITED | FLAT No. 206 Tower-9 Savitry Green, VIP Road , Zirakpur, Punjab, India - 140603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043057 | 2007-03-12 | - | 2015-01-24 | 5,000,000.00 | Bank of India | |
| 10140057 | 2009-01-21 | - | - | 3,000,000.00 | DY DIRECTOR OF INDUSTRIES | |
| 10276023 | 2011-02-14 | - | 2015-01-24 | 2,500,000.00 | Bank of India | |
| 10295865 | 2011-05-23 | - | 2015-01-24 | 3,000,000.00 | Bank of India | |
| 10581642 | 2015-07-22 | 2021-11-18 | - | 120,000,000.00 | PUNJAB NATIONAL BANK | |
| 80039320 | 2006-02-28 | 2013-01-02 | 2015-01-24 | 96,400,000.00 | BANK OF INDIA | |
| 100357613 | 2020-06-17 | - | - | 5,000,000.00 | SIDBI | |
| 100396158 | 2020-10-31 | - | - | 1,150,000.00 | Canara Bank | |
| 100475193 | 2021-08-25 | - | - | 10,000,000.00 | SIDBI |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.