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KOHINOOR HEALTHCARE PRIVATE LIMITED

CIN: U24233DL2005PTC141664 As on: 2026-07-13

KOHINOOR HEALTHCARE PRIVATE LIMITED (CIN: U24233DL2005PTC141664) is a Private company incorporated on 10 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 187500.00.

KOHINOOR 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.KOHINOOR 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 KOHINOOR HEALTHCARE PRIVATE LIMITED are SUNIL KUMAR, and RAKESH GUPTA.

KOHINOOR HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233DL2005PTC141664 and its registration number is 141664. Users may contact KOHINOOR HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR HEALTHCARE PRIVATE LIMITED is GD-101, SECOND FLOOR ,VISHAKHA ENCLAVE PITAMPURA , Delhi, Delhi, India - 110034.

Current status of KOHINOOR 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 Names

Previous CINs

ZaubaCorp's company report for KOHINOOR 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 KOHINOOR 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KOHINOOR HEALTHCARE
DIN Director Name Designation Appointment Date
07536929 SUNIL KUMAR Director 2019-09-30
07821228 RAKESH GUPTA Director 2017-09-29
Past Directors & Key Managerial Personnel of KOHINOOR HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
00265845 ASHOK KUMAR Additional Director - 2014-12-17
00265845 ASHOK KUMAR Director - 2008-04-10
00265987 SHALINI SINHA Director - 2013-09-19
00318164 KABINDRA KUMAR Director - 2019-03-27
01272226 GOPAL DUBEY Director - 2017-06-08
06691019 TARA THAKUR KANT Additional Director - 2014-09-29
07536929 SUNIL KUMAR Additional Director - 2019-09-30
07821228 RAKESH GUPTA Additional Director - 2017-09-29
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
SUNHILLS AGRO PRIVATE LIMITED U01122DL2012PTC241412 Director 2012-08-31 Ongoing
SUN NIKETAN PRIVATE LIMITED U51100DL2009PTC193261 Director 2009-08-17 Ongoing
LEGACY HOTELS AND INFRAPROJECTS PRIVATE LIMITED U55103DL2006PTC154756 Director 2006-10-13 Ongoing
PLUS HOSPITALS LIMITED U70109DL2006PLC152525 Director - 2015-01-24
S.K.JAIN ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072545 Additional Director 2013-07-01 Ongoing
MARVEL HOTELS AND BUILDERS PVT LTD U74899UR1989PTC013553 Director 2006-06-19 Ongoing
JAI HEALTHCARE PRIVATE LIMITED U74999DL1996PTC079253 Director 2011-06-10 Ongoing
Other Directorships of SHALINI SINHA
Company Name CIN Designation Appointment Date Cessation
SUN NIKETAN PRIVATE LIMITED U51100DL2009PTC193261 Director - 2018-11-16
LEGACY HOTELS AND INFRAPROJECTS PRIVATE LIMITED U55103DL2006PTC154756 Director - 2017-03-30
PLUS HOSPITALS LIMITED U70109DL2006PLC152525 Director - 2015-01-23
MARVEL HOTELS AND BUILDERS PVT LTD U74899UR1989PTC013553 Director 2006-06-19 Ongoing
Other Directorships of KABINDRA KUMAR
Other Directorships of GOPAL DUBEY
Company Name CIN Designation Appointment Date Cessation
MAHABALI HORTICULTURE PRIVATE LIMITED U01122DL2008PTC180127 Additional Director - 2016-09-30
MAHABALI HORTICULTURE PRIVATE LIMITED U01122DL2008PTC180127 Director - 2018-06-01
MAHADEV REALTECH PRIVATE LIMITED U74120DL2008PTC174953 Additional Director - 2016-09-30
MAHADEV REALTECH PRIVATE LIMITED U74120DL2008PTC174953 Director - 2018-06-01
JAI HEALTHCARE PRIVATE LIMITED U74999DL1996PTC079253 Director - 2017-03-30
Other Directorships of TARA THAKUR KANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
SUNHILLS AGRO PRIVATE LIMITED U01122DL2012PTC241412 Additional Director - 2019-09-30
SUNHILLS AGRO PRIVATE LIMITED U01122DL2012PTC241412 Director 2019-09-30 Ongoing
P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Additional Director - 2017-09-29
P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Director 2017-09-29 Ongoing
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHABALI HORTICULTURE PRIVATE LIMITED U01122DL2008PTC180127 Additional Director - 2018-09-29
MAHABALI HORTICULTURE PRIVATE LIMITED U01122DL2008PTC180127 Director 2018-09-29 Ongoing
SUN NIKETAN PRIVATE LIMITED U51100DL2009PTC193261 Additional Director - 2019-09-30
SUN NIKETAN PRIVATE LIMITED U51100DL2009PTC193261 Director 2019-09-30 Ongoing
KAPILMUNI BUILDWELL PRIVATE LIMITED U70109DL2018PTC334297 Director - 2019-01-10
MAHADEV REALTECH PRIVATE LIMITED U74120DL2008PTC174953 Additional Director - 2018-09-29
MAHADEV REALTECH PRIVATE LIMITED U74120DL2008PTC174953 Director 2018-09-29 Ongoing
MARVEL HOTELS AND BUILDERS PVT LTD U74899UR1989PTC013553 Additional Director - 2019-09-30
MARVEL HOTELS AND BUILDERS PVT LTD U74899UR1989PTC013553 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U74899DL1995PTC074832 P.L. FINLEASE PRIVATE LIMITED GD-87 SECOND FLOOR, VISHAKHA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034
U46309DL1988PTC032190 SOPHEX EXPORTS PRIVATE LIMITED GD-13, 3rd Floor, Vishakha Enclave, Pitampura,Delhi,New Delhi,Delhi,110034-India
U99999DL1992PTC051152 BMW AUTOS PRIVATE LIMITED CD - 242, SECOND FLOOR VISHAKHA ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
U55101DL2024PTC434761 TRDP HOTEL AND RESORTS PRIVATE LIMITED B-99, Second Floor, Pushpanjali Enclave,,Pitampura, Rani Bagh, Delhi,Delhi,North West Delhi,Delhi,110034-India
U68200DL2023PTC412397 SIDDHAM SHREE INFRACON PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India
ACL-7505 UNIMAX INDUSTRIES LLP 275 Second Floor,Deepali Enclave Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACR-6693 KESAR BIOTECH LLP 41 Second Floor,Samrat Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACK-0430 AKG GENERAL CONTRACTOR LLP A-24, SECOND FLOOR,PUSHPANJALI ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U46497DL2024PTC426770 PFINEXT PHARMACEUTICAL PRIVATE LIMITED 217, SECOND FLOOR, PITAM,PURA, RAJDHANI ENCLAVE,Delhi,North West Delhi,Delhi,110034-India
U51909DL2005PTC131786 AFFINITY TRADE SOLUTIONS PRIVATE LIMITED SECOND FLOOR OF PROP. NO. 124, VAISHALI ENCLAVE, PITAMPURA, DELHI , DELHI, Delhi, India - 110034
F06172 NTC NEFTEGAZDIAGNOSTIKA LLC 49, Second Floor, Tarun Enclave,Pitampura, North West Delhi, Saraswati Vihar , DELHI, Delhi, India - 110034
U35105DL2025PTC449309 SOLARGLOW PRIVATE LIMITED HOUSE NO 154 SECOND FLOOR,TARUN ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U35105DL2025PTC449983 SUNWATT SOLAR PRIVATE LIMITED HOUSE NO 154 SECOND FLOOR,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U66220DL2024PTC435297 PROSHIELD INSURANCE BROKING PRIVATE LIMITED B-101, 2nd Floor,Pushpanjali Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U47711DL2025PTC452386 MONTURE PRIVATE LIMITED HD-31, 4th floor & Terrace,Vishakha Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
ACX-5991 BHAGWATI DIAMONDS LLP Plot No 2, 2nd Floor, Vishakha,,Enclave BLK-MU, Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACL-5435 OUREA ELECTRONICS LLP PLOT NO. 31, 2ND FLOOR, BLOCK CU,VISHAKHA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U41003DL2025PTC448019 HIMALAYA PREFAB PRIVATE LIMITED PLOT NO. 31, 2ND FLOOR, BLK-CU,,VISHAKHA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U55101DL2013PTC255379 WPZL INFRA HOLDINGS PRIVATE LIMITED H. NO. 81, SECOND FLOOR, VAISHALI ENCLAVE, pitampura,Near KP Block,Delhi,North West Delhi,Delhi,110034-India
ABC-9420 DSPG FLEXO LLP Shop No.-204 Second floor GD ITL-Tower, Plot No. B-8,Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,India-110034
U25910DL2023FTC422280 FHG AUTOMOTIVES & FORGINGS PRIVATE LIMITED Unit No. 201, 202, 203, 204, Second Floor,GD-ITL Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U47219DL2025PTC459738 KIYAS LAB PRIVATE LIMITED Unit No. 201,203 and 204, Second Floor, GD-ITL,Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U62099DL2025PTC449061 SIDWELL TECNO SOLUTIONS PRIVATE LIMITED UNIT NO 201.202.203 AND 204,,SECOND FLOOR, GD-ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U58200DL2024PTC429202 ASKRAM SOLUTIONS PRIVATE LIMITED H NO 210, IST FLOOR VAISHALI ENCLAVE, PITAMPURA,,MAURYA ENCLAVE, DELHI NORTH WEST,Delhi,North West Delhi,Delhi,110034-India
U55101DL2024PTC432510 LEISURE37 PRIVATE LIMITED HD-7, Second Floor,Pitampura Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
U24109DL2023PTC411176 SIDDHAM STEELS PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
ACF-4609 EVERGROWTH DREAM HOMES LLP PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034
U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
U27203DL2010PTC210844 VINTAGE ALCANS PRIVATE LIMITED GD-10, VISHAKHA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10536452 2014-10-17 - - 25,000,000.00 Punjab National Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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