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NAVA HEALTHCARE PRIVATE LIMITED

CIN: U24233DL2006PTC151081

NAVA HEALTHCARE PRIVATE LIMITED (CIN: U24233DL2006PTC151081) is a Private company incorporated on 17 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 107540040.00.

NAVA 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.NAVA 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 NAVA HEALTHCARE PRIVATE LIMITED are HEMANT SURI, RAKESH BHIKHALAL SHAH, SHIVALI JOSHI, RUSHABH RAKESHBHAI SHAH, and PUNEETT KAPOOR.

NAVA HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233DL2006PTC151081 and its registration number is 151081. Users may contact NAVA HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVA HEALTHCARE PRIVATE LIMITED is C-1/10, Upper Ground Floor Janak Puri , New Delhi, Delhi, India - 110058.

Current status of NAVA 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 NAVA 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 NAVA 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 NAVA HEALTHCARE
DIN Director Name Designation Appointment Date
00553349 HEMANT SURI Director 2008-12-10
01217732 RAKESH BHIKHALAL SHAH Director 2023-05-01
03523532 SHIVALI JOSHI Director 2011-05-01
06520319 RUSHABH RAKESHBHAI SHAH Director 2023-05-01
10130922 PUNEETT KAPOOR Director 2023-05-01
Past Directors & Key Managerial Personnel of NAVA HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
01217732 RAKESH BHIKHALAL SHAH Additional Director - 2023-09-29
01418504 NARAYANI VENKATRAMAN Director - 2011-08-29
06520319 RUSHABH RAKESHBHAI SHAH Additional Director - 2023-09-29
10130922 PUNEETT KAPOOR Additional Director - 2023-09-29
00424077 JANAKIRAMAN PRIYA Director - 2015-12-18
00533468 JANAKIRAMAN SRINIVASAN Director - 2015-12-18
01829516 VANI SURI Director - 2021-08-05
Other Directorships of HEMANT SURI
Company Name CIN Designation Appointment Date Cessation
SINKHAI HEALTHCARE LIMITED U24230MH2005PLC151938 Director - 2009-05-05
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Director - 2008-05-02
NAVA PHARMACEUTICALS PRIVATE LIMITED U46497DL2023PTC416084 Director 2023-06-23 Ongoing
NAVA HOSPITALS PRIVATE LIMITED U46497DL2023PTC416802 Director 2023-07-10 Ongoing
VARISHAM HEALTHCARE PRIVATE LIMITED U51397TN2006PTC060470 Director - 2015-12-18
YUGHA HERBAL CARE PRIVATE LIMITED U85191TN2007PTC063479 Director - 2013-12-02
Other Directorships of RAKESH BHIKHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
KANCHAN HEALTHCARE INT LLP ACH-8070 Designated Partner 2024-06-18 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2012-02-07
ERIS THERAPEUTICS PRIVATE LIMITED U24230GJ2009PTC057670 Director - 2012-02-07
KEPLER HEALTHCARE PRIVATE LIMITED U24230GJ2013PTC074440 Additional Director - 2020-09-28
KEPLER HEALTHCARE PRIVATE LIMITED U24230GJ2013PTC074440 Director 2020-09-28 Ongoing
KANCHAN PHARMA PRIVATE LIMITED U24232GJ1990PTC014539 Director 1990-10-16 Ongoing
BIOKINDLE LIFESCIENCES PRIVATE LIMITED U24233GJ2015PTC082371 Nominee Director 2019-04-11 Ongoing
RMS INFRASPACE PRIVATE LIMITED U24239GJ2019PTC111571 Director 2019-12-20 Ongoing
PRIMA INFRASPACE PRIVATE LIMITED U45200GJ2011PTC063842 Director - 2020-02-21
KANCHAN HEALTHCARE PRIVATE LIMITED U47721GJ2023PTC141293 Director 2023-05-18 Ongoing
MORVI RESORTS AND FARMS PVT LTD U55200MH1991PTC060913 Additional Director - 2024-01-23
MORVI RESORTS AND FARMS PVT LTD U55200MH1991PTC060913 Nominee Director 2024-01-03 Ongoing
RUSHIKA CAPITAL PRIVATE LIMITED U65929GJ2019PTC111602 Director 2019-12-23 Ongoing
KP RIDGE PRIVATE LIMITED U68100MH2023PTC412915 Director 2023-10-27 Ongoing
EQUALITY HEALTHCARE PRIVATE LIMITED U72900GJ2021PTC121292 Director 2023-11-21 Ongoing
KITZO INSIGHTS PRIVATE LIMITED U74999GJ2017PTC098728 Director 2017-08-17 Ongoing
NOVELTY HEALTHSHINE PRIVATE LIMITED U93090GJ2018PTC121325 Additional Director - 2020-12-30
NOVELTY HEALTHSHINE PRIVATE LIMITED U93090GJ2018PTC121325 Director 2020-12-30 Ongoing
Other Directorships of NARAYANI VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Additional Director - 2014-09-30
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Director 2014-09-30 Ongoing
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Director - 2012-12-03
KHANDELWAL LIFE KARE PRIVATE LIMITED U85190TN2014PTC095707 Director 2018-07-20 Ongoing
YUGHA HERBAL CARE PRIVATE LIMITED U85191TN2007PTC063479 Additional Director - 2016-09-30
YUGHA HERBAL CARE PRIVATE LIMITED U85191TN2007PTC063479 Director 2016-09-30 Ongoing
YUGHA HERBAL CARE PRIVATE LIMITED U85191TN2007PTC063479 Director - 2008-05-18
Other Directorships of SHIVALI JOSHI
Company Name CIN Designation Appointment Date Cessation
NAVA PHARMACEUTICALS PRIVATE LIMITED U46497DL2023PTC416084 Director 2023-06-23 Ongoing
NAVA HOSPITALS PRIVATE LIMITED U46497DL2023PTC416802 Director 2023-07-10 Ongoing
Other Directorships of RUSHABH RAKESHBHAI SHAH
Other Directorships of PUNEETT KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANAKIRAMAN PRIYA
Company Name CIN Designation Appointment Date Cessation
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Director - 2014-08-12
VARISHAM HEALTHCARE PRIVATE LIMITED U51397TN2006PTC060470 Additional Director 2015-10-01 Ongoing
YUGHA HERBAL CARE PRIVATE LIMITED U85191TN2007PTC063479 Director - 2008-05-18
Other Directorships of JANAKIRAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SINKHAI HEALTHCARE LIMITED U24230MH2005PLC151938 Director - 2009-05-05
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Director - 2008-05-02
VARISHAM HEALTHCARE PRIVATE LIMITED U51397TN2006PTC060470 Director 2006-07-07 Ongoing
CELERA HEALTHCARE PRIVATE LIMITED U74120UP2014PTC065750 Director - 2016-03-21
YUGHA HERBAL CARE PRIVATE LIMITED U85191TN2007PTC063479 Director - 2013-12-02
Other Directorships of VANI SURI
Company Name CIN Designation Appointment Date Cessation
NICCO AGENCIES PRIVATE LIMITED U24230TN2007PTC063478 Director - 2014-08-12

CIN Company Name Company Address
U93000DL2021PTC389909 DESTINY MANTRAA PRIVATE LIMITED C6B/6, UPPER GROUND FLOOR JANAK PURI NEW DELHI , New Delhi, Delhi, India - 110058
U85500DL2023FTC418609 D2L INDIA PRIVATE LIMITED A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India
ACM-6582 VASM MARK URBAN BUILDS LLP C-1/160 Ground Floor,Janak Puri B-1,New Delhi,West Delhi,Delhi,India-110058
U55209DL2018PTC328385 CKI HOSPITALITY PRIVATE LIMITED Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, Delhi , New Delhi, Delhi, India - 110058
U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
U74999DL2016PTC303509 BEVEL SQUARES PRIVATE LIMITED B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U55209DL2017PTC315479 RSG CAFES PRIVATE LIMITED Upper Ground Floor B-1/455, Janak Puri , New Delhi, Delhi, India - 110058
U85100DL2015PTC280167 HALE N HEARTY WELLNESS PRIVATE LIMITED C5A/69, UPPER GROUND FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058
U93090DL2021PTC389795 ARVIEND SUD @ DESTINY SCIENCE PRIVATE LIMITED C6B/6, UPPER GROUND FLOOR JANAK PURI , New Delhi, Delhi, India - 110058
U63040DL2019OPC344935 BIG CITY TRAVEL (OPC) PRIVATE LIMITED UG-28, UPPER GROUND FLOOR, WESTEND MALL MAIN NAJAFGARH ROAD, DISTRICT CENTRE, , JANAK PURI, NEW DELHI, Delhi, India - 110058
U74999DL2014PTC273690 CUSTOMIZED KITCHEN INDIA PRIVATE LIMITED Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, New Del hi , Delhi, Delhi, India - 110058
U80301DL2015PTC287939 LILA EDUCATION PRIVATE LIMITED WZ-69C, 1ST FLOOR, MAMGLI ZALIB B-1, JANAK PURI,NEW DELHI,West Delhi,Delhi,110058-India
U45201DL2004PTC124206 PRATHAM BUILDCON PRIVATE LIMITED C-4C/398,Ground Floor Janak Puri , New Delhi, Delhi, India - 110058
U51909DL2013PTC250982 PLEXUS GLOBAL SOLUTIONS PRIVATE LIMITED B-1B/1, GROUND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058
U70109DL2012PTC246617 HAPPY HOME REALTECH PRIVATE LIMITED C -1/178, 1st Floor, Janak Puri, , New Delhi, Delhi, India - 110058
U29269DL2021PTC386876 STUTI EQUIPMENTS PRIVATE LIMITED A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058
U70109DL2017PTC323992 SIMRAN REALCON PRIVATE LIMITED Office No 1 B 2/1 Ground Floor, Janak Puri , New Delhi, Delhi, India - 110058
U74210DL2010PTC203613 AVANT GARDE CLEANROOM & ENGG. SOLUTIONS PRIVATE LIMITED D-1/1, GROUND FLOOR, OPP., MERI COLLEGE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
U51909DL2002PTC115074 SUNAYANA AND COMPANY PRIVATE LIMITED SHOP NO.1, 1ST FLOOR, C-4E, JANAK PURI, , NEW DELHI, Delhi, India - 110058
U74999DL2014PTC270004 VCH CORPORATION PRIVATE LIMITED B-1/513, LOWER GROUND FLOOR BLOCK B-1, JANAK PURI , NEW DELHI, Delhi, India - 110058
U70101DL2010PTC207647 LEVELS REAL ESTATE COMPANY PRIVATE LIMITED SHOP NO. 1,GROUND FLOOR B-2B/1, JANAK PURI , NEW DELHI, Delhi, India - 110058
U85110DL2002PTC117358 LEISURES HEALTH CARE PRIVATE LIMITED C-62 1ST FLOOR COMMERCIALCENTRE JANAK CINEMA COMPLEX JANAK PURI , NEW DELHI, Delhi, India - 110058
U01110DL2016PTC302323 AASHINE PRODUCER COMPANY LIMITED C-18, FLAT-1, MEZZANINE FLOOR C- BLOCK COMMUNITY CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058
U85110DL2010PTC199659 CANAN CARE AND CURE PRIVATE LIMITED C-10, 2ND FLOOR, ASHOKA TOWER JANAK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U74999DL2016PTC303031 CARENYC PHARMACEUTICALS PRIVATE LIMITED DJM-201, FIRST FLOOR, PLOT NO. 5, JANAK MARKET LSC C-1, JANAK PURI , NEW DELHI, Delhi, India - 110058
U85100DL2009PTC188823 GENESIS HOSPITAL PRIVATE LIMITED C-1/130, IIIrd Floor, Janak Puri, New Delhi-110058 , DELHI, Delhi, India - 110058
U74999DL2019PTC357298 ASPADA MARKETING PRIVATE LIMITED Flat No 23-A, Block-C3A(C-3A/23A) Ground Floor, MIG, Janak Puri , New Delhi, Delhi, India - 110058
U31300DL1995PTC158682 SAFFRON CABLE INDUSTRIES PRIVATE LIMITED B-1/17 Janak Puri 1st Floor, Near Janak Puri East Metro St ation , NEW DELHI, Delhi, India - 110058
U74109DL2024PTC432361 CROSS FOLD DESIGN PRIVATE LIMITED B1/22, GROUND FLOOR,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10110060 2008-06-23 2010-02-23 2011-12-07 12,000,000.00 STATE BANK OF INDORE
10237277 2010-08-04 - 2014-12-17 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
10323811 2011-11-28 - 2015-05-12 5,510,000.00 INDIABULLS HOUSING FINANCE LIMITED
10328935 2011-12-09 2017-08-11 - 225,000,000.00 Punjab National Bank
10372619 2012-07-16 - 2013-11-10 18,850,000.00 Standard Chartered Bank
10373608 2012-08-06 - 2013-09-28 1,000,000.00 PUNJAB NATIONAL BANK
10453920 2013-10-01 - 2017-09-01 2,000,000.00 JANALAKSHMI FINANCIAL SERVICES PRIVATE LIMITED
10483000 2014-02-26 - 2017-05-19 760,000.00 Punjab National Bank
10495614 2014-04-15 - 2016-02-16 9,800,000.00 Punjab National Bank
10625742 2015-10-31 - 2022-11-14 800,000.00 Punjab National Bank
100028118 2016-02-29 2023-03-29 - 22,017,836.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100060924 2016-10-05 - - 10,000,000.00 Punjab National Bank
100061260 2016-10-27 - - 32,500,000.00 ICICI BANK LIMITED
100093728 2017-03-31 - 2022-11-14 600,000.00 Punjab National Bank
100099399 2017-04-27 - - 10,000,000.00 Punjab National Bank
100359466 2020-03-07 - - 3,495,663.00 Axis Bank Limited
100371918 2020-08-31 - - 37,500,000.00 Punjab National Bank
100400176 2020-12-11 - - 20,000,000.00 PUNJAB NATIONAL BANK
100556110 2022-04-04 - - 18,750,000.00 Punjab National Bank
100668891 2023-01-03 - 2023-08-17 300,000,000.00 KITZO INSIGHTS PRIVATE LIMITED
100868608 2024-01-22 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100868611 2024-01-23 - - 214,600,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
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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.

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
Download Audited Financials
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

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

As on: 2026-07-13

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