HAYAT HEALTHCARE PRIVATE LIMITED
CIN: U24233UR2011PTC033528 As on: 2026-07-13
HAYAT HEALTHCARE PRIVATE LIMITED (CIN: U24233UR2011PTC033528) is a Private company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 18600000.00.
HAYAT HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HAYAT 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 HAYAT HEALTHCARE PRIVATE LIMITED are SUMAN RANI, and SANJAY KUMAR MITTAL.
HAYAT HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233UR2011PTC033528 and its registration number is 33528. Users may contact HAYAT HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAYAT HEALTHCARE PRIVATE LIMITED is C/O FAKRE ALAM KHAN 52, PATHAN PURA, 1 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667.
Current status of HAYAT 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 HAYAT 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 HAYAT 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 HAYAT HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07207233 | SUMAN RANI | Additional Director | 2015-06-05 |
| 03589671 | SANJAY KUMAR MITTAL | Director | 2011-09-24 |
Past Directors & Key Managerial Personnel of HAYAT HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02261827 | MOHD HAYAT KHAN | Director | - | 2015-06-05 |
| 02324288 | AZAM ALI KHAN | Director | - | 2015-01-05 |
| 03517297 | SACHIN KUMAR SINGHAL | Director | - | 2015-01-10 |
| 03602309 | SHAHRUKH KHAN | Director | - | 2015-01-05 |
| 00868421 | ARSHI KHAN | Director | - | 2015-06-05 |
| 03614409 | MANOJ SINGHAL | Director | - | 2015-01-10 |
Other Directorships of SUMAN RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUCON BUILDERS PRIVATE LIMITED | U45200DL2007PTC159284 | Director | - | 2017-09-29 |
| DHANSAMPATI PRIVATE LIMITED | U69200DL2024PTC428216 | Director | 2024-03-12 | Ongoing |
| GOLDERN HEIGHTS PRIVATE LIMITED | U70200DL2020PTC370265 | Director | 2020-09-21 | Ongoing |
| AVM CONSULTANT PRIVATE LIMITED | U70200UP2024PTC203856 | Director | 2024-06-01 | Ongoing |
Other Directorships of MOHD HAYAT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | - | 2015-01-10 |
| OLEX TRADERS & ENGINEERS PRIVATE LIMITED | U28112UP2008PTC036307 | Director | 2008-11-17 | Ongoing |
| SOLEX AUTO PRIVATE LIMITED | U31907UP2001PTC025836 | Director | - | 2019-07-10 |
Other Directorships of AZAM ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | - | 2022-05-31 |
Other Directorships of SACHIN KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | 2011-09-24 | Ongoing |
Other Directorships of SHAHRUKH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | - | 2018-11-30 |
Other Directorships of ARSHI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | - | 2015-01-10 |
| OLEX TRADERS & ENGINEERS PRIVATE LIMITED | U28112UP2008PTC036307 | Director | - | 2019-07-18 |
| SOLEX AUTO PRIVATE LIMITED | U31907UP2001PTC025836 | Director | 2004-12-10 | Ongoing |
Other Directorships of SANJAY KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | - | 2015-01-10 |
Other Directorships of MANOJ SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | 2011-09-24 | Ongoing |
| PANTHER HEALTH CARE PRIVATE LIMITED | U24232DL2005PTC136076 | Director | - | 2017-04-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26990UR2022PTC013783 | PLASTECO POLYTECH PRIVATE LIMITED | C/O LALIT MOHAN AGARWAL 479/1, 48 , CIVIL LINES,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U21093UR2021PTC012072 | SURESH CHAND PAPER INDUSTRIES PRIVATE LIMITED | C/O ANUPMA VERMA W/O SURESHCHAND VERMA 350 29 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U51909UR2020PTC011524 | NOVATRA VENTURES PRIVATE LIMITED | C/O ARVIND KAPIL, 3rd Floor, 22 Civil Lines, Roorkee Talkies Complex, , Roorkee, Uttarakhand, India - 247667 |
| U80100UR2016PTC007488 | VERACIOUS EDUCATIONAL DEVELOPMENT IN ARTS AND SCIENCES PRIVATE LIMITED | 52/1, VINOD BHAWAN CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U45206UR2012PTC000369 | SAI KIRPA BUILDTECH PRIVATE LIMITED | C/O JAI BHAGWAN GOEL 11, CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U72900UR2023PTC015186 | PAYWIN BAZAR PRIVATE LIMITED | C/O SUSENCE KUMAR CIVIL LINES ROYAL PLACE , ROORKEE, Uttarakhand, India - 247667 |
| U15549UR2021PTC013249 | FARMING WAGON AGRO INDUSTRIES PRIVATE LIMITED | C/o Satish Kumar Near Prem Mandir, Civil Lines , Roorkee, Uttarakhand, India - 247667 |
| U15490UR2018PTC009108 | SAIISHWAR FOOD INDUSTRIES PRIVATE LIMITED | C/o Pradeep Batra, Prakash Hotel 19 Civil Lines , ROORKEE, Uttarakhand, India - 247667 |
| U10793UT2025PTC018801 | NUTSGURU AGRO FOODS PRIVATE LIMITED | C/O Pradeep Kumar,136(15), Civil Lines,Roorkee,Haridwar,Uttarakhand,247667-India |
| U74999UR2020PTC010994 | NSMR PRIVATE LIMITED | C/o SURENDRA KAUR W/O GURUDEV SINGH 235/1 AZAD NAGAR , Roorkee, Uttarakhand, India - 247667 |
| U55100UR2021PTC012898 | LECASA FOODS INDIA PRIVATE LIMITED | 1, Basement, Sharad Tower, New Haridwar Road, Civil Lines, Roorkee , Roorkee, Uttarakhand, India - 247667 |
| U17299UR2020PTC010773 | SHWAY INDUSTRIES PRIVATE LIMITED | C/O NAFEES KHAN VILLAGE- BADEDI RAJPUTANA , ROORKEE, Uttarakhand, India - 247667 |
| U74995UR2018PTC008798 | PRADHAN PURITIES PRIVATE LIMITED | C/O BAHARAJ ALAM, BAHROZ TILIWALA PADALI, , ROORKEE, Uttarakhand, India - 247667 |
| U51100UR2014PTC001096 | PRAKASH PETALS AND PINOT PRIVATE LIMITED | H NO. 52/3, MADHUBAN ENCLAVE CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2018PTC008416 | TEKSAIN SERVICES PRIVATE LIMITED | L-1 PRAMILA DEVI SOUTH CIVIL LINES, MOHANPURA , ROORKEE, Uttarakhand, India - 247667 |
| U93000UR2013PTC000664 | ARYA DOMESTIC SOLUTIONS PRIVATE LIMITED | H. NO. 32, MOHALLA PATHANPURA 1 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U09900UT2025PTC020184 | SOORIA ENERGY PRIVATE LIMITED | C/O Ankit Gulati, 609/1,,New Adarsh Nagar, Roorkee,Roorkee,Haridwar,Uttarakhand,247667-India |
| U51909UR2019PTC009993 | EDINBURGH STEEL PRIVATE LIMITED | H.No. 76/5A PATHANPURA, 1 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U59111UT2025PTC019304 | HILL CREST MOTIONS PRIVATE LIMITED | C/O- INDU BUDAKOTI,HNO-C228/1, SUBHASH NAGAR,Roorkee,Haridwar,Uttarakhand,247667-India |
| U22207UT2023PTC015739 | SHREE BARBARIKA AUTOMATION PRIVATE LIMITED | C/O SAVITA W/O RISHI RAJ,GALI NO. 1 KRISHNANAGAR,Roorkee,Haridwar,Uttarakhand,247667-India |
| U31103UR2006PTC031466 | ETHER MECHANICS PRIVATE LIMITED | HOUSE NO. 401/1, 32 CIVIL LINES NEAR NEELAM CINEMA , ROORKEE, Uttarakhand, India - 247667 |
| U29100UR2019PTC009738 | FIREGO SAFETY PRODUCTS PRIVATE LIMITED | GALI NO.R-1, SOUTH CIVIL LINES, NEAR ASHU PUBLIC SCHOOL , ROORKEE, Uttarakhand, India - 247667 |
| U74140UR2021PTC013276 | YOGSANT CONSULTING PRIVATE LIMITED | c/o GAURAV KUMAR SHARMA 253 Old Tehsil Nr civil hospital , Roorkee, Uttarakhand, India - 247667 |
| U52609UR2019PTC010512 | QKALSON SOLUTIONS PRIVATE LIMITED | C/o Mrs. Bano, No.287/1, Lala wali Gali Purani Tehsil , ROORKEE, Uttarakhand, India - 247667 |
| U74110UR2020PTC011906 | WINTIN RETAIL PRIVATE LIMITED | C/o SMT RAJ KUMARI 31/1 krishna Nagar lane no 13, , Roorkee, Uttarakhand, India - 247667 |
| U85300UR2021PTC012268 | ADDLED DISEASES DIAGNOSTIC PRIVATE LIMITED | C/o SMT RAJ KUMARI 31/1 krishna Nagar lane no 13 , Roorkee, Uttarakhand, India - 247667 |
| U51909UR2020PTC011313 | RANTOX PRIVATE LIMITED | C/O SMT Bimla ,831/1 New Adarsh Nagar hardiwar road,Near Greenway School , Roorkee, HARIDWAR, Uttarakhand, India - 247667 |
| AAZ-1302 | EPICSRA SERVICES LLP | C/o S. Rakesh, Shradha & Saburi House,1st Flr,4th Lane,B Blk,Vijay Nagar,New Bharat Colony, Dhandera Roorkee, Uttarakhand, India - 247667 |
| ACN-2203 | JAMKT FORESIGHT TECHNOLOGIES LLP | 12 CIVIL LINES ROORKEE,URBAN CIVIL LINES,Roorkee,Haridwar,Uttarakhand,India-247667 |
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- 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.
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.