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
AUREATE HEALTHCARE LIMITED
CIN: U24239DL2003PLC120728 As on: 2026-07-13
AUREATE HEALTHCARE LIMITED (CIN: U24239DL2003PLC120728) is a Public company incorporated on 05 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 58500000.00 and its paid up capital is Rs. 22200000.00.
AUREATE HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUREATE 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 AUREATE HEALTHCARE LIMITED are DHRUV MALLICK, RAJ KUMAR MALLICK, MEERA MALLICK, and TARUN GARG.
AUREATE HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U24239DL2003PLC120728 and its registration number is 120728. Users may contact AUREATE HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of AUREATE HEALTHCARE LIMITED is B-7 2ND FLOOR, COMMUNITY CENTRE, B BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of AUREATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AUREATE 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 AUREATE 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 AUREATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AUREATE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08759734 | DHRUV MALLICK | Director | 2023-04-03 |
| 00175869 | RAJ KUMAR MALLICK | Director | 2007-08-27 |
| 00176124 | MEERA MALLICK | Director | 2009-04-01 |
| 01516559 | TARUN GARG | Director | 2007-10-03 |
Past Directors & Key Managerial Personnel of AUREATE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07750560 | MRIDULA TANEJA | Additional Director | - | 2017-07-17 |
| 07750560 | MRIDULA TANEJA | Director | - | 2019-02-01 |
| 00190974 | NAVEEN KALRA | Director | - | 2007-12-26 |
| 00926753 | RAJIV BHATIA | Director | - | 2007-12-26 |
| 01953294 | ROHIT TANDON | Director | - | 2007-12-26 |
| 00622384 | VIMAL TANEJA | Additional Director | - | 2014-09-19 |
| 00622384 | VIMAL TANEJA | Director | - | 2017-03-10 |
Other Directorships of MRIDULA TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTV CONSULTANTS PRIVATE LIMITED | U74110DL1997PTC087778 | Director | 2019-04-10 | Ongoing |
Other Directorships of DHRUV MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAVO INFOTECH INDIA PVT. LTD. | U72200DL2001PTC110312 | Director | 2023-02-21 | Ongoing |
| HIMANSHU HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC113385 | Director | 2020-06-11 | Ongoing |
Other Directorships of RAJ KUMAR MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYTOGEN PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24239DL2003PTC123455 | Director | - | 2007-09-01 |
| MADOC PHARMACEUTICALS PRIVATE LIMITED | U51100DL2014PTC270055 | Director | 2014-08-07 | Ongoing |
| DMK DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC241199 | Director | - | 2017-11-07 |
| BRAVO INFOTECH INDIA PVT. LTD. | U72200DL2001PTC110312 | Director | 2001-04-04 | Ongoing |
| ONCO-VAC BIOPHARMA PRIVATE LIMITED | U73100DL2022PTC404697 | Director | 2022-09-16 | Ongoing |
| MTV CONSULTANTS PRIVATE LIMITED | U74110DL1997PTC087778 | Director | - | 2020-01-10 |
| MEDOMNIA CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC193543 | Director | 2009-08-25 | Ongoing |
| PHARMAMEN LOGISTICS PRIVATE LIMITED | U74999DL2009PTC192056 | Director | 2020-02-01 | Ongoing |
| HOLYTOUCH HEALTH CARE PRIVATE LIMITED | U85100DL2007PTC166055 | Director | - | 2014-03-18 |
| HIMANSHU HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC113385 | Director | 2001-12-07 | Ongoing |
Other Directorships of MEERA MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAX GURU ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U45400DL2008PTC172723 | Director | - | 2011-06-14 |
| MADOC PHARMACEUTICALS PRIVATE LIMITED | U51100DL2014PTC270055 | Additional Director | - | 2015-09-21 |
| MADOC PHARMACEUTICALS PRIVATE LIMITED | U51100DL2014PTC270055 | Director | - | 2016-09-30 |
| BRAVO INFOTECH INDIA PVT. LTD. | U72200DL2001PTC110312 | Director | 2001-04-04 | Ongoing |
| PHARMAMEN LOGISTICS PRIVATE LIMITED | U74999DL2009PTC192056 | Director | 2016-06-30 | Ongoing |
| HIMANSHU HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC113385 | Director | - | 2020-06-11 |
Other Directorships of NAVEEN KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICARE AGENCIES PRIVATE LIMITED | U24232DL1984PTC081839 | Additional Director | - | 2017-09-30 |
| MEDICARE AGENCIES PRIVATE LIMITED | U24232DL1984PTC081839 | Director | 2017-09-30 | Ongoing |
| MADOC PHARMACEUTICALS PRIVATE LIMITED | U51100DL2014PTC270055 | Additional Director | - | 2015-09-21 |
| MADOC PHARMACEUTICALS PRIVATE LIMITED | U51100DL2014PTC270055 | Director | 2015-09-21 | Ongoing |
| R S R RESOURCE ENTERPRISES PRIVATE LIMITED | U51397DL2004PTC124727 | Director | 2005-09-01 | Ongoing |
| KOSHIKA WELLNESS PRIVATE LIMITED | U51909DL2019PTC355673 | Director | 2019-10-21 | Ongoing |
| PHARMAMEN LOGISTICS PRIVATE LIMITED | U74999DL2009PTC192056 | Director | 2016-02-12 | Ongoing |
Other Directorships of RAJIV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D. C. AGENCIES PRIVATE LIMITED | U74999DL2016PTC304376 | Director | - | 2018-06-21 |
Other Directorships of ROHIT TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D. C. AGENCIES PRIVATE LIMITED | U74999DL2016PTC304376 | Director | - | 2018-06-21 |
Other Directorships of VIMAL TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTV HOTELS PRIVATE LIMITED | U55101DL2022PTC394437 | Director | 2022-02-28 | Ongoing |
| DMK DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC241199 | Director | - | 2017-03-13 |
| MTV CONSULTANTS PRIVATE LIMITED | U74110DL1997PTC087778 | Director | - | 2017-02-25 |
| MTV INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061939 | Director | - | 2014-01-10 |
Other Directorships of TARUN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUSCH BIO SCIENCES (INDIA) PRIVATE LIMITED | U24232DL2006PTC145468 | Director | 2006-01-27 | Ongoing |
| CYTOGEN PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24239DL2003PTC123455 | Director | - | 2007-09-01 |
| ASHWEM MANAGEMENT SERVICES PRIVATE LIMITED | U45309GA2021PTC014836 | Director | 2021-06-07 | Ongoing |
| MADOC PHARMACEUTICALS PRIVATE LIMITED | U51100DL2014PTC270055 | Director | 2014-08-07 | Ongoing |
| ACCESS HOSPITAL SUPPLY SOLUTIONS PRIVATE LIMITED | U52100DL2010PTC199222 | Director | 2010-02-17 | Ongoing |
| TIC MANAGEMENT SERVICES PRIVATE LIMITED | U63030GA2021PTC014837 | Director | 2021-06-07 | Ongoing |
| DMK DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC241199 | Director | 2013-02-26 | Ongoing |
| EXCELLA ESTATE AGENT AND DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC154522 | Director | 2006-09-29 | Ongoing |
| ALL-CURE PHARMA PRIVATE LIMITED | U74899DL1994PTC062225 | Additional Director | - | 2022-09-30 |
| BRAHM CHIKITSA PRIVATE LIMITED | U85110DL2003PTC121300 | Director | - | 2008-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2012PTC241199 | DMK DEVELOPERS PRIVATE LIMITED | B-7, 2ND FLOOR, COMMUNITY CENTRE B-BLOCK, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74110DL1997PTC087778 | MTV CONSULTANTS PRIVATE LIMITED | B-7,2ND FLOOR,COMMUNITY CENTRE, B-BLOCK, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U29253DL2011PTC219909 | WOHLHAUPTER INDIA PRIVATE LIMITED | B-23, 3rd Floor B-Block Community Centre Janak Puri New Delhi , New Delhi, Delhi, India - 110058 |
| U45200DL2008PTC175223 | DEVBHUMI HOMES PRIVATE LIMITED | 205A, 2nd Floor, Mahatta Tower, Community Centre, B-Block, Janak Puri , New Delhi, Delhi, India - 110058 |
| AAR-9423 | NONU TECHNO CONSULTANTS LLP | Flat No.205A, 2nd Floor, Mahatta Tower 54, B Block Community Centre Janak Puri, New Delhi, Delhi, India - 110058 |
| U64201DL2005PTC143771 | SARAL TELENT SYSTEMS PVT LTD | B-73RD FLOOR COMMUNITY CENTRE JANAK PURI B BLOCK , NEW DELHI, Delhi, India - 110058 |
| U51909DL2007PTC158371 | SAKSHAM E-SHOPPE PRIVATE LIMITED | B-16, 1st FLOOR, B-BLOCK COMMUNITY CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U85320DL2018PTC335668 | HEALTHYUANDME PRODUCTWORLD PRIVATE LIMITED | B-47 SHOP, FIRST FLOOR, B BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAS-9572 | BASECURE INDIA LLP | Space No B-6A, Basement Floor, Plot No B-54 Mahatta Tower, B-Block Community CenterJanak Puri New Delhi, Delhi, India - 110058 |
| U47110DL2025PTC451558 | AYURAVIBE FMCG PRIVATE LIMITED | 108, 1st Floor Mahatta Tower, 54 B-Block, Community Centre Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U74140DL2012PTC242874 | NATH AND NATH MULTITRADE PRIVATE LIMITED | SHOP NO.G-12, GROUND FLOOR, VIKASH SURYA PLAZA BLOCK C-6B, COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U30300DL2026PTC462030 | HARIYAL DEFENCE COOPERATION PRIVATE LIMITED | B-24, Community Centre,,Block-B, Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U32111DL2026PTC461665 | HARIYAL GEMS ANDJEWELS PRIVATE LIMITED | B-24, Community Centre,,Block-B, Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U74102DL2026PTC461277 | HARIYAL DESIGN AND INNOVATIONS PRIVATE LIMITED | B-24, Community Centre,,Block-B, Janak Puri,,New Delhi,West Delhi,Delhi,110058-India |
| U88900DL2026NPL461744 | HARIYAL YELLOW FOOTED FOUNDATION | B-24, Community Centre,,Block-B, Janak Puri,,New Delhi,West Delhi,Delhi,110058-India |
| U74900DL2009PTC193543 | MEDOMNIA CONSULTANTS PRIVATE LIMITED | B-7,IInd FLOOR,B-BLOCK COMMUNITY CENTRE,JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65990DL2018PTC343394 | ISHWAR FOREX PRIVATE LIMITED | Premises No 16 Block –B Community Centre 2nd floor Office No – 1 , Janak Puri, Delhi, India - 110058 |
| U74899DL1994PTC061248 | NONU TECHNO CONSULTANTS PRIVATE LIMITED | FLAT NO. 205A 2ND FLOOR MAHATTA TOWER 54-B COMMUNITY CENTER BLOCK-B1 , JANAK PURI, Delhi, India - 110058 |
| AAH-5375 | TELLGO INDUSTRIES LLP | B25, Community Centre, 4th Floor, Janak Puri NEW DELHI, Delhi, India - 110058 |
| AAD-9714 | SPACETIME STUDIOS LLP | 143A, 2ND FLOOR B3 BLOCK, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U72200DL2002PTC115447 | BELZABAR SOFTWARE DESIGN (INDIA) PRIVATE LIMITED | Mahatta Tower, 54 B Block Community Centre Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U24233DL1997PLC086983 | LAP FARMACIA LIMITED | B 17 1ST FLOORB BLOCK COMMUNITY CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC330001 | VCALL INSURANCE MARKETING PRIVATE LIMITED | B - 1/10, 4th FLOOR COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U64990DL2025PTC455323 | CREDIVENT CAPITAL PRIVATE LIMITED | B-18, B Block, Office No. 3,Lower Ground Floor, Community Centre,New Delhi,West Delhi,Delhi,110058-India |
| U55101DL1996PTC083056 | HOLIDAY MERCHANTS PRIVATE LIMITED | B-16, B-1, COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2019PTC355246 | SAWARAN MARKETING SERVICES PRIVATE LIMITED | BLOCK B, B-15, COMM CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U65992DL1997PTC087674 | LIVE AID CHIT FUND PRIVATE LIMITED | B-17 IST FLOOR, B BLOCK COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110058 |
| U74899DL1990PTC041473 | KAPILA ELECTRONICS PRIVATE LIMITED | B-6 GROUND FLOOR COMMUNITY CENTRE, B-1 BLOCK, JANAKPURI , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100753667 | 2023-07-11 | - | - | 15,000,000.00 | HDFC BANK 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.