NEXON HEALTH CARE PRIVATE LIMITED
CIN: U24239MH2016PTC285841 As on: 2026-07-13
NEXON HEALTH CARE PRIVATE LIMITED (CIN: U24239MH2016PTC285841) is a Private company incorporated on 14 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1250000.00.
NEXON HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEXON HEALTH CARE 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 NEXON HEALTH CARE PRIVATE LIMITED are DASHRATH LALCHAND SHUKLA, RATNESHKUMAR JAIPRAKASH DUBEY, and AFSAR SHUAKATALI SHAIKH.
NEXON HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2016PTC285841 and its registration number is 285841. Users may contact NEXON HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXON HEALTH CARE PRIVATE LIMITED is SHOP NO 05 & 06, GROUND FLOOR, GOVIND ENCLAVE CHS BEHIND 50-50 DHABA PISAVALI, KALYAN EAST , KALYAN, Maharashtra, India - 421306.
Current status of NEXON HEALTH CARE 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 NEXON HEALTH CARE 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 NEXON HEALTH CARE 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 NEXON HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07573369 | DASHRATH LALCHAND SHUKLA | Director | 2016-09-14 |
| 08298623 | RATNESHKUMAR JAIPRAKASH DUBEY | Additional Director | 2018-12-08 |
| 07573377 | AFSAR SHUAKATALI SHAIKH | Director | 2016-09-14 |
Past Directors & Key Managerial Personnel of NEXON HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05329188 | PANKAJ KAILASHNATH UPADHYAY | Additional Director | - | 2021-03-25 |
| 07577918 | VINOD DAYASHANKAR TIWARI | Director | - | 2021-03-25 |
| 07578680 | SHAFIQUE AHMED ABDUL RAHMAN ANSARI | Director | - | 2018-03-08 |
| 08298580 | PRADEEP UMASHANKER TIWARI | Additional Director | - | 2021-03-25 |
| 08298610 | SIDDHESHWAR JEETNARAIN PANDEY | Additional Director | - | 2021-03-25 |
| 08298579 | SHAILESH SUDHAKAR ATHALYE | Additional Director | - | 2021-03-25 |
| 08298581 | MOHAMMAD DAWOOD KHAN | Additional Director | - | 2021-03-25 |
Other Directorships of PANKAJ KAILASHNATH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICIS HEALTH CARE PRIVATE LIMITED | U51397MH2021PTC356739 | Director | 2021-03-10 | Ongoing |
| OMKAR CRITICARE HOSPITALS PRIVATE LIMITED | U74999MH2012PTC233933 | Director | 2012-07-31 | Ongoing |
Other Directorships of DASHRATH LALCHAND SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD DAYASHANKAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMICIS HEALTH CARE PRIVATE LIMITED | U51397MH2021PTC356739 | Director | 2021-03-10 | Ongoing |
Other Directorships of SHAFIQUE AHMED ABDUL RAHMAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP UMASHANKER TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMICIS HEALTH CARE PRIVATE LIMITED | U51397MH2021PTC356739 | Director | 2021-03-10 | Ongoing |
Other Directorships of SIDDHESHWAR JEETNARAIN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICIS HEALTH CARE PRIVATE LIMITED | U51397MH2021PTC356739 | Director | 2021-03-10 | Ongoing |
Other Directorships of RATNESHKUMAR JAIPRAKASH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFSAR SHUAKATALI SHAIKH
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Other Directorships of SHAILESH SUDHAKAR ATHALYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMICIS HEALTH CARE PRIVATE LIMITED | U51397MH2021PTC356739 | Director | 2021-03-10 | Ongoing |
Other Directorships of MOHAMMAD DAWOOD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMICIS HEALTH CARE PRIVATE LIMITED | U51397MH2021PTC356739 | Director | 2021-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8564 | SHREE JARI MARI DEVELOPERS LLP | SAI PLAZA SHOP NO.4 BEHIND 50 50 DHABA PISWALI KALYAN, Maharashtra, India - 421306 |
| U74999MH2018PTC304721 | VELESTA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 01, SANDHAVI APARTMENT, NEAR 50-50 DHABA PISAVALI, KALYAN , THANE, Maharashtra, India - 421306 |
| U74999MH2015PTC268504 | WNET INTERNET PRIVATE LIMITED | Shop No 3, Ground Floor,Sai Ganesh Sankul Vijay Nagar Near ST.Thomas Church , Kalyan East, Maharashtra, India - 421306 |
| U55101MH2018PTC315429 | KOKANTARA HOTEL TOURS AND TRAVELS PRIVATE LIMITED | CHAWL NO 05,SHOP NO 02, B.P.T COLONY, BHAGWAN NAGAR, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U93000MH2018PTC315875 | RUDRAKSHI MEDIA AND ADVERTISING PRIVATE LIMITED | CHAWL NO 05,SHOP NO 02, B.P.T COLONY, BHAGWAN NAGAR, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| ACJ-3924 | DERMA ETHICS LLP | Shop No. 03, Ground Floor, Rai Aaragya Building,Tisgaon, Kalyan East, Thane,Kalyan,Thane,Maharashtra,India-421306 |
| U45400MH2012PTC235670 | MAHADEV HOMES PRIVATE LIMITED | SHOP NO. 9, SHRI MALANG ROAD, NANDIVALI, NEAR KAKACHA DHABA, KALYAN-EAST-421306 , KALYAN, Maharashtra, India - 421306 |
| U74999MH2017PTC301704 | BULKLI ONLINE MARKETING SERVICES PRIVATE LIMITED | Gala No.9&10, Ground Floor, Trishul Apt, Kolshewadi, Kalyan East, Thane - 421306 , Kalyan, Maharashtra, India - 421306 |
| AAO-0712 | TRI-RADIENTS CO LLP | Vasant Apt Room No. 01 Ground Floor Katemanivali Kalyan East kalyan, Maharashtra, India - 421306 |
| U74120MH2016OPC272483 | SABARI CORPORATE SERVICES (OPC) PRIVATE LIMITED | SHOP NO 5, GOVIND FULLWALA APT, NETIVALI KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U15122MH2015PTC268443 | KARSH DAIRY PRIVATE LIMITED | Shop No. 7, Ground Floor, Satyam CO OP HSG SOC Durgamata Mandir Road, Kalyan , Kalyan, Maharashtra, India - 421306 |
| U74999MH2007PTC168581 | INORBIT MERCHANTILE IMPEX PRIVATE LIMITED | S. No. 50(P), Khade Golavali , KALYAN EAST, Maharashtra, India - 421306 |
| U51909MH2017PTC302377 | IK SINGH EXPORT PRIVATE LIMITED | Shop no 06, Nirmala Park Haji Malang Road, Adawali Village , Kalyan East, Maharashtra, India - 421306 |
| AAV-1991 | SAI DATTA DAIRY FARM LLP | SHOP NO 9 SHREE SADGURU KRUPA RAJARAM PATIL NAGAR,NEAR KAKA DHABA,ADIVALI KALYAN EAST, Maharashtra, India - 421306 |
| U74994MH2017PTC302442 | RPC OUTSOURCING PRIVATE LIMITED | 303,GOKULDWAR COOP CHS LTD,CHINCHPADA RD RAMKRISHNA NAGAR, PLOT NO-06 , KALYAN EAST, Maharashtra, India - 421306 |
| U45205MH2014PTC252192 | PANORAMA REAL-ESTATE INVESTMENT & DEVELOPMENT INDIA PRIVATE LIMITED | A-4, Ground Floor, Shree Shailam Apartment, Sunrise Villa No.2, Sunrise Valley, Haji Malang RD , Kalyan East, Maharashtra, India - 421306 |
| U67190MH2018PTC315742 | MONISM WEALTH PRIVATE LIMITED | Shop No 3 Gr Floor New Vaibhav Co-op HSG Society Ltd. Durga Mata Mandir Road , KOLSEWADI, KALYAN EAST, Maharashtra, India - 421306 |
| U74999MH2016PTC288677 | SWARUP DIGITAL SOLUTIONS PRIVATE LIMITED | SHOP NO: 6, RAMESHWARAM AP KATEMANIWALI. NEAR SAKET COLLEGE CHINCHPADA KALYAN EAS T-421306 , KALYAN EAST, Maharashtra, India - 421306 |
| U74120MH2015PTC263848 | FRIENDSHIP SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 08, AAKSHGANGA CHS., NEAR DURGA MATA MANDIR ROAD,KALYAN (E), TAL-KALYAN , KALYAN, Maharashtra, India - 421306 |
| U74999MH2015PTC267794 | FRIENDSHIP LIFECARE PRIVATE LIMITED | SHOP NO. 8, AAKSHGANGA CHS., NEAR DURGA MATA MANDIR ROAD,KALYAN (E), TAL-KALYAN , KALYAN, Maharashtra, India - 421306 |
| U24290MH2018PTC317768 | PBAR PHARMACEUTICALS PRIVATE LIMITED | SR NO. 28, H NO. 2, SHOP NO 01 ADIWALI DHOKALI , KALYAN EAST, Maharashtra, India - 421306 |
| U45202MH2018PTC315245 | RUDRAKSHI INFRA AND DEVELOPER PRIVATE LIMITED | CHAWL NO.5,SHOP NO.2,BPT COLONY BHAGWAN NAGAR,KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U51909MH2020PTC343480 | CURE TRADE & COMMERCE PRIVATE LIMITED | Shop no 9 , Ground floor,Sai Tower 1 Shivesh Park , Kalyan, Maharashtra, India - 421306 |
| U74999MH2021PTC368917 | ESPER LIFESCIENCE PRIVATE LIMITED | Shop No. 8, Ground Floor, Swastik Apartment, Shree Malang Road Jai Ganesh Chowk, Adivali, Dhokali, Ambernath, Thane , Kalyan, Maharashtra, India - 421306 |
| U72900MH2018PTC317282 | SINTRAM ONLINE SOLUTION PRIVATE LIMITED | Shop No. 1, Building No. A2 Om Sadguru Dham Society, Chinchpada , KALYAN EAST, Maharashtra, India - 421306 |
| U24290MH2019PTC323069 | BLUEWELL HEALTHCARE PRIVATE LIMITED | SHOP NO 2, BEJOD NIWAS, BLDG NO 3, ADIWALI TALAV, HAJI MALANG ROAD , KALYAN EAST, Maharashtra, India - 421306 |
| AAH-3093 | BEJEWELLED LLP | Shop no 1, Friends colony, 'A' wing, Chinchpada, Kalyan (East) KALYAN, Maharashtra, India - 421306 |
| AAX-9221 | OPTIMUM LIVING SPACES LLP | A Wing Shop No 2 Basement vivaan heights Kalyan East Kalyan, Maharashtra, India - 421306 |
| U29253MH2013PTC249475 | THERMAL SYSTECH PRIVATE LIMITED | SAI GANESH SANKUL, SHOP NO 7, VIJAYANAGAR, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.