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
EVOLET HEALTHCARE PRIVATE LIMITED
CIN: U33100DL2011PTC213448
EVOLET HEALTHCARE PRIVATE LIMITED (CIN: U33100DL2011PTC213448) is a Private company incorporated on 07 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 385000000.00 and its paid up capital is Rs. 361909040.00.
EVOLET 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.EVOLET HEALTHCARE PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.
Directors of EVOLET HEALTHCARE PRIVATE LIMITED are SADULLO ABDULLOEV, KHAYRULLO AVGONOV, and ZAFARKHON MIRZOEV.
EVOLET HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100DL2011PTC213448 and its registration number is 213448. Users may contact EVOLET HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVOLET HEALTHCARE PRIVATE LIMITED is X 17 Basement at Okhla Industrial Estate phase-I , New Delhi, Delhi, India - 110020.
Current status of EVOLET 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 EVOLET 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 EVOLET 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 EVOLET 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 EVOLET HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03379046 | SADULLO ABDULLOEV | Director | 2011-02-07 |
| 05346309 | KHAYRULLO AVGONOV | Director | 2013-09-30 |
| 03376138 | ZAFARKHON MIRZOEV | Director | 2011-02-07 |
Past Directors & Key Managerial Personnel of EVOLET HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05346303 | ABDURAKHMON KARIMOV | Additional Director | - | 2013-09-30 |
| 05346303 | ABDURAKHMON KARIMOV | Director | - | 2015-06-01 |
| 05346309 | KHAYRULLO AVGONOV | Additional Director | - | 2013-09-30 |
| 07121064 | AKOBIR ZOHIDOV | Additional Director | - | 2015-09-07 |
| 07121064 | AKOBIR ZOHIDOV | Director | - | 2023-02-01 |
| 06432576 | AZIZ MANSUROV | Additional Director | - | 2013-09-30 |
| 06432576 | AZIZ MANSUROV | Director | - | 2014-03-31 |
| 06559152 | PARVIZ BARAKAEV | Additional Director | - | 2015-09-07 |
| 06559152 | PARVIZ BARAKAEV | Director | - | 2019-06-03 |
| 10251309 | ARCHIT SINGHAL | Company Secretary | - | 2020-03-20 |
Other Directorships of SADULLO ABDULLOEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELINDA LABORATORIES PRIVATE LIMITED | U33110DL2011PTC220013 | Director | - | 2015-06-17 |
| SPEY MEDICAL PRIVATE LIMITED | U51909DL2011PTC223885 | Director | 2011-08-18 | Ongoing |
| NEO UNIVERSE PHARMACEUTICALS PRIVATE LIMITED | U74140DL2015PTC278404 | Additional Director | - | 2022-09-30 |
| NEO UNIVERSE PHARMACEUTICALS PRIVATE LIMITED | U74140DL2015PTC278404 | Director | 2022-08-23 | Ongoing |
| VEGAPHARM LIFE SCIENCES PRIVATE LIMITED | U74900DL2016FTC292544 | Additional Director | - | 2022-09-30 |
| VEGAPHARM LIFE SCIENCES PRIVATE LIMITED | U74900DL2016FTC292544 | Director | 2021-12-24 | Ongoing |
| EVOLET PRIVATE LIMITED | U74999DL2017PTC316909 | Director | 2017-04-28 | Ongoing |
| SPEY PRIVATE LIMITED | U74999DL2017PTC323553 | Director | 2017-09-12 | Ongoing |
Other Directorships of ABDURAKHMON KARIMOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELINDA LABORATORIES PRIVATE LIMITED | U33110DL2011PTC220013 | Additional Director | - | 2015-09-07 |
| BELINDA LABORATORIES PRIVATE LIMITED | U33110DL2011PTC220013 | Director | 2015-09-07 | Ongoing |
| BELINDA PRIVATE LIMITED | U74999DL2018PTC332704 | Director | 2018-04-18 | Ongoing |
Other Directorships of KHAYRULLO AVGONOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLET PHARMACEUTICALS PRIVATE LIMITED | U24230DL2005PTC322716 | Additional Director | - | 2021-11-30 |
| EVOLET PHARMACEUTICALS PRIVATE LIMITED | U24230DL2005PTC322716 | Director | - | 2023-02-01 |
| EVOLET PRIVATE LIMITED | U74999DL2017PTC316909 | Additional Director | - | 2018-09-29 |
| EVOLET PRIVATE LIMITED | U74999DL2017PTC316909 | Director | 2018-09-29 | Ongoing |
Other Directorships of AKOBIR ZOHIDOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLET PHARMACEUTICALS PRIVATE LIMITED | U24230DL2005PTC322716 | Director | 2016-11-04 | Ongoing |
| EVOLET PHARMA SOLUTIONS PRIVATE LIMITED | U74990DL2018PTC343117 | Director | 2018-12-17 | Ongoing |
| SPEY PRIVATE LIMITED | U74999DL2017PTC323553 | Director | 2017-09-12 | Ongoing |
| BELINDA PRIVATE LIMITED | U74999DL2018PTC332704 | Director | 2018-04-18 | Ongoing |
Other Directorships of AZIZ MANSUROV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVIZ BARAKAEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEY MEDICAL PRIVATE LIMITED | U51909DL2011PTC223885 | Additional Director | - | 2014-09-30 |
| SPEY MEDICAL PRIVATE LIMITED | U51909DL2011PTC223885 | Director | - | 2021-08-05 |
| WINDBOX INTERNATIONAL PRIVATE LIMITED | U51909DL2022PTC396874 | Director | - | 2024-06-27 |
| EXERA EXPORTS PRIVATE LIMITED | U51909HR2022PTC107649 | Director | - | 2023-12-27 |
| NEO UNIVERSE PHARMACEUTICALS PRIVATE LIMITED | U74140DL2015PTC278404 | Director | - | 2022-08-23 |
Other Directorships of ARCHIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA LEXJURIX LLP | AAJ-7094 | Designated Partner | 2023-09-02 | Ongoing |
| SIGMA CORPORATE SOLUTIONS LLP | AAV-4825 | Partner | 2021-01-15 | Ongoing |
| SHINEWELL LEASING LTD | L65910DL1984PLC019329 | Company Secretary | - | 2020-10-15 |
| HAMSTEDE LIVING PRIVATE LIMITED | U74999DL2018PTC342682 | Company Secretary | - | 2022-10-31 |
Other Directorships of ZAFARKHON MIRZOEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELINDA LABORATORIES PRIVATE LIMITED | U33110DL2011PTC220013 | Director | - | 2015-06-17 |
| SPEY MEDICAL PRIVATE LIMITED | U51909DL2011PTC223885 | Director | 2012-01-19 | Ongoing |
| EVOLET PRIVATE LIMITED | U74999DL2017PTC316909 | Director | 2017-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2005PTC322716 | EVOLET PHARMACEUTICALS PRIVATE LIMITED | X 17 Basement at Okhla Industrial Estate Phase-I , New Delhi, Delhi, India - 110020 |
| U74999DL2017PTC316909 | EVOLET PRIVATE LIMITED | X 17 Basement at Okhla Industrial Estate Phase-I , New Delhi, Delhi, India - 110020 |
| U74999DL2017PTC323553 | SPEY PRIVATE LIMITED | X 17 Basement at Okhla Industrial Estate Phase-I , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC332704 | BELINDA PRIVATE LIMITED | X 17 Basement at Okhla Industrial Estate Phase-I , New Delhi, Delhi, India - 110020 |
| U33110DL2011PTC220013 | BELINDA LABORATORIES PRIVATE LIMITED | X-17 at Okhla Industrial Estate, Phase-II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74900DL2016FTC292544 | VEGAPHARM LIFE SCIENCES PRIVATE LIMITED | Property No. X-17, Rare Portion 2 at Okhla Industrial Estate Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U51909DL2011PTC223885 | SPEY MEDICAL PRIVATE LIMITED | Property No. X-17 at Okhla Industrial Estate Phase-II , New Delhi, Delhi, India - 110020 |
| U74140DL2015PTC278404 | NEO UNIVERSE PHARMACEUTICALS PRIVATE LIMITED | Property No. X-17, Rare Portion 2, Okhla Industrial Estate Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U93090DL2006FTC154625 | VIZRT INDIA PRIVATE LIMITED | D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| U51900DL2012FTC237477 | AEI COMPOUNDS INDIA PRIVATE LIMITED | B-184, OKHLA INDUSTRIAL ESTATE PHASE-I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U63030DL2020PTC364066 | CARGOSITE VENTURES PRIVATE LIMITED | X-17 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U46491DL2025PTC445989 | WILDPLAY CREATION PRIVATE LIMITED | Z-31 , 2nd Floor , Okhla industrial ,,Estate Phase-2 Okhla , New Delhi -110020,New Delhi,South Delhi,Delhi,110020-India |
| U35100DL2025PTC454922 | SIZZLERPRO POWER PROJECTS PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC452955 | BUILDUR INNOVATIVE INFRA PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC454726 | SIZZLERHOMES BUILWELL PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U35106DL2023PTC413684 | CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED | Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U46497DL2025PTC442722 | MARCOCIA LABORATORIES PRIVATE LIMITED | I-54-A,G/F HARKESH NAGAR,OKHLA PHASE-II, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U51909DL2012PTC238266 | BLUE FLUDICS PRIVATE LIMITED | D-85/3,BASEMENT AND FIRST FLOOR, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 , DELHI, Delhi, India - 110020 |
| U74899DL1959PTC003042 | RAUNAQ AND COMPANY PRIVATE LIMITED | 76 BASEMENT OKHLA INDUSTRIAL ESTATE PHASE III NEAR STATE BANK OF INDIA , New Delhi, Delhi, India - 110020 |
| U74899DL1994PTC059243 | CHAMPION COMPUTERS PRIVATE LIMITED | BASEMENT AND GROUND FLOOR, NO. 188, DSIIDC SHED NEW OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U46901DL2025FTC444541 | HITKASH ENTERPRISES PRIVATE LIMITED | 211, OKHLA INDUSTRIAL ESTATE 211,,OKHLA INDUSTRIAL ESTATE PHASE-3,,New Delhi,South Delhi,Delhi,110020-India |
| U92199DL2019PTC349403 | STUDIO WHITEBALANCE SERVICES PRIVATE LIMITED | 1-17-O, E-147-I, Opp 129 Line, Okhla Industrial Estate New DE Park , NEW DELHI, Delhi, India - 110020 |
| U68100DL2025PTC453997 | DIGITHOMES PROPOERTIES PRIVATE LIMITED | 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U80902DL2020PTC366692 | PREPONLINE FUTURIST PRIVATE LIMITED | PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100925264 | 2024-04-30 | - | - | 200,000,000.00 | 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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| 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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As on: 2024-06-24
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.