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KALPIS HEALTH CARE INDIA PRIVATE LIMITED

CIN: U33110DL2009PTC186317 As on: 2026-07-13

KALPIS HEALTH CARE INDIA PRIVATE LIMITED (CIN: U33110DL2009PTC186317) is a Private company incorporated on 02 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 700000.00.

KALPIS HEALTH CARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KALPIS HEALTH CARE INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of KALPIS HEALTH CARE INDIA PRIVATE LIMITED are SABITA ASHUTOSH AGARWAL, and ASHUTOSH SAJJAN AGARWAL.

KALPIS HEALTH CARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110DL2009PTC186317 and its registration number is 186317. Users may contact KALPIS HEALTH CARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPIS HEALTH CARE INDIA PRIVATE LIMITED is K-75, Ground Floor Sector-3 Bawana Industrial Area , Delhi, Delhi, India - 110039.

Current status of KALPIS HEALTH CARE INDIA 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 KALPIS HEALTH CARE INDIA 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 KALPIS HEALTH CARE INDIA 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 KALPIS HEALTH CARE INDIA
DIN Director Name Designation Appointment Date
08095572 SABITA ASHUTOSH AGARWAL Director 2018-03-26
06785106 ASHUTOSH SAJJAN AGARWAL Director 2014-09-30
Past Directors & Key Managerial Personnel of KALPIS HEALTH CARE INDIA
DIN Director Name Designation Appointment Date Cessation
06633077 GAURAV DALMIA Additional Director - 2014-09-30
06633077 GAURAV DALMIA Director - 2018-03-30
01866947 SUMIT AGRAWAL Additional Director - 2014-09-30
01866947 SUMIT AGRAWAL Director - 2018-03-30
02378493 ABHISHEK KUMAR AGARWAL Director - 2012-04-25
02633971 PRAVIN AGRAWAL Director - 2014-08-07
06785106 ASHUTOSH SAJJAN AGARWAL Additional Director - 2014-09-30
01246906 PANKAJ AGRAWAL Director - 2012-04-25
02378504 VINOD KUAMR SAWA Director - 2012-04-25
05148299 PARUL AGARWAL Additional Director - 2012-09-29
05148299 PARUL AGARWAL Director - 2018-03-30
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
DALMIA SOLAR URJA PRIVATE LIMITED U43222BR2023PTC064435 Director 2023-08-01 Ongoing
Other Directorships of SABITA ASHUTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ASHIANA MINARS PRIVATE LIMITED U45201BR1991PTC004342 Director 2007-11-01 Ongoing
MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Additional Director - 2018-09-27
MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2022-06-15
RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director 2015-09-30 Ongoing
FARISTA MARKETING PRIVATE LIMITED U52190WB2010PTC149564 Director 2015-09-30 Ongoing
SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director 2015-09-30 Ongoing
Other Directorships of ABHISHEK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-12-16
LOTUS VENTURES LLP AAB-8453 Designated Partner - 2018-04-01
ROWLAND TREXIM LLP AAC-0011 Designated Partner - 2014-09-29
ROWLAND TREXIM LLP AAC-0011 Partner 2014-09-30 Ongoing
ASHANKYA HOLDINGS LLP AAE-3556 Designated Partner - 2018-04-01
ASHANKYA ESTATE LLP AAE-3595 Designated Partner - 2018-03-01
SILVERBIRD MULTIVENTURES LLP AAH-7456 Designated Partner - 2022-04-01
SIMPLE INFRA DEVELOPERS LLP ACJ-4247 Designated Partner 2024-09-12 Ongoing
LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Additional Director - 2019-09-30
LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2019-09-30 Ongoing
LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Additional Director - 2011-09-30
LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director - 2014-10-01
ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director 2009-07-10 Ongoing
VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Additional Director - 2024-09-29
VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Director 2023-10-12 Ongoing
LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2014-09-30
LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2016-10-04
VIBGYOR HOMES PRIVATE LIMITED U70102MH2010PTC203421 Additional Director - 2014-03-06
LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Additional Director - 2015-09-30
LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Director - 2017-07-11
Other Directorships of PRAVIN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TEKNOTUFF GLASS PRIVATE LIMITED U26100BR2013PTC020839 Director 2013-07-31 Ongoing
SRI BALAJEE OVERSEAS PRIVATE LIMITED U51109BR2002PTC010017 Director 2002-12-05 Ongoing
MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Additional Director - 2018-09-29
MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2021-11-30
Other Directorships of ASHUTOSH SAJJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOVARDHAN ISPAT (INDIA) PRIVATE LIMITED U27106BR2013PTC021346 Additional Director - 2015-08-25
Other Directorships of PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PLEXWOOD INDUSTRIES LLP AAM-6909 Designated Partner 2018-05-23 Ongoing
MODERNA JYOTI PRODUCTS PRIVATE LIMITED U25199BR2011PTC017825 Director - 2019-12-05
TRIMAC PRODUCTS PRIVATE LIMITED U26921DL2001PTC309393 Director 2009-03-16 Ongoing
SINGHAL VENTURES PRIVATE LIMITED U50102BR2007PTC013142 Director 2013-05-30 Ongoing
SRI BALAJEE OVERSEAS PRIVATE LIMITED U51109BR2002PTC010017 Director 2002-12-05 Ongoing
JYOTI HOUSEHOLD PRODUCT PRIVATE LIMITED U52330BR2012PTC018218 Director - 2013-11-01
Other Directorships of VINOD KUAMR SAWA
Company Name CIN Designation Appointment Date Cessation
MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2013-06-24
Other Directorships of PARUL AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U33100DL2022PTC396299 VENTEK CARE PRIVATE LIMITED M-107, GROUND FLOOR,SECTOR-3, BAWANA INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110039-India
U36911DL2004PTC123913 OROSILBER JOAILLERIE PRIVATE LIMITED B-14 GROUND FLOOR SECTOR-3 BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
AAO-9113 FROID INTERNATIONAL LLP C - 82, Ground Floor, Sector - 3, DSIIDC Bawana Industrial Area, Delhi, Delhi, India - 110039
U25209DL2020PTC365942 HIGHDREAM POLYMERS PRIVATE LIMITED PLOT NO. D-236, GROUND FLOOR, BLOCK-D, SECTOR-3, DSIDC BAWANA CITY, INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U31509DL2016PTC302566 LYCRA GOLD ELECTRICALS AND ELECTRONICS PRIVATE LIMITED PLOT NO. 120, GROUND FLOOR, POCKET - H SECTOR -3, INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039
U25200DL2013PTC255057 PARAMHANS POLYPLAST PRIVATE LIMITED PLOT NO. 265 AND 278,GROUND FLOOR, POCKET-K SECTOR-3, DSIDC BAWANA INDUSTRI AL AREA, , New delhi, Delhi, India - 110039
ACG-5635 USS FRAGRANCES LLP Plot No. 70, Ground Floor, PKT - J, Sector - 4, Bawana DSIIDC,Bawana Industrial Area,Delhi,North West Delhi,Delhi,India-110039
U22201DL2004PTC130868 KAY FASHIONS PRIVATE LIMITED PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India
U31909DL2010PTC202127 VEE DEE ENTERPRISES PRIVATE LIMITED Plot no. 173, Ground Floor, Pocket-K, Sector-3, Bawana DSIDC, Delhi-110039 , Delhi, Delhi, India - 110039
U52100DL2020PTC362207 K2 HEALTH AND BEAUTY CARE PRIVATE LIMITED PLOT NO E-179, GROUND FLOOR BAWANA INDUSTRIAL AREA, PKT D SECTOR 3 , BAWANA, Delhi, India - 110039
U74140DL2022PTC397272 DYNASTY BIZ CONSULTING PRIVATE LIMITED Plot No. M-44 (First Floor),Sector-3, Bawana Industrial Area,Delhi,North West Delhi,Delhi,110039-India
ACK-3470 RMI WIRES AND CABLES LLP Plot No.-105, Ground Floor,Pocket-O, Sector-1, Bawana Industrial Area,Delhi,North West Delhi,Delhi,India-110039
U46419DL2024PTC427560 ARAM COLLECTIVES PRIVATE LIMITED PLOT NO 37, GROUND FLOOR,INDUSTRIAL AREA PKT M , Sector 3,Delhi,North West Delhi,Delhi,110039-India
U52241DL2012PTC231437 SAFFRONELLA OVERSEAS INDIA PRIVATE LIMITED PLOT NO-259 GROUND FLOOR,POCKET-F SECTOR-1 BAWANA INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110039-India
U74999DL2017PTC322164 SRVK LASER INDIA PRIVATE LIMITED PLOT NO.75 GROUND FLOOR,PKT-G SECTOR-2,DSIDC INDUSTRIAL AREA,BAWANA,DELHI,North West,Delhi,110039-India
U24100DL2015PTC289044 PRASAD POLYCHEM PRIVATE LIMITED PLOT NO- 252, 3RD FLOOR, PKT-G, SECTOR-5, BAWANA INDUSTRIAL AREA DSIDC, DELHI-1100 39 , DELHI, Delhi, India - 110039
U52603DL2020PTC363991 ACCURE MEDICAL PRIVATE LIMITED Ground Floor, Plot No. 183, Pocket-N, Sector-2 DSIIDC Bawana Industrial Area, North Wes t Delhi , Delhi, Delhi, India - 110039
U74899DL1993PTC052551 GUJRAL POLISH AND LUBRICANTS PRIVATE LIMITED K-213, SECTOR-3, BAWANA INDUSTRIAL AREA, BAWANA, , DELHI, Delhi, India - 110039
ABA-3531 H D UDYOG LLP PLOT NO O 84 & 85, GROUND FLOOR, PKT H SECTOR 1 BAWANA INDUSTRIAL AREA BAWANA DSIDC DELHI, Delhi, India - 110039
U74899DL2001PTC109586 DARSH PLASTICS PRIVATE LIMITED PLOT NO 52, GROUND FLOOR, PKT-G, SECTOR-1, BAWANA DSIDC, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U74899DL1989PTC034802 MAHESH HOSIERY FACTORY PRIVATE LTD Plot no.187, Ground Floor, Pocket H, Sector-1 DSIDC BAWANA INDUSTRIAL AREA, BAWANA EXT N COLONY , New Delhi, Delhi, India - 110039
U25209DL2010PTC204495 METRO POLYFILMS PRIVATE LIMITED K - 73 SECTOR-3 , BAWANA INDUSTRIAL AREA, Delhi, India - 110039
U19100DL2010PTC202209 UNIKK POLYTECH PRIVATE LIMITED M-75, SECTOR-3 BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U24220DL2013PTC256180 ADITYA POLYCHEM PRIVATE LIMITED K-249,SECTOR-3 INDUSTRIAL AREA,BAWANA , DELHI, Delhi, India - 110039
U90001DL2006PTC146932 NYLE AQUA SYSTEMS PRIVATE LIMITED K-7, SECTOR-3, BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U25194DL2010PTC205822 GOLDLINE PET PACKAGING PRIVATE LIMITED K-269, GROUND FLOOR, SECTOR-3. DSIDC, BAWANA, , DELHI, Delhi, India - 110039
U25517DL1995PTC071171 BHAWANI WIRE PRIVATE LIMITED G-49, SECTOR-03, GROUND FLOOR BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U25200DL2011PTC216394 SEAP LAMIPACK PRIVATE LIMITED K-3 , SECTOR-2, DSIDC INDUSTRIAL AREA BAWANA , DELHI, Delhi, India - 110039
AAL-0899 ESSESS INVENTURES LLP 117, Pocket-M, Ground Floor, Sector-1, Bawana Industrial Area, Delhi, Delhi, India - 110039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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

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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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