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
HBMK HEALTHCARE PRIVATE LIMITED
CIN: U36990DL2016PTC304454 As on: 2026-07-13
HBMK HEALTHCARE PRIVATE LIMITED (CIN: U36990DL2016PTC304454) is a Private company incorporated on 16 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
HBMK 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.HBMK HEALTHCARE PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of HBMK HEALTHCARE PRIVATE LIMITED are HARSH PAL SINGH, BEENA SINGH, RENU RAWAT, and MUSKAN CHOUDHARY.
HBMK HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36990DL2016PTC304454 and its registration number is 304454. Users may contact HBMK HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBMK HEALTHCARE PRIVATE LIMITED is D-202, IFUNA C.G.H.S.L, PLOT NO.55, IP EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092.
Current status of HBMK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HBMK 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 HBMK HEALTHCARE
Purchase full report of HBMK HEALTHCARE
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 HBMK 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 HBMK HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01327116 | HARSH PAL SINGH | Director | 2016-08-16 |
| 02784409 | BEENA SINGH | Director | 2016-08-16 |
| 08334334 | RENU RAWAT | Director | 2022-04-18 |
| 08337599 | MUSKAN CHOUDHARY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of HBMK HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03420097 | RAMIT GUPTA | Director | - | 2020-03-01 |
| 03420097 | RAMIT GUPTA | Whole-time director | - | 2020-10-31 |
| 08334334 | RENU RAWAT | Additional Director | - | 2022-09-30 |
| 08353171 | VIJAY PAL SINGH | Director | - | 2022-03-31 |
Other Directorships of HARSH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE ORGANIC FOOD PRODUCTS PRIVATE LIMITED | U01400DL2009PTC191220 | Nominee Director | 2009-06-15 | Ongoing |
| AMBE BIOPHARMA PRIVATE LIMITED | U24290UR2022PTC014896 | Director | 2022-11-22 | Ongoing |
| HBMK GLOBAL PRIVATE LIMITED | U36994UT2018PTC016125 | Director | 2018-09-04 | Ongoing |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Director | - | 2022-04-01 |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Managing Director | 2015-10-01 | Ongoing |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Whole-time director | - | 2015-10-01 |
| HBMK RETAIL PRIVATE LIMITED | U52599DL2020PTC370325 | Director | 2020-09-22 | Ongoing |
| AMBE BUILDING SYSTEMS PRIVATE LIMITED | U74140UP2014PTC172099 | Additional Director | - | 2016-09-30 |
| AMBE BUILDING SYSTEMS PRIVATE LIMITED | U74140UP2014PTC172099 | Director | - | 2018-06-30 |
| AMBE CINE HOUSE PRIVATE LIMITED | U92490DL2021PTC381420 | Director | 2021-05-22 | Ongoing |
Other Directorships of BEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE ORGANIC FOOD PRODUCTS PRIVATE LIMITED | U01400DL2009PTC191220 | Additional Director | 2015-01-15 | Ongoing |
| AMBE BIOPHARMA PRIVATE LIMITED | U24290UR2022PTC014896 | Director | 2022-11-22 | Ongoing |
| HBMK GLOBAL PRIVATE LIMITED | U36994UT2018PTC016125 | Director | 2018-09-04 | Ongoing |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Director | - | 2022-04-01 |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Whole-time director | 2015-10-01 | Ongoing |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Whole-time director | - | 2015-10-01 |
| HBMK RETAIL PRIVATE LIMITED | U52599DL2020PTC370325 | Director | 2020-09-22 | Ongoing |
| AMBE CINE HOUSE PRIVATE LIMITED | U92490DL2021PTC381420 | Director | 2021-05-22 | Ongoing |
Other Directorships of RAMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPRAY ENGINEERING DEVICES LIMITED | U00000CH2004PLC027625 | Additional Director | - | 2015-09-21 |
| SPRAY ENGINEERING DEVICES LIMITED | U00000CH2004PLC027625 | Director | - | 2021-09-29 |
| JAY MAHESH SUGAR INDUSTRIES LIMITED | U15421MH2000PLC130397 | Additional Director | - | 2011-06-25 |
Other Directorships of RENU RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Director | 2019-01-22 | Ongoing |
Other Directorships of MUSKAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBMK GLOBAL PRIVATE LIMITED | U36994UT2018PTC016125 | Director | - | 2024-05-31 |
| AMBE PHYTOEXTRACTS PRIVATE LIMITED | U51101DL2007PTC165275 | Director | - | 2024-01-31 |
| RITAMBE NUTRITION PRIVATE LIMITED | U51909DL2022PTC396087 | Director | 2022-04-04 | Ongoing |
| HBMK RETAIL PRIVATE LIMITED | U52599DL2020PTC370325 | Director | 2020-09-22 | Ongoing |
Other Directorships of VIJAY PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490DL2021PTC381420 | AMBE CINE HOUSE PRIVATE LIMITED | D-202, IFUNA C.G.H.S.L, Plot No.55, IP EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC396087 | RITAMBE NUTRITION PRIVATE LIMITED | D-202, IFUNA CGHSL, PLOT NO.55 IP EXTENSION, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U51101DL2007PTC165275 | AMBE PHYTOEXTRACTS PRIVATE LIMITED | D-202, IFUNA CGHSL, Plot No.55, Balco Market, IP Extension, Patparganj, , DELHI, Delhi, India - 110092 |
| U52599DL2020PTC370325 | HBMK RETAIL PRIVATE LIMITED | D-202, IFUNA CGHS Limited, Plot No.-55, Balco Market, IP Extension, Patparganj, , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC342373 | HEILSTROME MANAGEMENT SERVICES PRIVATE LIMITED | Plot No. 12, Flat No. D-302, 3rd Floor, Udhyog Vihar C.G.S.H. LTD, Sector -22, D warka, , New Delhi, Delhi, India - 110077 |
| U74999DL2019PTC350734 | AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED | P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092 |
| U85300DL2019NPL349309 | URL WELFARE FOUNDATION | D-707, UNESCO Apartment, Plot No.55 I.P. Extension, Patparganj , NEW DELHI, Delhi, India - 110092 |
| U52100DL2014PTC268147 | NEXTGEN LIFE SCIENCES PRIVATE LIMITED | SHOP NO F44-45,FIRST FLOOR,PANKAJ CENTRAL MARKET L.S.C. IP EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| ACJ-1248 | SGA FOODS AND HOSPITALITY LLP | H-503, FRIENDS APARTMENT,PLOT NO. 49, I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,India-110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U95299DL2024PTC428192 | ALLIED POWER SOLUTIONS PRIVATE LIMITED | H. NO. C-301, DELHI RAJDHANI APARTMENT,PLOT NO-80 IP EXTENTION,New Delhi,New Delhi,Delhi,110092-India |
| U72500DL2021PTC387452 | LUIS MERCOS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR (SHOP) D-BLOCK, GALI NO-3 L AXMI NAGAR , Delhi, Delhi, India - 110092 |
| AAL-5367 | TECHMAESTER INNOVATIONS LLP | FLAT NO. 202, NATRAJ APARTMENTS, PLOT NO. 67 I.P EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U51101DL2005PTC143287 | MANGAL COMMODITIES PRIVATE LIMITED | R S N ARCADE 6 L S CNEAR PRINCE & C G H S LIMITED I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U29309DL2022PTC400392 | PODDAR METALCOLT SOLUTIONS PRIVATE LIMITED | 481, 8th Floor, Kanungo Apartment,,Plot No 71, Patparganj IP Extension Shakarpur, East Delhi,,New Delhi,New Delhi,Delhi,110092-India |
| U56290DL2025PTC440901 | ARYAN'S SANTRIPTI PRIVATE LIMITED | Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India |
| U86909DL2025PTC456847 | MARM HEALTHCARE PRIVATE LIMITED | S/O BABU LAL SHARMA D-382 SHOP PVT NO.3, G/F GALI NO. 14, C.R.,ROAD LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2025NPL452966 | HBMK FOUNDATION | D 202 IFUNA CGHSL Plot No,55 IPExtension Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U17200DL2012PTC242203 | ZED TEXTILES PRIVATE LIMITED | C-202, UNESCO APARTMENTS PLOT NO 55, I.P. EXTN. , NEW DELHI, Delhi, India - 110092 |
| U72200DL2017PTC323562 | VKNK MARKETING PRIVATE LIMITED | C-32 VIKALP APARTMENTS, PLOT NO-92 IP EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U45500DL2017PTC324409 | JLM INFRATECH PRIVATE LIMITED | C-202, SARASWATI APARTMENT, PLOT NO 97, I.P. EXTENTION, PATPARGANJ, , NEW DELHI,, Delhi, India - 110092 |
| U52300DL2011PTC221132 | COCAINE FASHION COMPANY PRIVATE LIMITED | D-402, MAURYA APARTMENTS PLOT NO. 95, I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC324162 | DECODE RESEARCH AND ANALYTICS PRIVATE LIMITED | C-402, PARADISE APARTMENTS, PLOT NO-40 I.P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U15400DL2012PTC241248 | HISENSE FOOD N BEVERAGES PRIVATE LIMITED | T-18, Pankaj Central Market, L.S.C. I.P. Extension, Patparganj, , New Delhi, Delhi, India - 110092 |
| U52100DL2013PTC250251 | HISENSE RETAILS PRIVATE LIMITED | T-18, Pankaj Central Market L.S.C., I.P. Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U65910DL1992PTC047417 | S.S. SHAH LEASING & FINANCE PRIVATE LIMITED | PLOT NO-9 THIRD FLOOR MANDAWALI FAZALPUR C.G.H.S NEAR KO , New Delhi, Delhi, India - 110092 |
| U52100DL2011PTC217147 | JAI MAA DURGA TRADEX PRIVATE LIMITED | B-708, UNESCO APARTMENTS, PLOT NO. 55 I.P. EXTENSION, PATPARGANJ, NEAR BALCO M ARKET , NEW DELHI, Delhi, India - 110092 |
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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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| 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.