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HBG MEDICAL ASSISTANCE PRIVATE LIMITED

CIN: U74140HR2011PTC044464

HBG MEDICAL ASSISTANCE PRIVATE LIMITED (CIN: U74140HR2011PTC044464) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1400000.00.

HBG MEDICAL ASSISTANCE 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.HBG MEDICAL ASSISTANCE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of HBG MEDICAL ASSISTANCE PRIVATE LIMITED are SANGEET PAWANKUMAR MODI, ABHIK MOITRA, NANDITA GUPTA, and ARUN SAROHA.

HBG MEDICAL ASSISTANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2011PTC044464 and its registration number is 44464. Users may contact HBG MEDICAL ASSISTANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBG MEDICAL ASSISTANCE PRIVATE LIMITED is Unit No 329,330 & 331 , 3rd Floor , JMD Empire Golf Course Road, Sector 62 , Gurgaon, Haryana, India - 122102.

Current status of HBG MEDICAL ASSISTANCE 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 HBG MEDICAL ASSISTANCE 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 HBG MEDICAL ASSISTANCE 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 HBG MEDICAL ASSISTANCE
DIN Director Name Designation Appointment Date
00009920 SANGEET PAWANKUMAR MODI Director 2015-02-23
03149075 ABHIK MOITRA Director 2011-12-05
05115584 NANDITA GUPTA Director 2011-12-05
06959935 ARUN SAROHA Additional Director 2014-09-12
Past Directors & Key Managerial Personnel of HBG MEDICAL ASSISTANCE
DIN Director Name Designation Appointment Date Cessation
00216626 SAMMIR JUGALKISHORE GADODIA Director - 2015-10-14
01102670 DEEPAK SAHNI Director - 2015-10-01
07009934 RATUL MOITRA Director - 2015-10-14
Other Directorships of SANGEET PAWANKUMAR MODI
Other Directorships of SAMMIR JUGALKISHORE GADODIA
Company Name CIN Designation Appointment Date Cessation
TEX-TREE COMMODITIES PRIVATE LIMITED U46301MH1996PTC100596 Whole-time director - 2024-05-31
V-ZONES REALITIES PRIVATE LIMITED U70102MH2010PTC211479 Director 2010-12-28 Ongoing
Other Directorships of DEEPAK SAHNI
Company Name CIN Designation Appointment Date Cessation
DSNS HEALTHCARE VENTURES LLP AAW-3861 Designated Partner 2021-03-19 Ongoing
LABASSET TECHNOLOGIES LLP AAW-6003 Designated Partner 2022-07-05 Ongoing
HEALTHIANS FOUNDERS LLP AAY-1798 Designated Partner 2021-08-13 Ongoing
MAGENTA LAND LLP ACB-1900 Designated Partner 2024-03-02 Ongoing
NXTORIGIN VENTURES PRIVATE LIMITED U41000HR2024PTC121323 Director 2024-05-06 Ongoing
GLAMOSPHERE HOSPITALITY PRIVATE LIMITED U55101HR2024PTC117881 Director 2024-01-09 Ongoing
GOLDEN AURA CONVENTION PRIVATE LIMITED U56301HR2023PTC117474 Additional Director 2024-03-12 Ongoing
SMARTIANS AI PRIVATE LIMITED U62091HR2024PTC121949 Director 2024-05-27 Ongoing
EXPEDIENT INSURANCE BROKERS PRIVATE LIMITED U67200HR2022PTC103667 Director 2022-05-18 Ongoing
SAI WEBTEL TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC159050 Director 2007-02-09 Ongoing
BRANDAGE MEDIA PRIVATE LIMITED U72900DL2014PTC263570 Director 2014-01-15 Ongoing
HBG KNOWLEDGE SERVICES PRIVATE LIMITED U74140HR2011PTC044369 Additional Director - 2021-01-19
HBG KNOWLEDGE SERVICES PRIVATE LIMITED U74140HR2011PTC044369 Director - 2021-01-19
INTELLIAN PROFESSIONAL SERVICES PRIVATE LIMITED U74999HR2011PTC043464 Director 2011-07-21 Ongoing
DYNEX DIAGNOSTIC AND PATH LAB PRIVATE LIMITED U85300HR2022PTC101588 Director 2022-02-23 Ongoing
HEALTHIANS RESEARCH CENTRE PRIVATE LIMITED U85300HR2022PTC101926 Director 2022-03-10 Ongoing
EXPEDIENT HEALTHCARE MARKETING PRIVATE LIMITED U93000HR2013PTC051132 Director - 2019-12-26
EXPEDIENT HEALTHCARE MARKETING PRIVATE LIMITED U93000HR2013PTC051132 Managing Director 2019-12-26 Ongoing
Other Directorships of ABHIK MOITRA
Company Name CIN Designation Appointment Date Cessation
SAI WEBTEL TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC159050 Director - 2011-02-15
HBG MARKETING SOLUTIONS PRIVATE LIMITED U74140HR2010PTC041147 Director 2010-09-06 Ongoing
HBG KNOWLEDGE SERVICES PRIVATE LIMITED U74140HR2011PTC044369 Director - 2013-04-01
INTELLIAN PROFESSIONAL SERVICES PRIVATE LIMITED U74999HR2011PTC043464 Director 2011-07-21 Ongoing
Other Directorships of NANDITA GUPTA
Company Name CIN Designation Appointment Date Cessation
HBG MARKETING SOLUTIONS PRIVATE LIMITED U74140HR2010PTC041147 Director 2013-04-01 Ongoing
Other Directorships of ARUN SAROHA
Company Name CIN Designation Appointment Date Cessation
SEED BUSINESS INFORMATION SERVICES LLP AAF-8682 Designated Partner 2016-03-07 Ongoing
CURE TRIP PRIVATE LIMITED U85300HR2016PTC066313 Director 2016-11-07 Ongoing
Other Directorships of RATUL MOITRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74909HR2024PTC119948 AATAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED Unit No 301-304, 3rd floor JMD Empire,Golf Course Extension Road Sector 62,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2023PTC116248 SONE SOLAR PRIVATE LIMITED Unit No 448-452, 4th Floor, JMD Empire, Golf Course Extension Road, Sector-62,Bhondsi,Gurgaon,Haryana,122102-India
U40106HR2020PTC091180 ORANGE CIRCLE ENERGY PRIVATE LIMITED UNIT NO 225-229 2nd Floor JMD Empire Golf Course Extension Road Sector-62 , Bhondsi, Haryana, India - 122102
U35105HR2024PTC119724 SONE SOLAR ENERGY ONE PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC119861 SONE SOLAR TWO PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC120492 SONE SOLAR ENERGY FOUR PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC120640 SONE SOLAR THREE PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2025PTC134956 HURON SOLAR PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2022PTC103456 MAVERICK HEIGHTS PRIVATE LIMITED Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U74140HR2012FTC045106 SP LIVE INDIA PRIVATE LIMITED Unit No. A-107, 1st Floor, Pioneer Urban Square, Sector 62, Golf Course Extension Road, , Gurgaon, Haryana, India - 122102
U72900HR2019PTC083570 SUPER SIX SPORTS GAMING PRIVATE LIMITED Unit No.D-105 & D-106, 1st floor, Urban Square Sector-62, Golf Course extension road , Gurgaon, Haryana, India - 122102
U40200HR2022FTC104726 SUNKONNECT ADVISORY SERVICES PRIVATE LIMITED UNIT NO 225-229 JMD EMPIRE SECTOR-62 GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102
U40106HR2020PTC091282 ORANGE FLARE SOLAR ENERGY PRIVATE LIMITED Unit No 225-229, JMD Empire Sector-62 Golf Course Extension Road , Bhondsi, Haryana, India - 122102
U40107HR2010PTC040643 APCA POWER PRIVATE LIMITED UNIT NO 225-229 JMD EMPIRE SECTOR 62 GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102
U52290HR2024PTC125975 FIDELITY SUPPLY CHAIN INDIA PRIVATE LIMITED Cabin No 1 Unit no 02-007 2nd Floor,Emaar The Palm Square Sector 66 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U46309HR2023PTC112210 OSHO FOODS IMPORT PRIVATE LIMITED UNIT NO. 232, 2ND FLOOR,JMD EMPIRE, SECTOR 62,Bhondsi,Gurgaon,Haryana,122102-India
U74140HR2014PTC052033 NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED FF-137, TOWER-C, JMD EMPIRE GOLF COURSE EXTN. ROAD, SECTOR-62 , GURGAON, Haryana, India - 122102
U25200HR2024PTC118038 PAVANASTR TECHNOLOGIES PRIVATE LIMITED Unit no. 423 to 426 and 443 To 447,Fourth Floor, JMD Empire, Sector-62,Bhondsi,Gurgaon,Haryana,122102-India
U63120HR2021PTC094951 VIABLE DIGISEVA PRIVATE LIMITED Unit No 1006, 10th Floor, The Palm Square,Golf Course Extension Road, Sector -66,Bhondsi,Gurgaon,Haryana,122102-India
U51101HR2012PTC106961 CONVATEC INDIA PRIVATE LIMITED UNIT NO- 206, 2ND FLOOR, TOWER-B, DIGITAL GREENS SECTOR-61, GOLF COURSE ROAD , GURGAON, Haryana, India - 122102
ACL-5379 CLSM PARTNERS LLP Unit no 11 and 12, 2nd Floor,,Emmar, The Palm Square,Golf Course Extn. Road, Sector-66,Bhondsi,Gurgaon,Haryana,India-122102
U52109HR2025FTC128585 KAMIGUMI (INDIA) PRIVATE LIMITED Unit No. DG-B-04-005, 4th Floor, Tower B,Emaar Digital Greens, Golf Course Extension Road, Sector-61,Bhondsi,Gurgaon,Haryana,122102-India
U91010HR2025PTC131030 BAARI LIFESTYLE PRIVATE LIMITED Unit No. R-113, 114, First Floor, Block M3M,65th Avenue, Sector 65, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2010PTC141694 LX HAUSYS INDIA PRIVATE LIMITED Emaar Digital Green Tower B 7th Floor Unit No 701-705 & 718 -719,Sector 61 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
ACO-6097 INSIGHT JURIS LLP 363A, 3rd Floor, JMD Empire,,Sector-62, Gurugram, Haryana- 122102,Bhondsi,Gurgaon,Haryana,India-122102
U15490HR2021PTC092080 ANANTADRISHTI FOOD INDUSTRIES PRIVATE LIMITED Unit no. 05, 3rd floor, Emaar The Palm Square, Golf Course Extension Road, Sector-66 , Bhondsi, Haryana, India - 122102
U74999HR2018PTC076112 TAXTOWN MANAGEMENT CONSULTANCY PRIVATE LIMITED Unit no. 05, 3rd floor, Emaar The Palm Square, Golf Course Extension Road, Sector-66 , Bhondsi, Haryana, India - 122102
U82300HR2023PTC115549 THINKREG INDIA PRIVATE LIMITED 3rd Floor India Accelerator BPTP Centra One,Golf Course Extension Road, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India
U43299HR2025PTC128919 RIPL PRAYAGRAJ SKYWAYS PRIVATE LIMITED Unit No FF417 to 419, JMD, EMPIRE, BLOCK C,SECTOR 62, Bhondsi, Gurgaon,Bhondsi,Gurgaon,Haryana,122102-India

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

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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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

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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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

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

As on: 2026-07-13

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