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
HEALMARK INDIA LIMITED
CIN: U74899DL1997PLC107916 As on: 2026-07-13
HEALMARK INDIA LIMITED (CIN: U74899DL1997PLC107916) is a Public company incorporated on 13 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1615000.00.
HEALMARK INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HEALMARK INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
HEALMARK INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1997PLC107916 and its registration number is 107916. Users may contact HEALMARK INDIA LIMITED on its Email address - [email protected]. Registered address of HEALMARK INDIA LIMITED is 12-A DIWAN HALL,BHAGIRATH PLACE DELHI-6 , NA, Delhi, India - 000000.
Current status of HEALMARK INDIA LIMITED is - Converted to LLP.
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 HEALMARK 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.
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 HEALMARK INDIA
Purchase full report of HEALMARK INDIA
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 HEALMARK 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.
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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 HEALMARK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of HEALMARK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01164311 | SHARAN KUMAR | Additional Director | - | 2019-07-11 |
| 01297091 | TARUN WADHWA | Additional Director | - | 2013-09-30 |
| 01297091 | TARUN WADHWA | Director | - | 2019-04-30 |
| 01087641 | ASHWANI AGGARWAL | Director | - | 2019-07-11 |
| 01087853 | RITA AGGARWAL | Director | - | 2019-07-11 |
Other Directorships of SHARAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALMARK INDIA LLP | AAP-9080 | Designated Partner | 2019-07-12 | Ongoing |
| NU CORK PRODUCTS PRIVATE LIMITED | U25199HR1992PTC031524 | Director | 1992-01-02 | Ongoing |
| TRANS BOARDS PRIVATE LIMITED | U74899DL1995PTC074194 | Director | 1995-11-28 | Ongoing |
| NU-CORK PRODUCTS PVT LTD | U74899HR1992PTC113653 | Director | 1992-01-02 | Ongoing |
Other Directorships of TARUN WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKW FASTNERS PRIVATE LIMITED | U28991DL1998PTC093035 | Director | 1998-03-31 | Ongoing |
| TSS INDUSTRIES PRIVATE LIMITED | U29309DL2017PTC315090 | Director | 2017-03-27 | Ongoing |
| T K W AUTOMOTIVE PRIVATE LIMITED | U34300DL2005PTC137031 | Director | 2005-06-01 | Ongoing |
Other Directorships of ASHWANI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALMARK INDIA LLP | AAP-9080 | Designated Partner | 2019-07-12 | Ongoing |
| NU CORK PRODUCTS PRIVATE LIMITED | U25199HR1992PTC031524 | Director | 1992-09-01 | Ongoing |
| NANO CORES (INDIA) PRIVATE LIMITED | U26990DL2010PTC205166 | Director | 2010-07-03 | Ongoing |
| MASSA IZOLYATOR MEHRU PRIVATE LIMITED | U26999HR2019FTC083348 | Additional Director | - | 2020-12-30 |
| MASSA IZOLYATOR MEHRU PRIVATE LIMITED | U26999HR2019FTC083348 | Director | 2020-12-30 | Ongoing |
| NU-CORK ELECTRICALS PRIVATE LIMITED | U31908DL2014PTC267245 | Managing Director | 2014-03-31 | Ongoing |
| TRANS BOARDS PRIVATE LIMITED | U74899DL1995PTC074194 | Director | 1995-11-28 | Ongoing |
| NU-CORK PRODUCTS PVT LTD | U74899HR1992PTC113653 | Director | - | 2017-02-24 |
| NU-CORK PRODUCTS PVT LTD | U74899HR1992PTC113653 | Managing Director | 2017-02-24 | Ongoing |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | - | 2021-09-30 |
Other Directorships of RITA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALMARK INDIA LLP | AAP-9080 | Partner | 2019-07-12 | Ongoing |
| NU CORK PRODUCTS PRIVATE LIMITED | U25199HR1992PTC031524 | Director | 2001-12-31 | Ongoing |
| NU-CORK PRODUCTS PVT LTD | U74899HR1992PTC113653 | Director | 2001-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U18101DL1984PTC018669 | INTER CONTINENTAL FASHION WEAR PRIVATE LIMITED | 9,DIWAN HALL,BHAGIRATH PLACE,,DELHI. , NA, Delhi, India - 000000 |
| U65992DL1985PTC021032 | SUNU CHIT FUND PRIVATE LTD. | 1906 2ND FLOOR SHOP NO. 6 SONABAZAR BHAGIRATH PLACE NEW DELHI-6 , NA, Delhi, India - 000000 |
| U31200DL1983PTC015365 | H.H. POWER ASSOCIATES PRIVATE LIMITED | 1742, BHAGIRATH PLACE, DELHI-6. , NA, Delhi, India - 000000 |
| U31300DL1986PTC023547 | NICE ELECTRICALS (INDIA) PRIVATE LTD | 1751, BHAGIRATH PLACE, CHANDNICHOWK, DELHI-6 , NA, Delhi, India - 000000 |
| U21619DL1987PTC029657 | MITTAL INSULATIONS PRIVATE LTD | 1758, ELECTRICAL MARKET,BHAGIRATH PLACE, CHANDNI CHOWK DELHI-6. , NA, Delhi, India - 000000 |
| U33110DL1997PTC086798 | KARKA PHARMACEUTICALS PRIVATE LIMITED | 1702/3-112,SHRINATH MARKET,BHAGIRATH PLACE DELHI-6. , NA, Delhi, India - 000000 |
| U24119DL1988PLC033007 | CIBA CKD BIOCHEM LIMITED | 505-A, BUILDING NO. 6,BHIKKAJI CAMA PLACE, NEW DELHI , NA, Delhi, India - 000000 |
| U31902DL1989PTC036971 | ROSHNI ENGINEERS PRIVATE LIMITED | 6-C/A-12 VAISHALI APART. KAL-KAJI EXTN. NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC045554 | BHRAMAN TOURS AND TRAVELS PRIVATE LIMITED | GF-12A INDRA PRAKASH BUILDING21 BARAKHAMBA ROAD C.PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1981PTC011947 | PREETI PROPERTIES PVT LTD | C/O MEHER KHANNA & CO 6, M JBLDG BHAGIRATH PLACE CHANDNI CHOWK, DELHI , NA, Delhi, India - 000000 |
| U55101DL1979PTC010059 | SHOBHAGYA ESTATES PRIVATE LTD | 12-A/12, W.E.A., KAROL BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U17111DL2006PTC144398 | S.V.K TEXTILES PRIVATE LIMITED | 276-A AZAD MARKETDELHI-6 DELHI-6 , DELHI-6, Delhi, India - 000000 |
| U24231DL2006PTC145370 | PREXUS HEALTH INDIA PRIVATE LIMITED | R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, India - 000000 |
| U65992DL1985PTC021530 | YOUNG HEARTS CHIT FUND PRIVATE LTD. | B-12-6/79, W.E.A.GURUDWARA ROAD, KAROL BAGH, NEW DELHI-05. , NEW DELHI, Delhi, India - 000000 |
| U31300DL2006PTC147155 | LAKSHMI MALLA CABLES PRIVATE LIMITED | 1787 IST FLOOR BHAGIRATH PLC.DELHI-6 DELHI-6 , DELHI, Delhi, India - 000000 |
| U18101DL1983PTC016088 | B B L EXPORTS PRIVATE LIMITED | A-97/6, WAZIRPUR INDUSTRIALAREA,DELHI-6 , NA, Delhi, India - 000000 |
| U18101DL1990PTC040512 | RIZV GARMENTS AND EXPORTS PRIVATE LIMITE D. | 157 A, POCKET A-6 PASCHIMVIHAR NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1964PTC004105 | NAVRATTAN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED | 6-A, KRISHNA CLOTH MARKET,CHANDNI CHOWK, DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1992PLC050644 | REIL PRODUCTS LIMITED | 8A/12, W.E.A. KAROL BAGHNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1993PTC053730 | REIL MEDICARE PRIVATE LIMITED | 8A/12, W.E.A. KAROL BAGHNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1993PTC053732 | REIL COMMUNICATIONS PRIVATE LIMITED | 8A/12, W.E.A. KAROL BAGHNEW DELHI , NA, Delhi, India - 000000 |
| U24100DL1993PTC053097 | REIL CHEMICALS INDUSTRIES PRIVATE LIMITE D | 8A/12, W.E.A. KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U72300DL1993PTC053098 | REIL SOFTWARE PRIVATE LIMITED | 8A/12, W.E.A. KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1995PTC072003 | REIL GLOBAL PRIVATE LIMITED | 8A/12, W E A KAROL BAGH, N DELHI , NA, Delhi, India - 000000 |
| U25209DL1988PTC032453 | PINKEY MOULDERS PRIVATE LIMITED | A-2/A-12,ADARSH APARTMENTS,PASHIM VIHAR NEW DELHI-63 , NA, Delhi, India - 000000 |
| U74210DL1988PTC030226 | FDL SALES SERVICES PRIVATE LIMITED | 6/6 W.E.A. AJMAL KHAN ROAD,2NDFLOOR, NEW DELHI. , NA, Delhi, India - 000000 |
| U67120DL1993PTC053967 | ASHOMAN CAPITAL PRIVATE LIMITED | 204, C.A. CHAMBERS,18/12, W.E.A. KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U65993DL1992PTC051114 | PREFERENCE TRADING & INVESTMENTS PRIVATE LIMITED | 12A/14, GROUND FLOORSARASWATI MARG W.E.A. KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016059 | 2006-07-27 | 2007-11-20 | 2017-09-06 | 21,200,000.00 | Syndicate Bank | |
| 80009445 | 2001-04-20 | 2007-11-20 | 2017-09-06 | 21,200,000.00 | Syndicate Bank |
- 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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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.