HANEALTH IMPEX PRIVATE LIMITED
CIN: U74993DL2018PTC339362 As on: 2026-07-13
HANEALTH IMPEX PRIVATE LIMITED (CIN: U74993DL2018PTC339362) is a Private company incorporated on 24 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7200000.00 and its paid up capital is Rs. 7029650.00.
HANEALTH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HANEALTH IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HANEALTH IMPEX PRIVATE LIMITED are SANG SOO KOO, DONG MAE PARK, and DO HWAN LEE.
HANEALTH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74993DL2018PTC339362 and its registration number is 339362. Users may contact HANEALTH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANEALTH IMPEX PRIVATE LIMITED is HOUSE NO. 46 UPPER GROUND FLOOR BLK-F KIRTI NAGAR LANDMARK , DELHI, Delhi, India - 110015.
Current status of HANEALTH IMPEX 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 HANEALTH IMPEX 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 HANEALTH IMPEX 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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Current Directors & Key Managerial Personnel of HANEALTH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06906770 | SANG SOO KOO | Director | 2020-03-06 |
| 08377239 | DONG MAE PARK | Director | 2020-03-06 |
| 08377271 | DO HWAN LEE | Director | 2019-12-31 |
Past Directors & Key Managerial Personnel of HANEALTH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06906770 | SANG SOO KOO | Additional Director | - | 2020-03-06 |
| 08236548 | AMARDEEP SINGH TOMER | Director | - | 2019-03-04 |
| 08236549 | KAMESHWAR SINGH CHAUHAN | Director | - | 2019-03-04 |
| 08377239 | DONG MAE PARK | Additional Director | - | 2020-03-06 |
| 08377271 | DO HWAN LEE | Additional Director | - | 2019-12-31 |
Other Directorships of SANG SOO KOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOO HOUSE LLP | AAR-6537 | Designated Partner | 2020-01-20 | Ongoing |
| JINHUI INDIA PRIVATE LIMITED | U15490DL2019PTC350316 | Director | - | 2019-12-30 |
| CHAMHANA GW INDIA PRIVATE LIMITED | U37100HR2016PTC065648 | Additional Director | - | 2020-12-24 |
| CHAMHANA GW INDIA PRIVATE LIMITED | U37100HR2016PTC065648 | Director | 2020-12-24 | Ongoing |
| KOO HOUSE HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2014PTC046184 | Director | 2014-09-05 | Ongoing |
| HAANKUKIN ASSOCIATION IN INDIA | U85300HR2019NPL080066 | Director | - | 2021-04-12 |
Other Directorships of AMARDEEP SINGH TOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMESHWAR SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDEN LIFE RETAILS PRIVATE LIMITED | U17309DL2020PTC367852 | Director | 2020-08-12 | Ongoing |
| HAEDANG MEDICAL PRIVATE LIMITED | U33200DL2020PTC364067 | Director | 2020-05-27 | Ongoing |
| TRAVELZIEL INDIA PRIVATE LIMITED | U63030HR2021PTC092314 | Additional Director | 2022-04-16 | Ongoing |
Other Directorships of DONG MAE PARK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DO HWAN LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5938 | JAI GURU JI INTERNATIONAL LLP | HOUSE NO. 5, FRONT PORTION, GROUND FLOOR,BLK-F, KIRTI NAGAR, WEST DELHI,,New Delhi,West Delhi,Delhi,India-110015 |
| U56102DL2024PTC437874 | DINEVISTA HOSPITALITY PRIVATE LIMITED | House No F-64, West Portion, 3rd Floor BLK-F,,Kirti Nagar, Landmark Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110015-India |
| U74140DL2022PTC395710 | AGILE ESG ADVISORS PRIVATE LIMITED | HOUSE NO.100 GROUND AND BASEMENT FLOOR BLK-F KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| ACD-0839 | HORECA HIRE LLP | Shop No 29 Ground Floor Centre Market BLK-F,Kirti Nagar Landmark Near Center Mkt,New Delhi,West Delhi,Delhi,India-110015 |
| ACJ-6949 | INOUT PRODUCTIONS LLP | HOUSE NO 55 2ND FLOOR BLK-G,KIRTI NAGAR LANDMARK NA DELHI 110015,New Delhi,West Delhi,Delhi,India-110015 |
| U15549DL2022PTC404061 | TASHEIA MARKETING PRIVATE LIMITED | HOUSE NO 1 GROUND FLOOR BLK-F KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U15490DL2022PTC403973 | SARDEEP GIFTING PRIVATE LIMITED | HOUSE NO 1 GROUND FLOOR BLK-F KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2021PTC379526 | SEEKRUIT INDIA PRIVATE LIMITED | House No. 82-A Upper Ground Floor, BLK-H Kirti Nagar , Delhi, Delhi, India - 110015 |
| U74999DL2017PTC326874 | SEEKRUIT HR TECHNOLOGIES PRIVATE LIMITED | House No. 82-A Upper Ground Floor, BLK-H Kirti Nagar , Delhi, Delhi, India - 110015 |
| U15137DL2005PTC136280 | RAT EXPORTS PRIVATE LIMITED | HOUSE NO 35 UPPER GROUND FLOOR BLK-D, KIRTI NAGAR, LAND MARK NEAR-ST SOPHIA SCHOOL , NEW DELHI, Delhi, India - 110015 |
| ABA-0975 | SHRIDEVA INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAZ-3522 | KARMAN INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| U72200DL2008PTC183636 | KRISHNA INFOSOFT PRIVATE LIMITED | House No. 3, Upper Ground Floor, Block-D Kirti Nagar, Landmark Near Arya Samaj Ma ndir , New Delhi, Delhi, India - 110015 |
| U55100DL2019PTC352636 | HEYAN GUESTLINE PRIVATE LIMITED | House No. F-64 West Portion, 03RD Floor,BLK/F Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2022PTC398219 | XANTHUS CRATUS INDIA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. N-1A, SHOP NO. 12 UPPER GROUND FLOOR,KIRTI NAGAR OPP. SYNDICATE BANK,New Delhi,West Delhi,Delhi,110015-India |
| U79120DL2022PTC399384 | VEEMAAN TECH EVOLUTIONS PRIVATE LIMITED | HOUSE NO WZ 69, PLOT NO 19, 20 KH. NO. 4051/2774/738 GROUND FLOOR STREET NO 8 BLK-A RAMGARH COLONY LANDMARK, DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U59111DL2025PTC460180 | A DIALOG CREATIVE PRIVATE LIMITED | HOUSE NO-51-52 ADITIONAL FLOOR PORTION UPPER,GROUND FLOOR BLK-B DOUBLE STOREY R DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2023PTC412289 | TRUE CARS PRIVATE LIMITED | PLOT NO 6 GROUND FLOOR,BLK-F KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U11011DL2024PTC432699 | X BEVERAGES PRIVATE LIMITED | House No. 5, Ground Floor,BLK- 1 WHS, Kirti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U63030DL2022PTC398708 | FARE GARAGE PRIVATE LIMITED | House No. 46 3rd Floor BLK-L KIRTI NAGAR DELHI,Newdelhi,New Delhi,Delhi,110015-India |
| U68200DL2024PTC436714 | ARSHIYA BUILDWELL PRIVATE LIMITED | House No 64 West Portion,3 Floor BLK-F Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U15205DL2019PTC346322 | TWISTING SCOOPS PRIVATE LIMITED | HOUSE NO 10/66-C GROUND FLOOR KIRTI NAGAR IND AREA LANDMARK NA,DELHI,West Delhi,Delhi,110015-India |
| U62090DL2006PTC147638 | AVS HOLIDAYS PRIVATE LIMITED | House No. 103,4th Floor BLK-1, Kirti Nagar, Landmark Petrol Pump,Delhi,West Delhi,Delhi,110015-India |
| ACM-1972 | HA DREAM HOMES LLP | HOUSE NO 43 3RD FLOOR BLK-H KIRTI NAGAR,LANDMARK KOTAK MAHINDRA,New Delhi,West Delhi,Delhi,India-110015 |
| ACM-3272 | HA WORLD HOMES LLP | HOUSE NO 43 3RD FLOOR BLK-H KIRTI NAGAR,LANDMARK KOTAK MAHINDRA,New Delhi,West Delhi,Delhi,India-110015 |
| U55209DL2022PTC396959 | LTS FOODS PRIVATE LIMITED | House No-8/37, Left Portion Upper Ground Floor,Block-8, Najafgarh Road, Kirti Nagar, Indl Area,New Delhi,West Delhi,Delhi,110015-India |
| U20295DL2022PTC408591 | RSE INDIA PRIVATE LIMITED | SHOP NO.3 PLOT NO.82 GROUND FLOOR BLK FURNITURE WHS KIRTI NAGAR IND AREA CITY DELHI LANDMARK OPPOSITE NDPL , New Delhi, Delhi, India - 110015 |
| U72200DL2018PTC337416 | JASH STUDIO PRIVATE LIMITED | HOUSE NO. F-35 UPPER GROUND FLOOR BALI NAGAR, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| AAN-9840 | RSK ENTERPRISES LLP | HOUSE NO 67, SHOP NO 5 GROUND FLOOR BLK-10, KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
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- Email ID
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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.
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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.