• 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

      IRENE HEALTH SERVICES PRIVATE LIMITED

      CIN: U74996DL2006PTC150401
      Purchase Report

      IRENE HEALTH SERVICES PRIVATE LIMITED (CIN: U74996DL2006PTC150401) is a Private company incorporated on 29 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 156102000.00.

      IRENE HEALTH SERVICES 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.IRENE HEALTH SERVICES 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 IRENE HEALTH SERVICES PRIVATE LIMITED are ALOK PRASAD, ABHISHEK RANJAN, SURESH SINGH NARUKA, and VIJENDRA KUMAR TIWARI.

      IRENE HEALTH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996DL2006PTC150401 and its registration number is 150401. Users may contact IRENE HEALTH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRENE HEALTH SERVICES PRIVATE LIMITED is DD-23, KALKAJI EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110019.

      Current status of IRENE HEALTH SERVICES 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 IRENE HEALTH SERVICES 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 Report

      All 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 IRENE HEALTH SERVICES

      Purchase full report of IRENE HEALTH SERVICES

      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 IRENE HEALTH SERVICES 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 IRENE HEALTH SERVICES
      DIN Director Name Designation Appointment Date
      05284285 ALOK PRASAD Director 2019-03-08
      03047548 ABHISHEK RANJAN Director 2019-03-08
      06495171 SURESH SINGH NARUKA Director 2017-07-01
      06811104 VIJENDRA KUMAR TIWARI Director 2019-03-08
      Past Directors & Key Managerial Personnel of IRENE HEALTH SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01669086 RAJENDRA PANDHARE Additional Director - 2013-09-23
      01669086 RAJENDRA PANDHARE Director - 2016-10-24
      03100491 JAGDEEP SINGH Alternate Director - 2013-09-23
      05284285 ALOK PRASAD Additional Director - 2019-03-08
      01588945 UMESH GUPTA Director - 2013-05-24
      01628617 SUMIT JAYASWAL Director - 2009-07-18
      06769775 KAMINI SHARMA Company Secretary - 2014-09-06
      07291897 NEHA SHRIVASTAV Alternate Director - 2015-12-28
      01936000 SUDHIR BAHL Additional Director - 2013-05-22
      01936000 SUDHIR BAHL Director - 2014-02-06
      02195574 NIMISH RASIKLAL SHAH Director - 2010-11-01
      06582236 SEAN CARNEY Additional Director - 2013-09-23
      06582236 SEAN CARNEY Director - 2016-01-03
      07276595 SWATI SUYAL Company Secretary - 2016-07-19
      00186572 VIKAS AGGARWAL Director - 2013-04-25
      02216978 SHEKHAR KANCHAN Additional Director - 2013-05-15
      02216978 SHEKHAR KANCHAN Director - 2016-10-26
      03047548 ABHISHEK RANJAN Additional Director - 2019-03-08
      03409620 VIMAL KUMAR GUPTA Additional Director - 2011-08-29
      03409620 VIMAL KUMAR GUPTA Director - 2013-04-25
      03427062 KAPIL KOCHHAR Additional Director - 2011-08-29
      03427062 KAPIL KOCHHAR Director - 2013-04-25
      06811104 VIJENDRA KUMAR TIWARI Additional Director - 2019-03-08
      Other Directorships of RAJENDRA PANDHARE
      Company Name CIN Designation Appointment Date Cessation
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2007-09-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2009-03-10
      KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Director - 2011-12-15
      KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Director - 2011-12-15
      KHC RENEWABLE ENERGY PRIVATE LIMITED U40101DL2010FTC205259 Director - 2011-12-15
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2009-09-30
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2011-12-15
      KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Director - 2011-12-15
      KHC KAKBHUSUND HYDRO PROJECT PRIVATE LIMITED U40104UR2008PTC032697 Director - 2011-12-15
      KHC TAIYA HYDRO PROJECT PRIVATE LIMITED U40104UR2008PTC032698 Director - 2011-12-15
      KHC GREEN POWER PRIVATE LIMITED U40105DL2010FTC205164 Director - 2011-12-15
      KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Director - 2011-12-15
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2015-02-13
      QIO TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2015PTC157679 Additional Director - 2022-09-29
      QIO TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2015PTC157679 Director - 2023-12-15
      CLOUDCENTRIS TECHNOLOGIES PRIVATE LIMITED U72300UR2008PTC032696 Director - 2019-05-30
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2016-02-02
      KHC GOBINDGHAT HYDRO PROJECT PRIVATE LIMITED U74900UR2008PTC032694 Director - 2011-12-15
      ARIKOFF EDUVENTURES PRIVATE LIMITED U80902UR2008PTC032693 Director - 2019-06-10
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director - 2016-10-24
      ARIKOFF HEALTHCARE PRIVATE LIMITED U85191UR2008PTC032695 Director - 2019-06-10
      KALPAN FOUNDATION U93000DL2009NPL192945 Director - 2011-12-15
      Other Directorships of JAGDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Company Secretary - 2008-08-09
      KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Company Secretary - 2011-12-30
      DOUBBLE FINTECH ADVISORS PRIVATE LIMITED U65929DL2019PTC353962 Director 2019-08-19 Ongoing
      SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Company Secretary - 2015-11-30
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Alternate Director - 2013-11-18
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Company Secretary - 2013-12-31
      Other Directorships of ALOK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      STRATEGIC INSURANCE MARKETING LLP AAP-6157 Designated Partner 2019-06-13 Ongoing
      RECON ASSET PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC219695 Additional Director - 2020-01-29
      A2V HOSPITALS PRIVATE LIMITED U74140DL2015PTC276067 Director 2015-01-28 Ongoing
      ASTUTE ONETOUCH INDIA PRIVATE LIMITED U74999DL2013PTC249624 Additional Director - 2020-01-24
      TANTECH TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC325165 Director 2021-07-22 Ongoing
      ASTUTE AUNLIMITED INSIDE INDIA PRIVATE LIMITED U74999DL2019PTC347903 Director 2019-03-28 Ongoing
      COGBRIDGE PRIVATE LIMITED U80900UP2019PTC116443 Director 2019-05-01 Ongoing
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Additional Director 2016-10-24 Ongoing
      NAMEDI HOSPITALS PRIVATE LIMITED U85110DL2001PTC110210 Additional Director - 2012-09-30
      NAMEDI HOSPITALS PRIVATE LIMITED U85110DL2001PTC110210 Director - 2013-10-10
      Other Directorships of UMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CYPERS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900DL2012PTC230792 Director - 2021-02-19
      GOODLUCK MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U85110UP2004PTC172097 Director - 2010-06-10
      Other Directorships of SUMIT JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      SAI TIRUPATHI AQUA PRIVATE LIMITED U05000DL2013PTC254122 Director 2013-06-19 Ongoing
      Other Directorships of KAMINI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Company Secretary - 2014-11-01
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2015-04-30
      TRIBESUTRA PRIVATE LIMITED U85300UP2022PTC171522 Director 2022-09-30 Ongoing
      Other Directorships of NEHA SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Alternate Director - 2015-12-28
      Other Directorships of SUDHIR BAHL
      Company Name CIN Designation Appointment Date Cessation
      ALYXIS VENTURE PARTNERS LLP ACE-4655 Designated Partner 2023-12-20 Ongoing
      ALYXIS VENTURE PARTNERS LLP ACE-4655 Designated Partner - 2024-01-03
      ALYXIS VENTURE PARTNERS LLP ACE-4655 Partner - 2024-06-26
      ALYXIS SPONSOR LLP ACF-0453 Designated Partner 2024-01-20 Ongoing
      ALYXIS SPONSOR LLP ACF-0453 Partner - 2024-06-26
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Director - 2008-09-30
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2011-01-03
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2011-11-04
      LIFEFORCE HEALTH SYSTEMS PRIVATE LIMITED U74999DL2017PTC316532 Director 2017-04-21 Ongoing
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Additional Director - 2020-08-05
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Director - 2022-09-07
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Managing Director - 2022-09-07
      ELECTRA HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225732 Director 2011-09-30 Ongoing
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director - 2014-02-06
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Alternate Director - 2009-04-15
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2011-11-02
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2011-09-05
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2009-09-30
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Alternate Director - 2009-04-15
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2011-02-21
      SATYA HEALTH SCIENCES INDIA PRIVATE LIMITED U85190MH2021FTC357967 Director - 2024-03-04
      BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED U93000HR2009FTC039414 Additional Director - 2016-11-13
      Other Directorships of NIMISH RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JUST GUJJU WEB-TECH PRIVATE LIMITED U72900GJ2008PTC054799 Director 2008-08-19 Ongoing
      Other Directorships of SEAN CARNEY
      Company Name CIN Designation Appointment Date Cessation
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director - 2016-01-03
      Other Directorships of SWATI SUYAL
      Company Name CIN Designation Appointment Date Cessation
      STELLARIS SPECIALITIES INDIA LIMITED U27320DL2004PLC124558 Additional Director - 2015-09-25
      STELLARIS SPECIALITIES INDIA LIMITED U27320DL2004PLC124558 Director - 2020-10-05
      ARJAN IMPEX PRIVATE LIMITED U51909DL1996PTC082945 Additional Director - 2021-11-30
      ARJAN IMPEX PRIVATE LIMITED U51909DL1996PTC082945 Director - 2023-01-02
      INNOCOM ELECTRONICS INDIA PRIVATE LIMITED U74110TN2014PTC098637 Company Secretary - 2016-12-12
      SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Company Secretary - 2020-02-03
      Other Directorships of VIKAS AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MJ LOGISTIC PARK LLP AAX-2429 Designated Partner 2021-10-20 Ongoing
      V AND M PROJECTS LLP ACI-3486 Designated Partner 2024-07-14 Ongoing
      SAMALAKA TEXFAB PRIVATE LIMITED U17121DL2007PTC170577 Director - 2023-02-01
      HNV PRINTPACK PRIVATE LIMITED U21000DL2008PTC175756 Director - 2009-04-10
      VAM AUTOMOBILES PRIVATE LIMITED U34300DL2008PTC179746 Director 2013-12-09 Ongoing
      V AND M PROJECTS PRIVATE LIMITED U45201DL2005PTC139731 Director 2005-08-17 Ongoing
      MCA MERCANTILES PRIVATE LIMITED U51909DL2005PTC132612 Additional Director - 2015-09-30
      MCA MERCANTILES PRIVATE LIMITED U51909DL2005PTC132612 Director - 2021-06-30
      K D LANDHOME PRIVATE LIMITED U70101DL2013PTC247576 Director - 2023-02-01
      BAILEY SOFTECH PRIVATE LIMITED U72200DL2007PTC170341 Director - 2023-02-01
      Other Directorships of SHEKHAR KANCHAN
      Company Name CIN Designation Appointment Date Cessation
      ARANYAK SUSTAINABILITY PROJECTS LLP ACH-5473 Designated Partner 2024-06-03 Ongoing
      CONSOCIATE RENEWABLES PRIVATE LIMITED U40100DL2017PTC319877 Additional Director - 2021-11-30
      CONSOCIATE RENEWABLES PRIVATE LIMITED U40100DL2017PTC319877 Director 2021-11-30 Ongoing
      SITAC RE PRIVATE LIMITED U40101DL2006PTC145792 Additional Director - 2022-09-30
      SITAC RE PRIVATE LIMITED U40101DL2006PTC145792 Director 2022-06-13 Ongoing
      KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Director - 2011-12-19
      KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Director - 2011-12-19
      KHC RENEWABLE ENERGY PRIVATE LIMITED U40101DL2010FTC205259 Director - 2011-12-19
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2009-09-30
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2011-12-19
      KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Director - 2011-12-21
      KHC KAKBHUSUND HYDRO PROJECT PRIVATE LIMITED U40104UR2008PTC032697 Director - 2011-12-19
      KHC TAIYA HYDRO PROJECT PRIVATE LIMITED U40104UR2008PTC032698 Director - 2011-12-19
      KHC GREEN POWER PRIVATE LIMITED U40105DL2010FTC205164 Director - 2011-12-19
      DJ JASDAN WIND ENERGY PRIVATE LIMITED U40106DL2013PTC255785 Additional Director - 2022-09-30
      DJ JASDAN WIND ENERGY PRIVATE LIMITED U40106DL2013PTC255785 Director 2022-09-13 Ongoing
      FASCINATING POWER SOLUTIONS PRIVATE LIMITED U40106DL2016PTC309343 Additional Director - 2021-11-20
      FASCINATING POWER SOLUTIONS PRIVATE LIMITED U40106DL2016PTC309343 Director 2021-11-20 Ongoing
      IMPEL RENEWABLE POWER PRIVATE LIMITED U40106DL2017PTC315133 Additional Director - 2021-11-30
      IMPEL RENEWABLE POWER PRIVATE LIMITED U40106DL2017PTC315133 Director 2021-11-30 Ongoing
      SITAC TRANSMISSION PRIVATE LIMITED U40106DL2017PTC322977 Additional Director - 2021-11-30
      SITAC TRANSMISSION PRIVATE LIMITED U40106DL2017PTC322977 Director 2021-11-30 Ongoing
      KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Director - 2011-12-19
      JASDAN ENERGY PRIVATE LIMITED U40109DL2012PTC244531 Additional Director - 2022-09-30
      JASDAN ENERGY PRIVATE LIMITED U40109DL2012PTC244531 Director 2022-09-13 Ongoing
      IMPEL ALTERNATE ENERGY PRIVATE LIMITED U40200DL2017PTC315083 Additional Director - 2021-11-20
      IMPEL ALTERNATE ENERGY PRIVATE LIMITED U40200DL2017PTC315083 Director 2021-11-20 Ongoing
      GALA ENERGY PRIVATE LIMITED U40300DL2013PTC255215 Additional Director - 2021-11-20
      GALA ENERGY PRIVATE LIMITED U40300DL2013PTC255215 Director 2021-11-20 Ongoing
      SITAC KABINI RENEWABLES PRIVATE LIMITED U40300DL2016PTC303373 Additional Director - 2022-09-21
      SITAC KABINI RENEWABLES PRIVATE LIMITED U40300DL2016PTC303373 Director 2022-08-02 Ongoing
      KALAVAD TRANSMISSION PRIVATE LIMITED U40300DL2017PTC322983 Additional Director - 2021-11-30
      KALAVAD TRANSMISSION PRIVATE LIMITED U40300DL2017PTC322983 Director 2021-11-30 Ongoing
      THEOLIA WIND ENERGY PRIVATE LIMITED U70102DL2007PTC160563 Additional Director - 2022-09-30
      THEOLIA WIND ENERGY PRIVATE LIMITED U70102DL2007PTC160563 Director 2022-03-28 Ongoing
      SITAC STARCAP BUILDWEL PRIVATE LIMITED U70109DL2006PTC153955 Additional Director - 2022-09-30
      SITAC STARCAP BUILDWEL PRIVATE LIMITED U70109DL2006PTC153955 Director 2022-03-28 Ongoing
      CLOUDCENTRIS TECHNOLOGIES PRIVATE LIMITED U72300UR2008PTC032696 Director - 2019-05-30
      KHC GOBINDGHAT HYDRO PROJECT PRIVATE LIMITED U74900UR2008PTC032694 Director - 2011-12-19
      TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Director - 2019-05-07
      ARIKOFF EDUVENTURES PRIVATE LIMITED U80902UR2008PTC032693 Director 2008-09-23 Ongoing
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director - 2016-10-25
      ARIKOFF HEALTHCARE PRIVATE LIMITED U85191UR2008PTC032695 Director 2008-09-23 Ongoing
      Other Directorships of ABHISHEK RANJAN
      Company Name CIN Designation Appointment Date Cessation
      PULSE FRAGRANCE PRIVATE LIMITED U16004UP2022PTC159831 Director 2022-02-18 Ongoing
      REOM INFRASTRUCTURE AND CONSTRUCTION LIMITED U45200DL2007PLC159642 Additional Director 2018-11-20 Ongoing
      GLANIS PHARMACEUTICALS PRIVATE LIMITED U51909DL2014PTC264855 Director 2014-02-13 Ongoing
      JAVITRI ESTATES PRIVATE LIMITED U70102UP2015PTC070181 Director 2018-11-03 Ongoing
      TWENTY FOUR SEVEN FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2010PTC202927 Director - 2012-03-20
      A2V HOSPITALS PRIVATE LIMITED U74140DL2015PTC276067 Director 2015-01-28 Ongoing
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Additional Director 2016-10-24 Ongoing
      NAMEDI HOSPITALS PRIVATE LIMITED U85110DL2001PTC110210 Additional Director - 2011-09-30
      NAMEDI HOSPITALS PRIVATE LIMITED U85110DL2001PTC110210 Director - 2013-10-10
      Other Directorships of VIMAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CYPERS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900DL2012PTC230792 Additional Director - 2017-05-04
      CYPERS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900DL2012PTC230792 Director 2017-05-04 Ongoing
      SIMPLIFIED AUTO PARTS PRIVATE LIMITED U74140DL2015PTC279391 Director 2015-04-23 Ongoing
      ADIVA HOSPITALS PRIVATE LIMITED U85100DL2012PTC235408 Additional Director - 2015-06-22
      BKS HEALTHCARE PRIVATE LIMITED U85100DL2015PTC276008 Director 2015-01-27 Ongoing
      Other Directorships of KAPIL KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      SAI ANANT HEALTHCARE PRIVATE LIMITED U85100DL2015PTC288587 Director - 2019-02-25
      Other Directorships of SURESH SINGH NARUKA
      Company Name CIN Designation Appointment Date Cessation
      OM SADA SHIV HOSPITALITY PRIVATE LIMITED U55208DL2019PTC345818 Additional Director - 2019-12-16
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director 2017-07-01 Ongoing
      LIFECARE MEDICAL TOURISM PRIVATE LIMITED U93000DL2013PTC250118 Director 2013-03-30 Ongoing
      Other Directorships of VIJENDRA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      A2V HOSPITALS PRIVATE LIMITED U74140DL2015PTC276067 Director 2015-01-28 Ongoing
      TRUECARE CLINICS PRIVATE LIMITED U74900DL2014PTC266777 Director 2014-03-24 Ongoing
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Additional Director 2016-09-10 Ongoing

      CIN Company Name Company Address
      U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
      U52609DL2022PTC408946 MEDICALIZE INDIA PRIVATE LIMITED 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019
      U93000DL2013PTC250118 LIFECARE MEDICAL TOURISM PRIVATE LIMITED DD-23, Kalkaji Extn., New Delhi , New Delhi, Delhi, India - 110019
      AAK-2820 NIKUNJ UDYOG LLP 7/18, KALKAJI EXTENSION NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
      U17291DL2000PTC108749 PANCHAGNI ENERGIES PRIVATE LIMITED. G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
      U18101DL2000PTC108160 OMEN'S TEXTILE SERVICES PRIVATE LIMITED G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
      ACD-7290 M.V. ESTATE LLP R-7 NEHRU ENCLAVEKALKAJI,NEW DELHI KALKAJI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
      U50103DL2022PTC399441 PATHPAVERS PRIVATE LIMITED 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India
      L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
      U65993DL1986PTC024294 GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED DD-22, KALKAJI EXTENSION, KALKAJI, , NEW DELHI, Delhi, India - 110019
      AAP-1941 AMULYA SERVICES LLP 8/12, Kalkaji Extension New Delhi New Delhi, Delhi, India - 110019
      U47912DL2024PTC437366 HEATWAVE CONSUMER VENTURES PRIVATE LIMITED DD-16, (Third Floor),Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U55200DL2022PTC399341 XLIVING FOODS PRIVATE LIMITED 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India
      U51909DL2013PTC260346 CHUM IMPEX PRIVATE LIMITED Property No. 4, FF-101/106 LSC site 37/38-BH P.O. Kalkaji, New Kalkaji, New Delhi 110 019 , New Delhi, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U22110DL2004PTC128237 WINTERLINE PUBLISHING PRIVATE LIMITED DD-27KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      AAW-0347 CLEARLINE JOBS LLP DD 7 Kalkaji Extension Aali New Delhi, Delhi, India - 110019
      U74899DL1988PTC030296 BIDM COMPUTERS (INDIA) PRIVATE LIMITED DD-01 KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      AAR-4798 PROFECTUS VENTURES LLP DD 13 KALKAJI EXTENSION LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110019
      U32204DL1999PTC097988 BEACON BROADBAND NETWORKS PRIVATE LIMITED DD-8, NEHRU ENCLAVE KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U55101DL1997PTC090989 MAGSONS APARTHOTEL PRIVATE LIMITED DD-9 NEHRU ENCLAVE KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U99999DL2000PLC104642 CYBERSYS INFOTECH LIMITED DD8 S-4KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U17114DL1996PTC077979 HARO-PALIWAL PRIVATE LIMITED DD-8, FF-2 BASEMENT KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U55101DL2022PTC397285 DIVYASHRAY HOSPITALITY PRIVATE LIMITED G-80-B KALKAJI NEW DELHI,DELHI,New Delhi,Delhi,110019-India
      U18101DL2001PTC112529 JAY APPEARALS PRIVATE LIMITED 9/23-24, KALKAJI EXTENSION NEHRU ENCLAVE EAST , NEW DELHI, Delhi, India - 110019
      U51909DL2007PTC160778 MBM EXIM PRIVATE LIMITED 9/23-24, KALKAJI EXTENSION, NEHRU ENCLAVE EAST, , NEW DELHI, Delhi, India - 110019
      U74899DL1991PTC043123 PULSE MEDIA ELECTRONICS AND SERVICES PRIVATE LIMITED UG-II DD-8 NEHRU ENCLAVE KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U74999DL2022OPC396141 FRAYSTREET MARKETING (OPC) PRIVATE LIMITED D-3, G/F, KALKAJI, NEW DELHI,DELHI,New Delhi,Delhi,110019-India
      U74140DL2008PTC185711 LTE FINANCIAL CONSULTANTS PRIVATE LIMITED A-23, 3rd Floor, Pocket-8, Kalkaji Extension , New Delhi, Delhi, India - 110019
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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.

      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
      Download Audited Financials
      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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