MORPHEUS HEALTHCARE PRIVATE LIMITED
CIN: U74999DL2013PTC259752
MORPHEUS HEALTHCARE PRIVATE LIMITED (CIN: U74999DL2013PTC259752) is a Private company incorporated on 31 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MORPHEUS HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORPHEUS HEALTHCARE 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 MORPHEUS HEALTHCARE PRIVATE LIMITED are POONAM RAJPUT, APRAMEYA RAJPUT, and ARITA ABROL.
MORPHEUS HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2013PTC259752 and its registration number is 259752. Users may contact MORPHEUS HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORPHEUS HEALTHCARE PRIVATE LIMITED is FLAT NO-102, Y-4, YAMUNA SECTOR-D, POCKET-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of MORPHEUS 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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Previous CINs
ZaubaCorp's company report for MORPHEUS 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.
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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 MORPHEUS 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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Current Directors & Key Managerial Personnel of MORPHEUS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03048026 | POONAM RAJPUT | Whole-time director | 2022-01-22 |
| 06702394 | APRAMEYA RAJPUT | Whole-time director | 2014-10-01 |
| 07611414 | ARITA ABROL | Whole-time director | 2022-01-22 |
Past Directors & Key Managerial Personnel of MORPHEUS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03048026 | POONAM RAJPUT | Director | - | 2022-01-22 |
| 06702394 | APRAMEYA RAJPUT | Director | - | 2014-10-01 |
| 07611414 | ARITA ABROL | Additional Director | - | 2018-09-30 |
| 07611414 | ARITA ABROL | Director | - | 2022-01-22 |
Other Directorships of POONAM RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVAN MEDIPRO PRIVATE LIMITED | U85100DL2012PTC242400 | Director | 2012-09-17 | Ongoing |
| INDIAN CONFEDERATION FOR HEALTHCARE ACCREDITATION | U85110DL2004NPL129651 | Director | 2020-09-20 | Ongoing |
Other Directorships of APRAMEYA RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDNOVATE PRIVATE LIMITED | U33119DL2022PTC402925 | Director | 2022-08-05 | Ongoing |
| MEDINFINITY PRIVATE LIMITED | U74999DL2016PTC305789 | Director | 2016-09-12 | Ongoing |
Other Directorships of ARITA ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDNOVATE PRIVATE LIMITED | U33119DL2022PTC402925 | Director | 2022-08-05 | Ongoing |
| MEDINFINITY PRIVATE LIMITED | U74999DL2016PTC305789 | Director | 2016-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC305789 | MEDINFINITY PRIVATE LIMITED | Flat No. 102, Y-4, Yamuna Apartments, Sector D-6,Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U72900DL2003PTC118486 | KNOWLEDGE WORKZ ESERVICES PRIVATE LIMITED | Flat No-101, Yamuna Block - Y-6, First Floor, Sector-D, Pocket-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U52609DL2020PTC362641 | 6 ELEVEN FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO. 009, YAMUNA BLOCK Y-1 SECTOR- D, POCKET- 6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U10100DL2019PTC353140 | KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U74899DL1995PTC074057 | UTSSAV AND ROHAN OVERSEAS PRIVATE LIMITED | Flat No -101, Yamuna Block Y-6, First Floor Sector-O, Pocket-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| AAK-7343 | SUIT AND TIE LLP | FLAT-Y-4 G/F, DDA FLAT, HOUSE NO.1 PKT-D-6, YAMUNA BLOCK, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U46909DL2023PTC413454 | ANONDITA SUNCITY HEALTHCARE PRIVATE LIMITED | FLAT NO. 407 NARMADA BLOCK NO. 6,SECTOR-D POCKET -C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAN-1257 | DENOMINATOR ASSETS SERVICES LLP | FLAT NO. 803, YAMUNA BLOCK Y-4 SEC-D, PKT-6, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U66220DL2023PTC417116 | ENERGISE INSURANCE BROKERS PRIVATE LIMITED | Flat No. 803, Yamuna BLK Y-4, PKT-D6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U93020DL2014PTC263645 | GOLDEN HANDS SPA COMPANY PRIVATE LIMITED | Flat No.6023/4, First Floor, Pocket -6 Sector-D, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U86909DL2023NPL417311 | TOPCESS HEALTH FOUNDATION | FLAT NO.-605, BLOCK Y6, YAMUNA APARTMENTS, SECTOR-D POCKET-6, VASANT KUNJ, , South Delhi, Delhi, India - 110070 |
| U25209DL1983PTC016205 | SANYA FIBRE PRIVATE LIMITED | FLAT NO. 312, THIRD FLOOR, Y-5 YAMUNA BLOCK, POCKET D-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72900DL2017PTC316893 | AFFNIX DIGITAL MEDIA PRIVATE LIMITED | 2 Flat No 001 Yamuna Block Y-7 Sector D PKT-6 Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U72900DL2019PTC350765 | GULFTECH DIGITAL MEDIA PRIVATE LIMITED | Flat No-301, Third Floor, Block Y-8 Group-4, Pocket D-6, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U45400DL2015PTC280865 | POSTPORD RETAIL PRIVATE LIMITED | FLAT NO.1, BLOCK S 6, SECTOR D POCKET 6, VASANT KUNJ, SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| AAS-7285 | LOCAL ATAMNIRBHARTA SERVICES LLP | FLAT NO 4, GANGA BLK, G 4, SECTOR D PKT 6, VASANT KUNJ, DIST. SOUTH WEST DELHI NEW DELHI, Delhi, India - 110070 |
| AAH-4490 | TRENDSCAPE MEDIA LLP | FLAT NO-6071/6, SANTUSHTI APPARTMENTS SECTOR-D, POCKET 6D, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U78100DL2026PTC466373 | YES DAY AFTER PRIVATE LIMITED | FLAT NO 6079/8, POCKET 6B,SECTOR D, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACD-0923 | SPACE OVERSEAS LLP | Flat No. 6086/3 First Floor Sector D,Pocket 6 Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U80100DL2025PTC457193 | BVG INFRA SECURITY PRIVATE LIMITED | Flat No. 609 Yamuna BLK-Y,SEC-D PKT-6, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACH-5183 | ROHAN GANDHI FAMILY OFFICE LLP | Flat No. 409, G1 Ganga Apartments,Sector-D Pocket-6, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACN-8434 | NOBLE ESCAPE JOURNEYS LLP | FLAT NO 6097/7, THIRD FLOOR, SECTOR D,POCKET 6B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U51300DL2013PTC247920 | PORPO POMPINJ EXIMP PRIVATE LIMITED | FLAT NO 691, 2ND FLOOR SECTOR-D POCKET-6 VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| ACK-9060 | JAMPACKED CONSULTING LLP | Flat No 2251,Sector D Pocket 2 Vasant Kunj,DELHI-110070,New Delhi,New Delhi,Delhi,India-110070 |
| ACS-7378 | DETECH SOLUTIONS LLP | FLAT NO.6 BLOCK YAMUNA 6,SEC-D PKT-6, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U86100DL2023PTC422621 | FOUR HANDS HEALTH PRIVATE LIMITED | Flat no 605 6th floor, block y6, Sec D, PKT 6, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100827551 | 2023-10-29 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
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| 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.
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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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As on: 2026-07-13
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.