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ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED

CIN: U74999DL2015PTC284852 As on: 2026-07-13

ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED (CIN: U74999DL2015PTC284852) is a Private company incorporated on 02 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 413750000.00.

ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANDROMEDA HOSPITALS & 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 ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED are RITU GOEL, ARUN KUMAR GOEL, DINESH SINGH, NITIN GAJANAN ZAMRE ., and GOPAL SHARMA.

ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC284852 and its registration number is 284852. Users may contact ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED is GD-13, THIRD FLOOR VISHAKHA ENCLAVE , DELHI, Delhi, India - 110034.

Current status of ANDROMEDA HOSPITALS & 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 Names

Previous CINs

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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 ANDROMEDA HOSPITALS & 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.

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 ANDROMEDA HOSPITALS & HEALTHCARE
DIN Director Name Designation Appointment Date
00022423 RITU GOEL Additional Director 2024-01-24
00382716 ARUN KUMAR GOEL Managing Director 2015-09-02
00735807 DINESH SINGH Director 2015-09-02
03113624 NITIN GAJANAN ZAMRE . Director 2022-02-03
10461384 GOPAL SHARMA Additional Director 2024-01-24
Past Directors & Key Managerial Personnel of ANDROMEDA HOSPITALS & HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
03113624 NITIN GAJANAN ZAMRE . Additional Director - 2022-07-11
Other Directorships of RITU GOEL
Company Name CIN Designation Appointment Date Cessation
SOPHEX EXPORTS PRIVATE LIMITED U27100DL1988PTC032190 Director - 2024-01-01
NEELAM COLD STORAGE PRIVATE LIMITED U63022DL1997PTC089815 Director - 2015-12-24
Other Directorships of ARUN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
ART REAL ASSETS FINANCE (INDIA) PRIVATE LIMITED U74899DL1995PTC065910 Director - 2007-12-26
ALPHA CANCER CARE PRIVATE LIMITED U85100DL2013PTC248479 Director 2013-02-19 Ongoing
GALAXY ONCOLOGY ASSOCIATES PRIVATE LIMITED U85110DL2006PTC154903 Director - 2017-03-31
GALAXY ONCOLOGY ASSOCIATES PRIVATE LIMITED U85110DL2006PTC154903 Managing Director - 2012-07-25
Other Directorships of DINESH SINGH
Company Name CIN Designation Appointment Date Cessation
ALPHA CANCER CARE PRIVATE LIMITED U85100DL2013PTC248479 Director 2013-02-19 Ongoing
GALAXY ONCOLOGY ASSOCIATES PRIVATE LIMITED U85110DL2006PTC154903 Director - 2017-03-31
GALAXY ONCOLOGY ASSOCIATES PRIVATE LIMITED U85110DL2006PTC154903 Whole-time director - 2008-10-01
Other Directorships of NITIN GAJANAN ZAMRE .
Company Name CIN Designation Appointment Date Cessation
ASK YOUR DEAL PROCUREMENT LLP AAN-2608 Partner 2018-10-09 Ongoing
VM WORKS PRIVATE LIMITED U72900AP2018PTC107758 Director 2019-07-02 Ongoing
PEOPLECART PRIVATE LIMITED U74110TG2011PTC072190 Director 2017-12-15 Ongoing
ICF CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC131331 Managing Director - 2017-12-06
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2015-09-29
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director - 2017-12-06
Other Directorships of GOPAL SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46309DL1988PTC032190 SOPHEX EXPORTS PRIVATE LIMITED GD-13, 3rd Floor, Vishakha Enclave, Pitampura,Delhi,New Delhi,Delhi,110034-India
U15400DL2009PTC196721 AMG FOOD PRODUCTS PRIVATE LIMITED GD-13, FIRST FLOOR VISHAKHA ENCLAVE , DELHI, Delhi, India - 110034
U74900DL2010PTC204891 ASP COLD STORAGE PRIVATE LIMITED GD-13, FIRST FLOOR VISHALKHA ENCLAVE , DELHI, Delhi, India - 110034
U24233DL2005PTC141664 KOHINOOR HEALTHCARE PRIVATE LIMITED GD-101, SECOND FLOOR ,VISHAKHA ENCLAVE PITAMPURA , Delhi, Delhi, India - 110034
U55209DL2019PTC356491 BELIV HOSPITALITY PRIVATE LIMITED TP 13 THIRD FLOOR MAURYA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034
U74899DL1995PTC074832 P.L. FINLEASE PRIVATE LIMITED GD-87 SECOND FLOOR, VISHAKHA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034
U68200DL2023PTC412397 SIDDHAM SHREE INFRACON PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India
U70200DL2013PTC253556 NARTHEX REAL ESTATE PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC253263 COPTIC HOUSES PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC253520 WENLOCK BUILDWELL PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC253543 CLAIRVAUX INFRASTRUCTURE PRIVATE LIMITED 460, THIRD FLOOR,KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC253547 APSES ESTATES PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC253550 DORMITORY REAL ESTATES PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC254103 PLERUM DEVELOPERS PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70109DL2013PTC254114 CENOBITIC WORKS PRIVATE LIMITED 460, THIRD FLOOR,KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
U70100DL2013PTC253297 SHROPSHIRE INFRACON PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034
ACU-1465 JAI GOPAL BUILDCON LLP FD 30 Ist Floor,VISHAKHA ENCLAVE,Delhi,North West Delhi,Delhi,India-110034
ACK-2926 AMOL PRIME HOSPITALITY LLP Plot No. 300, Third Floor,Rajdhani Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACK-3911 TDO ADVISORS LLP Unit No.13, Ground Floor,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U31909DL2021PTC384071 TURBION INDIA PRIVATE LIMITED D-13, GROUND FLOOR PUSHPANJALI ENCLAVE PITAMPURA, SARASWATI VIHAR WEST DELHI , DELHI, Delhi, India - 110034
U64990DC2026PTC470091 CREDPEAK FINANCE AND INVESTMENT PRIVATE LIMITED HOUSE NO 13 GROUND FLOOR,PARKING RAJDHANI ENCLAVE,Delhi,North West Delhi,Delhi,110034-India
U70100DL2013PTC253395 HOSPITIA HOMES PRIVATE LIMITED 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 10034 , NEW DELHI, Delhi, India - 110034
ACQ-4673 BLINQWARE OVERSEAS LLP House No 58, 2nd Floor,,HD-Block,Vishakha Enclave,Delhi,North West Delhi,Delhi,India-110034
U46909DL2024PTC439283 ANVIYAN DECOR TRADERS PRIVATE LIMITED HOUSE NO. 45, THIRD FLOOR,BLOCK C-2 WEST ENCLAVE,Delhi,North West Delhi,Delhi,110034-India
U47711DL2025PTC452386 MONTURE PRIVATE LIMITED HD-31, 4th floor & Terrace,Vishakha Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
ACX-5991 BHAGWATI DIAMONDS LLP Plot No 2, 2nd Floor, Vishakha,,Enclave BLK-MU, Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACL-5435 OUREA ELECTRONICS LLP PLOT NO. 31, 2ND FLOOR, BLOCK CU,VISHAKHA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U41003DL2025PTC448019 HIMALAYA PREFAB PRIVATE LIMITED PLOT NO. 31, 2ND FLOOR, BLK-CU,,VISHAKHA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46909DL2025PTC458952 EMBRACE TRADE INDIA PRIVATE LIMITED Unit No. 322, Third Floor,L.S.C. Smarat Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100586656 2022-06-04 - - 498,000,000.00 PUNJAB NATIONAL BANK
100837903 2023-12-26 - - 100,900,000.00 Punjab National Bank
100838299 2023-12-26 - - 40,000,000.00 Punjab National Bank
100878489 2024-02-26 - - 3,012,000.00 Punjab National Bank

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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

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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

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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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