IRENE HEALTHCARE PRIVATE LIMITED
CIN: U85100DL2011PTC225892
IRENE HEALTHCARE PRIVATE LIMITED (CIN: U85100DL2011PTC225892) is a Private company incorporated on 05 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140868230.00.
IRENE HEALTHCARE 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 HEALTHCARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of IRENE HEALTHCARE PRIVATE LIMITED are SURESH SINGH NARUKA, ABHISHEK RANJAN, ALOK PRASAD, and VIJENDRA KUMAR TIWARI.
IRENE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2011PTC225892 and its registration number is 225892. Users may contact IRENE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRENE HEALTHCARE PRIVATE LIMITED is DD-23, Basement Between 14 to 27 , Kalkaji Extn, Delhi, India - 110019.
Current status of IRENE 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 IRENE 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.
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.
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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 IRENE 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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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 IRENE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06495171 | SURESH SINGH NARUKA | Director | 2017-07-01 |
| 03047548 | ABHISHEK RANJAN | Additional Director | 2016-10-24 |
| 05284285 | ALOK PRASAD | Additional Director | 2016-10-24 |
| 06811104 | VIJENDRA KUMAR TIWARI | Additional Director | 2016-09-10 |
Past Directors & Key Managerial Personnel of IRENE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02216978 | SHEKHAR KANCHAN | Director | - | 2016-10-25 |
| 03100491 | JAGDEEP SINGH | Alternate Director | - | 2013-11-18 |
| 03100491 | JAGDEEP SINGH | Company Secretary | - | 2013-12-31 |
| 06582236 | SEAN CARNEY | Director | - | 2016-01-03 |
| 07291897 | NEHA SHRIVASTAV | Alternate Director | - | 2015-12-28 |
| 01669086 | RAJENDRA PANDHARE | Director | - | 2016-10-24 |
| 01936000 | SUDHIR BAHL | Director | - | 2014-02-06 |
Other Directorships of SHEKHAR KANCHAN
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 |
| IRENE HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Alternate Director | - | 2013-09-23 |
| SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED | U80904DL2010PTC204512 | Company Secretary | - | 2015-11-30 |
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 HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Director | 2017-07-01 | Ongoing |
| LIFECARE MEDICAL TOURISM PRIVATE LIMITED | U93000DL2013PTC250118 | Director | 2013-03-30 | Ongoing |
Other Directorships of SEAN CARNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRENE HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Additional Director | - | 2013-09-23 |
| IRENE HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Director | - | 2016-01-03 |
Other Directorships of NEHA SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRENE HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Alternate Director | - | 2015-12-28 |
Other Directorships of RAJENDRA PANDHARE
Other Directorships of SUDHIR BAHL
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 HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Additional Director | - | 2019-03-08 |
| IRENE HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Director | 2019-03-08 | Ongoing |
| NAMEDI HOSPITALS PRIVATE LIMITED | U85110DL2001PTC110210 | Additional Director | - | 2011-09-30 |
| NAMEDI HOSPITALS PRIVATE LIMITED | U85110DL2001PTC110210 | Director | - | 2013-10-10 |
Other Directorships of ALOK PRASAD
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 HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Additional Director | - | 2019-03-08 |
| IRENE HEALTH SERVICES PRIVATE LIMITED | U74996DL2006PTC150401 | Director | 2019-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC306972 | E3 GRASS PRIVATE LIMITED | 8/14, BASEMENT, NEHRU ENCLAVE , , KALKAJI EXTN, Delhi, India - 110019 |
| U93000DL2013PTC250118 | LIFECARE MEDICAL TOURISM PRIVATE LIMITED | DD-23, Kalkaji Extn., New Delhi , New Delhi, Delhi, India - 110019 |
| U18101DL2005PTC134995 | VANSHAJ CLOTHING PRIVATE LIMITED | 8/14, BASEMENT KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U28121DL2012PTC237743 | SKYBRITE INDUSTRIES PRIVATE LIMITED | 8/14, BASEMENT, NEHRU ENCLAVE , KALKAJI EXTN. , SOUTH DELHI, Delhi, India - 110019 |
| U74999DL2020PTC366159 | MANFARE MANAGEMENT PRIVATE LIMITED | R-23 Unit Number LG-14 Basement Nehru Enclave, Kalkaji , Delhi, Delhi, India - 110019 |
| AAL-0762 | SIITE ANALYSEUUR LLP | D-14, BARSATI FLOOR, BETWEEN 1 TO 19 KALKAJI OPP C-10 NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC305203 | SIITE ANALYSEUUR PRIVATE LIMITED | D-14,BARSATI FLOOR BETWEEN 1 TO 19 KALKAJI,OPP C-10 , NEW DELHI, Delhi, India - 110019 |
| U15100DL2013PTC248708 | EKSTAZE INDIA PRIVATE LIMITED | 8/14,BASEMENT NEHRU ENCLAVE , KALKAJI EXTN, Delhi, India - 110019 |
| U63910DL2024PTC437488 | BHARAT BHIM NEWS PRIVATE LIMITED | 3/14 ,KALKAJI EXTN,BEHIND,KALKAJI POLICE STATION,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC398068 | BILLPLAN FINTECH PRIVATE LIMITED | 9/5 Basement, Kalkaji Extn.,. Near Kalkaji Police Station,Delhi,South Delhi,Delhi,110019-India |
| U74999DL2017PTC319979 | RAIDERS HUNT INDIA PRIVATE LIMITED | R-23, Unit No. LG- 14, Basement Nehru Enclave, Kalkaji, , New Delhi, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U73100DL2011PTC228423 | CMSR CONSULTANTS PRIVATE LIMITED | 14/14, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAS-7680 | DALMIA CAPITAL LLP | H. No. 14/14, BASEMENT, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| U70100DL1995PTC068210 | DALMIA CAPITAL PRIVATE LIMITED | H. No. 14/14, Basement, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1992PTC049595 | INDUSTRADE LINKS PRIVATE LIMITED | 4/12, (BASEMENT) KALKAJI EXTN., KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| 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 |
| U74900DL2015PTC285027 | COLORAD EMBROIDERIES PRIVATE LIMITED | PT-62/16, BASEMENT , KALKAJI EXTN, Delhi, India - 110019 |
| U14101DL2024PTC428969 | BIHARAN CLOTHING PRIVATE LIMITED | 2/15,BASEMENT KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2021PTC389626 | GUBRANI STORE AND CONSTRUCTION PRIVATE LIMITED | 9/14-B, Kalkaji Extn. New Delhi , Delhi, Delhi, India - 110019 |
| U90009DL2024PTC428918 | HKMT MODELING AND TRAINING INSTITUTE PRIVATE LIMITED | 2/15 BASEMENT,KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U74996DL2006PTC150401 | IRENE HEALTH SERVICES PRIVATE LIMITED | DD-23, KALKAJI EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| 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 |
| U64120DL2011PTC213133 | ANHAD STUDIO PRIVATE LIMITED | 2/16,BASEMENT KALKAJI EXTN,NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U66190DL2011PTC225955 | CONNECTINDIA DIGITAL PRIVATE LIMITED | 5/1, BASEMENT, MOR COLONY,,KALKAJI EXTN.,,New Delhi,South Delhi,Delhi,110019-India |
| U65921DL1984PLC018520 | NEEDLE EYE INVESTMENT AND FINANCE LIMITE D | 2C POCKET A 14 KALKAJI EXTN NEW DELHI , DELHI, Delhi, India - 110019 |
| ACY-8569 | ESOROUCHA LLP | RZ 2062A BASEMENT,GALI 27 TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,India-110019 |
| U26109DL2024PTC432475 | BESTON ELECTROPLAST PRIVATE LIMITED | 9/23-24 NEHRU ENCLAVE,BLOCK 9 KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U46511DL2025PTC447566 | J1S ELECTRONIC PRIVATE LIMITED | 27-D, FOURTH FLOOR,POCKET A-11, KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10567465 | 2014-09-22 | - | - | 2,030,800.00 | India Infoline Finance Limited |
- 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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| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.