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
SPD INDIA HEALTHCARE PRIVATE LIMITED
CIN: U85100DL2017PTC326579
SPD INDIA HEALTHCARE PRIVATE LIMITED (CIN: U85100DL2017PTC326579) is a Private company incorporated on 30 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 249540.00.
SPD INDIA HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SPD INDIA 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 SPD INDIA HEALTHCARE PRIVATE LIMITED are HITESH MEHTA, HIDEKI OHTANI, and MAMORU MURAKAMI.
SPD INDIA HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2017PTC326579 and its registration number is 326579. Users may contact SPD INDIA HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPD INDIA HEALTHCARE PRIVATE LIMITED is 57, THIRD FLOOR, ANAND VIHAR PITAMURA , DELHI, Delhi, India - 110034.
Current status of SPD INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPD INDIA 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.
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 SPD INDIA HEALTHCARE
Purchase full report of SPD INDIA HEALTHCARE
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 SPD INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPD INDIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03365986 | HITESH MEHTA | Director | 2024-10-15 |
| 08758492 | HIDEKI OHTANI | Director | 2024-07-06 |
| 10811456 | MAMORU MURAKAMI | Director | 2024-11-21 |
Past Directors & Key Managerial Personnel of SPD INDIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03365986 | HITESH MEHTA | Additional Director | - | 2024-09-16 |
| 03365986 | HITESH MEHTA | Director | - | 2022-06-01 |
| 03365988 | TANUJA RANA | Director | - | 2021-11-01 |
| 03365990 | SHALU GUPTA | Director | - | 2024-06-20 |
| 08518230 | SHINYA EJIMA | Additional Director | - | 2024-06-20 |
| 08518230 | SHINYA EJIMA | Director | - | 2024-08-30 |
| 08758492 | HIDEKI OHTANI | Additional Director | - | 2024-06-20 |
| 09655551 | CHINTAN JETHWA | Director | - | 2024-06-20 |
Other Directorships of HITESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THS HEALTHCARE PRIVATE LIMITED | U85190DL2011PTC213652 | Director | - | 2011-11-15 |
Other Directorships of TANUJA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO MEDICITY PRIVATE LIMITED | U85100DL2011PTC228434 | Director | 2011-12-08 | Ongoing |
| THS HEALTHCARE PRIVATE LIMITED | U85190DL2011PTC213652 | Director | 2011-02-09 | Ongoing |
| SUKON MEDICAL TOURISM PRIVATE LIMITED | U85300UP2021PTC143084 | Director | 2021-03-09 | Ongoing |
| LINCLIN SERVICES PRIVATE LIMITED | U96010HR2023PTC114144 | Director | 2023-08-14 | Ongoing |
Other Directorships of SHALU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THS HEALTHCARE PRIVATE LIMITED | U85190DL2011PTC213652 | Director | 2011-02-09 | Ongoing |
| LINCLIN SERVICES PRIVATE LIMITED | U96010HR2023PTC114144 | Director | 2023-08-14 | Ongoing |
Other Directorships of SHINYA EJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONOIKE INDIA PRIVATE LIMITED | U74140HR2012FTC077556 | Director | - | 2019-11-19 |
| JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED | U74999DL2016FTC306939 | Director | - | 2024-09-30 |
| CARNA MEDICAL DATABASE PRIVATE LIMITED | U74999HR2013FTC050916 | Director | - | 2024-09-30 |
Other Directorships of HIDEKI OHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONOIKE INDIA PRIVATE LIMITED | U74140HR2012FTC077556 | Director | - | 2022-04-01 |
| CARNA MEDICAL DATABASE PRIVATE LIMITED | U74999HR2013FTC050916 | Additional Director | - | 2020-09-28 |
| CARNA MEDICAL DATABASE PRIVATE LIMITED | U74999HR2013FTC050916 | Director | - | 2020-11-01 |
| CARNA MEDICAL DATABASE PRIVATE LIMITED | U74999HR2013FTC050916 | Managing Director | 2020-11-01 | Ongoing |
Other Directorships of CHINTAN JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMORU MURAKAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85190DL2011PTC213652 | THS HEALTHCARE PRIVATE LIMITED | HOUSE NO - 57, 3RD FLOOR ANAND VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63999DL2024PTC439661 | CREDFLOW TECNOSOFT PRIVATE LIMITED | Plot no. 130, first floor Kapil Vihar,North West, PITAMPURA, Delhi, India, 110034,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2023FTC411598 | TEKEMPLOI INDIA PRIVATE LIMITED | 19, Ground Floor,,Anand Vihar,Delhi,North West Delhi,Delhi,110034-India |
| AAH-9671 | HILL ROOTS LLP | B-337, Third Floor, Lok Vihar, Pitampura, New Delhi New Delhi, Delhi, India - 110034 |
| ACI-9096 | RAMRAJ STEEL OVERSEAS LLP | House no. 139, Ground Floor,,Anand Vihar,Delhi,North West Delhi,Delhi,India-110034 |
| U74909DL2025PTC457833 | PROVALL KG KONSULTING PRIVATE LIMITED | HOUSE NO 2, SECOND FLOOR,ANAND VIHAR,Delhi,North West Delhi,Delhi,110034-India |
| U43299DL2025PTC459278 | TERRACOTTA PROJECTS PRIVATE LIMITED | H. No. 133, Third Floor,Sainik Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACT-6984 | K9 VENTURES LLP | HOUSE NO 18 FLOOR 2ND,LANDMARK 1 ANAND VIHAR,Delhi,North West Delhi,Delhi,India-110034 |
| ACT-4712 | AADHAR STUMBH CLEANTECH LLP | PLOT NO 2, 2ND FLOOR LSC,ANAND PLAZA SAINIK VIHAR,Delhi,North West Delhi,Delhi,India-110034 |
| ACT-9999 | AADHAR STUMBH IT LLP | PLOT NO 2, 2ND FLOOR LSC,ANAND PLAZA SAINIK VIHAR,Delhi,North West Delhi,Delhi,India-110034 |
| ACW-7822 | AADHAR STUMBH LLP | PLOT NO 2, 2ND FLOOR LSC,ANAND PLAZA SAINIK VIHAR,Delhi,North West Delhi,Delhi,India-110034 |
| U11011DL2024PTC434285 | ARROWUP BEVERAGES PRIVATE LIMITED | PLOT NO57 3RD FLOOR BLK-A,LOK VIHAR, PITAMPURA LAND,Delhi,North West Delhi,Delhi,110034-India |
| U15100DL2006PTC154005 | GREEN VALLEY TOWN PLANNERS PRIVATE LIMITED | HOUSE NO. 80 FIRST FLOOR NEAR RANI BAGH MARKET ANAND VIHAR PRITAM PURA NORTH WEST DELHI , DELHI, Delhi, India - 110034 |
| U55202DL2006PTC147739 | AANADI RESORTS PRIVATE LIMITED | HOUSE NO. 80 FIRST FLOOR NEAR RANI BAGH MARKET ANAND VIHAR PRITAM PURA NORTH WEST DELHI , DELHI, Delhi, India - 110034 |
| U32109DL2011PTC223972 | GEN - X COMMUNICATIONS PRIVATE LIMITED | 177, GROUND FLOOR, ANAND VIHAR PITAM PURA , NEAR SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U21022DL2006PTC153156 | CHANDNI PACKERS (INDIA) PRIVATE LIMITED | 152, First Floor, Anand Vihar Pitampura , Delhi, Delhi, India - 110034 |
| AAJ-5890 | PERICIA INFOTECH LLP | 47 , GROUND FLOOR, ANAND VIHAR PITAMPURA DELHI, Delhi, India - 110034 |
| U01403DL2015PTC285253 | VIDHYANCHAL KRISHI PRODUCTS PRIVATE LIMITED | 9, Third Floor, Kapil Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U01403DL2015PTC286495 | GAVYAMRIT DAIRY PRODUCTS PRIVATE LIMITED | 9, KAPIL VIHAR, THIRD FLOOR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U63999DL2023PTC417811 | MIS WORK INDIA PRIVATE LIMITED | 17, Anand Vihar, 2nd Floor , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC308256 | SERAPIS TECH PRIVATE LIMITED | third floor, 16 kapil vihar, pitampura , delhi, Delhi, India - 110034 |
| U74220DL2015PTC287748 | VINAYAK ASSAYING & HALLMARKING PRIVATE LIMITED | 160, THIRD FLOOR KAPIL VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U17100DL2017PTC324611 | CHANDNI PLAYING PRODUCT PRIVATE LIMITED | 152, 1st Floor, ANAND VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| U66190DL2022PTC400774 | JUPITER WINGER PRIVATE LIMITED | 185 2nd Floor, Anand Vihar Pitampura , Delhi, Delhi, India - 110034 |
| AAX-9113 | SUPERVALUE POWER LLP | House No 119, 1st Floor, Anand Vihar, Pitampura Delhi, Delhi, India - 110034 |
| U72200DL2021PTC384257 | S2F SERVICES PRIVATE LIMITED | HOUSE NO-193 THIRD FLOOR SAINIK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U70104DL2006PTC153992 | MANSAROVAR BUILDTECH PRIVATE LIMITED | 35, Ist Floor, Anand Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U72900DL2016PTC307183 | SENSILE INDIA TECHNOLOGIES PRIVATE LIMITED | Plot No.24, Third Floor Harsh Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U74140DL1998PTC093848 | M.WILSON NETWORK MANAGEMENT PRIVATE LIMITED | 149, 2nd Floor, Anand Vihar Apartments Pitampura , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100201282 | 2018-05-01 | 2021-10-08 | - | 19,800,000.00 | HDFC BANK 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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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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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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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.