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
DELUXE HEALTHCARE PRIVATE LIMITED
CIN: U85100PN2011PTC141109
DELUXE HEALTHCARE PRIVATE LIMITED (CIN: U85100PN2011PTC141109) is a Private company incorporated on 18 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DELUXE 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.DELUXE 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 DELUXE HEALTHCARE PRIVATE LIMITED are SHIVAJI SAHANE GOVIND, SHARDUL SHIVAJI SAHANE, ARUNA SHIVAJI SAHANE, and RAJKUMARI SHAM DHUMAL.
DELUXE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100PN2011PTC141109 and its registration number is 141109. Users may contact DELUXE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE HEALTHCARE PRIVATE LIMITED is Pioneer diagnostic centre, 1st floor Vishnu arcade Nr Karve Statue , Pune, Maharashtra, India - 411038.
Current status of DELUXE 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 DELUXE 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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Purchase full report of DELUXE 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 DELUXE 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 DELUXE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02978758 | SHIVAJI SAHANE GOVIND | Director | 2011-10-18 |
| 02978873 | SHARDUL SHIVAJI SAHANE | Director | 2011-10-18 |
| 02979203 | ARUNA SHIVAJI SAHANE | Director | 2011-10-18 |
| 06438355 | RAJKUMARI SHAM DHUMAL | Additional Director | 2019-08-24 |
Past Directors & Key Managerial Personnel of DELUXE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAJI SAHANE GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARDUL SHIVAJI SAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGNO HEALTH SOLUTIONS INDIA PRIVATE LIMITED | U74900PN2012PTC145694 | Additional Director | - | 2018-09-29 |
| PROGNO HEALTH SOLUTIONS INDIA PRIVATE LIMITED | U74900PN2012PTC145694 | Director | 2018-09-29 | Ongoing |
Other Directorships of ARUNA SHIVAJI SAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJKUMARI SHAM DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGNO HEALTH SOLUTIONS INDIA PRIVATE LIMITED | U74900PN2012PTC145694 | Director | 2012-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210PN2007PTC129744 | TOP TALENT CAD ENGINEERING SERVICES PRIVATE LIMITED. | 5th Floor, Pushpashanti Tower, Near Karve Statue Karve Road , PUNE, Maharashtra, India - 411038 |
| U72900PN2007PTC129548 | TECMATIC INFOTECH PRIVATE LIMITED | ANAND NILAY CO-OP. HSG. SOCY., 2ND FLOOR NEAR KARVE STATUE, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72200PN2007PTC129551 | CLASSIC INFOCOM PRIVATE LIMITED | ANAND NILAY CO-OP. HSG. SOCY., 3RD FLOOR, NEAR KARVE STATUE, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2016OPC167768 | HRYM MEDIA SOLUTIONS (OPC) PRIVATE LIMITED | Office No 203, 2nd Floor, 11 Mayur, CTS No -755/11 Near Karve Statue, Karve Road , Pune, Maharashtra, India - 411038 |
| U15410PN2015PTC154743 | SUGARCLOUD FOODWORKS PRIVATE LIMITED | GOPAL HOUSE, 1ST FLOOR, S. NO. 127 KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2018PTC174739 | LAGHUPRERANA PRIVATE LIMITED | 19 SHASHI NIWAS 1ST FLOOR SHRINIKETAN SOC 128/2 KARVE RD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72200PN2006PTC128463 | CYMPAC SOFTWARE SOLUTIONS PRIVATE LIMITED | FlatNo.15,FirstFloor,Punit-YashArcade,KarveRoad,NearKothrudStand, , Pune, Maharashtra, India - 411038 |
| U85110PN2019PTC183823 | NUKOSH BIOTECH PRIVATE LIMITED | Fl 1003, City Crown CTS 432 S 1/11 Nr Karve Statue, Kothrud , PUNE, Maharashtra, India - 411038 |
| AAX-7772 | DELO FOODS LLP | DESAI COMMERCIAL COMPLEX, 1ST FLOOR, MAYUR COLONY, CTS NO 755/4, KARVE ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAP-0478 | GEOSPATIAL STUDIO LLP | Flat No. 01, Punit Yash Arcade, S.No. 27 2nd Floor, Kothrud, Nr. Kothrud Stand, Kothrud Pune, Maharashtra, India - 411038 |
| U72900PN2015PTC167800 | ANTWORKS SOLUTIONS INDIA PRIVATE LIMITED | Office # 5, Silver Fern Commercial 3rd Floor, Near Karve Statue, Karve Road , Kothrud , Pune, Maharashtra, India - 411038 |
| AAW-6277 | HAPPILY LIFE PRODUCTS LLP | Sr No. 44/1, 1st Floor, Shop No. 03 BLD No. A/9, Mega City, Karve Road Pune, Maharashtra, India - 411038 |
| U51909PN2001PTC015799 | SYNERGY EXPORTS PRIVATE LIMITED | Office No. 26/28 and 30 , 4th floor Galleria Building Near Karve Statue Koth rud , Pune, Maharashtra, India - 411038 |
| U74900PN2010PTC135410 | CAREER MANPOWER & JOB WORK SERVICES PRIVATE LIMITED | OFFICE NO 6, 3RD FLOOR, MADHAV HARI SOCIETY, NEAR KARVE STATUE, NEAR SAMPADA BANK, KO THRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2012PTC144562 | ACCURATE DESIGN & MARKET INTELLIGENCE SERVICES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, LAXMI NIWAS APARTMENTS, OPP. KARISHMA SOCIETY, OFF KARVE ROAD, K OTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2013PTC149440 | BSS SERVICES INDIA PRIVATE LIMITED | Shop No. 1-14, 1st Floor, Shivam Arcade, S. No. 96/97, Plot No. 1, Bhusari Colony , Kothrud, , Pune, Maharashtra, India - 411038 |
| U72900PN2021FTC204186 | UNIFY DOTS PRIVATE LIMITED | Office No. 102, 1st Floor, Arundhati Apartment, Survey No 14, 129, 130 & 131 Plot Number 12, Karve Road, Mayur Colony, Kothrud , Pune City, Maharashtra, India - 411038 |
| ACM-2627 | SHRI KESAVA BUILDCON LLP | R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038 |
| U39000PN2023PTC219257 | BIOVERVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | SR NO 17/2 FL NO A2/402 KARISHMA HSG SOCIETY NR SANGAM PRESS KARVE ROAD,KOTHRUD PUNE (MCORP) PUNE CITY,Pune City,Pune,Maharashtra,411038-India |
| ACF-0989 | RACHAYITA BUILDING INITIATIVE LLP | S No 86/87 Plot No 16 1st Floor,Gananjay Soc No Pune City (CD),Pune City,Pune,Maharashtra,India-411038 |
| ACH-4828 | NAVBHARAT UDYAM SEVA LLP | SUCCESS SQUARE COMPLEX 4TH FLOOR OFFICE NO 404,,OPP SHEETAL HOTEL KARVE ROAD KOTHRUD, PUNE,Pune City,Pune,Maharashtra,India-411038 |
| U43299PN2017PTC169775 | VALENTINA CONSTRUCTION INFRA PRIVATE LIMITED | Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India |
| U46209PN2022PLC213538 | VALENTINA INDUSTRIES LIMITED | Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India |
| ACF-3662 | CASAPEX INFRA LLP | S.NO.1/2 CTS NO 432 (PART) B JUNCTION 3RD FLOOR,OFFICE NO 301 NR POST OFFICE KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038 |
| U72900PN2007PLC136408 | VRITTI SOLUTIONS LIMITED | 4, Continental Park, Opp. Karve Statue, Karve Road, , Pune, Maharashtra, India - 411038 |
| U74900PN2010PTC137932 | ADVANCE CAD TECHNOLOGIES PRIVATE LIMITED | 5TH FLOOR, PUSHPASHANTI TOWER NEAR KARVE STATUTE, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAE-2857 | SYNERGY EXPORTS LLP | Office no 26 Galleria Near Karve Statue Hissa No 14-18 /2 S No 132 Main Karve Road Kothrud Pune, Maharashtra, India - 411038 |
| U29299PN2000PTC014795 | TOPOGRAPHIX EQUIPMENTS PRIVATE LIMITED | B-5 MOTIRAM PARK NEAR KARVE STATUE. KOTHRUD,PUNE , PUNE, Maharashtra, India - 411038 |
| U62013PN2024PTC230407 | QOMPLYSUITE PRIVATE LIMITED | FIFTH FLOOR, SHREE NIKETAN,,SHEELAVIHAR COLONY, OFF KARVE ROAD,,Pune City,Pune,Maharashtra,411038-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10346315 | 2012-03-31 | - | 2016-06-30 | 20,000,000.00 | SAMPADA SAHAKARI BANK LIMITED (BUDHWAR PETH BRANCH) | |
| 10612057 | 2015-09-29 | - | 2016-06-30 | 1,900,000.00 | SAMPADA SAHKARI BANK LTD. | |
| 100039490 | 2016-06-29 | - | - | 36,500,000.00 | The Wai Urban Co-op Bank Ltd. |
- 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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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.