AMBER HEALTH & NUTRITION PRIVATE LIMITED
CIN: U85110AS2012PTC011012
AMBER HEALTH & NUTRITION PRIVATE LIMITED (CIN: U85110AS2012PTC011012) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19700000.00.
AMBER HEALTH & NUTRITION 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.AMBER HEALTH & NUTRITION PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of AMBER HEALTH & NUTRITION PRIVATE LIMITED are MONJUL ISLAM, NASRIN AHMED CHOUDHURY, FORIDUL HUSSAIN, MOFIDUL HUSSAINI, and WAHIDUL HUSSAIN.
AMBER HEALTH & NUTRITION PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110AS2012PTC011012 and its registration number is 11012. Users may contact AMBER HEALTH & NUTRITION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER HEALTH & NUTRITION PRIVATE LIMITED is DHING GATE OLD TXR , NAGAON, Assam, India - 782002.
Current status of AMBER HEALTH & NUTRITION 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 AMBER HEALTH & NUTRITION 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 AMBER HEALTH & NUTRITION 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.
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Current Directors & Key Managerial Personnel of AMBER HEALTH & NUTRITION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01819209 | MONJUL ISLAM | Director | 2012-04-09 |
| 05229746 | NASRIN AHMED CHOUDHURY | Director | 2012-04-09 |
| 05229750 | FORIDUL HUSSAIN | Director | 2012-04-09 |
| 06628075 | MOFIDUL HUSSAINI | Director | 2013-12-09 |
| 06628095 | WAHIDUL HUSSAIN | Director | 2013-12-09 |
Past Directors & Key Managerial Personnel of AMBER HEALTH & NUTRITION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONJUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAHAT LIFECARE & SERVICES PRIVATE LIMITED | U85320AS2017PTC017977 | Director | 2017-06-09 | Ongoing |
Other Directorships of NASRIN AHMED CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEW CARE HOSPITAL LLP | AAS-2788 | Designated Partner | 2020-03-17 | Ongoing |
Other Directorships of FORIDUL HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEW CARE HOSPITAL LLP | AAS-2788 | Designated Partner | 2020-03-17 | Ongoing |
| MAURICE PHARMACEUTICALS (OPC) PRIVATE LIMITED | U24290AS2017OPC018102 | Director | 2017-08-18 | Ongoing |
Other Directorships of MOFIDUL HUSSAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVEST PATKAI FARMER PRODUCER COMPANY LIMITED | U01220AS2020PTC020130 | Director | 2020-06-23 | Ongoing |
Other Directorships of WAHIDUL HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARVEST PATKAI FARMER PRODUCER COMPANY LIMITED | U01220AS2020PTC020130 | Director | 2020-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26400AS2026PTC029993 | WR GROUPS PRIVATE LIMITED | C/O. WAHIDUR RAHMAN,BIDYA NAGAR DHING GATE RD,Nagaon,Nagaon,Assam,782002-India |
| ACF-6710 | SURGO PHARMA LLP | C/O WAHIDA BEGUM HAIBORGAON,DHING-ROAD, NAGAON,Nagaon,Nagaon,Assam,India-782002 |
| U47721AS2024PTC025898 | RIZNOVA PHARMA PRIVATE LIMITED | HAIBORGAON,,DHING ROAD,Nagaon,Nagaon,Assam,782002-India |
| ACC-9824 | MAYUR COMMOTRADE LLP | OLd A T Road Haibargaon,Nagaon,Nagaon,Assam,India-782002 |
| U47721AS2024PTC025858 | SIGMACARE PHARMA PRIVATE LIMITED | C/O HAIBORGAON,,DHING ROAD,Nagaon,Nagaon,Assam,782002-India |
| U86100AS2026PTC029907 | CURELAX HEALTH CARE PRIVATE LIMITED | Dhing Road, Simaluguri,PO- Shillongani,Nagaon,Nagaon,Assam,782002-India |
| U86100AS2026PTC029980 | LIHAAZ HEALTHCARE PRIVATE LIMITED | Dhing Road, Simaluguri,PO- Shillongani,Nagaon,Nagaon,Assam,782002-India |
| U21002AS2024PTC027154 | DURACURE PHARMA PRIVATE LIMITED | Shimaluguri, Dhing Road,Near Sonaighat HighSchool,,Nagaon,Nagaon,Assam,782002-India |
| U73100AS2024PTC027406 | DIGITSIGN GOOD IMAGE ADVERTISING PRIVATE LIMITED | C/O S.S.AHMAD, Dhing Road,Nagaon,Nagaon,Assam,782002-India |
| U45100AS2026PTC030394 | ALTRIX TRADING PRIVATE LIMITED | C/O SHAKIB SIKANDAR ALI, DHING ROAD, HAIBORGAON,Nagaon,Nagaon,Assam,782002-India |
| U47711AS2024PTC026152 | DELIGHTMALL PRIVATE LIMITED | C/OSRI TANKESWAR BORDOLOI,DHING ROAD HOOJ GAON,Nagaon,Nagaon,Assam,782002-India |
| U68200AS2025PTC028599 | APKS GLOBAL VENTURE PRIVATE LIMITED | C/o RELIEF POLYCLINIC AND,DAYCARE, DHING ROAD,,Nagaon,Nagaon,Assam,782002-India |
| U85500AS2025NPL028449 | RIZFAM FOUNDATION | C/O WAHIDA BEGUM,HAIBORGOAN , DHING ROAD,Nagaon,Nagaon,Assam,782002-India |
| ACX-3533 | ASSAM SOLAR POWER SOLUTIONS LLP | H. No 172 Dhing Road Near,Health Planet Hospital,Nagaon,Nagaon,Assam,India-782002 |
| ACO-5613 | AD&SR CONSULTANCY LLP | C/O GAURANGA SAHA ,SASTRI,NAGAR, OLD JURIA ROAD,,Nagaon,Nagaon,Assam,India-782002 |
| ACQ-8142 | RIZUWANA MEMORIAL GALAXY WOMENS HOSPITAL LLP | C/oFAKAR UDDIN,DHING ROAD,SHILONGANI FARM,SIMOLUGUR,Nagaon,Nagaon,Assam,India-782002 |
| U85500AS2025NPL027734 | TBTS FOUNDATION | H. NO. 140, WARD NO.20,,HAIBARGAON, DHING ROAD,Nagaon,Nagaon,Assam,782002-India |
| U51109AS2012PTC010886 | DAINANDIN COMMERCIAL SERVICES PRIVATE LIMITED | NEAR ASSAM GRAMIN VIKASH BANK & DHALI HOTEL DHING ROAD PO: HAIBORGAON , NAGAON, Assam, India - 782002 |
| U47737AS2023PTC024311 | YESKING INDUSTRIES PRIVATE LIMITED | C/o NEKIBUR RAHMAN, VILL. KATIMARIGRANT,,DHING ROAD, UNDER KACHAMARI MOUZA, P.S. SADAR,,Nagaon,Nagaon,Assam,782002-India |
| U10611AS2009PTC009022 | MAYUR COMMOTRADE PRIVATE LIMITED | OLd A T Road Haibargaon , Nagaon, Assam, India - 782002 |
| U29100AS2019PTC019217 | ARIN TRACTORS PRIVATE LIMITED | 1st Floor, Dhing Road, Rangagara Huz , Nagaon, Assam, India - 782002 |
| U63040AS2022PTC023701 | ANJU TRAVELS AND GI PRIVATE LIMITED | C/O ZINNATUL ISLAM DHING ROAD, SHILLONGANI , NAGAON, Assam, India - 782002 |
| U24299AS2021PTC021573 | HAM-AK PHARMACEUTICALS PRIVATE LIMITED | HAM-AK BHAWAN VILL & PO:-SHILLONGONI, DHING ROAD , NAGAON, Assam, India - 782002 |
| U74993AS2019PTC019285 | REPLANCE CONSULTANT PRIVATE LIMITED | H NO 003 DHING ROAD, SONAIGHAT , CHALCHALI, P.O-HAIBARGAON,MODHING ROAD, , KAWAIMARI NAGAON, Assam, India - 782002 |
| U74999AS2017PTC017825 | MEDRAIN PHARMACEUTICALS PRIVATE LIMITED | C/o - Majboor Tailor , Sankar Dev Path Dhing Road , Near Hanuman Mandir, Haibar gaon , Nagaon, Assam, India - 782002 |
| U94990AS2025NPL028616 | PRAGYAN SANKAR FOUNDATION | H. No. 254, Raidongia,Nagaon, Assam,Nagaon,Nagaon,Assam,782002-India |
| U85499AS2023OPC024271 | INFINITE CAREERS VOCATIONAL EDUCATION CENTRE (OPC) PRIVATE LIMITED | C/O HARI PR. DEKA, KUSULNAGAR,NAGAON,,Nagaon,Nagaon,Assam,782002-India |
| U88900AS2025NPL029322 | ABPU CARE FOUNDATION | 67 R.R.B ROAD,SOUTH HAIBORGAON, NAGAON,Nagaon,Nagaon,Assam,782002-India |
| U46497AS2023PTC025532 | DRX WELLPHARMA PRIVATE LIMITED | C/o KHALILUR RAHMAN,,R.R.B.ROAD,NAGAON,,Nagaon,Nagaon,Assam,782002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10516490 | 2014-08-26 | 2020-07-31 | - | 52,800,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100480248 | 2021-09-02 | - | - | 650,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION 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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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.