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NEWRISE HEALTHCARE PRIVATE LIMITED

CIN: U85110DL2002PTC114987

NEWRISE HEALTHCARE PRIVATE LIMITED (CIN: U85110DL2002PTC114987) is a Private company incorporated on 16 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 703961460.00.

NEWRISE HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NEWRISE HEALTHCARE 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 NEWRISE HEALTHCARE PRIVATE LIMITED are SUBRAMANYA BANGALORE NAGAPPA, MANOHAR DAYARAM CHATLANI, ARUN SETH, VIREN PRASAD SHETTY, and ASHUTOSH RAGHUVANSHI.

NEWRISE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2002PTC114987 and its registration number is 114987. Users may contact NEWRISE HEALTHCARE PRIVATE LIMITED on its Email address - . Registered address of NEWRISE HEALTHCARE PRIVATE LIMITED is B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044.

Current status of NEWRISE HEALTHCARE PRIVATE LIMITED is - Amalgamated.

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

ZaubaCorp's company report for NEWRISE 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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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 NEWRISE 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 NEWRISE HEALTHCARE
DIN Director Name Designation Appointment Date
00483654 SUBRAMANYA BANGALORE NAGAPPA Director 2017-08-05
00101591 MANOHAR DAYARAM CHATLANI Director 2017-08-05
00204434 ARUN SETH Director 2017-08-05
02144586 VIREN PRASAD SHETTY Whole-time director 2017-08-05
02775637 ASHUTOSH RAGHUVANSHI Director 2017-08-05
Past Directors & Key Managerial Personnel of NEWRISE HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
00013950 SUNIL ANAND Additional Director - 2013-09-30
00013950 SUNIL ANAND Director - 2016-10-01
00013950 SUNIL ANAND Managing Director - 2016-03-31
00016107 ADITYA NARAIN SAKSENA Additional Director - 2015-08-20
00016166 KRISHNA MURARI LAL Additional Director - 2015-09-28
00016166 KRISHNA MURARI LAL Director - 2017-04-19
00225840 UMESH GUPTA Director - 2017-04-19
00225900 KALPANA GUPTA Director - 2017-04-19
00483654 SUBRAMANYA BANGALORE NAGAPPA Additional Director - 2017-08-05
01670283 SHAGUN JAIN Additional Director - 2008-08-16
01670283 SHAGUN JAIN Director - 2017-08-05
01670283 SHAGUN JAIN Managing Director - 2015-06-08
00101591 MANOHAR DAYARAM CHATLANI Additional Director - 2017-08-05
00204434 ARUN SETH Additional Director - 2017-08-05
02144586 VIREN PRASAD SHETTY Additional Director - 2017-08-05
02775637 ASHUTOSH RAGHUVANSHI Additional Director - 2017-08-05
07137968 MANJULA UPADHYAY Additional Director - 2015-09-28
07137968 MANJULA UPADHYAY Director - 2017-04-19
00013053 RAJESH JAIN Additional Director - 2008-08-16
00013053 RAJESH JAIN Director - 2017-04-21
Other Directorships of SUNIL ANAND
Company Name CIN Designation Appointment Date Cessation
KNOWELL PHARMA SOLUTIONS LLP AAA-1298 Designated Partner 2019-01-10 Ongoing
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Director - 2020-06-22
CSII INDIA PRIVATE LIMITED U72900DL2012FTC232605 Additional Director - 2012-11-24
CSII INDIA PRIVATE LIMITED U72900DL2012FTC232605 Director - 2014-12-22
Other Directorships of ADITYA NARAIN SAKSENA
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2015-08-20
POSSIBILITIES CONSULTANTS PRIVATE LIMITE D U74140DL1997PTC087822 Director 2000-02-21 Ongoing
Other Directorships of KRISHNA MURARI LAL
Company Name CIN Designation Appointment Date Cessation
EDUSTEM PARTNERS LLP AAZ-2481 Partner 2023-11-30 Ongoing
GEM SPINNERS INDIA LIMITED L17111TN1990PLC019791 Director - 2014-11-11
POLYLINK POLYMERS (INDIA) LIMITED L17299GJ1993PLC032905 Director - 2024-08-04
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2024-03-31
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2016-05-13
SANJEEVANIMAATI FARMERS PRODUCER COMPANY LIMITED U01100UP2020PTC139515 Director - 2022-08-01
SANKALP OIL AND NATURAL RESOURCES LIMITED U11100WB2011PLC161021 Director - 2013-06-13
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Additional Director - 2020-12-11
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Director - 2021-07-15
HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director 2005-07-26 Ongoing
RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Director - 2013-02-14
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2016-07-02
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2008-05-02
LEXICON PUBLIC RELATIONS AND CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL1996PTC082224 Additional Director - 2011-09-29
LEXICON PUBLIC RELATIONS AND CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL1996PTC082224 Director - 2019-06-06
ADELCO MERCHANDISERS PRIVATE LIMITED U74900DL2010PTC200351 Director - 2015-04-11
CONTROL CLIMATE SOLUTION INDIA PRIVATE LIMITED U74900UP2011PTC045067 Additional Director - 2021-11-30
CONTROL CLIMATE SOLUTION INDIA PRIVATE LIMITED U74900UP2011PTC045067 Director 2021-11-30 Ongoing
GEM SUGARS LIMITED U85110KA1995PLC017324 Director - 2022-12-29
Other Directorships of UMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
UMKAL HEALTHCARE VENTURES PRIVATE LIMITE D U51397DL2007PTC170729 Director 2007-11-26 Ongoing
UMKAL HOSPITALS PRIVATE LIMITED U74899DL1992PTC049472 Managing Director 1992-07-08 Ongoing
AURUM LIVING FACILITIES PRIVATE LIMITED U85100DL1991PTC043730 Director 1991-04-01 Ongoing
UMKAL HEALTH CARE PRIVATE LIMITED U85110DL2005PTC139692 Director - 2012-05-10
Other Directorships of KALPANA GUPTA
Other Directorships of SUBRAMANYA BANGALORE NAGAPPA
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
SADBHAVA FABRICATORS PRIVATE LIMITED U28113KA1996PTC020772 Additional Director - 2022-09-30
SADBHAVA FABRICATORS PRIVATE LIMITED U28113KA1996PTC020772 Director 2021-12-16 Ongoing
QDOS FLEXCIRCUITS (INDIA) PRIVATE LIMITED U32106KA2000PTC027905 Director - 2011-05-04
RED COUCH INTERACTIVE (INDIA) PRIVATE LIMITED U72900KA1999PTC025849 Director 1999-10-15 Ongoing
QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Director 2017-03-07 Ongoing
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2022-08-30
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director - 2021-11-06
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2016-07-28
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director - 2023-08-07
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Additional Director - 2016-07-28
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director - 2019-07-27
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2023-08-07
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
Other Directorships of SHAGUN JAIN
Other Directorships of MANOHAR DAYARAM CHATLANI
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MD RETAIL LLP AAA-3949 Designated Partner 2012-11-02 Ongoing
MD RETAIL LLP AAA-3949 Partner - 2012-11-01
DEVMANI BUILDERS LLP AAB-7010 Designated Partner - 2015-04-01
DEVMANI BUILDERS LLP AAB-7010 Partner - 2022-03-31
AVANEESH PROPERTIES LLP AAB-7153 Designated Partner - 2015-04-01
C.K.INVESTMENTS LLP AAC-2235 Partner 2014-03-29 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-09-10
SHARAVATI REAL ESTATES PRIVATE LIMITED U04520KA1988PTC009722 Director - 2016-12-08
MAANGALYA ESTATES PRIVATE LIMITED U45203KA1994PTC032088 Whole-time director - 2009-12-01
MD RETAIL INDIA PRIVATE LIMITED U52399KA2015PTC079715 Director 2015-04-08 Ongoing
SOCH APPARELS PRIVATE LIMITED U52599KA2015PTC081440 Director 2015-07-07 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director - 2009-12-01
QUEENCITY DEVELOPERS PRIVATE LIMITED U70101KA1995PTC018622 Director 1996-12-31 Ongoing
ARYA FOUNDATIONS PRIVATE LIMITED U80301KA1990PTC011361 Director - 2016-03-25
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2019-08-10
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director - 2021-01-18
MANDAKINI CONSTRUCTIONS PRIVATE LIMITED U85110KA1994PTC016113 Director - 2009-12-01
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2016-07-28
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director - 2021-01-18
THE BANGALORE COMMERCIAL ASSOCIATION U91990KA1913GAP000606 Director 2004-06-08 Ongoing
JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION U93000KA2011NPL061393 Additional Director - 2021-11-30
JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION U93000KA2011NPL061393 Director - 2022-11-30
MAGIC TOUCH BODYCARE INDIA PRIVATE LIMITED U93090KA2007PTC043319 Director - 2009-05-27
Other Directorships of ARUN SETH
Company Name CIN Designation Appointment Date Cessation
INFORMAGE ADVISORY LLP AAA-0256 Designated Partner 2013-11-18 Ongoing
TRINETRA BUSINESS ADVISORS INDIA LLP AAB-9727 Designated Partner 2014-01-01 Ongoing
SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2009-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2013-05-30
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2019-09-25
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2019-09-25 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2023-10-18 Ongoing
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director 2021-07-29 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2010-01-22
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-01-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2020-12-30
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2022-08-03
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2015-12-30
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2022-03-31
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Additional Director - 2020-12-21
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Director 2020-12-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2013-07-29 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
HUNGER INC BRANDS INDIA PRIVATE LIMITED U55101MH2014PTC251750 Director 2014-01-06 Ongoing
CBX1 INDIA PRIVATE LIMITED U62099KA2023FTC179189 Director 2023-09-27 Ongoing
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Additional Director - 2008-09-30
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director 2008-09-30 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2014-09-30
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2018-03-23
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2012-06-30
INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2018-04-09
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2011-09-26
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Director - 2014-05-16
XIOTECH INDIA PRIVATE LIMITED U72200TG2004PTC044123 Additional Director - 2015-04-23
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Additional Director - 2019-07-05
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2019-07-05 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2016-03-24
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2018-02-18
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Additional Director - 2016-09-09
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Director 2016-09-09 Ongoing
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Additional Director - 2008-09-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2012-06-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Additional Director - 2008-12-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Director - 2012-06-30
DEVREV CLOUD INDIA PRIVATE LIMITED U72900KA2020FTC141826 Director 2020-12-03 Ongoing
SONDE HEALTH INDIA PRIVATE LIMITED U72900PN2021FTC198157 Director - 2022-09-23
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Additional Director - 2022-06-20
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Director 2022-06-20 Ongoing
IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY U73100UP2021NPL141221 Director 2021-02-13 Ongoing
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2009-11-01
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-12-01
TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2010PTC200465 Director 2010-03-19 Ongoing
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2019-09-30
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2022-05-26
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2013-09-27
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2017-05-19
BT (INDIA) PRIVATE LIMITED U74899DL2000PTC109012 Director - 2012-06-30
HUNGER INC HOSPITALITY PRIVATE LIMITED U74900MH2013PTC250596 Director 2013-11-30 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
INFORMAGE ENTERPRISES PRIVATE LIMITED U74999DL2012PTC242676 Director 2014-04-18 Ongoing
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2017-09-30 Ongoing
PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999KA2020FTC135022 Director 2020-06-18 Ongoing
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Additional Director - 2023-06-29
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director 2022-09-06 Ongoing
BRENDISH HEALTH CARE PRIVATE LIMITED U85100WB2009FTC135215 Director - 2018-01-04
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2011-09-27
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2018-12-01
Other Directorships of VIREN PRASAD SHETTY
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2012-08-02
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director 2018-08-29 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director - 2018-08-28
SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED U24100KA2009PTC050471 Director 2009-07-24 Ongoing
CARDIAC DESIGN LABS PRIVATE LIMITED U33114KA2011PTC060867 Nominee Director - 2021-09-18
AMARYLLIS HEALTHCARE PRIVATE LIMITED U33120KA2010PTC054496 Director 2010-07-15 Ongoing
MEDHA AI PRIVATE LIMITED U62099KA2023PTC182294 Director 2023-12-15 Ongoing
NARAYANA HEALTH INSURANCE LIMITED U65120KA2023PLC174002 Director 2023-05-24 Ongoing
KATEEL SOFTWARE PRIVATE LIMITED U72200KA2014PTC075511 Director 2014-07-25 Ongoing
TERRALOGIC DIGITAL CREATIVES PRIVATE LIMITED U72200KA2015PTC078218 Director - 2019-05-24
ATHMA HEALTHTECH PRIVATE LIMITED U72200KA2022PTC162014 Director 2022-06-02 Ongoing
ANYMEDIC TECHNOLOGIES PRIVATE LIMITED U72400KA2015PTC083540 Director 2015-10-20 Ongoing
YOSAID INNOVATION FOUNDATION U74999KA2017NPL106549 Additional Director - 2019-10-21
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2021-08-27
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director 2021-08-27 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2014-09-30
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Director - 2016-11-10
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2018-08-03
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director 2018-08-03 Ongoing
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2018-08-03
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director 2018-08-03 Ongoing
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director 2018-08-02 Ongoing
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director 2018-08-03 Ongoing
NH INTEGRATED CARE PRIVATE LIMITED U85190KA2023PTC170155 Director 2023-01-10 Ongoing
SAMYAT HEALTHCARE PRIVATE LIMITED U86100KA2023PTC175567 Additional Director 2023-12-12 Ongoing
Other Directorships of ASHUTOSH RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2009-09-15
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2011-11-03
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Managing Director - 2019-02-11
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2019-03-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director 2019-03-19 Ongoing
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director - 2012-01-04
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-09-24
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2019-09-24 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2019-09-26
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2019-09-26 Ongoing
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2012-06-12
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Managing Director - 2019-02-02
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2014-09-30
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Director - 2016-11-10
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2016-07-28
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director - 2019-02-02
TRIMEDX INDIA PRIVATE LIMITED U85110KA2012FTC064138 Director - 2012-07-28
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director - 2019-02-02
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2019-02-02
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2019-02-02
NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
Other Directorships of MANJULA UPADHYAY
Company Name CIN Designation Appointment Date Cessation
MR LEX CORP LLP AAM-4441 Designated Partner 2018-04-17 Ongoing
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Additional Director - 2015-09-30
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director 2015-09-30 Ongoing
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Additional Director - 2021-07-30
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Director 2021-07-30 Ongoing
DTC INDIA LIMITED U51226DL1918PLC306032 Additional Director - 2017-09-27
DTC INDIA LIMITED U51226DL1918PLC306032 Director 2017-09-27 Ongoing
THE DELHI FLOUR MILLS COMPANY LIMITED U74899DL1916PLC000035 Additional Director - 2016-04-02
THE DELHI FLOUR MILLS COMPANY LIMITED U74899DL1916PLC000035 Director 2017-09-28 Ongoing
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Managing Director 2006-11-25 Ongoing
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Managing Director - 2022-11-13
CHIRON PANACEA VACCINES PRIVATE LIMITED U24230MH2004PTC147790 Nominee Director - 2013-07-30
PANERA BIOTEC PRIVATE LIMITED U24231DL1999PTC102557 Director 2019-03-29 Ongoing
PANERA BIOTEC PRIVATE LIMITED U24231DL1999PTC102557 Managing Director - 2019-03-29
PANERA BIOTEC PRIVATE LIMITED U24231DL1999PTC102557 Nominee Director - 2011-08-22
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Director - 2020-11-10
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Managing Director 2020-12-11 Ongoing
PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Managing Director - 2020-12-10
ADVETA POWER PRIVATE LIMITED U40101DL2011PTC401112 Nominee Director 2011-07-04 Ongoing
WHITE PIGEON ESTATE PRIVATE LIMITED U70109DL2011PTC220375 Director - 2016-09-12
RADHIKA HEIGHTS LIMITED U74899PB1995PLC045879 Managing Director - 2007-08-10

CIN Company Name Company Address
U70109DL2011PTC220375 WHITE PIGEON ESTATE PRIVATE LIMITED B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044
ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
U40101DL2011PTC401112 ADVETA POWER PRIVATE LIMITED B-1 Extn./A-27, Mohan Co-operative, Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044
U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
U66301DL2022PTC392010 ALGOFARM SECURITIES PRIVATE LIMITED G-4/B-1 EXTENSION 1ST FL, MOHAN CO. IND ESTATE, MATHURA ROAD, NEW DELHI,DELHI,New Delhi,Delhi,110044-India
U74140DL2006PTC151037 TRIUNE ENERGY SERVICES PRIVATE LIMITED B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
U74899DL1992PTC047164 HRB FOODS PRIVATE LIMITED B-1/H-3, Mohan Co-operative Indl. Estate Main Mathura Road, New Delhi , New Delhi, Delhi, India - 110044
U15136DL1993PLC055865 HALDIRAM FOODS LIMITED B-1/H-8, MOHAN CO.OP. INDL.-ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U37100DL2009PTC194051 UTILITY IMAGITECH PRIVATE LIMITED A-24/B-1 MOHAN CO-OP INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U24299DL2019PLC347566 PANACEA BIOTEC PHARMA LIMITED B-1 Extension/A-27, Mohan Co-operative Industrial Estate, Mathura Road , NEW DELHI, Delhi, India - 110044
U51909DL2020PTC366574 RUDRANT PLASTICS PRIVATE LIMITED A-19/B-1, MOHAN CO-OP IND. ESTATE MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
U29150DL1996PTC080652 EBULLIENT TRADING PRIVATE LIMITED B-1, EXTN./A-27 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAT HURA ROAD , NEW DELHI, Delhi, India - 110044
U26950DL2013PTC256748 QBRIX BUILDING SOLUTIONS PRIVATE LIMITED A-29, BLOCK B-1 EXTENSION, MOHAN CO-OP. INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
F03460 ARABI COMPANY WLL A-36, BLOCK B-1 EXTN, MOHAN CO-OPERATIVE INDUSTRIA ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U72200DL2000PTC108033 J CAST NETWORKS (INDIA) PVT LTD E-18 B-1 EXTN LPG HOUSEMOHAN CO-OP INDL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2014PTC271237 CAPRICIA GREEN TECHNOLOGIES PRIVATE LIMITED A-36/B-1 EXTN MCIE BDP Mohan Co Indst Estate, Mathura Road , New Delhi, Delhi, India - 110044
U27100DL2010PTC197959 GLOSTER METALS AND ALLOYS PRIVATE LIMITED A-19/B 1 Extension, Mohan Co operative Indl Estate P O Badarpur, Mathura Road , New Delhi, Delhi, India - 110044
U15202DL2008PTC177123 SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED A-19/B-1 Extension, Mohan Co-op, Industrial Estate Mathura Road, P.O. Badarpur , New Delhi, Delhi, India - 110044
U45201DL2018PTC337364 CHARLIE INFRA-TECH PRIVATE LIMITED E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, NEW DELHI, Delhi, India - 110044
U86901DL2025PTC440669 ANCIENT LIFE INDIA PRIVATE LIMITED J 3/1,B-1 Mohan co-op,Ind Estate, Mathura Road,New Delhi,South Delhi,Delhi,110044-India
U62090DL2025PTC449666 INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U65993DL1994PTC063600 KAVA INVESTEMENTS COMPANY PRIVATE LIMITE D A-19, B-1, MOHAN CO.OP. INDL.-ESTATE, MATHURA ROAD BADARPUR , DELHI, Delhi, India - 110044
U80212DL2011NPL223526 BLUE SURMOUNT EDUCATION B-1 EXTN /A-27, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U31300DL2002PTC114872 QUASAR INDUSTRIES PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
U74899DL1990PTC039149 KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
U27300DL2017PTC310434 SIVANA STEEL AND POWER PRIVATE LIMITED E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U91010DL2018PTC331461 JCB LITERATURE PRIVATE LIMITED B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India
AAP-4091 SIMVISION CORP LLP First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10293102 2011-05-02 2012-06-28 2017-05-24 1,010,000,000.00 Bank of Baroda
100110272 2017-06-23 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 1,260,000,000.00 State Bank of India

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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.

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

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

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

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

As on: 2026-07-13

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