DIWAN CHAND MEDICAL SERVICES PVT LTD
CIN: U85110DL2005PTC133331
DIWAN CHAND MEDICAL SERVICES PVT LTD (CIN: U85110DL2005PTC133331) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 58000000.00 and its paid up capital is Rs. 2636040.00.
DIWAN CHAND MEDICAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWAN CHAND MEDICAL SERVICES PVT LTD'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 DIWAN CHAND MEDICAL SERVICES PVT LTD are AJAY KUMAR VIJ, and SHAILENDRA TANDON.
DIWAN CHAND MEDICAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U85110DL2005PTC133331 and its registration number is 133331. Users may contact DIWAN CHAND MEDICAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of DIWAN CHAND MEDICAL SERVICES PVT LTD is 1ST FLOOR, Ashi 9 Rouse Avenue Institutional Area , New Delhi, Delhi, India - 110002.
Current status of DIWAN CHAND MEDICAL SERVICES PVT LTD 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 DIWAN CHAND MEDICAL SERVICES 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 DIWAN CHAND MEDICAL SERVICES 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 DIWAN CHAND MEDICAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164984 | AJAY KUMAR VIJ | Director | 2010-09-29 |
| 00339877 | SHAILENDRA TANDON | Director | 2010-09-29 |
Past Directors & Key Managerial Personnel of DIWAN CHAND MEDICAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164984 | AJAY KUMAR VIJ | Additional Director | - | 2010-09-29 |
| 00056216 | ANAND CHAND BURMAN | Additional Director | - | 2010-09-29 |
| 00056216 | ANAND CHAND BURMAN | Director | - | 2014-04-01 |
| 00083859 | AJAY AGGARWAL | Director | - | 2012-09-03 |
| 00083885 | KAVITA VERMA | Director | - | 2010-03-11 |
| 00141952 | BHARAT AGGARWAL | Director | - | 2010-03-11 |
| 00339877 | SHAILENDRA TANDON | Additional Director | - | 2010-09-29 |
| 00034153 | SUDARSHAN KUMAR AGGARWAL | Director | - | 2010-03-11 |
| 00034176 | PRAMILA AGGARWAL | Director | - | 2010-03-11 |
Other Directorships of AJAY KUMAR VIJ
Other Directorships of ANAND CHAND BURMAN
Other Directorships of AJAY AGGARWAL
Other Directorships of KAVITA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABITA HEALTHCARE LLP | AAC-2144 | Designated Partner | 2014-03-26 | Ongoing |
| DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED | U85110DL2001PTC112923 | Director | - | 2010-03-11 |
| SABITA HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC112945 | Director | 2006-07-28 | Ongoing |
Other Directorships of BHARAT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABITA HEALTHCARE LLP | AAC-2144 | Designated Partner | 2014-03-26 | Ongoing |
| DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED | U85110DL2001PTC112923 | Director | - | 2010-03-11 |
| SABITA HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC112945 | Director | 2004-11-18 | Ongoing |
| DIWAN CHAND RADNET SERVICES PRIVATE LIMITED | U85110DL2005PTC136057 | Director | - | 2010-03-11 |
Other Directorships of SHAILENDRA TANDON
Other Directorships of SUDARSHAN KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED | U85110DL2001PTC112923 | Director | - | 2010-03-11 |
| SABITA HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC112945 | Director | 2001-11-30 | Ongoing |
Other Directorships of PRAMILA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABITA HEALTHCARE LLP | AAC-2144 | Designated Partner | 2014-03-26 | Ongoing |
| SABITA HEALTHCARE PRIVATE LIMITED | U85110DL2001PTC112945 | Director | 2004-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86905DL2024PTC438711 | ONCQ DELHI LAB PRIVATE LIMITED | 1st Floor, 19, ASHI,,Rouse Avenue Institutional Area,,New Delhi,Central Delhi,Delhi,110002-India |
| U24231DL1985PLC021308 | DABUR PHARMACEUTICAL LTD | 1st Floor, Ashi 19 Rouse Avenue Institutional Area , New Delhi, Delhi, India - 110002 |
| U72200DL2006PTC323292 | HEAD INFOTECH INDIA PVT LTD | 1st Floor, Ashi Building, 19-Rouse Avenue Institutional Area, , New Delhi, Delhi, India - 110002 |
| U35200DL2024PTC430613 | MOBIUS-REGEN CIRCULAR ENERGY AND BIO-MANURE PRIVATE LIMITED | FIRST FLOOR ASHI 19 ROUSE,AVENUE INSTITUTIONAL AREA,New Delhi,Central Delhi,Delhi,110002-India |
| U24233DL2007PLC170898 | ONCQUEST LABORATORIES LIMITED | First Floor, ASHI, 19 Rouse Avenue Institutional Area, , New Delhi, Delhi, India - 110002 |
| U33110DL2008PLC185857 | ALTHEA DRF LIFESCIENCES LIMITED | First Floor, ASHI, 19, Rouse Avenue Institutional Area , New Delhi, Delhi, India - 110002 |
| U82990DC2026PTC470615 | A B TRUSTEESHIP PRIVATE LIMITED | 1st floor Ashi,19 Rouse Avenue New Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| AAK-7385 | ASIA PACIFIC HEALTHCARE ADVISORS LLP | 1st Floor, Ashi19,Rouse Avenue New Delhi, Delhi, India - 110002 |
| U88900DL2024NPL435344 | RAISINA PLATFORMS AND IDEAS FORUM | 20 rouse avenue,institutional area,New Delhi,Central Delhi,Delhi,110002-India |
| U74999DL2018PTC329652 | FOURTH HOSPITALITY CONSULTANCY INDIA PRIVATE LIMITED | GROUND FLOOR, ASHI BUILDING 19 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U74999DL2014FTC354702 | HAPTIK INFOTECH PRIVATE LIMITED | 1st floor, Express Building , 9-10 ,Bahadurshah Zafar Marg ,New Delhi, , New Delhi, Delhi, India - 110002 |
| F02080 | LOTUS DEVELOPMENT INTERNATIONAL CORPORAT ION | IBM INDIA LIMITED INDIAN EXPS BUILDING 1ST FLOOR 9-10B SHAH , ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U24247DL2018PTC452131 | SESA CARE PRIVATE LIMITED | 3rd Floor, Punjabi Bhawan,10-Rouse Avenue,New Delhi,Central Delhi,Delhi,110002-India |
| U74900DL2014PTC430561 | SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED | 4th Floor, Punjabi Bhawan,10 Rouse Avenue,New Delhi,Central Delhi,Delhi,110002-India |
| U80302DL2012PTC241169 | BERKELEY HEALTHEDU PRIVATE LIMITED | 4th Floor, Punjabi Bhawan, 10 Rouse Avenue New Delhi , Delhi, Delhi, India - 110002 |
| U74899DL1982PTC014305 | AMIT LABORATORIES PVT LTD | 4TH FLOOR PUNJABIBHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC033634 | EXCELLENT FARMS PRIVATE LIMITED | 4TH FLOOR PUNJABIBHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U24246DL2002PTC117270 | CONSORTIUM CONSUMERCARE PRIVATE LIMITED | 4TH FLOOR ,PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U65100DL1996PTC076834 | M.B. FINMART PRIVATE LIMITED | 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U65100DL1984PTC019523 | ELEPHANT INDIA FINANCE PRIVATE LIMITED | 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U65100DL1981ULT165402 | MILKY INVESTMENT AND TRADING COMPANY | 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U65100DL1978PTC167481 | WINDY INVESTMENTS PRIVATE LIMITED | 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002 |
| U15135DL2011PTC218825 | PASSIONATE FOODS PRIVATE LIMITED | 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U15490DL2018PTC333524 | LITE BITE FOODS TRES PRIVATE LIMITED | 4th Floor, Punjabi Bhawan 10, Rouse Avenue , NEW DELHI, Delhi, India - 110002 |
| U15411DL2007PTC171030 | LITE EAT OUT FOODS PRIVATE LIMITED | 4TH FLOOR, PUNJABI BHAVAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002 |
| U41000DL2010PTC204628 | ALLTIME WATER MANAGEMENT PRIVATE LIMITED | Lower Ground Floor 18, Kotla Lane Rouse Avenue , New Delhi, Delhi, India - 110002 |
| U40101DL2010PTC208481 | ORIUNDUS HYDEL POWER PRIVATE LIMITED | Lower Ground Floor, 18, Kotla Lane Rouse Avenue , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070324 | 2007-10-11 | 2008-03-31 | 2011-03-16 | 59,298,400.00 | ABN AMRO BANK NV | |
| 10079067 | 2007-12-01 | 2009-06-29 | 2010-09-08 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10079072 | 2007-12-01 | 2009-06-29 | 2010-09-08 | 170,000,000.00 | PUNJAB NATIONAL BANK | |
| 10197586 | 2009-12-24 | - | 2014-08-22 | 5,950,000.00 | GE CAPITAL SERVICES INDIA | |
| 10264799 | 2011-01-12 | - | 2015-05-18 | 220,000,000.00 | YES BANK LIMITED | |
| 10447243 | 2013-08-16 | - | 2023-08-22 | 5,015,000.00 | 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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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.