HOD HEALTHCARE PRIVATE LIMITED
CIN: U85110DL2005PTC140569
HOD HEALTHCARE PRIVATE LIMITED (CIN: U85110DL2005PTC140569) is a Private company incorporated on 09 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
HOD 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.HOD 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 HOD HEALTHCARE PRIVATE LIMITED are SHUBHAM SOGANI, and SHANTI KUMAR SOGANI.
HOD HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2005PTC140569 and its registration number is 140569. Users may contact HOD HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOD HEALTHCARE PRIVATE LIMITED is 18, RAJENDRA PARK RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of HOD 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 HOD 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.
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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 HOD 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 HOD HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039039 | SHUBHAM SOGANI | Director | 2010-09-30 |
| 01859494 | SHANTI KUMAR SOGANI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of HOD HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039039 | SHUBHAM SOGANI | Additional Director | - | 2010-09-30 |
| 00293985 | PRASHANT SARIN | Director | - | 2010-09-06 |
| 00295868 | RAHUL SANAN | Director | - | 2007-05-11 |
| 00295893 | VINOD KUMAR SHARMA | Director | - | 2010-09-06 |
| 01859494 | SHANTI KUMAR SOGANI | Additional Director | - | 2010-09-30 |
| 02256744 | RINA BANSAL | Additional Director | - | 2011-01-20 |
Other Directorships of SHUBHAM SOGANI
Other Directorships of PRASHANT SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS PATHOLOGICAL SERVICES PRIVATE LIMITED | U24332DL2005PTC132057 | Director | - | 2020-07-25 |
| INNOVATION REAL ESTATE CONSULTANTS PRIVA TE LIMITED | U74140DL2009PTC186920 | Director | 2009-01-22 | Ongoing |
| FOCUS IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110DL2001PTC111788 | Director | 2001-07-24 | Ongoing |
| CHHAITANYA DIAGNOSTICS PRIVATE LIMITED | U85110DL2002PTC116430 | Director | - | 2009-10-10 |
| R V DIAGNOSTICS PRIVATE LIMITED | U85110DL2003PTC120955 | Director | - | 2009-04-30 |
| CITY MRI CENTRE PRIVATE LIMITED | U85110DL2004PTC124467 | Director | - | 2007-08-06 |
| FOCUS MEDICAL SERVICES PRIVATE LIMITED | U85110DL2005PTC140321 | Director | - | 2020-11-05 |
Other Directorships of RAHUL SANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS PATHOLOGICAL SERVICES PRIVATE LIMITED | U24332DL2005PTC132057 | Director | - | 2007-05-11 |
| VIYO REAL ESTATE CONSULTANTS & DEVELOPER S PRIVATE LIMITED | U74140DL2008PTC184520 | Director | 2008-10-24 | Ongoing |
| DIFI HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC268283 | Director | 2014-06-26 | Ongoing |
| KYRA HOSPITALS MANAGEMENT PRIVATE LIMITED | U85100DL2013PTC252241 | Additional Director | - | 2015-09-30 |
| KYRA HOSPITALS MANAGEMENT PRIVATE LIMITED | U85100DL2013PTC252241 | Director | 2015-09-30 | Ongoing |
| FOCUS IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110DL2001PTC111788 | Director | - | 2007-05-11 |
| CHHAITANYA DIAGNOSTICS PRIVATE LIMITED | U85110DL2002PTC116430 | Director | 2007-05-12 | Ongoing |
| CHHAITANYA DIAGNOSTICS PRIVATE LIMITED | U85110DL2002PTC116430 | Director | - | 2007-05-11 |
| R V DIAGNOSTICS PRIVATE LIMITED | U85110DL2003PTC120955 | Director | 2003-06-17 | Ongoing |
| FOCUS MEDICAL SERVICES PRIVATE LIMITED | U85110DL2005PTC140321 | Director | - | 2007-05-11 |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS PATHOLOGICAL SERVICES PRIVATE LIMITED | U24332DL2005PTC132057 | Director | - | 2020-07-25 |
| PRIMUS TISSUES INDIA PRIVATE LIMITED | U51909DL2011PTC212101 | Director | - | 2015-09-26 |
| VIYO REAL ESTATE CONSULTANTS & DEVELOPER S PRIVATE LIMITED | U74140DL2008PTC184520 | Director | 2008-10-24 | Ongoing |
| INNOVATION REAL ESTATE CONSULTANTS PRIVA TE LIMITED | U74140DL2009PTC186920 | Director | 2009-01-22 | Ongoing |
| FOCUS IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110DL2001PTC111788 | Director | 2002-01-17 | Ongoing |
| CHHAITANYA DIAGNOSTICS PRIVATE LIMITED | U85110DL2002PTC116430 | Director | - | 2007-05-11 |
| R V DIAGNOSTICS PRIVATE LIMITED | U85110DL2003PTC120955 | Director | - | 2014-07-10 |
| FOCUS MEDICAL SERVICES PRIVATE LIMITED | U85110DL2005PTC140321 | Director | - | 2020-11-05 |
| VISION HEALTHCON PRIVATE LIMITED | U85110DL2011PTC224661 | Director | 2011-09-07 | Ongoing |
Other Directorships of SHANTI KUMAR SOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICASSO APPARELS PRIVATE LIMITED | U18101DL2005PTC134628 | Director | 2008-01-18 | Ongoing |
| ZHANNA MAINTENANCE PRIVATE LIMITED | U72200DL2005PTC137878 | Additional Director | - | 2008-03-26 |
| ZHANNA MAINTENANCE PRIVATE LIMITED | U72200DL2005PTC137878 | Director | - | 2016-06-17 |
| GLOBAL DIAGNOSTICS PRIVATE LIMITED | U74110DL2008PTC175859 | Director | - | 2011-01-29 |
| H.O.D CANCER CARE PRIVATE LIMITED | U85100DL2008PTC175936 | Director | 2008-03-26 | Ongoing |
| VEDANTA DIAGNOSTICS PRIVATE LIMITED | U85190DL2010PTC205419 | Director | - | 2011-03-29 |
| HOUSE OF DIAGNOSTICS HEALTHCARE PRIVATE LIMITED | U85191DL2007PTC171240 | Director | 2011-02-01 | Ongoing |
| HOUSE OF DIAGNOSTICS HEALTHCARE PRIVATE LIMITED | U85191DL2007PTC171240 | Director | - | 2010-03-30 |
| SOGANI HEALTHCARE PRIVATE LIMITED | U85195DL2007PTC171130 | Director | 2008-01-16 | Ongoing |
Other Directorships of RINA BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1995PLC073918 | AVAIL FINANCIAL SERVICES LIMITED | 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| ACN-9726 | DELICIUM INFRA LLP | 8-B Rajendra Park,,Old Rajendra Nagar,New Delhi,Central Delhi,Delhi,India-110060 |
| AAA-0202 | HOUSE OF DIAGNOSTICS LLP | 18, RAJENDRA PARK RAJENDRA NAGAR NEW DELHI, Rajasthan, India - 110060 |
| U70109DL2022PTC400007 | SY ITPARK TWO PRIVATE LIMITED | 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U31900DL2017FTC316742 | HITACHI RAIL GTS INDIA PRIVATE LIMITED | First Floor, Back Side, 7B, Pusa Road, Rajendra Park, Rajendra Place, New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U46309DL2023PTC422549 | LABROO & MOORE VENTURES PRIVATE LIMITED | R-819 ,NEW RAJENDRA NAGAR,NEAR SITA MATA PARK,New Delhi,Central Delhi,Delhi,110060-India |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| AAB-5520 | PRANTAR EXPEDITIONS LLP | 21/73, BASEMENT OLD RAJENDRA NAGAR RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U77291DL2023PTC411588 | SETTOGO KIITCHENS & CONSULTANCY PRIVATE LIMITED | A 11, FIRST FLOOR, NEW RAJENDRA NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U74140DL2015OPC279446 | COMMNEST TECHNOLOGY OPC PRIVATE LIMITED | D-129, 2nd FLOOR, NEW RAJENDRA NAGAR SHANKAR ROAD, NEW RAJINDER NAGAR, NEW DELHI , DELHI, Delhi, India - 110060 |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| U74899DL1995PTC068418 | GURU CHANDRA FINVEST PRIVATE LIMITED | F-281 GROUND FLOOR NEW RAJENDRA NAGAR DELHI-110060 , NEW DELHI, Delhi, India - 110060 |
| U25202DL2005PTC141621 | INDEX BUILDERS PRIVATE LIMITED | R-649, NEW RAJENDRA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U51101DL2010PTC244285 | AQUA VINTRADE PRIVATE LIMITED | R781 NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U51909DL2009PTC244284 | DEVINE DISTRIBUTORS PRIVATE LIMITED | R781 NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U62013DL2024PTC436297 | BENITO OPERATIONS & TECHNOLOGIES PRIVATE LIMITED | 18/2, 2ND FLOOR,OLD RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U93090DL2018PTC342435 | TACHYONS WEALTH PRIVATE LIMITED | R-890 F/F NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U33100DL2016PTC404707 | TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U22200DL1991PTC042793 | HARPERCOLLINS PUBLISHERS INDIA PRIVATE LIMITED | 18/19, Old Rajendra Nagar, , New Delhi, Delhi, India - 110060 |
| U22200DL2007PTC329736 | HARLEQUIN INDIA PRIVATE LIMITED | 18/19, Old Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| U51909DL2016PTC309717 | SKIES STAIR LIFTS PRIVATE LIMITED | 7, RAJENDRA PARK RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2016PTC309715 | PARADISE DIGITAL WORKS PRIVATE LIMITED | 7, RAJENDRA PARK RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70109DL2022PTC397399 | SYMPHONYONE PRIVATE LIMITED | 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U74999DL2018PTC335278 | KRISPNIB EDUCATION PRIVATE LIMITED | 18/4, BASEMENT, OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| U18101DL2011PTC229162 | BINDU CREATIONS PRIVATE LIMITED | 18/21, 2nd floor, Old Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| U45400DL2013PTC256718 | HIMALAYA INFRACON LIMITED | 104-B-1/8, F/F, PUSA RAOD OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70102DL2015PTC409596 | PROPERTY CROW SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2014PTC403038 | AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72300DL2014PTC401381 | SQUARE YARDS TECHNOLOGY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001506 | 2006-04-27 | - | - | 813,750.00 | ICICI BANK LTD | |
| 10019646 | 2006-09-09 | - | 2012-06-23 | 99,000,000.00 | ICICI BANK LTD. | |
| 10054639 | 2007-06-05 | - | 2012-06-28 | 5,301,225.00 | ABN AMRO BANK NV | |
| 10056398 | 2007-06-16 | - | 2012-06-28 | 18,540,001.00 | ABN AMRO BANK NV | |
| 10123914 | 2008-09-02 | - | - | 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.