AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED
CIN: U85110RJ1997PLC013965
AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED (CIN: U85110RJ1997PLC013965) is a Public company incorporated on 27 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 27223120.00.
AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMERICAN INTERNATIONAL HEALTH MANAGEMENT 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 AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED are DEV KOTHARI, RAJEEV PORWAL, KIRTI KUMAR JAIN, DHARMESHWAR SARUPRIA, and SURBHI PORWAL.
AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U85110RJ1997PLC013965 and its registration number is 13965. Users may contact AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of AMERICAN INTERNATIONAL HEALTH MANAGEMENT LIMITED is 101,BHATT JI KI BARIUDAIPUR. UDAIPUR. , UDAIPUR., Rajasthan, India - 000000.
Current status of AMERICAN INTERNATIONAL HEALTH MANAGEMENT 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 AMERICAN INTERNATIONAL HEALTH MANAGEMENT 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 AMERICAN INTERNATIONAL HEALTH MANAGEMENT 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 AMERICAN INTERNATIONAL HEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370075 | DEV KOTHARI | Director | 1997-06-27 |
| 00370139 | RAJEEV PORWAL | Director | 2003-05-07 |
| 00375798 | KIRTI KUMAR JAIN | Managing Director | 1997-06-27 |
| 02203557 | DHARMESHWAR SARUPRIA | Director | 2015-09-30 |
| 07269216 | SURBHI PORWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AMERICAN INTERNATIONAL HEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121673 | SHANTI LAL MAROO | Director | - | 2019-12-24 |
| 02894427 | ANSHU KUMAR JAIN | Director | - | 2019-12-24 |
Other Directorships of SHANTI LAL MAROO
Other Directorships of DEV KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIMED SOLUTIONS PRIVATE LIMITED | U72501RJ2011PTC036128 | Director | 2012-08-13 | Ongoing |
| CLASSIC MERCHANTS PVT. LTD. | U74999RJ1995PTC009451 | Director | 2000-01-28 | Ongoing |
| MEWAR HEALTH MANAGEMENT PRIVATE LIMITED | U92199RJ1998PTC015129 | Director | 1998-09-21 | Ongoing |
Other Directorships of RAJEEV PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDENIA TECHNOLOGIES PRIVATE LIMITED | U01122RJ2007PTC024934 | Additional Director | - | 2008-03-31 |
| GARDENIA TECHNOLOGIES PRIVATE LIMITED | U01122RJ2007PTC024934 | Director | 2008-03-31 | Ongoing |
| SINGAL EXPRESS CARRIERS PVT LTD | U60221RJ1996PTC012044 | Director | 1996-05-16 | Ongoing |
| MODERN MEDICO SOLUTIONS PRIVATE LIMITED | U85195RJ2007PTC025536 | Director | 2007-12-19 | Ongoing |
| MEWAR HEALTH MANAGEMENT PRIVATE LIMITED | U92199RJ1998PTC015129 | Director | 2003-05-06 | Ongoing |
Other Directorships of KIRTI KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDENIA TECHNOLOGIES PRIVATE LIMITED | U01122RJ2007PTC024934 | Additional Director | - | 2008-03-31 |
| GARDENIA TECHNOLOGIES PRIVATE LIMITED | U01122RJ2007PTC024934 | Director | 2008-03-31 | Ongoing |
| A-ONE BIZ SOLUTIONS PRIVATE LIMITED | U64202TN2001PTC063603 | Director | 2004-09-04 | Ongoing |
| INTELLIMED SOLUTIONS PRIVATE LIMITED | U72501RJ2011PTC036128 | Director | 2011-08-09 | Ongoing |
| MODERN MEDICO SOLUTIONS PRIVATE LIMITED | U85195RJ2007PTC025536 | Director | - | 2012-12-10 |
| MEWAR HEALTH MANAGEMENT PRIVATE LIMITED | U92199RJ1998PTC015129 | Managing Director | 1998-09-21 | Ongoing |
Other Directorships of DHARMESHWAR SARUPRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDENIA TECHNOLOGIES PRIVATE LIMITED | U01122RJ2007PTC024934 | Director | 2010-04-07 | Ongoing |
| INTELLIMED SOLUTIONS PRIVATE LIMITED | U72501RJ2011PTC036128 | Additional Director | - | 2019-12-24 |
| INTELLIMED SOLUTIONS PRIVATE LIMITED | U72501RJ2011PTC036128 | Director | 2019-12-24 | Ongoing |
| MODERN MEDICO SOLUTIONS PRIVATE LIMITED | U85195RJ2007PTC025536 | Director | - | 2021-10-21 |
| MEWAR HEALTH MANAGEMENT PRIVATE LIMITED | U92199RJ1998PTC015129 | Alternate Director | - | 2016-09-30 |
| MEWAR HEALTH MANAGEMENT PRIVATE LIMITED | U92199RJ1998PTC015129 | Director | 2016-09-30 | Ongoing |
Other Directorships of ANSHU KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURBHI PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDENIA TECHNOLOGIES PRIVATE LIMITED | U01122RJ2007PTC024934 | Director | 2019-08-24 | Ongoing |
| INTELLIMED SOLUTIONS PRIVATE LIMITED | U72501RJ2011PTC036128 | Director | 2023-06-03 | Ongoing |
| MEWAR HEALTH MANAGEMENT PRIVATE LIMITED | U92199RJ1998PTC015129 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25110RJ1994PTC009195 | VITASTA RUBBER WORKS PVT. LTD. | 13, PRATAP JI KI BARI, AMBAMATA SCHEME, UDAIPUR MATA SCHEME, UDAIPUR , MATA SCHEME, UDAIPUR, Rajasthan, India - 000000 |
| U74994RJ2005PTC020128 | WONDER ARTS PRIVATE LIMITED | HARI DAS JI KI MANGRI,NEAR UDAIVILAS,UDAIPUR NEAR UDAIVILAS,UDAIPUR , NEAR UDAIVILAS,UDAIPUR, Rajasthan, India - 000000 |
| U29211RJ1993PTC007865 | G.K. PNEUMATICS PVT. LTD | R-5,ABHAY SINGH JI KI BARI,SARDAR PURA, UDAIPUR SARDAR PURA, UDAIPUR , SARDAR PURA, UDAIPUR, Rajasthan, India - 000000 |
| U28939RJ1997PTC013679 | MATTA FABRICATIONS AND FABRICATORS PRIVA TE LIMITED | 2, BHATT JI KI BARI, , UDAIPUR, Rajasthan, India - 000000 |
| U24111RJ1985PLC003495 | WEST INDIA GAS PRODUCTS LIMITED | 21, BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 000000 |
| U29120RJ1997PTC013854 | TECHON DATER SYSTEMS PRIVATE LIMITED | D-2, KALA JI GORA JI, NEARPNB BANK, UDAIPUR PNB BANK, UDAIPUR , PNB BANK, UDAIPUR, Rajasthan, India - 000000 |
| U74140RJ2005PTC021627 | CERTITUDE CONSULTANCY SERVICES PRIVATE L IMITED | 7,BHATT WARI AMBAMATA,UDAIPUR UDAIPUR , Udaipur, Rajasthan, India - 000000 |
| U74110RJ1993PTC007586 | LARGEBOX WAREHOUSING PRIVATE LIMITED | JAGAT MEHTA KI BARI,OLD FATEH PURA,UDAIPUR OLD FATEH PURA,UDAIPUR , OLD FATEH PURA,UDAIPUR, Rajasthan, India - 000000 |
| U14101RJ1984PTC002988 | PANKAJ MINERAL INDUSTRIES PRIVATE LIMITED | 4, BHAT JI KI BARI, , UDAIPUR, Rajasthan, India - 000000 |
| U15141RJ1995PTC009813 | ISUZI SYNTHETICS PRIVATE LIMITED | MAMA JI KI HAVELI, BHATTIYANICHOHATTA, , UDAIPUR, Rajasthan, India - 000000 |
| U14102RJ1996PTC012356 | SHREYANS GRANITES PRIVATE LIMITED | 43, PULA DHABAI JI KI BARI, , UDAIPUR, Rajasthan, India - 000000 |
| U74999RJ2001PTC016893 | SHREE DHANOP INFRASTRUCTURES PRIVATE LIMITED | 27, DHABAI JI KI BARI, ASHOK NAGAR, , UDAIPUR, Rajasthan, India - 000000 |
| U63040RJ1996PTC011741 | ECHDEE TRAVELS PVT LTD | 7-8, SETH JI KI BARI, HOTELDAMANIS, MADHUBAN, , UDAIPUR, Rajasthan, India - 000000 |
| U14101RJ1996PTC012446 | SAPPHIRE MINING ESTATES PRIVATE LIMITED | 12-14, LINK ROAD,ROSHAN JI KI BARI, SAVINA, , UDAIPUR, Rajasthan, India - 000000 |
| U55101RJ2004PTC019298 | AJ RESORTS PRIVATE LIMITED | MY EARLY DAYS,17-18,TRIDENT ENCLAVE,HARI DAS JI KI MAGRI, , UDAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021554 | RAJENDRA MANTRI ARCHITECT PRIVATE LIMITED | 3, SHRI KRISHNA COMPLEX,DHABHAI JI KI BARI PULLA, UDAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U80301RJ2001PTC016855 | NEUTRON EXPERTS EDUCATION DEVELOPMENT SE RVICES PRIVATE LIMITED | 22, SHARDA NAGAR,NEAR BOHRA GANESH JI ROAD, UDAIPUR , UDAIPUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC009439 | RAJ STONES PVT. LTD. | 66, MADHUVAN, UDAIPUR66, MADHUVAN, UDAIPUR 66, MADHUVAN, UDAIPUR , 66, MADHUVAN, UDAIPUR, Rajasthan, India - 000000 |
| U14102RJ1994PTC008006 | PYRO PLAST GRANITES AND MARBLES PRIVATE LIMITED | 36,AMBAVGARH,UDAIPUR.36,AMBAVGARH,UDAIPUR. 36,AMBAVGARH,UDAIPUR. , 36,AMBAVGARH,UDAIPUR., Rajasthan, India - 000000 |
| U14101RJ1989PTC005218 | PINK MARBLES PVT. LTD. | 109, ASHOK NAGAR, UDAIPUR109, ASHOK NAGAR, UDAIPUR 109, ASHOK NAGAR, UDAIPUR , 109, ASHOK NAGAR, UDAIPUR, Rajasthan, India - 000000 |
| U14101RJ1990PTC005252 | KALIKA MARBLE AND GRANITES PVT. LTD. | 32,A ASHOK NAGAR, UDAIPUR32,A ASHOK NAGAR, UDAIPUR 32,A ASHOK NAGAR, UDAIPUR , 32,A ASHOK NAGAR, UDAIPUR, Rajasthan, India - 000000 |
| U14108RJ1994PLC008108 | RAJASTHAN SLATES LIMITED | 13-B,SAHELI MARG,UDAIPUR13-B,SAHELI MARG,UDAIPUR 13-B,SAHELI MARG,UDAIPUR , 13-B,SAHELI MARG,UDAIPUR, Rajasthan, India - 000000 |
| U63040RJ1999PTC015568 | JHAROKHA TOURS AND RESORTS PRIVATE LIMIT ED | RANIJI KI BAWADI,VILLAGE KALADWAS, TEH. GIRWA, , UDAIPUR RAJASTHAN., Rajasthan, India - 000000 |
| U55101RJ1996PTC011620 | MARVEL WATERWORLD PVT LTD | OPP. UDAIPUR DAIRY,GOVERDHAN VILAS,UDAIPUR UDAIPUR-313001 , UDAIPUR, Rajasthan, India - 000000 |
| U28910RJ1996PTC011616 | TEHSIN ECOPLAS PVT LTD | 106, PANCHWATI,UDAIPUR UDAIPUR , UDAIPUR, Rajasthan, India - 000000 |
| U63040RJ1996PTC012112 | UDAIPUR TOURS AND TRAVELS PVT LTD | 1, MADHUBAN,UDAIPUR UDAIPUR , UDAIPUR, Rajasthan, India - 000000 |
| U63040RJ1999PTC015814 | AONE BUSINESS CENTRE PRIVATE LIMITED | 48, PANCHWATI,UDAIPUR UDAIPUR , UDAIPUR, Rajasthan, India - 000000 |
| U45201RJ2004PTC019976 | RAM PRATAP DEVELOPERS PRIVATE LIMITED | 5B,ALKAPURI,UDAIPUR5B,ALKAPURI,UDAIPUR 5B,ALKAPURI,UDAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U29120RJ1997PTC013479 | DHAN SAMPADA PUMPS PRIVATE LIMITED | 94, BAPU BAZAR,UDAIPUR UDAIPUR , UDAIPUR, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10142455 | 2009-02-11 | - | 2011-02-14 | 3,400,000.00 | ABN AMRO BANK N.V. | |
| 100535283 | 2022-02-15 | - | - | 14,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100550477 | 2022-03-22 | - | - | 49,200,000.00 | ICICI BANK LIMITED | |
| 100669802 | 2023-01-25 | - | - | 171,000,000.00 | HDFC BANK LIMITED | |
| 100824523 | 2023-11-18 | 2024-04-30 | - | 200,000,000.00 | ANAND RATHI GLOBAL 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.