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EUGENICS MEDICARE PRIVATE LIMITED

CIN: U85120UP2008PTC034751

EUGENICS MEDICARE PRIVATE LIMITED (CIN: U85120UP2008PTC034751) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 960000.00.

EUGENICS MEDICARE 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.EUGENICS MEDICARE PRIVATE LIMITED's NIC code is 8512 (which is part of its CIN). As per the NIC code, it is inolved in Medical and dental practice activities. [Includes consultation and treatment activities of general physicians and medical specialists including dentists].

Directors of EUGENICS MEDICARE PRIVATE LIMITED are RANJEET SINGH, and GURJEET KAUR.

EUGENICS MEDICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85120UP2008PTC034751 and its registration number is 34751. Users may contact EUGENICS MEDICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EUGENICS MEDICARE PRIVATE LIMITED is 101-C, GOVINDA BUILDING, 1-A, SHAHNAJAF ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of EUGENICS MEDICARE 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 Names

Previous CINs

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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 EUGENICS MEDICARE 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 EUGENICS MEDICARE
DIN Director Name Designation Appointment Date
01031838 RANJEET SINGH Managing Director 2008-03-04
01397145 GURJEET KAUR Director 2008-03-04
Past Directors & Key Managerial Personnel of EUGENICS MEDICARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RANJEET SINGH
Company Name CIN Designation Appointment Date Cessation
AERO BIZMARK LLP AAJ-5450 Designated Partner 2017-05-29 Ongoing
EVERGREENS LEISURE CLUB & RESORTS LLP AAV-2705 Designated Partner 2022-07-30 Ongoing
RSSKY AGRO INDUSTRIES PRIVATE LIMITED U15100UP2021PTC141244 Director 2021-02-04 Ongoing
NIMARA SNACKS EXPORTS PRIVATE LIMITED U15400UP2021PTC148531 Director 2021-07-09 Ongoing
EUGENICS MEDI SCIENCES PRIVATE LIMITED U24232UP2006PTC031683 Managing Director 2006-04-24 Ongoing
PRIMEWEST INFRATECH PRIVATE LIMITED U45309UP2022PTC159852 Director 2022-02-21 Ongoing
PRIMEWEST MARKETING PRIVATE LIMITED U74120UP2012PTC053058 Director 2014-10-31 Ongoing
Other Directorships of GURJEET KAUR
Company Name CIN Designation Appointment Date Cessation
RSSKY AGRO INDUSTRIES PRIVATE LIMITED U15100UP2021PTC141244 Director 2021-02-04 Ongoing
EUGENICS MEDI SCIENCES PRIVATE LIMITED U24232UP2006PTC031683 Director 2006-04-24 Ongoing
PRIMEWEST MARKETING PRIVATE LIMITED U74120UP2012PTC053058 Director 2014-10-31 Ongoing

CIN Company Name Company Address
U15100UP2021PTC141244 RSSKY AGRO INDUSTRIES PRIVATE LIMITED 101-C, GOVINDA BUILDING,1-A, SHAHNAJAF ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
U15400UP2021PTC148531 NIMARA SNACKS EXPORTS PRIVATE LIMITED 101-C, Govinda Building, 1-A, Shahnajaf Road , Lucknow, Uttar Pradesh, India - 226001
U45309UP2022PTC159852 PRIMEWEST INFRATECH PRIVATE LIMITED 101-C, GOVINDA BUILDING 1-A, SHAHNAJAF ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U74300UP1995PTC018542 ISHA ADVERTISING PRIVATE LIMITED C 301 GOVINDA APARTMENTS1 A SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
AAU-8588 PLATINUM OWL CORPORATION LLP D 301 SECOND FLOOR GOVINDA BUILDING A 1 SHAHNAJAF ROAD HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
U63033UP1998PTC023707 SINGHOO TRAVELS AND TOURS PRIVATE LIMITED 101-A,GOVINDA APPARTMENT1-A SHAHNAZAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
ACG-4085 RSOA BUILDWELL LLP C/o ROHIT, LOWER GROUND FLOOR, HOUSE NO-1A,SHAHNAJAF ROAD,OPPOSIT SAHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
U74210UP1991OPC013380 AGARWAL NANDAN CONSULTANTS PRIVATE LIMITED (OPC) 401-A, GOVINDA APARTMENT, 1-A SHAHNAJAF ROAD , Lucknow, Uttar Pradesh, India - 226001
AAB-4405 TOPHEIGHT REALTORS LLP 401-A GOVINDA APARTMENT III FLOOR1-A SHAHNAJAF ROAD Lucknow, Uttar Pradesh, India - 226001
AAL-8641 PRESIDE TOWER OWNERS LLP 401-A, Govinda Apartment, IIIrd Floor, 1-A Shahnajaf Road, Lucknow, Uttar Pradesh, India - 226001
U70101UP2016PTC083712 PRANITH INFRACON PRIVATE LIMITED 401-A, Govinda Apartment, IIIrd Floor, 1-A Shahnajaf Road, , Lucknow, Uttar Pradesh, India - 226001
U67120UP2005PTC030630 SANSKRITI MULTI-SERVICES PRIVATE LIMITED 301 A, IIND FLOR GOVINDAAPARTMENTS 1A-SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U72900UP2009PTC038029 ADVENT INFOMAX PRIVATE LIMITED 14c-1/58A HAVELOCK ROAD BARAF KHANA LUCKNOW/LESA , Lucknow, Uttar Pradesh, India - 226001
ACJ-3123 RHA INFRASTRUCTURE LLP LOWER GROUND FLOOR, ROHIT HOUSE-1A,SHAHNAJAF ROAD, OPPOSITE SHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
ABC-8067 SHIVA GREENCITY LLP FLAT NO. A-1, FIRST FLOOR SANA PALACE - 2,SHAHNAJAF ROAD OPPOSITE SAHARA GANJ MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
ABZ-2518 ALCC HOLIDAYS LLP R.NO.-1, FIRST FLOOR1A, LA PLACE COLONY, SHAHNAJAF ROAD, HAZRATGANJ Lucknow, Uttar Pradesh, India - 226001
U65921UP1989PTC010729 MAY KAY FINANCE (INDIA) PRIVATE LIMITED 10/1A P SAN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U85491UP2024PTC206265 VINBULL TRADING ACADEMY PRIVATE LIMITED CO NK Jain, Jain Building,14/A PARK ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India
U26109UP2018PTC108873 SUYANT SOLUTIONS PRIVATE LIMITED 19/135A Zone 1 Ward Vikrmaditya Ward 11 Mohalla Park road SouthSide lucknow,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
ACK-4363 CB SQUARE MEDIA HOUSE LLP 2nd floor in Rohit House, Built on PLot No.1, Being part of B.No. 34/01,Shahnajaf Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226001
U68100UP2024PTC202942 AARBDWELLINGS PRIVATE LIMITED 1FLOOR,A BLOCK SURAJ DEEP,COMPLEXSIT,1 JOPLING ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
U85499UP2023PTC181500 COVENANT FOREIGNLANGUAGES PRIVATE LIMITED A-1 1ST FLOOR SAMEERA PLAZA BUILDING NAZA MARKET,Lucknow,Lucknow,Uttar Pradesh,226001-India
U17120UP2008PTC035104 ADI FASHION HOUSE PRIVATE LIMITED A-1 SHAHNAJAF ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U93030UP2015PTC071200 SNA CAPITAL CONSULTANTS PRIVATE LIMITED Govinda Appartment, 1, Shahnajaf Road , Lucknow, Uttar Pradesh, India - 226001
U85191UP2013PTC058958 EVOLUTION VISION FITNESS PRIVATE LIMITED 1-C, LA PLACE, SHAHNAJAF ROAD HAZARAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001
U63030UP2021PTC144219 ALC TOURS PRIVATE LIMITED 1-A,LA PLACE COLONY GROUND FLOOR SHAHNAJAF ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U33110UP2014PTC063143 MUNDUS PHARMACEUTICALS PRIVATE LIMITED Flat No. 101-A, Prathvi Sadan, 1, Wala Qadar Road, Near Qaiserbagh , Lucknow, Uttar Pradesh, India - 226001
U74999UP2016PTC085091 JEWEL BOX ENTERTAINMENT PRIVATE LIMITED FLAT NO. A-8, II FLOOR, SANA PALACE-1, 8 SHAHNAJAF ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2018PTC108425 SRAMS BROADCASTING MEDIA PRIVATE LIMITED OFFICE NO. 2, 1ST FLOOR, CENTRE COURT BUILDING, 3/C, 5-PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10217139 2010-03-26 - - 7,500,000.00 ORIENTAL BANK OF COMMERCE

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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

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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

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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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