• Company Information
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      • Complaints
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      PK HEALTHCARE PRIVATE LIMITED

      CIN: U85320DL2017PTC310238
      Purchase Report

      PK HEALTHCARE PRIVATE LIMITED (CIN: U85320DL2017PTC310238) is a Private company incorporated on 05 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2050000000.00 and its paid up capital is Rs. 1962158500.00.

      PK 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.PK HEALTHCARE PRIVATE LIMITED's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

      Directors of PK HEALTHCARE PRIVATE LIMITED are SHYAMAL SHIVKUMAR JOSHI, BALWINDER SINGH, VIRAL BHALCHANDRA SHAH, AMIT PATHAK, and SUJANA MANAN SHAH.

      PK HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85320DL2017PTC310238 and its registration number is 310238. Users may contact PK HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PK HEALTHCARE PRIVATE LIMITED is House no-48, First Floor Gali no-2, Pratap Nagar , Delhi, Delhi, India - 110091.

      Current status of PK 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 Names

      Previous CINs

      ZaubaCorp's company report for PK 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PK HEALTHCARE

      Purchase full report of PK HEALTHCARE

      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 PK 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 PK HEALTHCARE
      DIN Director Name Designation Appointment Date
      00005766 SHYAMAL SHIVKUMAR JOSHI Additional Director 2024-07-05
      01337934 BALWINDER SINGH Director 2024-01-19
      02928038 VIRAL BHALCHANDRA SHAH Director 2024-01-19
      06973072 AMIT PATHAK Director 2024-01-19
      08100410 SUJANA MANAN SHAH Additional Director 2024-07-05
      Past Directors & Key Managerial Personnel of PK HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      00279795 TARUN SETH Director - 2024-01-17
      01337934 BALWINDER SINGH Additional Director - 2024-01-17
      02294348 NARESH KAPOOR Director - 2021-09-01
      02294348 NARESH KAPOOR Managing Director - 2024-01-17
      02633744 RANDEEP SHARMA Director - 2024-01-17
      02928038 VIRAL BHALCHANDRA SHAH Additional Director - 2024-01-17
      07670549 PREM KANTA KAPOOR Director - 2024-01-17
      06973072 AMIT PATHAK Additional Director - 2024-01-17
      07670516 SHEESH PAL SHARMA Director - 2017-10-30
      09503164 ANIL HANDOO Additional Director - 2022-06-09
      09701718 DHARMA RAM CHOUDHARY Additional Director - 2022-09-30
      09701718 DHARMA RAM CHOUDHARY Director - 2024-01-17
      Other Directorships of SHYAMAL SHIVKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2016-08-09
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2019-06-17
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2008-09-30
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2009-04-10
      NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director - 2010-09-25
      NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Director 2010-09-25 Ongoing
      SHALBY LIMITED L85110GJ2004PLC044667 Additional Director - 2010-08-16
      SHALBY LIMITED L85110GJ2004PLC044667 Director 2021-05-17 Ongoing
      SHALBY LIMITED L85110GJ2004PLC044667 Director - 2016-12-19
      ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Additional Director - 2008-09-25
      ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Director - 2009-05-31
      JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Director - 2009-05-31
      CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Director 2013-12-13 Ongoing
      CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Director appointed in casual vacancy - 2013-12-13
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2020-07-31
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director 2020-07-31 Ongoing
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2020-07-30
      A&M RESOURCES PRIVATE LIMITED U13203TG2010PTC071499 Nominee Director - 2016-11-30
      SABARMATI PAPERS PRIVATE LIMITED U21019GJ1969PTC001572 Additional Director - 2011-07-21
      SABARMATI PAPERS PRIVATE LIMITED U21019GJ1969PTC001572 Director - 2013-09-04
      LOXIM INDUSTRIES LIMITED U24114GJ2003PLC042820 Additional Director - 2010-08-09
      LOXIM INDUSTRIES LIMITED U24114GJ2003PLC042820 Director - 2012-06-01
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Additional Director - 2015-07-15
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Director - 2017-10-09
      MARS MEDICAL DEVICES LIMITED U33100GJ2020PLC113358 Director 2020-04-03 Ongoing
      BHAVYA MOTORS PRIVATE LIMITED U35912GJ1990PTC014579 Director - 2011-12-07
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2015-08-08
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2017-10-09
      ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2009-05-31
      ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Additional Director - 2008-09-25
      ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director - 2009-05-31
      ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Additional Director - 2008-09-25
      ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Director - 2009-05-31
      ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED U45201GJ1999PTC036798 Director - 2009-05-31
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2008-09-30
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director - 2009-07-18
      ADANI PORT INFRASTRUCTURE PRIVATE LIMITED U45300GJ1999PTC036797 Additional Director - 2008-08-25
      ADANI PORT INFRASTRUCTURE PRIVATE LIMITED U45300GJ1999PTC036797 Director 2008-08-25 Ongoing
      ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2009-05-31
      B 2 B INDIA PRIVATE LIMITED U51100GJ2000PTC038408 Director - 2009-05-31
      MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2008-09-25
      MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2009-05-31
      GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2009-09-26
      GSEC LIMITED U52100GJ1965PLC001347 Director - 2016-02-01
      ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Additional Director - 2008-03-04
      ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Director - 2009-05-31
      ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Managing Director - 2008-08-19
      GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2021-11-30
      GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director 2021-11-30 Ongoing
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-11-30
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director 2021-11-30 Ongoing
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2015-08-07
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2016-03-19
      NETVANTAGE INTERNATIONAL PRIVATE LIMITED U72200GJ2000PTC050919 Additional Director - 2008-09-29
      NETVANTAGE INTERNATIONAL PRIVATE LIMITED U72200GJ2000PTC050919 Director - 2009-05-31
      ASCENDUM KPS PRIVATE LIMITED U72900GJ2001PTC039192 Additional Director - 2008-09-30
      ASCENDUM KPS PRIVATE LIMITED U72900GJ2001PTC039192 Director - 2009-05-31
      ADANI TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2000PTC038407 Director - 2009-05-31
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2020-06-24
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director 2020-06-24 Ongoing
      VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Director 2017-09-15 Ongoing
      VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Nominee Director - 2017-09-15
      YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Additional Director - 2013-11-30
      YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Director - 2015-09-10
      KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Director - 2015-09-10
      Other Directorships of TARUN SETH
      Company Name CIN Designation Appointment Date Cessation
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Additional Director - 2022-09-28
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director - 2023-05-22
      TRESOR VENTURES PRIVATE LIMITED U51101DL2015PTC287232 Director 2023-11-24 Ongoing
      TRESOR SYSTEMS PRIVATE LIMITED U52100DL2013PTC255162 Director 2023-11-24 Ongoing
      ATON CAPITAL PRIVATE LIMITED U65929DL2022PTC395124 Director 2022-03-15 Ongoing
      PCV INFOTECH PRIVATE LIMITED U72900DL2010PTC207892 Director - 2016-08-08
      SABURI TLC WORLDWIDE SERVICES PRIVATE LIMITED U72900DL2012PTC239972 Director - 2014-09-01
      VINA TECH SOLUTIONS PRIVATE LIMITED U72900DL2022PTC405745 Director 2022-10-12 Ongoing
      INTELLICALL AI PRIVATE LIMITED U72900HR2022PTC101234 Director 2023-11-08 Ongoing
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director - 2022-09-28
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Director - 2023-08-05
      HITACHI SYSTEMS INDIA PRIVATE LIMITED U74899DL1993PTC056168 Director - 2014-04-01
      HITACHI SYSTEMS INDIA PRIVATE LIMITED U74899DL1993PTC056168 Managing Director - 2019-03-31
      HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED U74899DL1997PTC089577 Additional Director - 2013-09-30
      HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED U74899DL1997PTC089577 Director 2013-09-30 Ongoing
      TARGUS TECHNOLOGIES PRIVATE LIMITED U74899DL1998PTC094209 Additional Director - 2022-09-29
      TARGUS TECHNOLOGIES PRIVATE LIMITED U74899DL1998PTC094209 Director 2022-03-16 Ongoing
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2021-09-30
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director 2021-09-30 Ongoing
      RT TECH SECURITY SYSTEMS PRIVATE LIMITED U74900DL2009PTC187396 Director 2009-02-09 Ongoing
      CLOUD CONVERGE TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC394079 Director - 2022-08-17
      CREATECOMM TECH PRIVATE LIMITED U74999HR2016PTC065896 Additional Director - 2021-10-07
      CREATECOMM TECH PRIVATE LIMITED U74999HR2016PTC065896 Director - 2023-06-16
      LUXE HEALTH SERVICES PRIVATE LIMITED U86100DL2023PTC417470 Director 2023-07-24 Ongoing
      VINA HEALTHTECH PRIVATE LIMITED U86909HR2023PTC112709 Director 2023-06-21 Ongoing
      TRESOR HEALTHCARE PRIVATE LIMITED U93000DL2015PTC287050 Director 2023-11-24 Ongoing
      Other Directorships of BALWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      CELOSIA TECHNOLOGIES PRIVATE LIMITED U64202DL2013PTC257217 Director - 2021-03-20
      BRN SYSTEMS PRIVATE LIMITED U72300DL2010PTC204354 Director 2010-06-21 Ongoing
      BA TELESERVICES PRIVATE LIMITED U72900CH2014PTC035017 Director 2014-03-13 Ongoing
      NOORIA VENTURES PRIVATE LIMITED U74899DL1994PTC057574 Director 1994-02-11 Ongoing
      TARGUS TECHNOLOGIES PRIVATE LIMITED U74899DL1998PTC094209 Director 1998-06-02 Ongoing
      TARGUS SIGNITY SOLUTIONS PRIVATE LIMITED U74900DL2009PTC197150 Director 2010-06-28 Ongoing
      CLOUD CONVERGE TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC394079 Director 2022-02-18 Ongoing
      Other Directorships of NARESH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DELANCO BUILDCON PRIVATE LIMITED U45400DL2007PTC169348 Additional Director - 2008-12-31
      AMLANA REAL ESTATE PRIVATE LIMITED U70109DL2018PTC340422 Director 2018-10-11 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Whole-time director - 2017-12-12
      MODEL HOSPITALS PRIVATE LIMITED U74110MH2012PTC234727 Director 2019-05-02 Ongoing
      SANTE KEEO CONSULTING PRIVATE LIMITED U74140DL2019PTC357080 Director 2019-11-05 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2013-08-20
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Whole-time director 2013-08-20 Ongoing
      AMLANA MEDICARE PRIVATE LIMITED U85100DL2017PTC311297 Additional Director - 2018-12-31
      AMLANA MEDICARE PRIVATE LIMITED U85100DL2017PTC311297 Director 2018-12-31 Ongoing
      RADIANT LIFE CARE DWARKA PRIVATE LIMITED U85100MH2014PTC254701 Director 2014-03-20 Ongoing
      RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Director - 2017-12-12
      RADIANT LIFE CARE (DELHI) PRIVATE LIMITED U85110DL2010PTC197718 Additional Director - 2012-09-29
      RADIANT LIFE CARE (DELHI) PRIVATE LIMITED U85110DL2010PTC197718 Director 2012-09-29 Ongoing
      SANAR HEALTHCARE PRIVATE LIMITED U85110DL2019PTC353714 Director 2019-08-09 Ongoing
      NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Director - 2024-06-15
      HRDAYA HEALTHCARE PRIVATE LIMITED U85110HR2022PTC106458 Director - 2022-12-05
      MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director - 2017-12-12
      AMLANA LIFECARE PRIVATE LIMITED U85200DL2019PTC353766 Director 2019-08-13 Ongoing
      AMLANA HEALTHCARE PRIVATE LIMITED U85320DL2017PTC311265 Additional Director - 2018-12-29
      AMLANA HEALTHCARE PRIVATE LIMITED U85320DL2017PTC311265 Director 2018-12-29 Ongoing
      Other Directorships of RANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NORENJ TRADING SERVICES PRIVATE LIMITED U46305HR2024PTC123541 Director 2024-07-22 Ongoing
      NORENJ HOSPITALITY PRIVATE LIMITED U47214HR2017PTC068776 Director 2017-04-26 Ongoing
      MENTORS CONSTRUCTION AND INTERIOR INDIA PRIVATE LIMITED U70100HR2018PTC077014 Director 2018-11-22 Ongoing
      MENTORS LIFESCIENCES (INDIA) PRIVATE LIMITED U85110HR2012PTC093264 Director 2012-11-14 Ongoing
      SO HEALTH & HOSPITALITY PRIVATE LIMITED U85110HR2020PTC089339 Director 2020-09-15 Ongoing
      MENTORS ETHICARE PRIVATE LIMITED U85190HR2009PTC093596 Director 2009-08-03 Ongoing
      NORENJ INTERNATIONAL HEALTHSERVE PRIVATE LIMITED U86100HR2024PTC119028 Director 2024-02-17 Ongoing
      SRP TECHNOLOGIES PRIVATE LIMITED U93000HR2014PTC093537 Director - 2021-06-24
      Other Directorships of VIRAL BHALCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      GRIFFIN MEDIQUIP LLP AAB-0326 Designated Partner 2021-03-06 Ongoing
      GRIFFIN MEDIQUIP LLP AAB-0326 Designated Partner - 2020-09-05
      SHALBY ADVANCED TECHNOLOGIES INDIA PRIVATE LIMITED U32509GJ2024FTC150557 Director 2024-04-11 Ongoing
      SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Additional Director - 2012-09-26
      SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director 2012-09-26 Ongoing
      ERIS INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053806 Director 2010-01-26 Ongoing
      MAHALAXMI PROCON PRIVATE LIMITED U51100GJ2010PTC059551 Director - 2018-12-08
      HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Additional Director - 2024-03-21
      HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Director 2024-03-21 Ongoing
      NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Additional Director 2024-06-26 Ongoing
      VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Additional Director - 2017-09-29
      VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Director - 2022-12-22
      VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Managing Director 2017-09-29 Ongoing
      YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Additional Director - 2013-11-30
      YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Director 2013-11-30 Ongoing
      KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Additional Director 2016-04-16 Ongoing
      SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Additional Director - 2015-09-30
      SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director 2015-09-30 Ongoing
      Other Directorships of PREM KANTA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SANTE KEEO CONSULTING PRIVATE LIMITED U74140DL2019PTC357080 Director 2019-11-05 Ongoing
      AMLANA MEDICARE PRIVATE LIMITED U85100DL2017PTC311297 Director 2017-02-02 Ongoing
      NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Director - 2024-06-15
      AMLANA HEALTHCARE PRIVATE LIMITED U85320DL2017PTC311265 Director 2017-02-01 Ongoing
      Other Directorships of AMIT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      VIMTA LABS LIMITED L24110TG1990PLC011977 CFO(KMP) - 2021-01-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Company Secretary - 2018-12-31
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Company Secretary - 2014-10-31
      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Additional Director - 2021-11-29
      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Director 2019-11-09 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Company Secretary - 2018-12-31
      HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Additional Director - 2024-03-21
      HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Director 2024-03-21 Ongoing
      NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Additional Director 2024-06-26 Ongoing
      Other Directorships of SHEESH PAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMLANA REAL ESTATE PRIVATE LIMITED U70109DL2018PTC340422 Director - 2021-05-28
      FTP GLOBALTECH INDIA PRIVATE LIMITED U70200DL2017PTC323650 Director - 2022-09-03
      AMLANA MEDICARE PRIVATE LIMITED U85100DL2017PTC311297 Director - 2021-05-22
      SANAR HEALTHCARE PRIVATE LIMITED U85110DL2019PTC353714 Director - 2021-05-28
      AMLANA LIFECARE PRIVATE LIMITED U85200DL2019PTC353766 Director - 2021-05-28
      AMLANA HEALTHCARE PRIVATE LIMITED U85320DL2017PTC311265 Director - 2021-05-22
      SRP TECHNOLOGIES PRIVATE LIMITED U93000HR2014PTC093537 Additional Director - 2021-09-30
      SRP TECHNOLOGIES PRIVATE LIMITED U93000HR2014PTC093537 Director 2021-09-30 Ongoing
      Other Directorships of SUJANA MANAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHALBY LIMITED L85110GJ2004PLC044667 Additional Director - 2018-09-17
      SHALBY LIMITED L85110GJ2004PLC044667 Director 2018-09-17 Ongoing
      MARS MEDICAL DEVICES LIMITED U33100GJ2020PLC113358 Director 2020-04-03 Ongoing
      Other Directorships of ANIL HANDOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMA RAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100DL2017PTC311297 AMLANA MEDICARE PRIVATE LIMITED HOUSE NO-48 , FIRST FLOOR GALI NO-2 , PRATAP NAGAR , DELHI, Delhi, India - 110091
      U74999DL2016PTC309212 CUIDEN AT HOME SERVICES PRIVATE LIMITED HOUSE NO. 44, TOP FLOOR,GALI NO.- 2 PRATAP NAGAR , MAYUR VIHAR PHASE -1 , NEW DELHI, Delhi, India - 110091
      U74900DL2004PTC124432 ABC ACADEMY PRIVATE LIMITED House No. A-17, 2nd Floor, Gali No. 2, East Vinod Nagar , DELHI, Delhi, India - 110091
      U50403DL2014PTC263628 TESLA MOTORS PRIVATE LIMITED E - 46, FIRST FLOOR, OLD NO. E - 7, GALI NO - 2, EAST VINOD NAGAR , NEW DELHI, Delhi, India - 110091
      ACJ-4606 REGAL PERFECT AFFAIRS LLP 48/1, Gali No.2,Pratap Nagar, Mayur Vihar-1,East Delhi,East Delhi,Delhi,India-110091
      U74101DL2007PTC157626 KRIPA GARMENTS PRIVATE LIMITED 138, 2ND FLOOR, GALI NO. 12 PRATAP NAGAR, MAYUR VIHAR PH-1,NEW DELHI,New Delhi,Delhi,110091-India
      AAL-3404 HKR CONSTRUCTIONS LLP F 73 OLD NO. F-22 FIRST FLOOR PLOT NO T-22 GALI NO 3 EAST VINOD NAGAR DELHI, Delhi, India - 110091
      U29300DL2018PTC328276 DREAMSYARD INDUSTRIES ( INDIA ) PRIVATE LIMITED H. NO. D-28, GROUND FLOOR, OLD NO. D-6-A GALI NO. 2, EAST VINOD NAGAR , DELHI, Delhi, India - 110091
      U46693DL2024PTC430202 EMINET PACKAGING PRIVATE LIMITED 36-E, Shop No-2,,Gali No.-14, Pratap Nagar,East Delhi,East Delhi,Delhi,110091-India
      ACX-4003 ELEVENBITES LLP E-267,2 FLOOR,GALI NO-7,OLD NO 8,EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,India-110091
      U74102DL2024PTC428800 RAGHAV WORK SPACE PRIVATE LIMITED J-21 KH NO-76/2, F/FLOOR,GALI NO3 EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India
      U85499DL2023PTC412305 LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India
      AAH-8957 GARUDA MERCANTILE LLP 138, 2ND FLOOR, GALI NO-12, PRATAP NAGAR, MAYUR VIHAR PH-1 DELHI, Delhi, India - 110091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100529235 2021-12-30 2024-06-25 - 430,000,000.00 State Bank of India
      100652524 2022-12-05 - - 175,000,000.00 INDUSIND BANK LTD.
      100684768 2022-12-17 - - 42,900,000.00 State Bank of India
      100815737 2023-11-23 - - 5,000,000.00 RICHCREDIT FINANCE PRIVATE LIMITED
      100815746 2023-11-24 - - 5,000,000.00 RICHCREDIT FINANCE PRIVATE LIMITED
      100916277 2024-04-25 - - 200,000,000.00 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
      Download Audited Financials
      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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