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      HEALTHEA WELLNESS PRIVATE LIMITED

      CIN: U85320DL2017PTC325977 As on: 2026-07-13
      Purchase Report

      HEALTHEA WELLNESS PRIVATE LIMITED (CIN: U85320DL2017PTC325977) is a Private company incorporated on 14 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 66700000.00 and its paid up capital is Rs. 10000000.00.

      HEALTHEA WELLNESS PRIVATE LIMITED'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.HEALTHEA WELLNESS 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 HEALTHEA WELLNESS PRIVATE LIMITED are ANU TANEJA SINGH, MANU JAGGI, ADITYA CHAND BURMAN, and ANAND CHAND BURMAN.

      HEALTHEA WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85320DL2017PTC325977 and its registration number is 325977. Users may contact HEALTHEA WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHEA WELLNESS PRIVATE LIMITED is 4TH FLOOR, PUNJABI BHAWAN 10-ROUSE AVENUE , NEW DELHI, Delhi, India - 110002.

      Current status of HEALTHEA WELLNESS PRIVATE LIMITED is - Strike Off.

      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 HEALTHEA WELLNESS 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 HEALTHEA WELLNESS

      Purchase full report of HEALTHEA WELLNESS

      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 HEALTHEA WELLNESS 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 HEALTHEA WELLNESS
      DIN Director Name Designation Appointment Date
      08351379 ANU TANEJA SINGH Director 2019-09-30
      08351405 MANU JAGGI Director 2019-09-30
      00042277 ADITYA CHAND BURMAN Director 2019-09-30
      00056216 ANAND CHAND BURMAN Director 2019-09-30
      Past Directors & Key Managerial Personnel of HEALTHEA WELLNESS
      DIN Director Name Designation Appointment Date Cessation
      00021581 PRITAM DAS NARANG Additional Director - 2019-09-30
      00021581 PRITAM DAS NARANG Director - 2021-08-16
      00245127 HENY MAHTANI LACHMAN Additional Director - 2018-03-09
      02194734 GITA CHOPRA Additional Director - 2019-03-09
      08351379 ANU TANEJA SINGH Additional Director - 2019-09-30
      08351405 MANU JAGGI Additional Director - 2019-09-30
      00042277 ADITYA CHAND BURMAN Additional Director - 2019-09-30
      00056216 ANAND CHAND BURMAN Additional Director - 2019-09-30
      00930131 SANJAY SACHDEVA Director - 2020-12-24
      01478000 ALOK CHOPRA Additional Director - 2019-09-30
      01478000 ALOK CHOPRA Director - 2018-11-06
      Other Directorships of PRITAM DAS NARANG
      Company Name CIN Designation Appointment Date Cessation
      NCE TECHNOLOGIES(INDIA) LLP AAS-2829 Designated Partner 2020-03-17 Ongoing
      PDN ENTERPRISES LLP ACH-4267 Designated Partner 2024-05-29 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Whole-time director 1998-04-01 Ongoing
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
      DABUR FOODS LIMITED U15202DL1996PLC083594 Director 2001-10-06 Ongoing
      BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-08-24 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director 2021-02-24 Ongoing
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2010-09-24
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2010-09-24 Ongoing
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-08-11
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2001-08-23 Ongoing
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2017-03-15
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1994-09-20 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
      NARANG MANAGEMENT CONSULTANTS PRIVATE LTD U74899DL1985PTC019797 Director - 2019-03-02
      ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Additional Director - 2011-08-23
      ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Director - 2019-03-02
      WELLTIME HOUSING AND FINANCE PRIVATE LIMITED U74899DL1993PTC052411 Director - 2019-03-02
      NCE TECHNOLOGIES(INDIA) PRIVATE LIMITED U74899DL1994PTC061211 Beneficial Owner - 2020-03-16
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Company Secretary - 2011-03-30
      RIVERSIDE CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC065186 Director - 2019-03-02
      Other Directorships of HENY MAHTANI LACHMAN
      Company Name CIN Designation Appointment Date Cessation
      INFINITY MERCHANDISING PRIVATE LIMITED U51909DL2003PTC121704 Whole-time director - 2010-03-10
      FORTRESS TRADING PRIVATE LIMITED U51909DL2010PTC200308 Director 2010-06-15 Ongoing
      PLATINUM REALTY SERVICES PRIVATE LIMITED. U70200HR2006PTC036180 Director 2006-07-25 Ongoing
      DUPONT HEALTHCARE LIMITED U85100MH2007PLC171670 Additional Director - 2008-08-19
      DUPONT HEALTHCARE LIMITED U85100MH2007PLC171670 Director 2008-08-19 Ongoing
      ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Additional Director 2018-04-27 Ongoing
      ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Additional Director - 2018-03-09
      DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED U85320DL2018PTC331515 Additional Director - 2019-05-14
      Other Directorships of GITA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      DISHA HOTELS PRIVATE LIMITED U55101DL2008PTC179896 Director 2008-06-23 Ongoing
      SUPERTOW OVERSEAS PRIVATE LIMITED U74899DL1989PTC036537 Director - 2014-08-14
      Other Directorships of ANU TANEJA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANU JAGGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA CHAND BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2019-08-30
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2019-08-30 Ongoing
      NORTHERN AROMATICS PRIVATE LIMITED. U01100DL1979PTC010100 Additional Director - 2014-09-26
      NORTHERN AROMATICS PRIVATE LIMITED. U01100DL1979PTC010100 Director - 2019-09-25
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Additional Director - 2009-09-29
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2012-03-05
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director 2007-11-29 Ongoing
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2012-03-05
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2011-09-30
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2012-03-01
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2012-03-26
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2012-03-01
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2012-03-01
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2012-03-01
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2018-09-28
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2012-03-01
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Whole-time director 2018-09-28 Ongoing
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2012-03-20
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2012-03-01
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2009-09-23
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2012-03-01
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2012-03-01
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2008-09-30
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2012-03-01
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2015-07-31
      ADBUR PRIVATE LIMITED U74899DL1969PTC005099 Additional Director - 2013-04-01
      ADBUR PRIVATE LIMITED U74899DL1969PTC005099 Whole-time director - 2014-07-11
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2012-03-26
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2014-09-30
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2015-09-16
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2006-04-25 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-20
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director 2022-01-06 Ongoing
      Other Directorships of ANAND CHAND BURMAN
      Company Name CIN Designation Appointment Date Cessation
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Alternate Director - 2023-04-08
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2019-07-19
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-26
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2020-12-30
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2022-03-01
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2019-03-20
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director 2006-05-25 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2009-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2015-09-30 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director - 2015-02-27
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2009-09-30
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2009-09-30 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 1990-10-15 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-10
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2006-04-20 Ongoing
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2009-09-30
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2015-02-27
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2015-03-10
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director 2021-12-14 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-10
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Additional Director - 2010-09-30
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2016-11-07
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-10
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Additional Director - 2014-09-24
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director 2014-09-24 Ongoing
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Additional Director - 2014-09-22
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director 2014-09-22 Ongoing
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-10
      SAVE & PROSPER LTD U70100WB1981PLC033993 Additional Director - 2018-09-28
      SAVE & PROSPER LTD U70100WB1981PLC033993 Director 2018-09-28 Ongoing
      P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2021-05-15
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1981-08-25 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director 2006-04-25 Ongoing
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Additional Director - 2011-09-22
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-04-01 Ongoing
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 1998-08-31 Ongoing
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director - 2014-04-01
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director - 2014-04-01
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director - 2014-04-01
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-12-01
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2012-09-28
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2014-07-28
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of SANJAY SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      SENS WELLNESS CLINICS LLP AAG-4363 Designated Partner 2016-05-23 Ongoing
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2012-09-29
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2016-06-01
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2012-10-03
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2016-06-01
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Additional Director - 2013-09-30
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director - 2016-02-19
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2011-09-30
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2016-06-01
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2011-09-30
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2016-06-01
      KAYEL HOLDINGS PRIVATE LIMITED U65990DL2018PTC336110 Director 2018-07-03 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2011-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2016-06-01
      DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Director 2018-10-22 Ongoing
      METABALANCE HEALTHCARE PRIVATE LIMITED U85110HR2020PTC088413 Director 2020-08-18 Ongoing
      ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Director - 2018-08-07
      DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED U85320DL2018PTC331515 Director 2018-03-23 Ongoing
      Other Directorships of ALOK CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      DISHA HOTELS PRIVATE LIMITED U55101DL2008PTC179896 Director 2008-06-23 Ongoing
      HANSUTTAM FINANCE LIMITED U65993DL1992PLC048665 Director - 2006-11-21
      AASHLOK NURSING HOME PRIVATE LIMITED U74899DL1983PTC015974 Director 1983-06-22 Ongoing
      SUPERTOW OVERSEAS PRIVATE LIMITED U74899DL1989PTC036537 Director - 2014-08-14
      DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Additional Director - 2022-08-20
      DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Director - 2022-03-14
      INTERNATIONAL INSTITUTE OF INTEGRAL HEAL TH AND LIVING PRIVATE LIMITED U85110DL1999PTC099809 Director 1999-05-18 Ongoing
      METABALANCE HEALTHCARE PRIVATE LIMITED U85110HR2020PTC088413 Director - 2021-06-08
      SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director - 2015-04-15
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2016-09-26
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2017-05-25
      ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Director - 2018-03-05
      DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED U85320DL2018PTC331515 Additional Director 2019-05-08 Ongoing

      CIN Company Name Company Address
      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
      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
      U45200DL2008PTC176875 HILLGROW INFRACON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51900DL1982PTC167498 FLAGSHIP TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52590DL2012PTC237913 LBF TRADING CO PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51109DL1989PTC034865 MIRACLE COMMERCIAL PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U45201DL2000PTC108863 REGENT SQUARE PROMOTERS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10-ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U55204DL2013PTC249972 LITE BITE TRAVEL FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC266432 BURGER FOODS AND HOSPITALITY PRIVATE LIMITED 4TH FLOOR,PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52100DL2014PTC271291 SIGNATURE SWEETS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , New Delhi, Delhi, India - 110002
      U70200DL2015PTC282429 BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1981ULT165522 SAHIWAL INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1982ULT167790 MANESWARI TRADING COMPANY (A PRIVATE COMPANY) 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70106DL2015PTC284379 AMELIA BUILDTECH PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2007PTC171515 BURMAN ESTATE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2009PTC194362 BURMAN BUILDCON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2012PTC234591 TOUCHSTONE FUND ADVISORS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302115 AB INFRAWELL PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
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      U65923DL2007PTC170575 B.A. HOLDINGS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U68100DL1970PTC005269 UPVAN FARMS AND SERVICES PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U67190DL2015PTC283540 BUILDSOIL MANAGEMENT PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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