CIN |
|
|
Company Name |
PARAS HEALTHCARE PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
35823 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 December 1987 |
|
Age of Company |
36 years, 4 month, 21 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹48,805,330 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PARAS HEALTHCARE PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Tower-B, Paras Twin Towers, Golf Course Road, Sector-54, Gurugram Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00022279 |
Additional Director |
28 February 2024 |
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Other Companies Associated with
Previous Companies Associated with
|
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00332135 |
Managing Director |
04 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01475972 |
Wholetime Director |
21 March 2015 |
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Previous Companies Associated with
|
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03205955 |
Director |
26 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07084152 |
Director |
31 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07452293 |
Director |
22 June 2021 |
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Previous Companies Associated with
|
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08422362 |
Director |
19 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAIPK2735Q |
CFO(KMP) |
01 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AENPB0568D |
CFO(KMP) |
01 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIRPS4629J |
CFO(KMP) |
19 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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ALPPR4453C |
Company Secretary |
05 July 2022 |
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Previous Companies Associated with
|
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BLXPS6955D |
Company Secretary |
11 June 2019 |
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Previous Companies Associated with
|
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DHWPS9025P |
Company Secretary |
21 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85110HR1987PTC035823 |
PARAS HEALTHCARE PRIVATE LIMITED. | 1st Floor, Tower-B, Paras Twin Towers, Golf Course Road, Sector-54, Gurugram Gurgaon HR 122002 IN |
U70101HR2010PTC044838 |
FAMOUS BUILDMART PRIVATE LIMITED | Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector 54 GURGAON Gurgaon HR 122002 IN |
U70101HR2010PTC044450 |
MODEL BUILDTECH PRIVATE LIMITED | PARAS TWIN TOWERS, TOWER-B, 6TH FLOOR GOLF COURSE ROAD, SECTOR-54 GURGAON Gurgaon HR 122002 IN |
U70200HR2010PTC045133 |
NOBLE REALCON PRIVATE LIMITED | Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122002 IN |
U70200HR2010PTC045177 |
PRESENT BUILDTECH PRIVATE LIMITED | Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122002 IN |
U70100HR2007PLC044011 |
M3M INDIA LIMITED | Paras Twin Towers,Tower B,6th Floor Golf Course Road, Sector 54 GURGAON Gurgaon HR 122002 IN |
U74999HR2014PTC052167 |
DUNNHUMBY CONSULTING SERVICES INDIA PRIVATE LIMITED | 4th Floor, Tower B, Paras Twin Towers DLF Golf Course Road, Sector 54 Gurgaon Gurgaon HR 122002 IN |
U45201HR2003PTC037212 |
DYNASTY BUILDWELL PRIVATE LIMITED | 11TH FLOOR, PARAS TWIN TOWERS, TOWER-B, GOLF COURSE ROAD, SECTOR 54 GURGAON HR 122002 IN |
U45208HR2007PTC037469 |
PARAS RE FACILITIES MANAGEMENT PRIVATE LIMITED | 11TH FLOOR, PARAS TWIN TOWERS, TOWER-B, GOLF COURSE ROAD, SECTOR 54 GURGAON HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002546 |
2006-03-31 |
- |
2018-06-18 |
62,566,000 |
GE CAPITAL SERVICES INDIA |
|
10013371 |
2006-06-29 |
- |
2018-06-04 |
10,500,000 |
||
10044947 |
2007-03-28 |
- |
2018-04-04 |
Movable property (not being pledge) |
6,443,304 |
ICICI BANK LIMITED |
10055304 |
2007-05-14 |
- |
2018-05-09 |
31,250,000 |
Citi Bank NA |
|
10056539 |
2007-06-21 |
- |
2018-04-04 |
Movable property (not being pledge) |
3,145,000 |
ICICI BANK LIMITED |
10064673 |
2007-08-28 |
- |
2018-06-04 |
Movable property (not being pledge) |
2,650,000 |
GE CAPITAL SERVICES INDIA |
10083906 |
2007-11-16 |
- |
2018-06-04 |
Movable property (not being pledge) |
3,000,000 |
GE CAPITAL SERVICES INDIA |
10084807 |
2008-02-01 |
- |
2018-04-04 |
Movable property (not being pledge) |
1,847,900 |
ICICI BANK LIMITED |
10150591 |
2009-03-19 |
2009-03-19 |
2012-02-08 |
15,000,000 |
STATE BANK OF PATIALA |
|
10160231 |
2008-01-14 |
- |
2018-04-04 |
Movable property (not being pledge) |
22,100,000 |
ICICI BANK LIMITED |
10204634 |
2010-01-15 |
2010-01-15 |
2012-02-08 |
5,000,000 |
STATE BANK OF PATIALA |
|
10204635 |
2010-01-15 |
2010-01-15 |
2012-02-08 |
35,000,000 |
STATE BANK OF PATIALA |
|
10240539 |
2010-09-08 |
- |
2018-06-04 |
Movable property (not being pledge) |
10,100,000 |
GE CAPITAL SERVICES INDIA |
10263149 |
2010-12-29 |
2016-12-16 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,378,900,000 |
HDFC BANK LIMITED |
10272908 |
2011-02-21 |
- |
2018-06-04 |
Movable property (not being pledge) |
5,020,000 |
GE CAPITAL SERVICES INDIA |
10323646 |
2011-12-14 |
- |
- |
Movable property (not being pledge) |
4,464,500 |
HDFC BANK LIMITED |
10330029 |
2012-01-05 |
2017-07-24 |
- |
Immovable property or any interest therein |
2,570,900,000 |
HDFC BANK LIMITED |
10379319 |
2012-09-18 |
- |
2018-06-04 |
Movable property (not being pledge) |
15,980,000 |
GE CAPITAL SERVICES INDIA |
10429374 |
2013-05-16 |
- |
2018-03-19 |
Movable property (not being pledge) |
77,200,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10432062 |
2013-06-06 |
- |
2017-09-13 |
Movable property (not being pledge) |
50,900,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10434833 |
2013-06-27 |
- |
2015-10-09 |
Movable property (not being pledge) |
8,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10434835 |
2013-06-24 |
- |
2017-09-13 |
Movable property (not being pledge) |
12,500,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10441075 |
2013-07-31 |
- |
2017-09-13 |
Movable property (not being pledge) |
11,760,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10469886 |
2013-12-10 |
- |
2017-09-13 |
Movable property (not being pledge) |
6,500,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10491287 |
2014-03-28 |
- |
2017-09-13 |
Movable property (not being pledge) |
12,895,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10501065 |
2014-05-29 |
- |
2017-09-13 |
Movable property (not being pledge) |
19,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10518269 |
2014-08-20 |
- |
2018-03-19 |
Movable property (not being pledge) |
26,600,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10533906 |
2014-10-31 |
- |
2018-03-19 |
Movable property (not being pledge) |
20,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10573594 |
2014-10-30 |
- |
- |
4,000,000 |
HDFC BANK LIMITED |
|
10573596 |
2014-10-30 |
- |
- |
1,700,000 |
HDFC BANK LIMITED |
|
10598676 |
2015-08-20 |
- |
- |
Movable property (not being pledge) |
68,000,000 |
HDFC BANK LIMITED |
10618899 |
2016-01-05 |
- |
- |
Floating charge; Movable property (not being pledge) |
25,000,000 |
HDFC BANK LIMITED |
80042427 |
2005-06-11 |
2008-01-21 |
2012-02-08 |
195,000,000 |
STATE BANK OF PATIALA |
|
90040136 |
2005-06-11 |
2008-01-22 |
2012-02-08 |
Book debts |
195,000,000 |
STATE BANK OF PATIALA |
100025321 |
2016-02-12 |
- |
- |
Movable property (not being pledge) |
90,000,000 |
HDFC BANK LIMITED |
100032163 |
2015-09-26 |
- |
- |
Motor Vehicle (Hypothecation) |
7,200,000 |
HDFC BANK LIMITED |
100045755 |
2015-12-09 |
- |
- |
Motor Vehicle (Hypothecation) |
12,548,000 |
HDFC BANK LIMITED |
100060389 |
2016-03-25 |
- |
- |
Motor Vehicle (Hypothecation) |
2,537,217 |
HDFC BANK LIMITED |
100089783 |
2017-01-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
150,000,000 |
YES BANK LIMITED |
100109529 |
2017-03-21 |
- |
- |
Movable property (not being pledge) |
1,192,000,000 |
HDFC BANK LIMITED |
100161509 |
2018-02-08 |
- |
- |
Fixed Deposits / Cash Deposits |
75,000,000 |
HDFC BANK LIMITED |
100399217 |
2020-07-08 |
- |
- |
220,000,000 |
Axis Bank Limited |
|
100399231 |
2020-07-08 |
- |
- |
210,000,000 |
Axis Bank Limited |
|
100453030 |
2021-06-09 |
- |
- |
Motor Vehicle (Hypothecation) |
11,090,000 |
HDFC BANK LIMITED |
100458300 |
2021-07-01 |
- |
- |
Motor Vehicle (Hypothecation) |
21,208,667 |
HDFC BANK LIMITED |
100489996 |
2021-09-20 |
2022-10-07 |
- |
1,310,000,000 |
INDUSIND BANK LTD. |
|
100489998 |
2021-09-20 |
2022-10-07 |
- |
150,000,000 |
INDUSIND BANK LTD. |
|
100534987 |
2022-01-28 |
2022-12-09 |
- |
400,000,000 |
IDFC FIRST BANK LIMITED |
|
100534990 |
2022-01-28 |
2022-11-29 |
- |
150,000,000 |
IDFC FIRST BANK LIMITED |
|
100653562 |
2022-11-29 |
- |
- |
300,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PARAS HEALTH CARE PVT LTD. |
GURGAON |
122001 |
C-1,SUSHANT LOK,PH-ISEC-43,GURGAONGURGAON179HR |
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