AAA Medicare Private Limited

AAA Medicare Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U85110DL2005PTC138014 Incorporated 27 June 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About AAA Medicare Private Limited

Data last updated:

AAA Medicare Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 June 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85110DL2005PTC138014.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Aditya Agarwal and Shilona Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 10 New Rajdhanienclave Vikas Marg, New Delhi, Delhi, India – 110092.

Company details

CIN U85110DL2005PTC138014
Registration Number 138014
Incorporation Date 27 June 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

AAA Medicare Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    10 New Rajdhanienclave Vikas Marg, New Delhi, Delhi, India – 110092
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
AAA Medicare Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of AAA Medicare Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of AAA Medicare Private Limited, buy the company report.

Board of directors of AAA Medicare Private Limited

AAA Medicare has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aditya AgarwalDirector27 Jun 200521 Years 3 MonthsAs last reported
Shilona AgarwalDirector12 Jun 201412 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for AAA Medicare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for AAA Medicare Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AAA Medicare Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ashish Agarwal ceased to be Director on 12 Jun 2014.

AGM
Aaa Medicare Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Aaa Medicare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Ashish Agarwal ceased to be Director.
Appointed
Shilona Agarwal was appointed as Director.
Ceased
Uma Agarwal ceased to be Director.
Appointed
Aditya Agarwal was appointed as Director.
Incorporation
27 Jun 2005
Aaa Medicare Private Limited was registered on 27 Jun 2005 with Roc Delhi & aged 21 years 3 months as per MCA records.

Frequently asked questions

AAA Medicare has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

AAA Medicare was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 27 June 2005 and is registered under CIN U85110DL2005PTC138014. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

AAA Medicare was incorporated on 27 June 2005. It is registered with the Registrar of Companies, Delhi.

AAA Medicare had 2 directors:

The CIN (Corporate Identification Number) of AAA Medicare is U85110DL2005PTC138014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of AAA Medicare is at 10 New Rajdhanienclave Vikas Marg, New Delhi, Delhi, India – 110092.

The latest financial statements of AAA Medicare on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

AAA Medicare operated in the real estate industry, in the real estate leasing segment.

Ashish Agarwal ceased to be Director on 12 Jun 2014. Shilona Agarwal was appointed as Director on 12 Jun 2014. Uma Agarwal ceased to be Director on 15 May 2014. AAA Medicare has 4 board changes on record in total.

AAA Medicare can be reached at its registered office: 10 New Rajdhanienclave Vikas Marg, New Delhi, Delhi, India – 110092.