It is a healthcare private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveActive Medi-Care Private Limited, a active private limited company, was established on 12 June 2012 in New Delhi, Delhi, India. Engaging in other hospital and medical care activities within the healthcare sector, it holds CIN: U93000DL2012PTC237380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pankaj Jain (Director), Vijay Kumar Sharma (Director). Past directors included Tarvinder Pal Singh, Pankaj Jain, Girish Kumar Thakur. It holds no open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305, 3Rd Floor Kanchan House, Karampura Commercial Comp, Lex, New Delhi, Delhi, 110015.
U93000DL2012PTC237380
237380
12 June 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Jain | Director | 15 Jun 2012 | Current |
| Vijay Kumar Sharma | Director | 16 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 10 Dec 2013 | Past |
| Pramod Abcsdd | Director | 01 Sep 2022 | Past |
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Active Medi-Care Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Active Medi-Care had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹14,040,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2012 | Ge Capital Services India | ₹1.40 Cr | Satisfied |
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The activity Active Medi-Care Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Active Medi-Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 14 Dec 2012 via Charge ID 10395146 with Ge Capital Services India was fully satisfied on 26 May 2015. was documented.
A charge with Ge Capital Services India amounted to Rs. 14.04 M with Charge ID 10395146 was registered on 14 Dec 2012. was recorded as a recent event.
Progress on Vijay Kumar Sharma was appointed as a Director was appointed as a Director on 16 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.
Progress on Pankaj Jain was appointed as a Director was appointed as a Director on 15 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.
The CIN of Active Medi-Care Private Limited is U93000DL2012PTC237380.
Active Medi-Care Private Limited is headquartered at 305, 3Rd Floor Kanchan House, Karampura Commercial Comp, Lex, New Delhi, Delhi, 110015.
Active Medi-Care Private Limited was incorporated on 12 June 2012.
The current directors of Active Medi-Care Private Limited are
The primary industry of Active Medi-Care Private Limited is Healthcare.
Active Medi-Care Private Limited is unlisted.
The authorized capital of Active Medi-Care Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Active Medi-Care Private Limited is Compliant.
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