Amity Health Care Private Limited, a active private limited company, was established on 26 December 1997 in Lucknow, Uttar Pradesh, India. Engaging in online healthcare product retail within the manufacturing sector, it holds CIN: U24231UP1997PTC023008. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Agraj Agarwal (Additional Director), Keshav Prasad Mathur (Director). Past directors included Virendra Kumar Agarwal, Jagdish Rai Agarwal, Dinesh Chand Jain. It holds ₹6.00 M open charges and ₹7.05 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 104 Murli Bhawan 10-A Ashok Marg, Lucknow, Uttar Pradesh, 226001.
U24231UP1997PTC023008
023008
26 December 1997
₹0.20 M
₹0.20 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Agraj Agarwal | Additional Director | 05 Apr 2021 | Current |
| Keshav Prasad Mathur | Director | 20 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2021 | Past |
| Pramod Abcsdd | Director | 27 Apr 2009 | Past |
| Pramod Abcsdd | Director | 08 Jun 2021 | Past |
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Amity Health Care Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.65% decrease. The company also saw a substantial fall in profitability, with a 362.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.25%.
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In 2021, Amity Health Care had a promoter holding of 90.50% and a public holding of 9.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,000,000.00
₹7,050,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2025 | Others | ₹6.00 M | Open |
| 17 Feb 2024 | Others | ₹2.00 M | Satisfied |
| 26 Mar 2011 | Bank Of Baroda | ₹0.60 M | Satisfied |
| 14 Feb 2005 | Bank Of Baroda | ₹0.60 M | Satisfied |
| 23 Sep 2000 | Bank Of Baroda | ₹0.75 M | Satisfied |
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Amity Health Care has a workforce of 6 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Amity Health Care, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amity Health Care's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 17 Feb 2024 via Charge ID 100889259 with Others was fully satisfied on 10 Jul 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 6.00 M with Charge ID 101128989 was registered on 02 Jul 2025. was recorded as a recent event.
Amity Health Care Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Amity Health Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
A charge with Others amounted to Rs. 2.00 M with Charge ID 100889259 was registered on 17 Feb 2024. was recorded as a recent event.
Keshav Prasad Mathur was appointed as a Director was appointed as a Director on 20 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The CIN of Amity Health Care Private Limited is U24231UP1997PTC023008.
Amity Health Care Private Limited is headquartered at A 104 Murli Bhawan 10-A Ashok Marg, Lucknow, Uttar Pradesh, 226001.
Amity Health Care Private Limited was incorporated on 26 December 1997.
The current directors of Amity Health Care Private Limited are
The primary industry of Amity Health Care Private Limited is Manufacturing.
Amity Health Care Private Limited is unlisted.
The authorized capital of Amity Health Care Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Amity Health Care Private Limited is Compliant.
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