About Apogee Physicians India Private Limited
Data last updated:
Apogee Physicians India Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Speed Management Inc.. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the specialized hospitals segment of the healthcare sector. It was incorporated on 02 March 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85110HR2012PTC045294.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Michael Walter Gregory and Steven Gerald Cervi Skinner.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Gurgaon, Haryana.
The last known website on record is apogeephysicians.com.
Company details
Contact details
Apogee Physicians India Private Limited's registered office is in Gurgaon, Haryana. Its website is apogeephysicians.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLevel 12 Tower C Building 8 DLF Cyber City Complex DLF City Phase II Office # 121, 8, Gurgaon, Haryana, India – 122002
- IndustryHealthcare, Specialized Hospitals, Human Health Activities
To see the full contact details of Apogee Physicians India Private Limited, buy the company report.
- 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
Financials of Apogee Physicians India Private Limited
FY 2017 filings availableApogee Physicians India Private Limited reported revenue of ₹9,411 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹9,411 | ||
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Financial Ratios
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To see the full financial statements and ratios of Apogee Physicians India Private Limited, buy the company report.
Board of directors of Apogee Physicians India Private Limited
Apogee Physicians India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Walter Gregory | Director | 02 Mar 2012 | 14 Years 7 Months | Current |
| Steven Gerald Cervi Skinner | Director | 02 Mar 2012 | 14 Years 7 Months | Current |
| Yajna Prakash Also directs: RPS Growth LLP, Popsockets India Private Limited, Melaleuca India Private Limited and 5 more | Director | 05 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Apogee Physicians India Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh Surana & Associates LLP | FY 2017 | 121750W/W100010 |
Shareholding
The shareholding of Apogee Physicians India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Apogee Physicians India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Apogee Physicians India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apogee Physicians India 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 Apogee Physicians India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apogee Physicians India Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Yajna Prakash ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Apogee Physicians India is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Apogee Physicians India is a dormant private limited company based in Gurgaon, Haryana, India. The company works in specialized hospitals, within the healthcare industry. It was incorporated on 02 March 2012 and is registered under CIN U85110HR2012PTC045294. The company is legally registered but not currently conducting business.
Apogee Physicians India has 3 current directors:
- Michael Walter Gregory - Director
- Steven Gerald Cervi Skinner - Director
- Yajna Prakash - Director
The CIN (Corporate Identification Number) of Apogee Physicians India is U85110HR2012PTC045294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apogee Physicians India was incorporated on 02 March 2012. It is registered with the Registrar of Companies, Delhi.
Apogee Physicians India can be reached through the website apogeephysicians.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Apogee Physicians India is at Level 12 Tower C Building 8 DLF Cyber City Complex DLF City Phase II Office # 121, 8, Gurgaon, Haryana, India – 122002.
The latest financial statements of Apogee Physicians India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Apogee Physicians India operates in the healthcare industry, in the specialized hospitals segment.
Yajna Prakash ceased to be Additional Director on 30 Sep 2015. Yajna Prakash was appointed as Director on 05 Jun 2015. Ajit Singh ceased to be Additional Director on 19 Feb 2014. Apogee Physicians India has 5 board changes on record in total.