Artemis Health Sciences Limited

Artemis Health Sciences Limited - healthcare in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U33111DL2005PLC144156 Incorporated 28 December 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company healthcare
Data last updated
Revenue · FY 2018
₹8.47 Lakh
▲ 8% YoY
Net profit · FY 2018
₹26.57 Cr
Latest filing
EBITDA · FY 2018
₹63.36 Cr
Latest filing
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹24.89 Cr
Issued & subscribed
Satisfied charges
₹121 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
6
As per MCA filings

About Artemis Health Sciences Limited

Data last updated:

Artemis Health Sciences Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Artemis Global Life Sciences Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the preventive healthcare segment of the healthcare sector. It was incorporated on 28 December 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U33111DL2005PLC144156. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.89 Cr. It was formerly known as Artemis Health Sciences Private Limited. It was led by directors including Anuj Sood (Manager) and Ugar Sain Anand.

Its last annual general meeting (AGM) was held on 03 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 14 Sector – 20 Dwarka, New Delhi, Delhi, India – 110075.

As per the financials filed for FY 2018, the company reported a revenue of ₹8.47 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹26.57 Cr and EBITDA of ₹63.36 Cr. Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.

Its group structure included 2 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹121 Cr on record. The company has 9 deals on record (7 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹99 Cr; the latest was in March 2017.

The last known website on record is ptlenterprise.com.

Company details

CIN U33111DL2005PLC144156
Registration Number 144156
Incorporation Date 28 December 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 03 August 2018
Date of Balance Sheet 31 March 2018
Parent Company Artemis Global Life Sciences Limited
Compliance Status Active Compliant

CIN history

Artemis Health Sciences has one previous CIN (Corporate Identification Number): U33111DL2005PTC144156. The current CIN is U33111DL2005PLC144156, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33111DL2005PLC144156Current
U33111DL2005PTC144156Previous

Contact details

Artemis Health Sciences Limited's registered office is in New Delhi, Delhi. Its website is ptlenterprise.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 14 Sector – 20 Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Healthcare, Preventive Health Services

To see the full contact details of Artemis Health Sciences Limited, buy the company report.

Comprehensive company report
Artemis Health Sciences 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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Business activity

The main business activity of Artemis Health Sciences is hospital and medical care. In detail, this covers hospital activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
QHospital and Medical CareQ1Hospital activities

To see the full business activity and turnover split of Artemis Health Sciences Limited, buy the company report.

Financials of Artemis Health Sciences Limited

FY 2018 filings available

Artemis Health Sciences Limited reported revenue of ₹8.47 Lakh (up 8% YoY) for FY 2018.

Revenue · FY 2018
₹8.47 Lakh ▲ 8%
Net profit · FY 2018
₹26.57 Cr
EBITDA · FY 2018
₹63.36 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 12%

Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 8% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8.47 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹63.36 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26.57 Cr
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 2017-18FY 2016-17FY 2015-16FY 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 Artemis Health Sciences Limited, buy the company report.

Board of directors and KMP of Artemis Health Sciences Limited

Artemis Health Sciences Limited currently reports 5 directors and 1 key managerial person. 16 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Anuj SoodManager03 Aug 20179 Years 3 MonthsAs last reported
Ugar Sain AnandDirector10 Nov 20178 Years 11 MonthsAs last reported
Shalini Kanwar ChandDirector24 Jan 200719 Years 9 MonthsAs last reported
Anil ChopraDirector25 Feb 201511 Years 8 MonthsAs last reported
Aastha KalraCfo04 May 20179 Years 5 MonthsAs last reported
Onkar S KanwarDirector14 Sep 200620 Years 1 MonthsAs last reported

Auditor

Artemis Health Sciences Limited is audited by SCV & Co., Chartered Accountants for the financial year 2018.

Auditor firmFinancial yearFirm registration number
SCV & Co., Chartered AccountantsFY 2018000235N/N500089

Shareholding

The shareholding of Artemis Health Sciences Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Artemis Health Sciences Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹121 Cr
Breakdown by lending institutions
State Bank of Mysore₹64.00 Cr
State Bank of India₹57.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Dec 201410544917State Bank of Mysore₹64 CrSatisfied
03 Dec 201410545761State Bank of India₹57 CrSatisfied

To see the full charge records of Artemis Health Sciences Limited, buy the company report.

Total charge records: 2 View all charges

Deals & funding

Artemis Health Sciences Limited has 9 deals on record (7 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹99 Cr; the latest was in March 2017.

Total deals
9
Secondary share transfers
7
Funding round
1
Rights issue
1
Disclosed funding
₹99 Cr

Deals on record (5 of 9)

WhenDealAmountParties
Mar 2017Secondary share transferUndisclosedBuyer: Artemis Global Life Sciences Limited
Seller: PTL Enterprises Limited
Mar 2017Secondary share transferUndisclosedBuyer: Artemis Global Life Sciences Limited
Seller: PTL Enterprises Limited
Jan 2016Rights issue₹43.95 CrInvestors: PTL Enterprises Limited
Mar 2011Secondary share transferUndisclosedBuyer: PTL Enterprises Limited
Seller: 4 individuals
Jan 2011Secondary share transferUndisclosedBuyer: PTL Enterprises Limited
Seller: an individual

To see the full deal history of Artemis Health Sciences Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Group structure & subsidiaries

Artemis Health Sciences has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Athena Eduspark LimitedU80221DL2011PLC225198
Artemis Medicare Services LimitedU85110DL2004PLC126414

To see the full group structure of Artemis Health Sciences Limited, buy the company report.

GST

Artemis Health Sciences has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Artemis Health Sciences Limited, buy the company report.

Recent activity

Artemis Health Sciences Limited has 19 board changes on record since 2006: 6 appointments and 13 cessations. The latest: Ugar Sain Anand ceased to be Additional Director on 03 Aug 2018.

Charges
A charge registered on 03 Dec 2014 via Charge ID 10545761 with State Bank Of India was fully satisfied on 24 Oct 2018.
Charges
A charge registered on 29 Dec 2014 via Charge ID 10544917 with State Bank Of Mysore was fully satisfied on 10 Oct 2018.
AGM
Artemis Health Sciences Limited last Annual general meeting of members was held on 03 Aug 2018 as per latest MCA records.
Ceased
Ugar Sain Anand ceased to be Additional Director.
Filing
Artemis Health Sciences Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Birendra Kumar Singh ceased to be Director.
Appointed
Ugar Sain Anand was appointed as Director.
Ceased
Utkarsh Gupta ceased to be Company Secretary.
Appointed
Anuj Sood was appointed as Manager.
Appointed
Aastha Kalra was appointed as CFO.
Ceased
Naveen Kapur ceased to be Director.
Ceased
Prem Narain Wahal ceased to be Director.

14 earlier events are in the company report.

Frequently asked questions

Artemis Health Sciences 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.

Artemis Health Sciences was a public limited company based in New Delhi, Delhi, India. The company worked in preventive health services, within the healthcare industry. It was incorporated on 28 December 2005 and is registered under CIN U33111DL2005PLC144156. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Artemis Health Sciences was incorporated on 28 December 2005. It is registered with the Registrar of Companies, Delhi.

Artemis Health Sciences had 6 directors and KMP:

The CIN (Corporate Identification Number) of Artemis Health Sciences is U33111DL2005PLC144156. 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 Artemis Health Sciences is at Plot No. 14 Sector – 20 Dwarka, New Delhi, Delhi, India – 110075.

Artemis Health Sciences can be reached through the website ptlenterprise.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Artemis Health Sciences on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 03 August 2018. Year-wise statements from 2015 are in the company report.

No. Artemis Health Sciences has 1 GST registration on record and it is cancelled or inactive.

Artemis Health Sciences operated in the healthcare industry, in the preventive health services segment.