It is a pharma private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | ActiveAubade Healthcare Private Limited, a active private limited company, was established on 23 September 2015 in New Delhi, Delhi, India. Engaging in drug formulation & development within the trade sector, it holds CIN: U74140DL2015PTC285632. 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 Adesh Singh Kumar (Director), Anuj Kumar Bhatnagar (Director), Sangeeta Bhatnagar (Director). Past directors included Suman Kumar. It holds ₹7.49 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305 Iii Floor, Shopping Centre Phase Ii,Ashok Vihar, New Delhi, Delhi, 110052.
U74140DL2015PTC285632
285632
23 September 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Adesh Singh Kumar | Director | 29 Sep 2017 | Current |
| Anuj Kumar Bhatnagar | Director | 29 Sep 2017 | Current |
| Sangeeta Bhatnagar | Director | 23 Sep 2015 | Current |
| Chand Prakash Bhatnagar | Director | 23 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Aubade Healthcare Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 34.95% increase. The company also saw a slight decrease in profitability, with a 3.83% decrease in profit. The company's net worth Soared by an impressive increase of 1660.87%.
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In 2017, Aubade Healthcare had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,490,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2024 | Others | ₹4.10 M | Open |
| 13 Jun 2023 | Others | ₹1.00 M | Open |
| 27 Apr 2020 | Others | ₹2.39 M | Open |
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Aubade Healthcare 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.
A charge with Others amounted to Rs. 4.10 M with Charge ID 100917542 was registered on 25 Apr 2024. was recorded as a recent event.
The activity Aubade Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 1.00 M with Charge ID 100799039 was registered on 13 Jun 2023. was recorded as a recent event.
The activity A charge with Others of Rs. 2.39 M registered on 27 Apr 2020 with Charge ID 100336823 was modified on 25 Nov 2022. was completed.
The activity A charge with Others amounted to Rs. 2.39 M with Charge ID 100336823 was registered on 27 Apr 2020. was completed.
The CIN of Aubade Healthcare Private Limited is U74140DL2015PTC285632.
Aubade Healthcare Private Limited is headquartered at 305 Iii Floor, Shopping Centre Phase Ii,Ashok Vihar, New Delhi, Delhi, 110052.
Aubade Healthcare Private Limited was incorporated on 23 September 2015.
The current directors of Aubade Healthcare Private Limited are
The primary industry of Aubade Healthcare Private Limited is Trade.
Aubade Healthcare Private Limited is unlisted.
The authorized capital of Aubade Healthcare Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aubade Healthcare Private Limited is Compliant.
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