Authentic Healthcare Services Private Limited., a active private limited company, was established on 15 January 2009 in New Delhi, Delhi, India. Engaging in insurance brokerage & advisory within the hospital and medical care sector, it holds CIN: U85100DL2009PTC186680. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Sandeep Kumar Jha (Director), Rakesh Jha (Additional Director). Past directors included Sanjay Kumar Pathak, Harsh Mohan Jain, Abhinav Singh. It holds no open charges and ₹4.25 M settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gf-22,Hans Bhawan, 1,Bahadur Shah Zafar Marg,Ito, New Delhi, Delhi, 110002.
U85100DL2009PTC186680
186680
15 January 2009
₹10.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar Jha | Director | 15 Jan 2009 | Current |
| Rakesh Jha | Additional Director | 09 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 10 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 15 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | - | Past |
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Authentic Healthcare Services Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 150.08% increase. The company also saw a substantial improvement in profitability, with a 19.51% increase in profit. The company's net worth moved up by a moderate rise of 4.16%.
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In 2023, Authentic Healthcare Services 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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₹0
₹4,245,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2012 | Bank Of India | ₹3.50 M | Satisfied |
| 07 Aug 2012 | Bank Of India | ₹0.75 M | Satisfied |
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Authentic Healthcare Services Private Limited. last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Authentic Healthcare Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Rakesh Jha was appointed as a Additional Director was appointed as a Additional Director on 09 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
A charge registered on 01 Dec 2012 via Charge ID 10394878 with Bank Of India was fully satisfied on 02 Nov 2021. was recorded as a recent event.
The activity A charge registered on 07 Aug 2012 via Charge ID 10377439 with Bank Of India was fully satisfied on 02 Nov 2021. was completed.
Progress on A charge with Bank Of India of Rs. 0.35 Cr registered on 01 Dec 2012 with Charge ID 10394878 was modified on 10 Jun 2014. was documented.
The CIN of Authentic Healthcare Services Private Limited. is U85100DL2009PTC186680.
Authentic Healthcare Services Private Limited. is headquartered at Gf-22,Hans Bhawan, 1,Bahadur Shah Zafar Marg,Ito, New Delhi, Delhi, 110002.
Authentic Healthcare Services Private Limited. was incorporated on 15 January 2009.
The current directors of Authentic Healthcare Services Private Limited. are
The primary industry of Authentic Healthcare Services Private Limited. is Hospital And Medical Care.
Authentic Healthcare Services Private Limited. is unlisted.
The authorized capital of Authentic Healthcare Services Private Limited. is ₹10.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Authentic Healthcare Services Private Limited. is Compliant.
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