Celera Healthcare Private Limited, a active private limited company, was established on 29 August 2014 in Lucknow, Uttar Pradesh, India. Engaging in drug formulation & development within the hospital and medical care sector, it holds CIN: U74120UP2014PTC065750. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Neeraj Saxena (Director), Deepak Bakshi (Director). Past directors included Sushema Sawhney, Sandeep Tandon, Janakiraman Srinivasan. It holds ₹4.00 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 Ambey Villa, 139/M-6 , Vishnupuri Colony Church Road, Aliganj, Lucknow, Uttar Pradesh, 226024.
U74120UP2014PTC065750
065750
29 August 2014
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Saxena | Director | 29 Aug 2014 | Current |
| Deepak Bakshi | Director | 21 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2016 | Past |
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 21 Mar 2016 | Past |
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Celera Healthcare Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 21.33% decrease. The company also saw a substantial fall in profitability, with a 44.69% decrease in profit. The company's net worth moved up by a moderate rise of 9.78%.
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In 2021, Celera 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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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2022 | Canara Bank | ₹2.50 M | Open |
| 14 Jul 2020 | Canara Bank | ₹1.50 M | Open |
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Celera 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.
The activity Celera Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge with Canara Bank amounted to Rs. 2.50 M with Charge ID 100630179 was registered on 15 Sep 2022. was documented.
The activity A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 100357085 was registered on 14 Jul 2020. was completed.
The activity Deepak Bakshi was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 9 months . was completed.
Progress on Neeraj Saxena was appointed as a Director was appointed as a Director on 29 Aug 2014 & has been associated with this company since 11 years 3 months . was documented.
The CIN of Celera Healthcare Private Limited is U74120UP2014PTC065750.
Celera Healthcare Private Limited is headquartered at Ambey Villa, 139/M-6 , Vishnupuri Colony Church Road, Aliganj, Lucknow, Uttar Pradesh, 226024.
Celera Healthcare Private Limited was incorporated on 29 August 2014.
The current directors of Celera Healthcare Private Limited are
The primary industry of Celera Healthcare Private Limited is Hospital And Medical Care.
Celera Healthcare Private Limited is unlisted.
The authorized capital of Celera Healthcare Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Celera Healthcare Private Limited is Compliant.
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