Eastern Agencies Healthcare Private Limited, a active private limited company, was established on 12 September 2013 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U74999MH2013PTC248123. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.75 Cr and a paid-up capital of ₹11.75 Cr.
Formerly known as Dial Health Institutional Pharmachem Private Limited. It upholds a compliant status. Employing 222 professional, Its leadership includes Kalpana Srinivasan (Additional Director), Umed Govind Singh (Director), Sudhakar Pawar (Whole-Time Director). Past directors included Jasmine Bhaskar Shah, Siddharth Bhaskar Shah, Anirudh Praful Doshi. It holds ₹39.75 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mohan Studio, Andheri-Kurla Road, Andheri- East India, Mumbai, Maharashtra, 400099.
U74999MH2013PTC248123
248123
12 September 2013
₹11.75 Cr
₹11.75 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Eastern Agencies Healthcare Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpana Srinivasan | Additional Director | 30 Sep 2024 | Current |
| Umed Govind Singh | Director | 15 Jul 2019 | Current |
| Sudhakar Pawar | Whole-Time Director | 20 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Director | 17 Nov 2014 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 16 Jul 2019 | Past |
| Pramod Abcsdd | Director | 13 Jun 2019 | Past |
| Pramod Abcsdd | Director | 12 Dec 2020 | Past |
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Eastern Agencies Healthcare Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 47.12% increase. The company also saw a substantial fall in profitability, with a 154.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.5%.
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In 2022, Eastern Agencies 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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₹397,500,000.00
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2020 | Hdfc Bank Limited | ₹3.75 Cr | Open |
| 07 Jul 2017 | Hdfc Bank Limited | ₹36.00 Cr | Open |
| 16 Mar 2015 | Others | ₹7.00 Cr | Satisfied |
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Eastern Agencies Healthcare has a workforce of 222 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Eastern Agencies Healthcare, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Eastern Agencies Healthcare's trajectory.
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Progress on Kalpana Srinivasan was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2024 & has been associated with this company since 8 months 25 days . was documented.
Eastern Agencies Healthcare Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shantanu Shukla was appointed as a Company Secretary was appointed as a Company Secretary on 21 Aug 2024 & has been associated with this company since 10 months 4 days . was documented.
The activity Ashish Arora was appointed as a Cfo was appointed as a Cfo on 17 May 2024 & has been associated with this company since 1 year 1 month . was completed.
The activity Eastern Agencies Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 36.00 Cr registered on 07 Jul 2017 with Charge ID 100120383 was modified on 20 Jun 2022. was completed.
The CIN of Eastern Agencies Healthcare Private Limited is U74999MH2013PTC248123.
Eastern Agencies Healthcare Private Limited is headquartered at Mohan Studio, Andheri-Kurla Road, Andheri- East India, Mumbai, Maharashtra, 400099.
Eastern Agencies Healthcare Private Limited was incorporated on 12 September 2013.
The current directors of Eastern Agencies Healthcare Private Limited are
The primary industry of Eastern Agencies Healthcare Private Limited is Trade.
Eastern Agencies Healthcare Private Limited is unlisted.
The authorized capital of Eastern Agencies Healthcare Private Limited is ₹11.75 Cr, and the paid-up capital is ₹11.75 Cr.
The compliance status of Eastern Agencies Healthcare Private Limited is Compliant.
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