It is a healthcare private limited company based in East Delhi, Delhi, India, established in 2011.
2011 | East Delhi, Delhi, India | ActiveEternal Healthcare Solutions Private Limited, a active private limited company, was established on 01 July 2011 in East Delhi, Delhi, India. Engaging in hospitals within the healthcare sector, it holds CIN: U55101DL2011PTC221767. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shiv Kumar Jatia (Director), Archana Jatia (Director). Past directors included Sumit Shyam Lulla, Shiv Kumar Jatia, Prakash Parumal Belani. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at S- 2, 2Nd Floor, Manish Chambers, L.S.C., Plot No. 6, Mayur Vihar Phase- Ii, East Delhi, Delhi, 110091.
U55101DL2011PTC221767
221767
01 July 2011
₹1.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Kumar Jatia | Director | 08 Jul 2011 | Current |
| Archana Jatia | Director | 10 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Director | 27 Dec 2013 | Past |
| Pramod Abcsdd | Director | 10 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
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Eternal Healthcare Solutions Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 79.89% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.75%.
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In 2017, Eternal Healthcare Solutions had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Eternal Healthcare Solutions Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Eternal Healthcare Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
Archana Jatia was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.
The activity Shiv Kumar Jatia was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 14 years 4 months . was completed.
Progress on Eternal Healthcare Solutions Private Limited was registered on 01 Jul 2011 with Roc Delhi & aged 14 years 5 months as per MCA records. was documented.
The CIN of Eternal Healthcare Solutions Private Limited is U55101DL2011PTC221767.
Eternal Healthcare Solutions Private Limited is headquartered at S- 2, 2Nd Floor, Manish Chambers, L.S.C., Plot No. 6, Mayur Vihar Phase- Ii, East Delhi, Delhi, 110091.
Eternal Healthcare Solutions Private Limited was incorporated on 01 July 2011.
The current directors of Eternal Healthcare Solutions Private Limited are
The primary industry of Eternal Healthcare Solutions Private Limited is Healthcare.
Eternal Healthcare Solutions Private Limited is unlisted.
The authorized capital of Eternal Healthcare Solutions Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Eternal Healthcare Solutions Private Limited is Compliant.
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