It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | ActiveFern Healthcare Private Limited, a active private limited company, was established on 30 January 1984 in New Delhi, Delhi, India. Engaging in non-alcoholic beverage manufacturing & distribution within the financial and insurance service sector, it holds CIN: U85110DL1984PTC192009. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹23.66 Cr and a paid-up capital of ₹21.24 Cr.
Formerly known as Ranbaxy Health Care Private Limited, Ranbaxy Animal Health Care Pvt Ltd. It upholds a compliant status. Its leadership includes Jagat Singh (Additional Director), Madhu Devi (Additional Director). Past directors included Rana Gill, Aditi Shivinder Singh, Gurpreet Singh Sodhi. It holds ₹402.43 Cr open charges and ₹745.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No.-86B, 2Nd Floor, Block-Wz, Village-Todapur, New Delhi, Delhi, 110012.
U85110DL1984PTC192009
192009
30 January 1984
₹23.66 Cr
₹21.24 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagat Singh | Additional Director | 15 Mar 2025 | Current |
| Madhu Devi | Additional Director | 05 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2017 | Past |
| Pramod Abcsdd | Director | 27 May 2009 | Past |
| Pramod Abcsdd | Additional Director | 05 Mar 2012 | Past |
| Pramod Abcsdd | Company Secretary | 18 Aug 2016 | Past |
| Pramod Abcsdd | Director | 13 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 19 Mar 2019 | Past |
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Fern Healthcare Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 4009.07% increase. The company also saw a substantial fall in profitability, with a 11.87% decrease in profit. The company's net worth dipped by a decrease of 2.08%.
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In 2023, Fern Healthcare had a promoter holding of 70.99% and a public holding of 29.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,024,300,000.00
₹7,450,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2016 | Others | ₹402.43 Cr | Open |
| 26 Nov 2015 | Others | ₹100.00 Cr | Satisfied |
| 15 Sep 2015 | Others | ₹50.00 Cr | Satisfied |
| 23 Feb 2015 | Oscar Investments Limited | ₹125.00 Cr | Satisfied |
| 20 Mar 2013 | Oscar Investments Limited | ₹70.00 Cr | Satisfied |
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The activity Madhu Devi was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2025 & has been associated with this company since 8 months 11 days . was completed.
The activity Jagat Singh was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2025 & has been associated with this company since 9 months 2 days . was completed.
Fern 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 Fern Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Shashank Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 16 Mar 2020 & has been associated with this company since 5 years 9 months . was documented.
Progress on A charge registered on 26 Nov 2015 via Charge ID 10606279 with Others was fully satisfied on 14 Mar 2018. was documented.
The CIN of Fern Healthcare Private Limited is U85110DL1984PTC192009.
Fern Healthcare Private Limited is headquartered at House No.-86B, 2Nd Floor, Block-Wz, Village-Todapur, New Delhi, Delhi, 110012.
Fern Healthcare Private Limited was incorporated on 30 January 1984.
The current directors of Fern Healthcare Private Limited are
The primary industry of Fern Healthcare Private Limited is Financial And Insurance Service.
Fern Healthcare Private Limited is unlisted.
The authorized capital of Fern Healthcare Private Limited is ₹23.66 Cr, and the paid-up capital is ₹21.24 Cr.
The compliance status of Fern Healthcare Private Limited is Compliant.
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