It is a healthcare public limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveHealcare Devices Limited, a active public limited company, was established on 01 February 1999 in New Delhi, Delhi, India. Engaging in other hospital and medical care activities within the hospital and medical care sector, it holds CIN: U39112DL1999PLC098150. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.95 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Asha Gupta (Director), Radha Krishan Gupta (Director), Kailash Gupta (Director). Past directors included Padam Chand Gupta, Asha Gupta. It holds ₹0.25 M open charges and ₹0.25 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-65, (1094) Main Road, Budh Vihar Tajpur Hills, Badarpur, New Delhi, Delhi, 110044.
U39112DL1999PLC098150
098150
01 February 1999
₹5.00 M
₹3.95 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Gupta | Director | 27 Jul 2020 | Current |
| Radha Krishan Gupta | Director | 01 Feb 1999 | Current |
| Kailash Gupta | Director | 01 Feb 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Healcare Devices Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Healcare Devices had a promoter holding of 39.80% and a public holding of 60.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000.00
₹250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 1999 | State Bank Of Bikaner And Jaipur | ₹0.25 M | Satisfied |
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Healcare Devices has a workforce of 11 employees as of Apr 05, 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 Healcare Devices, 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 Healcare Devices's trajectory.
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Progress on Healcare Devices Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Healcare Devices Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 18 Sep 1999 via Charge ID 100373415 with State Bank Of Bikaner And Jaipur was fully satisfied on 07 Oct 2020. was recorded as a recent event.
The activity Asha Gupta was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 5 years 4 months . was completed.
The activity A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 0.25 M with Charge ID 100373415 was registered on 18 Sep 1999. was completed.
Progress on Radha Krishan Gupta was appointed as a Director was appointed as a Director on 01 Feb 1999 & has been associated with this company since 26 years 10 months . was documented.
The CIN of Healcare Devices Limited is U39112DL1999PLC098150.
Healcare Devices Limited is headquartered at D-65, (1094) Main Road, Budh Vihar Tajpur Hills, Badarpur, New Delhi, Delhi, 110044.
Healcare Devices Limited was incorporated on 01 February 1999.
The current directors of Healcare Devices Limited are
The primary industry of Healcare Devices Limited is Hospital And Medical Care.
Healcare Devices Limited is unlisted.
The authorized capital of Healcare Devices Limited is ₹5.00 M, and the paid-up capital is ₹3.95 M.
The compliance status of Healcare Devices Limited is Compliant.
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