Healthgenie India Private Limited, a active private limited company, was established on 17 July 2014 in New Delhi, Delhi, India. Engaging in online healthcare product retail within the trade sector, it holds CIN: U52100DL2014PTC268997. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹6.00 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Aryan Grover (Director), Deeksha Grover (Director), Manu Grover (Managing Director). Past directors included Shaily Grover, Aryan Grover, Deeksha Grover. It holds ₹19.15 Cr open charges and ₹10.55 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-13, Okhla Industrial Area Phase-2, New Delhi, New Delhi, Delhi, 110020.
U52100DL2014PTC268997
268997
17 July 2014
₹6.00 Cr
₹6.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Healthgenie India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aryan Grover | Director | 17 Nov 2021 | Current |
| Deeksha Grover | Director | 17 Nov 2021 | Current |
| Manu Grover | Managing Director | 17 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Healthgenie India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 76.61% increase. The company also saw a substantial fall in profitability, with a 23.15% decrease in profit. The company's net worth moved up by a moderate rise of 1.02%.
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In 2023, Healthgenie India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹191,500,000.00
₹105,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2020 | Indian Overseas Bank | ₹18.15 Cr | Open |
| 27 Apr 2020 | Indian Overseas Bank | ₹1.00 Cr | Open |
| 19 Aug 2021 | Indian Overseas Bank | ₹6.00 M | Satisfied |
| 12 Jun 2020 | Indian Overseas Bank | ₹1.20 Cr | Satisfied |
| 26 Mar 2018 | Indian Overseas Bank | ₹8.75 Cr | Satisfied |
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Healthgenie India has a workforce of 18 employees as of Apr 03, 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 Healthgenie India, 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 Healthgenie India's trajectory.
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Healthgenie India 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 A charge registered on 19 Aug 2021 via Charge ID 100474738 with Indian Overseas Bank was fully satisfied on 15 Jun 2024. was completed.
A charge registered on 12 Jun 2020 via Charge ID 100345193 with Indian Overseas Bank was fully satisfied on 15 Jun 2024. was recorded as a recent event.
A charge registered on 26 Mar 2018 via Charge ID 100168087 with Indian Overseas Bank was fully satisfied on 15 Jun 2024. was recorded as a recent event.
Healthgenie India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Aryan Grover was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 4 years 11 days . was completed.
The CIN of Healthgenie India Private Limited is U52100DL2014PTC268997.
Healthgenie India Private Limited is headquartered at B-13, Okhla Industrial Area Phase-2, New Delhi, New Delhi, Delhi, 110020.
Healthgenie India Private Limited was incorporated on 17 July 2014.
The current directors of Healthgenie India Private Limited are
The primary industry of Healthgenie India Private Limited is Trade.
Healthgenie India Private Limited is unlisted.
The authorized capital of Healthgenie India Private Limited is ₹6.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Healthgenie India Private Limited is Compliant.
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