It is a healthcare private limited company based in Jalgaon, Maharashtra, India, established in 2013.
2013 | Jalgaon, Maharashtra, India | ActiveHealthguard Diagnostic Centre Private Limited, a active private limited company, was established on 22 October 2013 in Jalgaon, Maharashtra, India. Engaging in human health activities within the hospital and medical care sector, it holds CIN: U85100MH2013PTC306021. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jayant Madhukar Lathi (Director), Seema Jayant Lathi (Director). Past directors included Pankaj Suresh Rane. It holds no open charges and ₹6.93 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 22, Prabhat Colony, Ge, Jalgaon, Maharashtra, 425001.
U85100MH2013PTC306021
306021
22 October 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayant Madhukar Lathi | Director | 22 Oct 2013 | Current |
| Seema Jayant Lathi | Director | 22 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jan 2015 | Past |
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Healthguard Diagnostic Centre Private 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, Healthguard Diagnostic Centre 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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₹0
₹6,930,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2015 | Hdfc Bank Limited | ₹6.93 M | Satisfied |
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Progress on Healthguard Diagnostic Centre Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Healthguard Diagnostic Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 04 Mar 2015 via Charge ID 10554310 with Hdfc Bank Limited was fully satisfied on 04 Mar 2017. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 6.93 M with Charge ID 10554310 was registered on 04 Mar 2015. was completed.
The activity Jayant Madhukar Lathi was appointed as a Director was appointed as a Director on 22 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
Seema Jayant Lathi was appointed as a Director was appointed as a Director on 22 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The CIN of Healthguard Diagnostic Centre Private Limited is U85100MH2013PTC306021.
Healthguard Diagnostic Centre Private Limited is headquartered at Plot No. 22, Prabhat Colony, Ge, Jalgaon, Maharashtra, 425001.
Healthguard Diagnostic Centre Private Limited was incorporated on 22 October 2013.
The current directors of Healthguard Diagnostic Centre Private Limited are
The primary industry of Healthguard Diagnostic Centre Private Limited is Hospital And Medical Care.
Healthguard Diagnostic Centre Private Limited is unlisted.
The authorized capital of Healthguard Diagnostic Centre Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Healthguard Diagnostic Centre Private Limited is Compliant.
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