Healthplan Pharma ( India) Private Limited, a active private limited company, was established on 25 July 2008 in New Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the hospital and medical care sector, it holds CIN: U24233DL2008PTC181369. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.91 M.
It upholds a compliant status. Its leadership includes Narendra Kumar Anand (Director), Shweta Anand (Director). Past directors included Akhil Sahni, Neelam Anand. It holds ₹7.23 M open charges and ₹0.54 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 5/32, Basement, Vikram Vihar, Lajpat Nagar-Iv,, New Delhi, Delhi, 110024.
U24233DL2008PTC181369
181369
25 July 2008
₹6.00 M
₹3.91 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Healthplan Pharma ( 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 |
|---|---|---|---|
| Narendra Kumar Anand | Director | 25 Jul 2008 | Current |
| Shweta Anand | Director | 04 Apr 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 May 2010 | Past |
| Pramod Abcsdd | Director | 04 Apr 2009 | Past |
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Healthplan Pharma ( India) Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 12.06% decrease. The company also saw a substantial fall in profitability, with a 12.23% decrease in profit. The company's net worth Soared by an impressive increase of 15.04%.
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In 2019, Healthplan Pharma ( India) 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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₹7,225,000.00
₹538,588.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2017 | Others | ₹2.49 M | Open |
| 16 Oct 2014 | Hdfc Bank Limited | ₹0.85 M | Open |
| 30 Jul 2014 | Corporation Bank | ₹0.79 M | Open |
| 30 Jul 2014 | Corporation Bank | ₹0.80 M | Open |
| 25 Aug 2011 | Corporation Bank | ₹2.30 M | Open |
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The activity Healthplan Pharma ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Healthplan Pharma ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 2.49 M with Charge ID 100121642 was registered on 30 Jun 2017. was completed.
The activity A charge registered on 29 Jan 2010 via Charge ID 10376553 with Kotak Mahindra Prime Limited was fully satisfied on 20 Feb 2015. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.85 M with Charge ID 10546525 was registered on 16 Oct 2014. was completed.
Progress on A charge with Corporation Bank amounted to Rs. 0.79 M with Charge ID 10514769 was registered on 30 Jul 2014. was documented.
The CIN of Healthplan Pharma ( India) Private Limited is U24233DL2008PTC181369.
Healthplan Pharma ( India) Private Limited is headquartered at 5/32, Basement, Vikram Vihar, Lajpat Nagar-Iv,, New Delhi, Delhi, 110024.
Healthplan Pharma ( India) Private Limited was incorporated on 25 July 2008.
The current directors of Healthplan Pharma ( India) Private Limited are
The primary industry of Healthplan Pharma ( India) Private Limited is Hospital And Medical Care.
Healthplan Pharma ( India) Private Limited is unlisted.
The authorized capital of Healthplan Pharma ( India) Private Limited is ₹6.00 M, and the paid-up capital is ₹3.91 M.
The compliance status of Healthplan Pharma ( India) Private Limited is Compliant.
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