It is a pharma private limited company based in Lucknow, Uttar Pradesh, India, established in 2002.
2002 | Lucknow, Uttar Pradesh, India | ActiveH.R.D.Specialties Health Care Private Limited, a active private limited company, was established on 25 November 2002 in Lucknow, Uttar Pradesh, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U24233UP2002PTC027080. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.79 M.
It upholds a compliant status. Its leadership includes Sarita Khanna (Director), Salil Khanna (Whole-Time Director). Past directors included Parveen Husain, Bijender Kumar Jain. It holds ₹3.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B/2 M/38 S B I Colony Sitapur Road Scheme, Lucknow, Uttar Pradesh, 226021.
U24233UP2002PTC027080
027080
25 November 2002
₹2.50 M
₹1.79 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarita Khanna | Director | 25 Nov 2002 | Current |
| Salil Khanna | Whole-Time Director | 25 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 10 Oct 2006 | Past |
| Pramod Abcsdd | Director | 31 May 2011 | Past |
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H.R.D.Specialties Health Care Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.8% increase. The company also saw a substantial improvement in profitability, with a 293.93% increase in profit. The company's net worth moved up by a moderate rise of 1.67%.
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In 2021, H.R.D.Specialties Health Care 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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₹3,597,700.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2020 | Others | ₹0.20 M | Open |
| 24 Jan 2020 | Others | ₹1.00 M | Open |
| 26 Sep 2011 | State Bank Of India | ₹2.40 M | Open |
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H.R.D.Specialties Health Care Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
H.R.D.Specialties Health Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.20 M with Charge ID 100350424 was registered on 08 Jun 2020. was completed.
The activity A charge with Others amounted to Rs. 1.00 M with Charge ID 100321165 was registered on 24 Jan 2020. was completed.
The activity A charge with State Bank Of India of Rs. 2.40 M registered on 26 Sep 2011 with Charge ID 10313753 was modified on 09 Jan 2013. was completed.
The activity A charge with State Bank Of India amounted to Rs. 2.40 M with Charge ID 10313753 was registered on 26 Sep 2011. was completed.
The CIN of H.R.D.Specialties Health Care Private Limited is U24233UP2002PTC027080.
H.R.D.Specialties Health Care Private Limited is headquartered at B/2 M/38 S B I Colony Sitapur Road Scheme, Lucknow, Uttar Pradesh, 226021.
H.R.D.Specialties Health Care Private Limited was incorporated on 25 November 2002.
The current directors of H.R.D.Specialties Health Care Private Limited are
The primary industry of H.R.D.Specialties Health Care Private Limited is Manufacturing.
H.R.D.Specialties Health Care Private Limited is unlisted.
The authorized capital of H.R.D.Specialties Health Care Private Limited is ₹2.50 M, and the paid-up capital is ₹1.79 M.
The compliance status of H.R.D.Specialties Health Care Private Limited is Compliant.
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