Irene Health Services Private Limited, a active private limited company, was established on 29 June 2006 in New Delhi, Delhi, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U74996DL2006PTC150401. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹15.61 Cr.
Formerly known as Delphi Healthcare Research Institute Private Limited. It upholds a active non-compliant status. Its leadership includes Suresh Singh Naruka (Director), Vijendra Kumar Tiwari (Director), Alok Prasad (Director). Past directors included Sudhir Bahl, Sean Carney, Swati Suyal. It holds ₹4.55 Cr open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Dd-23, Kalkaji Extension New Delhi, New Delhi, Delhi, 110019.
U74996DL2006PTC150401
150401
29 June 2006
₹16.00 Cr
₹15.61 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Singh Naruka | Director | 01 Jul 2017 | Current |
| Vijendra Kumar Tiwari | Director | 10 Sep 2016 | Current |
| Alok Prasad | Director | 24 Oct 2016 | Current |
| Abhishek Ranjan | Director | 24 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
| Pramod Abcsdd | Director | 03 Jan 2016 | Past |
| Pramod Abcsdd | Company Secretary | 19 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 08 Mar 2019 | Past |
| Pramod Abcsdd | Alternate Director | 28 Dec 2015 | Past |
| Pramod Abcsdd | Director | 18 Jul 2009 | Past |
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Irene Health Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.55% increase. The company also saw a slight improvement in profitability, with a 8.98% increase in profit. The company's net worth Soared by an impressive increase of 21.24%.
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In 2022, Irene Health Services 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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₹45,542,000.00
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2017 | Uco Bank | ₹3.18 M | Open |
| 29 Sep 2015 | Mahindra And Mahindra Financial Services Limited | ₹0.29 M | Open |
| 31 Mar 2015 | India Infoline Finance Limited | ₹0.43 M | Open |
| 30 Nov 2014 | India Infoline Finance Limited | ₹1.04 M | Open |
| 30 Sep 2014 | India Infoline Finance Limited | ₹1.60 M | Open |
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Anikesh Kerothiya was appointed as a Company Secretary was appointed as a Company Secretary on 21 Mar 2025 & has been associated with this company since 8 months 10 days . was recorded as a recent event.
Progress on Irene Health Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Irene Health Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
The activity Suresh Singh Naruka was appointed as a Director was appointed as a Director on 01 Jul 2017 & has been associated with this company since 8 years 5 months . was completed.
A charge with Uco Bank amounted to Rs. 0.32 Cr with Charge ID 100111149 was registered on 23 Jun 2017. was recorded as a recent event.
The activity Alok Prasad was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.
The CIN of Irene Health Services Private Limited is U74996DL2006PTC150401.
Irene Health Services Private Limited is headquartered at Dd-23, Kalkaji Extension New Delhi, New Delhi, Delhi, 110019.
Irene Health Services Private Limited was incorporated on 29 June 2006.
The current directors of Irene Health Services Private Limited are
The primary industry of Irene Health Services Private Limited is Hospital And Medical Care.
Irene Health Services Private Limited is unlisted.
The authorized capital of Irene Health Services Private Limited is ₹16.00 Cr, and the paid-up capital is ₹15.61 Cr.
The compliance status of Irene Health Services Private Limited is Active Non-Compliant.
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