It is a pharma public limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | AmalgamatedParentech Healthcare Limited, a amalgamated public limited company, was established on 21 December 2006 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U24239MH2006PLC166417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.
Formerly known as Parentech Healthcare Private Limited, Kapeesh Drugs Private Limited. Its leadership includes Nitin Gujarati (Director), Manoj Khandelwal (Director), Pradeep Verma (Director). Past directors included Manohar Lal Gupta, Vinod Kumar Gupta, Rajan Sakhuja. It holds no open charges and ₹12.50 Cr settled loans. Its latest AGM occurred on 28 August 2015, with the balance sheet filed on 31 March 2015. It is based at 340, Laxmi Plaza, Laxmi Industrial Estate New Link Raod, Andheri (W), Mumbai, Maharashtra, 400058.
U24239MH2006PLC166417
166417
21 December 2006
₹1.00 Cr
₹9.00 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Gujarati | Director | 02 Jun 2014 | Current |
| Manoj Khandelwal | Director | 02 Jun 2014 | Current |
| Pradeep Verma | Director | 02 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2014 | Past |
| Pramod Abcsdd | Director | 04 Jul 2014 | Past |
| Pramod Abcsdd | Director | 02 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 02 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
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Parentech Healthcare Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 98.6% decrease. The company also saw a substantial improvement in profitability, with a 48.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 32.7%.
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In 2015, Parentech Healthcare had a promoter holding of 55.00% and a public holding of 45.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹125,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2009 | State Bank Of India | ₹12.50 Cr | Satisfied |
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Parentech Healthcare Limited last Annual general meeting of members was held on 28 Aug 2015 as per latest MCA records. was recorded as a recent event.
The activity Parentech Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
The activity Nitin Gujarati was appointed as a Director was appointed as a Director on 02 Jun 2014 & has been associated with this company since 11 years 7 months . was completed.
Manoj Khandelwal was appointed as a Director was appointed as a Director on 02 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
Progress on Pradeep Verma was appointed as a Director was appointed as a Director on 02 Jun 2014 & has been associated with this company since 11 years 7 months . was documented.
A charge registered on 19 Dec 2009 via Charge ID 10195045 with State Bank Of India was fully satisfied on 13 Jun 2013. was recorded as a recent event.
The CIN of Parentech Healthcare Limited is U24239MH2006PLC166417.
Parentech Healthcare Limited is headquartered at 340, Laxmi Plaza, Laxmi Industrial Estate New Link Raod, Andheri (W), Mumbai, Maharashtra, 400058.
Parentech Healthcare Limited was incorporated on 21 December 2006.
The current directors of Parentech Healthcare Limited are
The primary industry of Parentech Healthcare Limited is Trade.
Parentech Healthcare Limited is unlisted.
The authorized capital of Parentech Healthcare Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.
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