Riche Laboratories Limited
About Riche Laboratories Limited
Data last updated:
Riche Laboratories Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other hospital and medical care activities segment of the healthcare sector. It was incorporated on 28 May 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PLC021069.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.8 Cr. It was led by directors including Akshara Richhariya and Salil Richhariya.
Its last annual general meeting (AGM) was held on 10 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at A 307 Priyadarshini Appartmen – Ts 17 I P Extension, New Delhi, Delhi, India – 110092.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Riche Laboratories Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 307 Priyadarshini Appartmen – Ts 17 I P Extension, New Delhi, Delhi, India – 110092
- IndustryHealthcare, Other Hospital And Medical Care Activities
To see the full contact details of Riche Laboratories Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Riche Laboratories is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities |
To see the full business activity and turnover split of Riche Laboratories Limited, buy the company report.
Financials of Riche Laboratories Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riche Laboratories Limited, buy the company report.
Board of directors of Riche Laboratories Limited
Riche Laboratories has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshara Richhariya | Director | 06 Jun 2016 | 10 Years 5 Months | As last reported |
| Salil Richhariya | Director | 28 May 1985 | 41 Years 5 Months | As last reported |
| Sangeeta Richhariya | Director | 14 Nov 1985 | 40 Years 11 Months | As last reported |
Auditor
Riche Laboratories Limited is audited by GUPTA GATTANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GATTANI & CO. | FY 2017 | 006654N |
Shareholding
The shareholding of Riche Laboratories Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Riche Laboratories Limited, buy the company report.
Legal cases
Riche Laboratories Limited has 6 court cases on record: 4 filed by Riche Laboratories, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed against the company by Drillcon Agencies Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against Ms Monarch Package of India and Others | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
To see the full case history of Riche Laboratories Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riche Laboratories Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riche Laboratories Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riche Laboratories Limited has 4 board changes on record since 1985: 3 appointments and 1 cessation. The latest: Ashok Kumar Richariya ceased to be Director on 24 Jun 2016.
Frequently asked questions
Riche Laboratories has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Riche Laboratories was a public limited company based in New Delhi, Delhi, India. The company worked in other hospital and medical care activities, within the healthcare industry. It was incorporated on 28 May 1985 and is registered under CIN U74899DL1985PLC021069. The company has been struck off by the Registrar of Companies and is no longer operational.
Riche Laboratories had 3 directors:
- Akshara Richhariya - Director
- Salil Richhariya - Director
- Sangeeta Richhariya - Director
The CIN (Corporate Identification Number) of Riche Laboratories is U74899DL1985PLC021069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riche Laboratories is at A 307 Priyadarshini Appartmen – Ts 17 I P Extension, New Delhi, Delhi, India – 110092.
Riche Laboratories was incorporated on 28 May 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Riche Laboratories on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 July 2021. Year-wise statements from 2015 are in the company report.
Riche Laboratories operated in the healthcare industry, in the other hospital and medical care activities segment. It worked in this industry before it was struck off.
Riche Laboratories has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Ashok Kumar Richariya ceased to be Director on 24 Jun 2016. Akshara Richhariya was appointed as Director on 06 Jun 2016. Sangeeta Richhariya was appointed as Director on 14 Nov 1985. Riche Laboratories has 4 board changes on record in total.
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