It is a pharma private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | ActiveRoots Medical Services Private Limited, a active private limited company, was established on 25 June 2013 in New Delhi, Delhi, India. Engaging in drug formulation & development within the hospital and medical care sector, it holds CIN: U74900DL2013PTC254283. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shyam Yadav (Director), Ashish Kumar Singh (Director), Kuljeet Kaur Chhabra (Director). Past directors included Harmeet Singh, Shyam Yadav, Ashish Kumar Singh. It holds ₹1.48 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 311 Grd Floor Opp. Sanjay Jheel Pocket 5 Mayur Vihar P, Hase 1, New Delhi, Delhi, 110091.
U74900DL2013PTC254283
254283
25 June 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Yadav | Director | 10 Aug 2020 | Current |
| Ashish Kumar Singh | Director | 10 Aug 2020 | Current |
| Kuljeet Kaur Chhabra | Director | 10 Aug 2020 | Current |
| Swati Srivastava | Director | 05 May 2022 | Current |
| Gopi Krishna Sahay | Managing Director | 24 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 11 Aug 2020 | Past |
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Roots Medical Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1055.02% increase in profit. The company's net worth Soared by an impressive increase of 21.95%.
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In 2018, Roots Medical 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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₹1,482,998.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Hdfc Bank Limited | ₹1.48 M | Open |
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Progress on Roots Medical Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Roots Medical Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Swati Srivastava was appointed as a Director was appointed as a Director on 05 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.48 M with Charge ID 100499933 was registered on 29 Oct 2021. was completed.
Progress on Gopi Krishna Sahay was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Shyam Yadav was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
The CIN of Roots Medical Services Private Limited is U74900DL2013PTC254283.
Roots Medical Services Private Limited is headquartered at 311 Grd Floor Opp. Sanjay Jheel Pocket 5 Mayur Vihar P, Hase 1, New Delhi, Delhi, 110091.
Roots Medical Services Private Limited was incorporated on 25 June 2013.
The current directors of Roots Medical Services Private Limited are
The primary industry of Roots Medical Services Private Limited is Hospital And Medical Care.
Roots Medical Services Private Limited is unlisted.
The authorized capital of Roots Medical Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Roots Medical Services Private Limited is Compliant.
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