Unified Health Solution Private Limited

Unified Health Solution Private Limited - internet in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U85110UP2011PTC073493 Incorporated 01 March 2011 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Private Limited Company internet
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Unified Health Solution Private Limited

Data last updated:

Unified Health Solution Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online healthcare services segment of the internet and digital services sector. It was incorporated on 01 March 2011.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U85110UP2011PTC073493.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Bushan Kotru and Robin Raina.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 59A Ground Floor Sector – 60 Noida, Uttar Pradesh, India – 201307.

The company was associated with 1 brand: HealthcareMagic.

The last known website on record is healthcaremagic.com.

Company details

CIN U85110UP2011PTC073493
Registration Number 073493
Incorporation Date 01 March 2011
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Unified Health Solution has one previous CIN (Corporate Identification Number): U85110KA2011PTC057304. The current CIN is U85110UP2011PTC073493, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85110UP2011PTC073493Current
U85110KA2011PTC057304Previous

Contact details

Unified Health Solution Private Limited's registered office is in Noida, Uttar Pradesh.

  • Social Media
  • Registered Address
    B – 59A Ground Floor Sector – 60 Noida, Uttar Pradesh, India – 201307
  • Industry
    Internet, Online Healthcare Services
Comprehensive company report
Unified Health Solution Private Limited - one report that includes everything
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Brands

Unified Health Solution operates one associated brand: HealthcareMagic. Each brand links to its own profile.

BrandDescriptionWebsite
Health queries are answered online by qualified global practitioners.healthcaremagic.com

Financials of Unified Health Solution Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Unified Health Solution Private Limited, buy the company report.

Board of directors of Unified Health Solution Private Limited

Unified Health Solution has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satya Bushan KotruDirector21 May 201412 Years 5 MonthsAs last reported
Robin RainaDirector21 May 201412 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unified Health Solution Private 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 Unified Health Solution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Unified Health Solution Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Robin Raina ceased to be Additional Director on 14 Aug 2015.

AGM
Unified Health Solution Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Robin Raina ceased to be Additional Director.
Ceased
Satya Bushan Kotru ceased to be Additional Director.
Filing
Unified Health Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Ceased
Chakravarthy Mazumdar Jagannadha Kalyana ceased to be Director.
Ceased
Nitesh Pant ceased to be Director.
Ceased
Prashant Kumar ceased to be Director.
Appointed
Robin Raina was appointed as Director.
Appointed
Satya Bushan Kotru was appointed as Director.
Incorporation
01 Mar 2011
Unified Health Solution Private Limited was registered on 01 Mar 2011 with Roc Kanpur & aged 15 years 8 months as per MCA records.

Frequently asked questions

Unified Health Solution has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Unified Health Solution was a private limited company based in Noida, Uttar Pradesh, India. The company worked in online healthcare services, within the internet industry. It was incorporated on 01 March 2011 and is registered under CIN U85110UP2011PTC073493. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Unified Health Solution was incorporated on 01 March 2011. It is registered with the Registrar of Companies, Kanpur.

Unified Health Solution had 2 directors:

The CIN (Corporate Identification Number) of Unified Health Solution is U85110UP2011PTC073493. 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 Unified Health Solution is at B – 59A Ground Floor Sector – 60 Noida, Uttar Pradesh, India – 201307.

Unified Health Solution can be reached through the website healthcaremagic.com. Its registered office is in Noida, Uttar Pradesh, India.

The latest financial statements of Unified Health Solution on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Unified Health Solution operated in the internet industry, in the online healthcare services segment.

Robin Raina ceased to be Additional Director on 14 Aug 2015. Satya Bushan Kotru ceased to be Additional Director on 14 Aug 2015. Chakravarthy Mazumdar Jagannadha Kalyana ceased to be Director on 21 May 2014. Unified Health Solution has 7 board changes on record in total.