CELICA HEALTHCARE PRIVATE LIMITED

OVERVIEW - CELICA HEALTHCARE PRIVATE LIMITED

Celica Healthcare Private Limited is an unlisted private company incorporated on 09 May, 2022. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 9.00 cr and the total paid-up capital is INR 9.00 cr.

The current status of Celica Healthcare Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Celica Healthcare Private Limited, per our records, was held on 30 September, 2023.

Celica Healthcare Private Limited has three directors - Kalyan Bose, Adarsh Tulshan, and others.

The Corporate Identification Number (CIN) of Celica Healthcare Private Limited is U85190WB2022PTC253685. The registered office of Celica Healthcare Private Limited is at 24 PARK STREET PARK CENTER BUILDING, 9TH FLOOR NA, KOLKATA, Kolkata, West Bengal.

REGISTERED DETAILS - CELICA HEALTHCARE PRIVATE LIMITED

---

---

---

---

FINANCIAL HIGHLIGHTS - CELICA HEALTHCARE PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

---

Directors - CELICA HEALTHCARE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Kalyan Bose who was appointed on 09 May, 2022. Kalyan Bose has been on the board for 2 years and 5 months. The most recently appointed director is Adarsh Tulshan, who was appointed on 20 September, 2023.

Adarsh Tulshan has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALYAN BOSE	Director	09 May, 2022	Other directorships - CELICA FARMS PRIVATE LIMITED,  VARUNEHA COMMERCE PVT LTD,  MAGMA ADVISORY SERVICES LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  CELICA PROPERTIES PRIVATE LIMITED,  CELICA LEISURE & SPA LIMITED,  CAMARO INFRASTRUCTURE PRIVATE LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,
ADARSH TULSHAN	Director	20 September, 2023	Other directorships - ASTHA VINIMAY PRIVATE LIMITED,  SUN CHROME LTD,  VIVAAN SPECIALITY WIRE PRIVATE LIMITED,  CELICA MOTORBIKES PRIVATE LIMITED,  FINPROP ESTATES PVT LTD,  CELICA AUTOMOBILES PRIVATE LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  CELICA AUTOTECH PRIVATE LIMITED,  CELICA PROPERTIES PRIVATE LIMITED,  CELICA LEISURE & SPA LIMITED,  JIA PROPERTIES PRIVATE LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,
KAUSHIK SINHA	Director	19 August, 2022	Other directorships - ANANTA SEVA FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
KALYAN BOSE	Director	09 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELICA FARMS PRIVATE LIMITED Director 02 May, 2019 Real Estate and Renting VARUNEHA COMMERCE PVT LTD Director 10 September, 2013 Trading MAGMA ADVISORY SERVICES LIMITED Director 05 February, 2013 Business Services CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading CELICA MOTOCORP PRIVATE LIMITED Director 17 June, 2019 Manufacture of motor vehicles, trailers and others CELICA PROPERTIES PRIVATE LIMITED Director 20 April, 2023 Real Estate and Renting CELICA LEISURE & SPA LIMITED Director 22 February, 2021 Hotels and Restaurants CAMARO INFRASTRUCTURE PRIVATE LIMITED Director 30 May, 2008 Construction CELICA DEVELOPERS PRIVATE LIMITED Director 07 February, 2001 Real Estate and Renting
ADARSH TULSHAN	Director	20 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTHA VINIMAY PRIVATE LIMITED Director 08 May, 2007 Trading SUN CHROME LTD Director 12 April, 2019 Manufacturing (Chemicals and chemical products) VIVAAN SPECIALITY WIRE PRIVATE LIMITED Director 12 April, 2018 Manufacturing (Metals & Chemicals and their products) CELICA MOTORBIKES PRIVATE LIMITED Director 04 July, 2011 Trading FINPROP ESTATES PVT LTD Director 30 November, 2010 Construction CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading CELICA MOTOCORP PRIVATE LIMITED Director 01 September, 2018 Manufacture of motor vehicles, trailers and others CELICA AUTOTECH PRIVATE LIMITED Director 15 February, 2010 Construction CELICA PROPERTIES PRIVATE LIMITED Director 20 September, 2023 Real Estate and Renting CELICA LEISURE & SPA LIMITED Director 20 September, 2023 Hotels and Restaurants JIA PROPERTIES PRIVATE LIMITED Director 12 February, 2008 Construction CELICA DEVELOPERS PRIVATE LIMITED Director 20 September, 2023 Real Estate and Renting
KAUSHIK SINHA	Director	19 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANTA SEVA FOUNDATION Director 16 September, 2020 Health and Social Work