ICLINIC HEALTHCARE PRIVATE LIMITED

OVERVIEW

Iclinic Healthcare Private Limited is an unlisted private company. It was incorporated on 01 August, 2012 and is located in Gurgaon, Haryana. It is classified as a private limited company.The company has four directors - Sanjoy Mukerji, Varun Berry, and others.

The registered office of the company is at D-901, AMBIENCE VALLEY,, NH-8, GURGAON, Haryana.

The total paid-up capital is INR 7.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U85100HR2012PTC046646

Incorporation Date / Age

01 August, 2012 / 8 yrs

Last Reported AGM Date

28 September, 2019


Authorized Capital

INR 700.0 Lacs

Paidup Capital

INR 700.0 Lacs

industry*

Health and Social Work


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

D-901, AMBIENCE VALLEY,
NH-8
GURGAON - 122001
Haryana - India

ICLINIC HEALTHCARE PRIVATE LIMITED - Registration Details
CINU85100HR2012PTC046646
Incorporation Date / Age01 August, 2012 / 8 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 700.0 Lacs
Paidup CapitalINR 700.0 Lacs
industry*Health and Social Work
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-901, AMBIENCE VALLEY, NH-8 GURGAON - 122001 Haryana - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Sanjoy Mukerji and Varun Berry who were appointed on 01 August, 2012. They have been on the board for more than 7 years. The most recently appointed director is Ravinder Jain, who was appointed on 24 June, 2013.


Varun Berry has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJOY MUKERJI Director 01 August, 2012 Other directorships - IWEME HEALTH CARE PRIVATE LIMITED,  DIAGNO LABS PRIVATE LIMITED, 
VARUN BERRY Director 01 August, 2012 Other directorships - VULCAN PROMOTERS PRIVATE LIMITED,  BRITCHIP FOODS LIMITED,  IWEME HEALTH CARE PRIVATE LIMITED,  BRITANNIA INDUSTRIES LTD,  PAGE INDUSTRIES LIMITED,  GO AIRLINES (INDIA) LIMITED, 
RAJESH KAPUR Director 31 October, 2012 Other directorships - IWEME HEALTH CARE PRIVATE LIMITED, 
RAVINDER JAIN Director 24 June, 2013 Other directorships - RJC 2NDINNINGS ADVISORY PRIVATE LIMITED,  IWEME HEALTH CARE PRIVATE LIMITED,  IHEALTHCLINICS TECHNOLOGY PRIVATE LIMITED, 
Poonam Verma KMP 01 September, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJOY MUKERJI Director 01 August, 2012 View other directorships
VARUN BERRY Director 01 August, 2012 View other directorships
RAJESH KAPUR Director 31 October, 2012 View other directorships
RAVINDER JAIN Director 24 June, 2013 View other directorships
Poonam Verma KMP 01 September, 2019 No other directorships
01 August, 2012

SANJOY MUKERJI

Director

01 August, 2012

VARUN BERRY

Director

31 October, 2012

RAJESH KAPUR

Director

24 June, 2013

RAVINDER JAIN

Director

01 September, 2019

Poonam Verma

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2017 Tamil Nadu 7.00 cr Buy financial reports
1988 Tamil Nadu 7.00 cr Buy financial reports
2012 Delhi 7.00 cr Buy financial reports
2005 Karnataka 7.00 cr Buy financial reports
1996 Haryana 7.00 cr Buy financial reports
2012 Gujarat 7.00 cr Buy financial reports
2015 Maharashtra 7.01 cr Buy financial reports
2014 Karnataka 7.01 cr Buy financial reports
2007 Telangana 7.02 cr Buy financial reports
2019 Haryana 7.03 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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