Fiza Healthcare Private Limited, a active private limited company, was established on 05 March 2010 in Rohini, Delhi, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U24100DL2010PTC199731. 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 Deepu Kesavan Panankattil (Additional Director), Dushyant Dahra (Director), Krishan Kumar Tandon (Director). Past directors included Piyush Garg, Deepu Kesavan Panankattil, Ankur Garg. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat 114 Modern Apartments, Sector -15, Rohini, Delhi, 110085.
U24100DL2010PTC199731
199731
05 March 2010
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepu Kesavan Panankattil | Additional Director | 02 Mar 2023 | Current |
| Dushyant Dahra | Director | 05 Mar 2010 | Current |
| Krishan Kumar Tandon | Director | 01 Dec 2011 | Current |
| Anil Hariharnath Pandey | Director | 28 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Dec 2016 | Past |
| Pramod Abcsdd | Director | 11 Apr 2013 | Past |
| Pramod Abcsdd | Director | 20 Mar 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 11 Apr 2013 | Past |
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Fiza Healthcare Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 53.73% decrease. The company also saw a substantial fall in profitability, with a 92.86% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.
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In 2020, Fiza Healthcare 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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There are no open charges registered against the company as per our records.
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Progress on Fiza Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Fiza Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Deepu Kesavan Panankattil was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
Progress on Anil Hariharnath Pandey was appointed as a Director was appointed as a Director on 28 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
The activity Krishan Kumar Tandon was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 14 years 22 days . was completed.
Dushyant Dahra was appointed as a Director was appointed as a Director on 05 Mar 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.
The CIN of Fiza Healthcare Private Limited is U24100DL2010PTC199731.
Fiza Healthcare Private Limited is headquartered at Flat 114 Modern Apartments, Sector -15, Rohini, Delhi, 110085.
Fiza Healthcare Private Limited was incorporated on 05 March 2010.
The current directors of Fiza Healthcare Private Limited are
The primary industry of Fiza Healthcare Private Limited is Trade.
Fiza Healthcare Private Limited is unlisted.
The authorized capital of Fiza Healthcare Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Fiza Healthcare Private Limited is Compliant.
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