Hcl Healthcare Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 80.01 Cr
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 41.22%
- Ebitda 54.26%
- Net Worth -0.32%
- Total Assets 14.82%
About Hcl Healthcare
Hcl Healthcare Private Limited (HHPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2013 and has a history of 11 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 80.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hcl Healthcare Private Limited India is Balakrishnan Padmanabhan as COMPANY SECRETARY. Shikhar Malhotra, Mohan Chellappa, and Pawan Danwar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85120DL2013PTC253062
- Company No.
253062
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 2013
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Healthcare
Hcl Healthcare Private Limited
Explore comprehensive data for Hcl Healthcare Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hcl Healthcare?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balakrishnan Padmanabhan | Company Secretary | 20-Oct-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Danwar  | Director | 17-Apr-2015 | Current |
Mohan Chellappa  | Director | 27-Sep-2013 | Current |
| Shikhar Malhotra | Director | 29-May-2013 | Current |
Financial Performance of Hcl Healthcare.
Hcl Healthcare Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.22% increase in profit. The company's net worth dipped by a decrease of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hcl Healthcare?
In 2024, Hcl Healthcare had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Educational Initiatives Private LimitedShikhar Malhotra is a mutual person
Hcl Infosystems LimitedPawan Danwar is a mutual person
Hcl Technologies LimitedShikhar Malhotra is a mutual person
- Hcl Capital Private Limited
Shikhar Malhotra is a mutual person
- Ssn Investments (Chennai) Private Limited
Shikhar Malhotra is a mutual person
- Hcl Corporation Private Limited
Shikhar Malhotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hcl Healthcare?
Hcl Healthcare has a workforce of 0 employees as of Mar 06, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hcl Healthcare, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hcl Healthcare's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hcl Healthcare
Recent activity within the organization
- Annual General Meeting
Hcl Healthcare Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Hcl Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Balakrishnan Padmanabhan was appointed as a Company Secretary was appointed as a Company Secretary on 20 Oct 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Pawan Kumar Danwar was appointed as a Director was appointed as a Director on 17 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Mohan Chellappa was appointed as a Director was appointed as a Director on 27 Sep 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Shikhar Neelkamal Malhotra was appointed as a Director was appointed as a Director on 29 May 2013 & has been associated with this company since 11 years 10 months .
Recent News, Updates & Announcement
- HCL Comnet, three other subsidiaries to merge with HCL Tech.
All these companies are direct or step-down wholly-owned subsidiaries of HCL Tech. .
Frequently asked questions
What is the Incorporation or founding date of Hcl Healthcare Private Limited?
Hcl Healthcare Private Limited was incorporated on 29 May 2013.
What is authorized share capital and paid-up capital of Hcl Healthcare Private Limited?
The authorized share capital of Hcl Healthcare Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 80.01 Cr.
Who are the current board members & directors of Hcl Healthcare Private Limited?
Currently 4 directors are associated with Hcl Healthcare Private Limited.
- Shikhar Neelkamal Malhotra
- Mohan Chellappa
- Pawan Kumar Danwar
- Balakrishnan Padmanabhan
What is the registered address of Hcl Healthcare Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hcl Healthcare Private Limited is 806 Siddhartha 96, Nehru Place India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Hcl Healthcare Private Limited?
The corporate identification number (CIN) of Hcl Healthcare Private Limited is U85120DL2013PTC253062 and the company number is 253062 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hcl Healthcare Private Limited?
The Official website of Hcl Healthcare Private Limited is https://www.hcl.com
What change has been observed in the net worth of Hcl Healthcare Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Hcl Healthcare Private Limited has experienced an downturn of -0.32%.
When was the last Balance Sheet of Hcl Healthcare Private Limited filed with the ROC?
The most recent Balance Sheet for Hcl Healthcare Private Limited was filed with the ROC on 31 Mar 2024.
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