Promodex Healthcare Solutions Private Limited
Provides human health services, incorporated in 2021, based in Delhi.
2021 | Delhi (India) | Active
Promodex Healthcare Solutions Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.33 Cr
About Promodex Healthcare Solutions
Promodex Healthcare Solutions Private Limited (PHSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2021 (Three years and eight months 9 days old ). 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹5.33 Cr.
Ashwani Bali, Sapna Garg, and Sunil Garg serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110DL2021PTC382860
- Company No.
382860
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Healthcare
Who are the key members and board of directors at Promodex Healthcare Solutions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwani Bali  | Director | 28-Jun-2021 | Current |
| Sapna Garg | Additional Director | 04-Jun-2024 | Current |
| Sunil Garg | Additional Director | 07-Jun-2024 | Current |
Financial Performance of Promodex Healthcare Solutions.
Enhance accessibility to Promodex Healthcare Solutions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Promodex Healthcare Solutions?
Unlock access to Promodex Healthcare Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Chetna Creations Private Limited
Ashwani Bali is a mutual person
- Acre Residential Private Limited
Ashwani Bali is a mutual person
Charges (Loans)
Open Charges
₹53.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2024 | Others | ₹5.33 Cr | Open |
How Many Employees Work at Promodex Healthcare Solutions?
Promodex Healthcare Solutions has a workforce of 0 employees as of Apr 08, 2024. 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 Promodex Healthcare Solutions, 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 Promodex Healthcare Solutions's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Promodex Healthcare Solutions
Recent activity within the organization
- Annual General Meeting
Promodex Healthcare Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 53.30 M with Charge ID 100972216 was registered on 14 Aug 2024.
- Director Appointment
Sunil Garg was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2024 & has been associated with this company since 9 months .
- Director Appointment
Sapna Garg was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 9 months 3 days .
- Balance Sheet
Promodex Healthcare Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ashwani Bali was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Promodex Healthcare Solutions Private Limited?
Promodex Healthcare Solutions Private Limited was incorporated on 28 Jun 2021.
What is authorized share capital and paid-up capital of Promodex Healthcare Solutions Private Limited?
The authorized share capital of Promodex Healthcare Solutions Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Promodex Healthcare Solutions Private Limited?
Currently 3 directors are associated with Promodex Healthcare Solutions Private Limited.
- Ashwani Bali
- Sapna Garg
- Sunil Garg
What is the registered address of Promodex Healthcare Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Promodex Healthcare Solutions Private Limited is 55 Pocket-11 Sector - 24, Rohini India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Promodex Healthcare Solutions Private Limited?
The corporate identification number (CIN) of Promodex Healthcare Solutions Private Limited is U74110DL2021PTC382860 and the company number is 382860 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Promodex Healthcare Solutions Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Promodex Healthcare Solutions Private Limited amount to ₹ 5.33 Cr.
When was the last Balance Sheet of Promodex Healthcare Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Promodex Healthcare Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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