JB HEALTHCARE PRIVATE LIMITED
JB HEALTHCARE PRIVATE LIMITED, founded on Feb. 28, 2013, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 400,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
JB HEALTHCARE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U85100DL2013PTC248835 and registration number 248835 . Its registered address is PLOT NO. 11,UPPER GROUND FLOOR BLOCK C-5 VASANT KUNJ NEAR DPS SCHOOL, , NEW DELHI, South West Delhi, Delhi, India, 110070.
As of now, JB HEALTHCARE PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U85100DL2013PTC248835 |
| Company Name | JB HEALTHCARE PRIVATE LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 248835 |
| Incorporation date | Feb. 28, 2013 |
| Email Id | [email protected] |
| Registered Address | PLOT NO. 11,UPPER GROUND FLOOR BLOCK C-5 VASANT KUNJ NEAR DPS SCHOOL, , NEW DELHI, South West Delhi, Delhi, India, 110070 |
| State | Delhi |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 175875030 |
| Authorised Capital | Rs. 400000000 |
| Subscribed Capital | Rs. 175875030 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
08229848
PAN:
*****2341J
OtherID:
5-7VGV-4939
Director
Signatory
Appointment:
Jan. 2, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
06454902
PAN:
*****7709R
OtherID:
5-7V8P-930
Director
Signatory
Appointment:
Feb. 28, 2013
Cur Designation:
Feb. 28, 2013
Cessation Date:
DIN:
06454902
PAN:
*****7709R
OtherID:
1-225HH6U
FO User
Appointment:
Cur Designation:
Feb. 22, 2023
Cessation Date:
DIN:
01916802
PAN:
*****7209L
OtherID:
5-7TQ8-3952
Director
Signatory
Appointment:
Feb. 28, 2013
Cur Designation:
Feb. 28, 2013
Cessation Date:
DIN:
01916802
PAN:
OtherID:
1-61H88KN
FO User
Appointment:
Cur Designation:
Feb. 28, 2013
Cessation Date:
DIN:
08229848
PAN:
*****2341J
OtherID:
5-7VGV-4939
Director
Signatory
Appointment:
Jan. 2, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
08676067
PAN:
*****6553J
OtherID:
5-8E8V-1641
Director
Signatory
Appointment:
Feb. 21, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA8536421
100930414
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Modification: 05/24/2024
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Modification:
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400013,
India
F15926066
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Creation: 12/24/2019
Modification:
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80000000
HDFC BANK HOUSE,
SENAPATI BAPAT MARG, LOWER PAREL (W),
MUMBAI,
Maharashtra,
400013,
India
F15923329
100049945
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Creation: 09/05/2016
Modification:
Satisfaction: 07/12/2022
Modification:
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50000000
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LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
F15927643
100193154
Creation: 07/19/2018
Modification:
Satisfaction: 07/12/2022
Modification:
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260000000
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MUMBAI,
Maharashtra,
400013,
India
F01294941
100418460
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Modification:
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72500000
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NEW DELHI,
Delhi,
110005,
India
AA9483991
100583635
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Creation: 04/25/2022
Modification: 09/29/2022
Satisfaction: 07/24/2024
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Satisfaction: 07/24/2024
243200000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
AA2667743
100564561
SBICAP TRUSTEE COMPANY LIMITED
Creation: 03/05/2022
Modification: 05/11/2023
Satisfaction:
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Satisfaction:
2923200000
202, MAKER TOWER, 'E', CUFFE PARADE,
COLABA,
Mumbai,
Maharashtra,
400005,
India
T76180496
100547796
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Creation: 12/24/2021
Modification:
Satisfaction:
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Satisfaction:
6600000
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Gujarat,
380006,
India
T81142242
100545266
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Creation: 01/07/2022
Modification:
Satisfaction:
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Satisfaction:
9600000
Trishul', 3rd Floor, Opp to Samartheshwar Temple,
Law Garden, Ellis Bridge,
Ahmedabad,
Gujarat,
380006,
India
T99459752
100374191
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Creation: 09/07/2020
Modification:
Satisfaction: 05/02/2022
Modification:
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300000000
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411038,
India
F00065383
100424201
INDUSIND BANK LTD.
Creation: 03/17/2021
Modification:
Satisfaction: 05/05/2022
Modification:
Satisfaction: 05/05/2022
155000000
2401 GEN THIMMAYYA ROAD,
CONTONMENT,
PUNE,
411001,
India
F00615559
100457534
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Creation: 06/16/2021
Modification:
Satisfaction: 05/05/2022
Modification:
Satisfaction: 05/05/2022
150000000
2401 GEN THIMMAYYA ROAD,
CONTONMENT,
PUNE,
411001,
India
F00605238
100479657
INDUSIND BANK LTD.
Creation: 09/03/2021
Modification:
Satisfaction: 05/05/2022
Modification:
Satisfaction: 05/05/2022
300000000
2401 GEN THIMMAYYA ROAD,
CONTONMENT,
PUNE,
411001,
India
T77107514
100531144
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Creation: 01/31/2022
Modification:
Satisfaction:
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Satisfaction:
75000000
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Phase II, Mayapuri,
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Delhi,
110064,
India
H59330415
100038843
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
Creation: 06/17/2016
Modification:
Satisfaction: 04/30/2019
Modification:
Satisfaction: 04/30/2019
74320000
Branch office-Ground Floor, Tower B, JIL Building,
Plot No 78, Near SBI Academy, Sector 18,,
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Haryana,
122015,
India
H57888125
100062817
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Creation: 07/15/2016
Modification:
Satisfaction: 04/26/2019
Modification:
Satisfaction: 04/26/2019
40966816
12A-10, 13th Floor, Parinee Crescenzo, G Block,,
C-38&39, Bandra Kurla Complex, Bandra- East,
Mumbai,
400051,
India
G95966024
10613862
Creation: 12/29/2015
Modification:
Satisfaction: 07/04/2018
Modification:
Satisfaction: 07/04/2018
233189371
20/F, Tower A, Peninsula Business Park,
Senapati Bapat Marg, Lower Parel,
Mumbai,
Maharashtra,
400013,
India
H90388695
100047401
ICICI BANK LIMITED
Creation: 08/05/2016
Modification:
Satisfaction: 09/13/2019
Modification:
Satisfaction: 09/13/2019
40400000
LANDMARKRACE COURCE CIRCLE,
ALKAPURI,
BARODA,
390015,
India