Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
151,620,700
Authorised Capital
205,000,000
Directors
Amar Nath Bhateja
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Deep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varsha Singhal
Director/Designated Partner
about 4 years ago
about 4 years ago
Pavan Kumar Verma
Director/Designated Partner
about 6 years ago
about 6 years ago
Ambika Chowdhary
Director
about 8 years ago
about 8 years ago
Sophia Misra
Manager/Secretary
almost 10 years ago
almost 10 years ago
Past Directors
Maria Fernandes
Director
about 10 years ago
about 10 years ago
Vinay Verma
Whole Time Director
over 10 years ago
over 10 years ago
Inderjit Singh Virdi
Director
about 11 years ago
about 11 years ago
Vinay Kumar Mittal
Additional Director
over 11 years ago
over 11 years ago
Anil Kumar Oberoi
Director
about 13 years ago
about 13 years ago
Satish Mehta
Additional Director
about 14 years ago
about 14 years ago
Sunil Vaidiya Nath
Director
almost 20 years ago
almost 20 years ago
Kanwar Deep Singh
Director
about 20 years ago
about 20 years ago
Surinder Mohan Singla
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Business Management Of Hospitals; Administrative Management Of Hospitals; Medical Billing Services; Medical Transcription Services; Medical Cost Management; Collection & Compilation Of Medical Reports Digital Marketing; Online Retail Or Wholesale Services For Pharmaceutical, Herbal, Ayurveda Products And Sanitary Preparations And Medical Supplies; Advertising Se...
[Class : 10] Surgical, Medical And Dental Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials.
[Class : 5] Medicinal, Pharmaceutical And Nutraceutical Preparations, Herbal Medicines And Herbal Extracts For Medical Purposes.
View +9 more Brands for Alchemist Hospitals Limited.
Charges
08 July 2019
Yes Bank Limited
2 Crore
04 July 2018
Hdfc Bank Limited
23 Crore
10 January 2018
Yes Bank Limited
3 Crore
03 January 2018
State Bank Of India
29 Crore
08 November 2017
Hdfc Bank Limited
3 Crore
13 February 2017
Yes Bank Limited
66 Lak
03 June 2015
Icici Bank Limited
1 Lak
25 July 2014
Icici Bank Limited
5 Lak
06 August 2008
State Bank Of Patiala
20 Crore
10 December 2015
State Bank Of Patiala
17 Crore
30 July 2008
State Bank Of India
35 Crore
16 January 2012
Punjab National Bank
1 Crore
27 December 2006
Ge Capital Services India
27 Crore
03 June 1999
Stressed Assets Stabilisation Fund
7 Crore
08 July 2021
Yes Bank Limited
62 Lak
04 March 2021
Yes Bank Limited
1 Crore
27 August 2020
Yes Bank Limited
53 Lak
24 August 2020
State Bank Of India
8 Crore
01 November 2023
Hdfc Bank Limited
0
03 January 2018
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
24 August 2020
State Bank Of India
0
08 November 2017
Hdfc Bank Limited
0
27 August 2020
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 January 2018
Yes Bank Limited
0
13 February 2017
Yes Bank Limited
0
08 July 2021
Yes Bank Limited
0
04 March 2021
Yes Bank Limited
0
10 December 2015
State Bank Of Patiala
0
06 August 2008
State Bank Of Patiala
0
16 January 2012
Punjab National Bank
0
03 June 1999
Stressed Assets Stabilisation Fund
0
30 July 2008
State Bank Of India
0
03 June 2015
Icici Bank Limited
0
27 December 2006
Ge Capital Services India
0
01 November 2023
Hdfc Bank Limited
0
03 January 2018
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
24 August 2020
State Bank Of India
0
08 November 2017
Hdfc Bank Limited
0
27 August 2020
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 January 2018
Yes Bank Limited
0
13 February 2017
Yes Bank Limited
0
08 July 2021
Yes Bank Limited
0
04 March 2021
Yes Bank Limited
0
10 December 2015
State Bank Of Patiala
0
06 August 2008
State Bank Of Patiala
0
16 January 2012
Punjab National Bank
0
03 June 1999
Stressed Assets Stabilisation Fund
0
30 July 2008
State Bank Of India
0
03 June 2015
Icici Bank Limited
0
27 December 2006
Ge Capital Services India
0
01 November 2023
Hdfc Bank Limited
0
03 January 2018
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
24 August 2020
State Bank Of India
0
08 November 2017
Hdfc Bank Limited
0
27 August 2020
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 January 2018
Yes Bank Limited
0
13 February 2017
Yes Bank Limited
0
08 July 2021
Yes Bank Limited
0
04 March 2021
Yes Bank Limited
0
10 December 2015
State Bank Of Patiala
0
06 August 2008
State Bank Of Patiala
0
16 January 2012
Punjab National Bank
0
03 June 1999
Stressed Assets Stabilisation Fund
0
30 July 2008
State Bank Of India
0
03 June 2015
Icici Bank Limited
0
27 December 2006
Ge Capital Services India
0
01 November 2023
Hdfc Bank Limited
0
03 January 2018
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
24 August 2020
State Bank Of India
0
08 November 2017
Hdfc Bank Limited
0
27 August 2020
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 January 2018
Yes Bank Limited
0
13 February 2017
Yes Bank Limited
0
08 July 2021
Yes Bank Limited
0
04 March 2021
Yes Bank Limited
0
10 December 2015
State Bank Of Patiala
0
06 August 2008
State Bank Of Patiala
0
16 January 2012
Punjab National Bank
0
03 June 1999
Stressed Assets Stabilisation Fund
0
30 July 2008
State Bank Of India
0
03 June 2015
Icici Bank Limited
0
27 December 2006
Ge Capital Services India
0
01 November 2023
Hdfc Bank Limited
0
03 January 2018
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
24 August 2020
State Bank Of India
0
08 November 2017
Hdfc Bank Limited
0
27 August 2020
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 January 2018
Yes Bank Limited
0
13 February 2017
Yes Bank Limited
0
08 July 2021
Yes Bank Limited
0
04 March 2021
Yes Bank Limited
0
10 December 2015
State Bank Of Patiala
0
06 August 2008
State Bank Of Patiala
0
16 January 2012
Punjab National Bank
0
03 June 1999
Stressed Assets Stabilisation Fund
0
30 July 2008
State Bank Of India
0
03 June 2015
Icici Bank Limited
0
27 December 2006
Ge Capital Services India
0
Documents
Form PAS-6-03042021_signed
Optional Attachment-(1)-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Particulars of all joint charge holders;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-22122020-signed
Form MGT-14-17122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Form DPT-3-16112020-signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-30102020_signed
Form AOC-4(XBRL)-30102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020
Form SH-8-20102020-signed
Form SH-9-20102020-signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
