Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 December 2022
Paid Up Capital
596,302,975
Authorised Capital
890,000,000
Directors
Arun Sadhanandham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Bharti
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunny Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratan Kishore Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupam Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padmawati Pandey
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shubham Mittal
Company Secretary
over 4 years ago
over 4 years ago
Krishnan Ramachandran
Director
almost 8 years ago
almost 8 years ago
Prashant Pandey
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Narendra Kumar Pandey
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nitin Kumar
Company Secretary
over 16 years ago
over 16 years ago
Smriti Pandey
Whole Time Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 44] Hospital, Clinic And Medical Services, Nursing Home; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services,
[Class : 44] Hospital, Clinic And Medical Services, Nursing Home; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 44] Hospital, Clinic And Medical Services, Nursing Home; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services,
View +7 more Brands for Blue Sapphire Healthcares Private Limited.
Charges
26 July 2019
Indusind Bank Ltd.
2 Crore
30 May 2019
Yes Bank Limited
81 Lak
13 February 2019
Yes Bank Limited
6 Crore
28 January 2019
Indusind Bank Ltd.
1 Crore
18 January 2019
Yes Bank Limited
3 Crore
11 January 2019
Yes Bank Limited
40 Lak
11 December 2018
Yes Bank Limited
1 Crore
25 June 2018
Yes Bank Limited
97 Lak
07 June 2018
Yes Bank Limited
2 Crore
29 March 2018
Vistra Itcl (india) Limited
80 Crore
20 December 2017
Hdfc Bank Limited
35 Lak
28 November 2017
Vistra Itcl (india) Limited
230 Crore
20 July 2017
Siemens Financial Services Private Limited
36 Lak
21 February 2017
Hdfc Bank Limited
8 Crore
30 January 2017
Siemens Financial Services Private Limited
49 Lak
09 November 2016
Yes Bank Limited
1 Crore
29 October 2016
Yes Bank Limited
1 Crore
30 September 2016
Yes Bank Limited
2 Crore
31 August 2016
Siemens Financial Services Private Limited
2 Crore
30 April 2016
Yes Bank Limited
56 Lak
26 February 2016
India Infoline Finance Limited
2 Crore
27 November 2015
India Infoline Finance Limited
1 Crore
07 November 2015
India Infoline Finance Limited
53 Lak
31 August 2015
India Infoline Finance Limited
1 Crore
29 June 2015
India Infoline Finance Limited
4 Crore
19 June 2015
Yes Bank Limited
4 Crore
08 April 2015
Hdfc Bank Limited
5 Crore
31 March 2014
India Infoline Finance Limited
73 Lak
11 January 2012
Hdfc Bank Limited
50 Lak
04 August 2014
De Lage Landen Financial Services India Private Limited
3 Crore
19 September 2016
Indusind Bank Ltd.
15 Crore
29 March 2016
Lic Housing Finance Ltd
148 Crore
31 July 2014
Yes Bank Limited
150 Crore
09 June 2011
Punjab And Sind Bank
10 Crore
24 April 2008
Punjab And Sind Bank
142 Crore
31 March 2012
Bank Of India
20 Crore
18 March 2011
Bank Of India
10 Crore
24 February 2020
Yes Bank Limited
63 Lak
18 December 2019
Indusind Bank Ltd.
62 Lak
17 December 2019
Indusind Bank Ltd.
90 Lak
17 June 2021
Vistra Itcl (india) Limited
4 Crore
30 September 2022
Others
0
30 September 2022
Others
0
31 August 2022
Others
0
30 September 2022
Others
0
20 December 2017
Hdfc Bank Limited
0
26 February 2016
Others
0
07 November 2015
India Infoline Finance Limited
0
27 November 2015
India Infoline Finance Limited
0
29 June 2015
India Infoline Finance Limited
0
08 April 2015
Hdfc Bank Limited
0
11 January 2012
Hdfc Bank Limited
0
09 November 2016
Yes Bank Limited
0
30 September 2016
Yes Bank Limited
0
28 November 2017
Others
0
29 March 2016
Others
0
29 March 2018
Others
0
30 April 2016
Yes Bank Limited
0
30 January 2017
Others
0
29 October 2016
Yes Bank Limited
0
19 September 2016
Others
0
17 June 2021
Others
0
24 February 2020
Yes Bank Limited
0
18 December 2019
Others
0
17 December 2019
Others
0
30 May 2019
Yes Bank Limited
0
26 July 2019
Others
0
28 January 2019
Others
0
13 February 2019
Yes Bank Limited
0
25 June 2018
Yes Bank Limited
0
11 January 2019
Yes Bank Limited
0
11 December 2018
Yes Bank Limited
0
18 March 2011
Bank Of India
0
31 August 2016
Others
0
07 June 2018
Yes Bank Limited
0
24 April 2008
Punjab And Sind Bank
0
21 February 2017
Hdfc Bank Limited
0
31 March 2012
Bank Of India
0
20 July 2017
Others
0
09 June 2011
Punjab And Sind Bank
0
18 January 2019
Yes Bank Limited
0
31 March 2014
India Infoline Finance Limited
0
31 July 2014
Yes Bank Limited
0
31 August 2015
India Infoline Finance Limited
0
19 June 2015
Yes Bank Limited
0
04 August 2014
De Lage Landen Financial Services India Private Limited
0
30 September 2022
Others
0
30 September 2022
Others
0
31 August 2022
Others
0
30 September 2022
Others
0
20 December 2017
Hdfc Bank Limited
0
26 February 2016
Others
0
07 November 2015
India Infoline Finance Limited
0
27 November 2015
India Infoline Finance Limited
0
29 June 2015
India Infoline Finance Limited
0
08 April 2015
Hdfc Bank Limited
0
11 January 2012
Hdfc Bank Limited
0
09 November 2016
Yes Bank Limited
0
30 September 2016
Yes Bank Limited
0
28 November 2017
Others
0
29 March 2016
Others
0
29 March 2018
Others
0
30 April 2016
Yes Bank Limited
0
30 January 2017
Others
0
29 October 2016
Yes Bank Limited
0
19 September 2016
Others
0
17 June 2021
Others
0
24 February 2020
Yes Bank Limited
0
18 December 2019
Others
0
17 December 2019
Others
0
30 May 2019
Yes Bank Limited
0
26 July 2019
Others
0
28 January 2019
Others
0
13 February 2019
Yes Bank Limited
0
25 June 2018
Yes Bank Limited
0
11 January 2019
Yes Bank Limited
0
11 December 2018
Yes Bank Limited
0
18 March 2011
Bank Of India
0
31 August 2016
Others
0
07 June 2018
Yes Bank Limited
0
24 April 2008
Punjab And Sind Bank
0
21 February 2017
Hdfc Bank Limited
0
31 March 2012
Bank Of India
0
20 July 2017
Others
0
09 June 2011
Punjab And Sind Bank
0
18 January 2019
Yes Bank Limited
0
31 March 2014
India Infoline Finance Limited
0
31 July 2014
Yes Bank Limited
0
31 August 2015
India Infoline Finance Limited
0
19 June 2015
Yes Bank Limited
0
04 August 2014
De Lage Landen Financial Services India Private Limited
0
30 September 2022
Others
0
30 September 2022
Others
0
31 August 2022
Others
0
30 September 2022
Others
0
20 December 2017
Hdfc Bank Limited
0
26 February 2016
Others
0
07 November 2015
India Infoline Finance Limited
0
27 November 2015
India Infoline Finance Limited
0
29 June 2015
India Infoline Finance Limited
0
08 April 2015
Hdfc Bank Limited
0
11 January 2012
Hdfc Bank Limited
0
09 November 2016
Yes Bank Limited
0
30 September 2016
Yes Bank Limited
0
28 November 2017
Others
0
29 March 2016
Others
0
29 March 2018
Others
0
30 April 2016
Yes Bank Limited
0
30 January 2017
Others
0
29 October 2016
Yes Bank Limited
0
19 September 2016
Others
0
17 June 2021
Others
0
24 February 2020
Yes Bank Limited
0
18 December 2019
Others
0
17 December 2019
Others
0
30 May 2019
Yes Bank Limited
0
26 July 2019
Others
0
28 January 2019
Others
0
13 February 2019
Yes Bank Limited
0
25 June 2018
Yes Bank Limited
0
11 January 2019
Yes Bank Limited
0
11 December 2018
Yes Bank Limited
0
18 March 2011
Bank Of India
0
31 August 2016
Others
0
07 June 2018
Yes Bank Limited
0
24 April 2008
Punjab And Sind Bank
0
21 February 2017
Hdfc Bank Limited
0
31 March 2012
Bank Of India
0
20 July 2017
Others
0
09 June 2011
Punjab And Sind Bank
0
18 January 2019
Yes Bank Limited
0
31 March 2014
India Infoline Finance Limited
0
31 July 2014
Yes Bank Limited
0
31 August 2015
India Infoline Finance Limited
0
19 June 2015
Yes Bank Limited
0
04 August 2014
De Lage Landen Financial Services India Private Limited
0
Documents
Form ADT-1-25122020_signed
Form DPT-3-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-25082020-signed
Form MSME FORM I-23072020_signed
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Form MSME FORM I-17072020_signed
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form AOC-4(XBRL)-18112019-signed
Form MGT-7-16112019_signed
