Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,751,410
Authorised Capital
100,000,000
Directors
Dharmendra Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamla Devi
Director/Designated Partner
about 4 years ago
about 4 years ago
Shilpi Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Surendra Pal Gaur
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Marketing; Advertising; Retail Services Or Wholesale Services For Pharmaceuticals And Medical Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Medical And Surgical Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Nutritional Supplements, Vitamin Supplements, Nutraceuticals For Use As Dietary Supplements, Prot...
[Class : 41] Health Education; Health And Fitness Club Services; Health And Recreational Club Services; Providing Of Training; Sporting And Cultural Activities.
[Class : 44] Medical Treatment Services Provided By Clinics And Hospitals, Medical Services, Pharmacy Dispensary Services, Providing Health Information Via A Website, Provision Of Medical Information From A Website, Providing Health Care Information By Telephone And The Internet, Health And Beauty Care For Human Beings, Consultancy Provided Via The Internet In The Field Of B...
View +4 more Brands for Felix Healthcare Private Limited.
Charges
27 May 2014
Union Bank Of India
52 Crore
22 October 2011
Syndicate Bank
10 Lak
22 October 2011
Syndicate Bank
5 Lak
27 March 2023
Union Bank Of India
11 Lak
31 January 2023
Hdfc Bank Limited
7 Crore
28 June 2022
Punjab National Bank
98 Crore
28 June 2022
Punjab National Bank
68 Crore
29 December 2021
Union Bank Of India
3 Crore
13 July 2023
Others
0
13 July 2023
Others
0
27 March 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
28 June 2022
Others
0
27 May 2014
Others
0
29 December 2021
Others
0
22 October 2011
Syndicate Bank
0
22 October 2011
Syndicate Bank
0
13 July 2023
Others
0
13 July 2023
Others
0
27 March 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
28 June 2022
Others
0
27 May 2014
Others
0
29 December 2021
Others
0
22 October 2011
Syndicate Bank
0
22 October 2011
Syndicate Bank
0
13 July 2023
Others
0
13 July 2023
Others
0
27 March 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
28 June 2022
Others
0
27 May 2014
Others
0
29 December 2021
Others
0
22 October 2011
Syndicate Bank
0
22 October 2011
Syndicate Bank
0
13 July 2023
Others
0
13 July 2023
Others
0
27 March 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
28 June 2022
Others
0
27 May 2014
Others
0
29 December 2021
Others
0
22 October 2011
Syndicate Bank
0
22 October 2011
Syndicate Bank
0
13 July 2023
Others
0
13 July 2023
Others
0
27 March 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
28 June 2022
Others
0
27 May 2014
Others
0
29 December 2021
Others
0
22 October 2011
Syndicate Bank
0
22 October 2011
Syndicate Bank
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(4)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-24092020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form DPT-3-29062019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
-13062019
Form ADT-3-22052019_signed
Resignation letter-21052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
