Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,751,410
Authorised Capital
100,000,000

Directors

Kamla Devi
Kamla Devi
Director/Designated Partner
for about 3 years
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
for over 1 year
Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
for about 13 years
Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Surendra Pal Gaur
Surendra Pal Gaur
Additional Director
over 11 years ago

Trademarks

Felix Healthcare Felix Healthcare

[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings; Agriculture, Horticulture And Forestry Services.

Felix Felix Healthcare

[Class : 44] 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 Body And Beauty Care, Physician Services, Physiother...

Felix Hospitals Felix Healthcare

[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...

Device Of Hand Felix Healthcare

[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...

Your Care, Our Passion Felix Healthcare

[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...

Felix Felix Healthcare

[Class : 41] Health Education; Health And Fitness Club Services; Health And Recreational Club Services; Providing Of Training; Sporting And Cultural Activities.

Felix Felix Healthcare

[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...

Felix Felix Healthcare

[Class : 42] Laboratory Testing Services; Laboratory Research And Analysis Services; Laboratory Research And Analysis; Laboratory Testing; Medical Research Laboratories; Medical Research Laboratory Services And Laboratory Research In The Field Of Pharmaceuticals.

Felix Felix Healthcare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Dietetic Substances Adapted For Medical Use; Food For Babies; Medical And Surgical Plasters; Materials For Dressings; Material For Stopping Teeth And Dental Wax; Nutritional Supplements; Vitamin Supplements; Nutraceuticals For Use As Dietary Supplements; Protein Dietary Supplements; Mineral Supplements; Dietet...

Charges

230 Crore
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-(1)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-24092020-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-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
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Felix healthcare private limited incorporation?

Incorporation date of the company is 12 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Felix healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra pal gaur
  • Rashmi gupta
  • Shilpi gupta
  • Dharmendra kumar gupta
  • Kamla devi