Indian Company Master Data Made Simple
Blue Sapphire Healthcares Private Limited
Blue Sapphire Healthcares Private Limited has been a registered company since 2007, making it 19 years old. Its CIN is U74999DL2007PTC159674, with registration number 159674. Blue Sapphire Healthcares Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹89.00 crore. Paid-up capital currently stands at ₹59.63 crore.
The company specializes in business activities n.e.c operations. The company’s registration location is Delhi. Blue Sapphire Healthcares Private Limited’s registered office is at Level 10, Hindustan Times House, 18-20, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001. Blue Sapphire Healthcares Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AADCB0899G. Its LEI code is registered as 894500F0R0SHZWF5GY64. You can reach the company via email at secretarial@aimsindia.com. At the helm are Madhu Kiran Sistla (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/02/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹89,00,00,000.00
- Paid up Capital
- ₹59,63,02,975.00
- Activity
- Business activities n.e.c.
- secretarial@aimsindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AADCB0899G1ZY | Active |
| Delhi | 07AADCB0899G1ZL | Active |
| Haryana | 06AADCB0899G1ZN | Active |
| Jharkhand | 20AADCB0899G1ZX | Active |
| Uttar Pradesh | 09AADCB0899G1ZH | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE707R03012 | BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED 0.0001% SERIES B PREF 06DC36 | - | 06/12/2036 | BLUE SAPPHIREHC/0.0001 CU PREF S-B | EFVRCN |
| INE707R07013 | BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED RR NCD 15MR36 FVRS1LAC | 5% | 15/03/2036 | BLUE SAPPHIREHC/Var DEB SNR | DBVSAN |
| INE707R03020 | BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED 0.0001% SERIES A PREF 11DC32 | - | 11/12/2032 | BLUE SAPPHIREHC/0.0001 CU PREF S-A | EFVAQN |
| INE707R01016 | BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED EQ | - | 12/10/2026 | BLUE SAPPHIREHC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2007 | Narendra Kumar Pandey | 00645726 | Managing Director | View other directorships |
| 08/05/2008 | Anupam Pandey | 00605883 | Whole-time director | View other directorships |
| 04/03/2009 | Prashant Pandey | 02527264 | Whole-time director | View other directorships |
| 21/01/2022 | Ashok Kumar Bharti | 03628712 | Director | View other directorships |
| 21/01/2022 | Padmawati Pandey | 00605889 | Director | View other directorships |
| 20/11/2023 | Arun Sadhanandham | 08445197 | Nominee Director | View other directorships |
| 28/10/2024 | Shubham Mittal | *****7895J | Company Secretary | |
| 28/10/2024 | Madhu Kiran Sistla | *****3917C | CFO |
Business Network
Directors 8
- Narendra Kumar PandeyManaging Director
- Prashant PandeyWhole-time director
- Anupam PandeyWhole-time director
- Ashok Kumar BhartiDirector
- Padmawati PandeyDirector
- Arun SadhanandhamNominee Director
- Madhu Kiran SistlaCFO
- Shubham MittalCompany Secretary
Subsidiaries 1
- Anmp Pharma Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/02/2024 | Form MGT-7-16022024_signed | - |
| 18/01/2024 | Form AOC-4(XBRL)-18012024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Anmp Pharma Private Limited | 8945005FUU4BZ27CSQ02 |
Address
Frequently Asked Questions
The current board member of Blue Sapphire Healthcares Private Limited are:
- Prashant Pandey
- Anupam Pandey
- Ashok Kumar Bharti
- Padmawati Pandey
- Narendra Kumar Pandey
- Arun Sadhanandham