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Cygnus Medicare Private Limited
Cygnus Medicare Private Limited was established 15 years ago, on 15 Sep 2011. Corporate Identification Number is U85190DL2011PTC391657 and its registration number is 391657. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹22.59 crore. This company’s paid-up capital is valued at ₹3.52 crore.
The company specializes in human health activities operations. This entity is registered in Delhi, India. Cygnus Medicare Private Limited’s registered office is at A-9a, Ground Floor, Green Park Main, Green Park, South West Delhi, New Delhi, Delhi, India, 110016. Cygnus Medicare Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAECC5494P. Cygnus Medicare Private Limited holds the LEI code 335800I4IXCHGRHA7L61. You can reach the company via email at compliance@cygnushospitals.com. Cygnus Medicare Private Limited’s leadership roster features Prahlad Rai Inani (CFO).
Company Overview
- CIN
- Date of Incorporation
- 15/09/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹22,58,75,600.00
- Paid up Capital
- ₹3,52,44,610.00
- Activity
- Human health activities
- compliance@cygnushospitals.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN909KQ03010 | CYGNUS MEDICARE PRIVATE LIMITED 0.00001% SERIES A PP PREF 26OT31 | - | 26/10/2031 | CYGNUS MEDICARE/0.00001 CU PREF S-A | EFNRFN |
| INE09KQ01015 | CYGNUS MEDICARE PRIVATE LIMITED EQ CLASS A | - | 12/10/2026 | CYGNUS MEDICARE/SH VTG CL-A | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2012 | Shuchin Bajaj | 02018688 | Whole-time director | View other directorships |
| 16/10/2019 | Probal Kumar Ghosal | 00005739 | Whole-time director | View other directorships |
| 21/04/2023 | Tanmay Maheshwari | 02258517 | Nominee Director | View other directorships |
| 16/01/2024 | Ruchi Hans | *****4577N | Company Secretary | |
| 02/04/2024 | Shantanu Rastogi | 06732021 | Nominee Director | View other directorships |
| 02/04/2024 | Varun Talukdar | 08312687 | Nominee Director | View other directorships |
| 02/04/2024 | Ruchi Seth | 09468629 | Nominee Director | View other directorships |
| 09/10/2024 | Alok Chandra Misra | 01542028 | Director | View other directorships |
| 06/12/2024 | Prahlad Rai Inani | *****3368E | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Probal Kumar GhosalWhole-time director
- Shuchin BajajWhole-time director
- Alok Chandra MisraDirector
- Ruchi SethNominee Director
- Shantanu RastogiNominee Director
- Varun TalukdarNominee Director
- Tanmay MaheshwariNominee Director
- Prahlad Rai InaniCFO
- Ruchi HansCompany Secretary
Subsidiaries 2
- Ujala Healthcare Services LimitedDirect
- Altius Healthcare Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form AOC-4(XBRL)-22112024 | - |
| 24/11/2024 | Form MGT-7-24112024 | - |
| 24/11/2024 | Form MGT-7-24112024_signed | - |
| 22/02/2024 | Form AOC-4(XBRL)-22022024-signed | - |
| 12/02/2024 | Form MGT-7-12022024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Mahati Urology Hospitals Private Limited | U85190AP2001PTC036471 | 29-9-60,govindarajulunaidu St, Suryarao Pet, Vijayawada., Andhra Pradesh, India, 520002 |
| Mainland Healthcare Private Limited | U85190AN2021PTC005567 | C/o Gouri Bhakta, G/line, Andaman Islands, Aberdeenbazar, Andaman And Nicobar Islands, India, 744104 |
| Splash Leisure Park Private Limited | U85190AP1997PTC027672 | 2-14-26/1, 2nd Lanesyamala Nagar Guntur,guntur,andhra Pradesh,520006-india |
| Src Family Safety Club Private Limited | U85190AP2007PTC056524 | Shop No:16 &17; Ucon Plaza; Park Road; Kurnool; Andhra Pradesh; 518001; India |
| Swatantra Hospitals (multi Specialities) Pvt Ltd | U85190AP1986PTC006586 | D.no 19-5-21/6, Kambala Tank Veerabhadrapuram, Guntur, Rajahmundry, Andhra Pradesh, India, 533105 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Ujala Healthcare Services Limited | 3358003YDB6BDPI4MD19 |
| Direct | Altius Healthcare Private Limited | 335800EPRHA1E41SQJ70 |
Address
A-9a, Ground Floor, Green Park Main, Green Park, South West Delhi, New Delhi, Delhi, India, 110016
Frequently Asked Questions
What is the incorporation date of Cygnus Medicare Private Limited?
The incorporation date of Cygnus Medicare Private Limited is 15/09/2011.
What is the authorized share capital and paid-up capital of Cygnus Medicare Private Limited?
The authorized share capital of Cygnus Medicare Private Limited is ₹22,58,75,600.00. The paid-up capital is ₹3,52,44,610.00.
Who are the current board members & directors of Cygnus Medicare Private Limited?
The current board member of Cygnus Medicare Private Limited are:
- Shuchin Bajaj
- Probal Kumar Ghosal
- Tanmay Maheshwari
- Alok Chandra Misra
- Shantanu Rastogi
- Varun Talukdar
- Ruchi Seth
What is the registered address of Cygnus Medicare Private Limited?
The registered address of Cygnus Medicare Private Limited is A-9a, Ground Floor, Green Park Main, Green Park, South West Delhi, New Delhi, Delhi, India, 110016.
What is the Corporate Identification Number of Cygnus Medicare Private Limited?
The Corporate Identification Number of Cygnus Medicare Private Limited is U85190DL2011PTC391657.