BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED

CIN :U74999DL2007PTC159674

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Level 10, Hindustan Times House, 18-20 Kasturba Gandhi Marg

District: Central Delhi

City: New Delhi

State: Delhi

Country: India

Pincode: 110001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:23-Feb-2007

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 89.00 Cr

PAID UP CAPITAL

₹ 59.63 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74999DL2007PTC159674. From a financial perspective, the company has an authorized share capital of INR 890000000 and a paid-up capital of INR 59,63,02,975. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PADMAWATI PANDEY

00605889

Director

24-Dec-2022

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
KESHAV MEDICHEM PRIVATE LIMITED	U85100HR2010PTC040546	Director	29-Sep-2015
ASIAN HEALTHPRO CONSULTANCY PRIVATE LIMITED	U74999HR2019PTC082896	Director	04-Oct-2019
TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED	U74210HR2005PTC035673	Director	24-Mar-2005

NARENDRA KUMAR PANDEY

00645726

Managing Director

01-Jul-2007

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATE LIMITED	U74140DL2014PTC270873	Director	25-Aug-2014
TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED	U74210HR2005PTC035673	Director	24-Mar-2005

ANUPAM PANDEY

00605883

Whole-time director

06-Nov-2008

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
GRAND MEDICARE HELTHCARE PRIVATE LIMITED	U85100HR2023PTC109047	Individual Promoter	09-Jan-2023
BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATE LIMITED	U74140DL2014PTC270873	Director	25-Aug-2014
TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED	U74210HR2005PTC035673	Director	24-Mar-2005
ANMP PHARMA PRIVATE LIMITED	U85100HR2010PTC039961	Director	13-Jan-2010
KESHAV MEDICHEM PRIVATE LIMITED	U85100HR2010PTC040546	Director	29-Sep-2015
EQUILIBRIUM PRO FITNESS PRIVATE LIMITED	U85100HR2019PTC079479	Individual Promoter	01-Apr-2019
ASIAN HEALTHCLINICS PRIVATE LIMITED	U85190DL2013PTC250808	Director	16-Apr-2013
AMERIHEALTH HOMECARE PRIVATE LIMITED	U85190HR2022PTC104178	Individual Promoter	06-Jun-2022
BSHPL HEALTHCARE PRIVATE LIMITED	U85310HR2019PTC078846	Director	27-Feb-2019
VIDYA HOSPITALITY SERVICES PRIVATE LIMITED	U93090HR2022PTC104177	Individual Promoter	06-Jun-2022
VERNACULAR MEDIATEK PRIVATE LIMITED	U72900HR2019PTC080194	Director	08-May-2019
ABIDA CONSTRUCTIONS PRIVATE LIMITED	U85100BR1995PTC006375	Nominee Director	29-Jun-2018

PRASHANT PANDEY

02527264

Whole-time director

05-Mar-2009

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
GRAND MEDICARE HELTHCARE PRIVATE LIMITED	U85100HR2023PTC109047	Individual Promoter	09-Jan-2023
ANMP PHARMA PRIVATE LIMITED	U85100HR2010PTC039961	Director	13-Jan-2010
KESHAV MEDICHEM PRIVATE LIMITED	U85100HR2010PTC040546	Director	29-Sep-2015
EQUILIBRIUM PRO FITNESS PRIVATE LIMITED	U85100HR2019PTC079479	Individual Promoter	01-Apr-2019
ASIAN HEALTHCLINICS PRIVATE LIMITED	U85190DL2013PTC250808	Director	16-Apr-2013
AMERIHEALTH HOMECARE PRIVATE LIMITED	U85190HR2022PTC104178	Individual Promoter	06-Jun-2022
BSHPL HEALTHCARE PRIVATE LIMITED	U85310HR2019PTC078846	Director	27-Feb-2019
VIDYA HOSPITALITY SERVICES PRIVATE LIMITED	U93090HR2022PTC104177	Individual Promoter	06-Jun-2022
TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED	U74210HR2005PTC035673	Director	30-Sep-2019
ABIDA CONSTRUCTIONS PRIVATE LIMITED	U85100BR1995PTC006375	Nominee Director	19-Sep-2019
BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATE LIMITED	U74140DL2014PTC270873	Director	25-Aug-2014

ASHOK KUMAR BHARTI

03628712

Director

24-Dec-2022

ARUN SADHANANDHAM

08445197

Nominee Director

20-Nov-2023

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
SURAKSHA DIAGNOSTIC PRIVATE LIMITED	U85110WB2005PTC102265	Nominee Director	20-Nov-2023
ENTERO HEALTHCARE SOLUTIONS LIMITED	L74999HR2018PLC072204	Nominee Director	07-Sep-2023
H S PATHOLOGY PRIVATE LIMITED	U74990TN2010PTC169600	Director	29-Sep-2022
LIFEWELL DIAGNOSTICS PRIVATE LIMITED	U85100TN2022PTC150858	Director	10-May-2022

Frequently Asked Questions

What is the CIN of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is U74999DL2007PTC159674.

When was BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED incorporated?

BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED was incorporated on 23-Feb-2007 as per public records.

What is the registered office address of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED?

Level 10, Hindustan Times House, 18-20

What is the authorized and paid-up capital of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED?

The company has an authorized capital of ₹ 890000000 and a paid-up capital of ₹ 59,63,02,975.

What is the current status of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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