Company Information

CIN
U03311KA1992PLC013831
Status
Date of Incorporation
28 December 1992
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
98,199,386
Authorised Capital
1,340,000,000

Directors

Marco Bonaiti
Marco Bonaiti
Director/Designated Partner
for about 1 year
Vishal Maheshwari
Vishal Maheshwari
Director/Designated Partner
for over 1 year
Ramesh Subrahmanian
Ramesh Subrahmanian
Director/Designated Partner
for over 3 years
Pallavi Karkera
Pallavi Karkera
Director/Designated Partner
for about 1 year
Steven Lewis Dyson
Steven Lewis Dyson
Director/Designated Partner
for about 3 years
Mohammed Azeez
Mohammed Azeez
Director/Designated Partner
for over 7 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 3 years
Ankur Nand Thadani
Ankur Nand Thadani
Director
for about 9 years
Anjali Bansal
Anjali Bansal
Director
for about 9 years
Sudarshan Kailash Chandra Jain
Sudarshan Kailash Chandra Jain
Director/Designated Partner
for about 3 years
Namrata Kaul
Namrata Kaul
Director/Designated Partner
for over 3 years
Latteri Gopalan Chandrasekhar
Latteri Gopalan Chandrasekhar
Director
for over 7 years
Shashank Singh
Shashank Singh
Director/Designated Partner
for almost 2 years
Anish Vanraj Bafna
Anish Vanraj Bafna
Director/Designated Partner
for over 1 year
Akshay Tanna
Akshay Tanna
Additional Director
for almost 10 years

Past Directors

Thyagarajan Venkatraman
Thyagarajan Venkatraman
Director
about 9 years ago
Subramanian Shivaraman
Subramanian Shivaraman
Director
over 9 years ago
Vishwarupe Narain
Vishwarupe Narain
Director
over 11 years ago
Viswanath Chebrol
Viswanath Chebrol
Director
about 14 years ago
Pedda Mekala Kullayiswamy Reddy
Pedda Mekala Kullayiswamy Reddy
Company Secretary
about 15 years ago
Prabhakar Valivatti
Prabhakar Valivatti
Director
over 15 years ago

Charges

20 August 2019
Axis Bank Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2003
Bank Of Baroda
0
11 October 2003
Bank Of Baroda
0
14 November 1997
Bank Of Baroda
0
28 April 2009
State Bank Of India
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2005
Bank Of Baroda
0
06 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2004
State Bank Of India
0
25 November 1993
Bank Of Baroda
0
14 November 1997
Bank Of Baroda
0
25 November 1993
Bank Of Baroda
0
03 June 2022
Standard Chartered Bank
0
08 January 2022
Others
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2019
Axis Bank Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2003
Bank Of Baroda
0
11 October 2003
Bank Of Baroda
0
14 November 1997
Bank Of Baroda
0
28 April 2009
State Bank Of India
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2005
Bank Of Baroda
0
06 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2004
State Bank Of India
0
25 November 1993
Bank Of Baroda
0
14 November 1997
Bank Of Baroda
0
25 November 1993
Bank Of Baroda
0
03 June 2022
Standard Chartered Bank
0
08 January 2022
Others
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2019
Axis Bank Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2003
Bank Of Baroda
0
11 October 2003
Bank Of Baroda
0
14 November 1997
Bank Of Baroda
0
28 April 2009
State Bank Of India
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2005
Bank Of Baroda
0
06 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2004
State Bank Of India
0
25 November 1993
Bank Of Baroda
0
14 November 1997
Bank Of Baroda
0
25 November 1993
Bank Of Baroda
0
03 June 2022
Standard Chartered Bank
0
08 January 2022
Others
0
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Frequently Asked Questions

When was the Healthium medtech limited incorporated?

The Healthium medtech limited was incorporated with ROC on 28 December 1992 as .

What is the E-filing status of the company?

The status of Healthium medtech limited is Active.

Number of Key Management personnel of the Healthium medtech limited?

The company has 21 key management personnel in the company.

Who are the directors of the Healthium medtech limited?

The appointed directors in the company are:

  • Vishwarupe narain
  • Viswanath chebrol
  • Thyagarajan venkatraman
  • Prabhakar valivatti
  • Akshay tanna
  • Shashank singh
  • Anjali bansal
  • Pedda mekala kullayiswamy reddy
  • Latteri gopalan chandrasekhar
  • Subramanian shivaraman
  • Mohammed azeez
  • Ankur nand thadani
  • Namrata kaul
  • Sudarshan kailash chandra jain
  • Ramesh subrahmanian
  • Pallavi karkera
  • Anish vanraj bafna
  • Vishal maheshwari
  • Ajay gupta
  • Steven lewis dyson
  • Marco bonaiti