Company Information

CIN
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
565,325,000
Authorised Capital
1,000,000,000

Directors

Hitanshu Chandresh Shah
Hitanshu Chandresh Shah
Manager/Secretary
for about 3 years
Rajeev Sibal .
Rajeev Sibal .
Director/Designated Partner
for over 1 year
Ramesh Swaminathan
Ramesh Swaminathan
Director/Designated Partner
for over 1 year
Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
for over 1 year
Sunil Makharia
Sunil Makharia
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Lyfe (Label) Lupin Digital Health

[Class : 9] Mobile Application Software In The Field Of Healthcare; Platform Software In The Field Of Healthcare; Computer Software In The Field Of Healthcare; Data Processing Equipment In The Field Of Healthcare

Lyfe+ (Label) Lupin Digital Health

[Class : 9] Mobile Application Software In The Field Of Healthcare; Platform Software In The Field Of Healthcare; Computer Software In The Field Of Healthcare; Data Processing Equipment In The Field Of Healthcare

Lyfe+ (Label) Lupin Digital Health

[Class : 35] Arranging And Providing Subscriptions For Platforms In The Field Of Healthcare; Providing Advertising Space On Platforms; Retail, Wholesale And Trading Services Connected With The Sale Of Healthcare, Pharmaceutical, Surgical, Medicinal, Dietary Supplement Products And Packages Thereto.

Lyfe (Label) Lupin Digital Health

[Class : 35] Arranging And Providing Subscriptions For Platforms In The Field Of Healthcare; Providing Advertising Space On Platforms; Retail, Wholesale And Trading Services Connected With The Sale Of Healthcare, Pharmaceutical, Surgical, Medicinal, Dietary Supplement Products And Packages Thereto.

Lyfe (Label) Lupin Digital Health

[Class : 44] Medical Services; Medical Information Services.

Lyfe+ (Label) Lupin Digital Health

[Class : 44] Medical Services; Medical Information Services.

Lyfe (Label) Lupin Digital Health

[Class : 42] Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare.

Lyfe+ (Label) Lupin Digital Health

[Class : 42] Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare.

Lyfe+ (Label) Lupin Digital Health

[Class : 38] Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients, Medical Practitioners, Chemists, Pharmacists, Hospitals, Healthcare Technologies Personnel, And Other Persons In The Healthcare Ecosystem.

Lyfe (Label) Lupin Digital Health

[Class : 38] Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients, Medical Practitioners, Chemists, Pharmacists, Hospitals, Healthcare Technologies Personnel, And Other Persons In The Healthcare Ecosystem.

D Hearts Of India (Logo) Lupin Digital Health

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Conducting Educational Support Programmes For Patients; Conducting Educational Support Programmes For Healthcare Professionals; Providing Online Non Downloadable Electronic Publications In The Nature Of Electronic Newsletters, Magazines And Directories In The Field Of Healthcare.

D Hearts Of India (Logo) Lupin Digital Health

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

D Hearts Of India (Logo) Lupin Digital Health

[Class : 38] Telecommunications; Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients And Medical Practitioners; Providing An Interactive On Line Forum.

D Hearts Of India (Logo) Lupin Digital Health

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Consultancy Relating To Research And Development In The Field Of Ther...

D Hearts Of India (Logo) Lupin Digital Health

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Advertising Services To Promote Public Awareness On Healthcare Issues; Promoting The Commercial And Business Interests Of Professionals Of The Healthcare Industry Provided By An Association For Its Members.

D Hearts Of India (Logo) Lupin Digital Health

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services; Medical Services; Medical Information Services; Medical Care And Analysis Services Relating To Patient Treatment

Driven By Care United By... Lupin Digital Health

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services; Medical Services; Medical Information Services; Medical Care And Analysis Services Relating To Patient Treatment.

Driven By Care United By... Lupin Digital Health

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Advertising Services To Promote Public Awareness On Healthcare Issues; Promoting The Commercial And Business Interests Of Professionals Of The Healthcare Industry Provided By An Association For Its Members.

Driven By Care United By... Lupin Digital Health

[Class : 38] Telecommunications; Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients And Medical Practitioners; Providing An Interactive On Line Forum.

Driven By Care United By... Lupin Digital Health

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Conducting Educational Support Programmes For Patients; Conducting Educational Support Programmes For Healthcare Professionals; Providing Online Non Downloadable Electronic Publications In The Nature Of Electronic Newsletters, Magazines And Directories In The Field Of Healthcare.

Driven By Care United By... Lupin Digital Health

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Driven By Care United By... Lupin Digital Health

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Consultancy Relating To Research And Development In The Field Of Ther...

Vitalyfe Lupin Digital Health

[Class : 35] Arranging And Providing Subscriptions For Platforms In The Field Of Healthcare; Providing Advertising Space On Platforms; Data Processing Services In The Field Of Healthcare; Online And Offline Selling, Marketing And Trading Of Healthcare Products, Pharmaceutical And Medicinal Preparations, Nutritional And Dietary Preparations, Sanitizers, Surgical, Medical, Den...

Vitalyfe Lupin Digital Health

[Class : 9] Mobile Application Software In The Field Of Healthcare; Platform Software In The Field Of Healthcare; Computer Software In The Field Of Healthcare; Data Processing Equipment In The Field Of Healthcare; Electronic Appointment Diaries; Downloadable Software; Computer Chatbot Software And Mobile Application For Simulating Conversations.

Vitalyfe (Label) Lupin Digital Health

[Class : 44] Medical Services; Medical Information Services; Medical Care And Analysis Services Relating To Patient Treatment; Individual Medical Counselling Services Provided To Patients; Counselling; Psychological Counselling; Health Counselling; Providing Medical Information Via A Website; Providing Health Information Via A Website; Physiotherapy [Physical Therapy]; Phys...

Vitalyfe Lupin Digital Health

[Class : 42] Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Consultancy Relating To Research And Development In The Field Of Therapeutics.

Vitalyfe (Label) Lupin Digital Health

[Class : 42] Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Consultancy Relating To Research And Development In The Field Of Therapeutics.

Vitalyfe (Label) Lupin Digital Health

[Class : 9] Mobile Application Software In The Field Of Healthcare; Platform Software In The Field Of Healthcare; Computer Software In The Field Of Healthcare; Data Processing Equipment In The Field Of Healthcare; Electronic Appointment Diaries; Downloadable Software; Computer Chatbot Software And Mobile Application For Simulating Conversations.

Vitalyfe (Label) Lupin Digital Health

[Class : 35] Arranging And Providing Subscriptions For Platforms In The Field Of Healthcare; Providing Advertising Space On Platforms; Data Processing Services In The Field Of Healthcare; Online And Offline Selling, Marketing And Trading Of Healthcare Products, Pharmaceutical And Medicinal Preparations, Nutritional And Dietary Preparations, Sanitizers, Surgical, Medical, Den...

Vitalyfe (Label) Lupin Digital Health

[Class : 9] Mobile Application Software In The Field Of Healthcare; Platform Software In The Field Of Healthcare; Computer Software In The Field Of Healthcare; Data Processing Equipment In The Field Of Healthcare; Electronic Appointment Diaries; Downloadable Software; Computer Chatbot Software And Mobile Application For Simulating Conversations.

Vitalyfe (Label) Lupin Digital Health

[Class : 38] Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients, Medical Practitioners, Chemists, Pharmacists, Hospitals, Healthcare Technologies Personnel, And Other Persons In The Healthcare Ecosystem; Providing An Interactive On Line Forum; Providing An Interactive Online Forum To Offer Emotion...

Vitalyfe (Label) Lupin Digital Health

[Class : 35] Arranging And Providing Subscriptions For Platforms In The Field Of Healthcare; Providing Advertising Space On Platforms; Data Processing Services In The Field Of Healthcare; Online And Offline Selling, Marketing And Trading Of Healthcare Products, Pharmaceutical And Medicinal Preparations, Nutritional And Dietary Preparations, Sanitizers, Surgical, Medical, Den...

Vitalyfe (Label) Lupin Digital Health

[Class : 38] Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients, Medical Practitioners, Chemists, Pharmacists, Hospitals, Healthcare Technologies Personnel, And Other Persons In The Healthcare Ecosystem; Providing An Interactive On Line Forum; Providing An Interactive Online Forum To Offer Emotion...

Vitalyfe (Label) Lupin Digital Health

[Class : 42] Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Consultancy Relating To Research And Development In The Field Of Therapeutics.

Vitalyfe (Label) Lupin Digital Health

[Class : 44] Medical Services; Medical Information Services; Medical Care And Analysis Services Relating To Patient Treatment; Individual Medical Counselling Services Provided To Patients; Counselling; Psychological Counselling; Health Counselling; Providing Medical Information Via A Website; Providing Health Information Via A Website; Physiotherapy [Physical Therapy]; Phys...

Vitalyfe Lupin Digital Health Limited

[Class : 44] Medical Services; Medical Information Services; Medical Care And Analysis Services Relating To Patient Treatment; Individual Medical Counselling Services Provided To Patients; Counselling; Psychological Counselling; Health Counselling; Providing Medical Information Via A Website; Providing Health Information Via A Website; Physiotherapy [Physical Therapy]; Phys...

Vitalyfe Lupin Digital Health

[Class : 38] Providing Access To Platform In The Field Of Healthcare; Telecommunications, Namely, Providing A Platform For Connecting Patients, Medical Practitioners, Chemists, Pharmacists, Hospitals, Healthcare Technologies Personnel, And Other Persons In The Healthcare Ecosystem; Providing An Interactive On Line Forum; Providing An Interactive Online Forum To Offer Emotion...

Documents

Form MSME FORM I-22042023_signed
Form MGT-14-16112022
Form MR-1-27092022_signed
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092022
Copy of shareholders resolution-22092022
Form MGT-7-25072022_signed
List of share holders, debenture holders;-22072022
Optional Attachment-(1)-22072022
Copy of MGT-8-22072022
Form MGT-14-01072022-signed
Form DPT-3-25062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062022
Optional Attachment-(1)-25062022
Form AOC-4(XBRL)-25062022_signed
Optional Attachment-(1)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form DIR-12-23062022_signed
Optional Attachment-(1)-22062022

Frequently Asked Questions

When was the Lupin digital health limited incorporated?

The Lupin digital health limited was incorporated with ROC on 21 May 2021 as .

Where has the Lupin digital health limited been incorporated?

The company was incorporated in Maharashtra with registration number 360783.

What is the E-filing status of the company?

The status of Lupin digital health limited is Active.

Number of Key Management personnel of the Lupin digital health limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lupin digital health limited?

The appointed directors in the company are:

  • Sunil makharia
  • Nilesh deshbandhu gupta
  • Ramesh swaminathan
  • Hitanshu chandresh shah
  • Rajeev sibal .