Company Information

CIN
U24230MH2003PLC141898
Status
Date of Incorporation
27 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
117,074,210
Authorised Capital
1,042,500,000

Directors

Nidhi Salampuria
Nidhi Salampuria
Manager/Secretary
for 11 months
Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
for over 5 years
Rupa Rajul Vora
Rupa Rajul Vora
Director/Designated Partner
for over 1 year
Kapil Ahuja
Kapil Ahuja
Manager/Secretary
for over 3 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 1 year
Rajeev Bakshi
Rajeev Bakshi
Director
for about 6 years
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director
for over 21 years
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director
for over 20 years
Jayasinh Jivandas Negandhi
Jayasinh Jivandas Negandhi
Wholetime Director
for almost 11 years
Leendert Hendrik Staal
Leendert Hendrik Staal
Director/Designated Partner
for almost 4 years
Naresh Bhuneshwar Patwari
Naresh Bhuneshwar Patwari
Nominee Director
for almost 4 years
Dhiraj Poddar
Dhiraj Poddar
Director/Designated Partner
for over 1 year
Milind Shripad Sarwate
Milind Shripad Sarwate
Director/Designated Partner
for about 1 year
Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
for over 16 years

Past Directors

Arjun Oberoi
Arjun Oberoi
Nominee Director
about 6 years ago
Ketaki Sanat Bhagwati
Ketaki Sanat Bhagwati
Director
about 6 years ago
Ashoke Roy
Ashoke Roy
Cfo(kmp)
over 7 years ago
Methil Sreenivasan Achuthakumar
Methil Sreenivasan Achuthakumar
Additional Director
about 9 years ago
Hiren Mahesh Doshi
Hiren Mahesh Doshi
Director
about 11 years ago

Charges

357 Crore
11 July 2019
Rbl Bank Limited
1 Crore
29 May 2019
Indusind Bank Ltd.
15 Crore
03 April 2019
Technology Development Board
16 Crore
24 May 2018
Catalyst Trusteeship Limited
85 Crore
24 May 2018
Catalyst Trusteeship Limited
40 Crore
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
23 January 2017
Rbl Bank Limited
60 Crore
16 June 2016
Citi Bank N.a.
80 Crore
25 December 2016
Catalyst Trusteeship Limited
11 Crore
06 December 2016
Dbs Bank Ltd
30 Lak
23 March 2017
Catalyst Trusteeship Limited
20 Crore
02 June 2017
Catalyst Trusteeship Limited
20 Crore
08 May 2010
State Bank Of Travancore
74 Crore
12 October 2015
Firstrand Bank Limited
35 Crore
13 May 2014
State Bank Of Travancore
2 Crore
02 December 2015
State Bank Of Travancore
10 Crore
17 May 2013
State Bank Of Travancore
18 Crore
07 May 2014
Icici Bank
10 Crore
21 August 2013
Citibank N. A.
20 Crore
31 August 2006
Small Industries Development Bank Of Inda
3 Crore
07 August 2007
Small Industries Development Bank Of India
95 Lak
13 December 2006
Small Industries Development Bank Of India
3 Crore
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
5 Crore
26 February 2013
Icici Bank Limited
19 Crore
13 April 2006
Technology Development Board
50 Lak
16 April 2007
Icici Bank Limited
1 Crore
01 February 2008
3i Infotech Trusteeship Services Limited
2 Crore
30 October 2008
Icici Bank Limited
3 Crore
08 November 2008
3i Infotech Trusteeship Services Limited
3 Crore
02 February 2007
Icici Bank Limited
1 Crore
24 May 2005
Icici Bank Limited
6 Crore
14 December 2007
3i Infotech Trusteeship Services Limited
3 Crore
17 April 2020
Hdfc Bank Limited
75 Crore
06 February 2020
Indusind Bank Ltd.
75 Crore
10 August 2021
Catalyst Trusteeship Limited
170 Crore
20 June 2022
Others
0
03 April 2019
Others
0
10 August 2021
Others
0
23 March 2017
Others
0
02 June 2017
Others
0
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2018
Others
0
24 May 2018
Others
0
29 May 2019
Others
0
11 July 2019
Others
0
06 February 2020
Others
0
17 April 2020
Hdfc Bank Limited
0
23 January 2017
Others
0
25 December 2016
Others
0
16 June 2016
Citi Bank N.a.
0
06 December 2016
Dbs Bank Ltd
0
07 August 2007
Small Industries Development Bank Of India
0
02 December 2015
State Bank Of Travancore
0
12 October 2015
Others
0
24 May 2005
Icici Bank Limited
0
02 February 2007
Icici Bank Limited
0
01 February 2008
3i Infotech Trusteeship Services Limited
0
21 August 2013
Citibank N. A.
0
08 November 2008
3i Infotech Trusteeship Services Limited
0
30 October 2008
Icici Bank Limited
0
08 May 2010
State Bank Of Travancore
0
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
0
13 December 2006
Small Industries Development Bank Of India
0
17 May 2013
State Bank Of Travancore
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
13 April 2006
Technology Development Board
0
13 May 2014
State Bank Of Travancore
0
07 May 2014
Icici Bank
0
26 February 2013
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
31 August 2006
Small Industries Development Bank Of Inda
0
20 June 2022
Others
0
03 April 2019
Others
0
10 August 2021
Others
0
23 March 2017
Others
0
02 June 2017
Others
0
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2018
Others
0
24 May 2018
Others
0
29 May 2019
Others
0
11 July 2019
Others
0
06 February 2020
Others
0
17 April 2020
Hdfc Bank Limited
0
23 January 2017
Others
0
25 December 2016
Others
0
16 June 2016
Citi Bank N.a.
0
06 December 2016
Dbs Bank Ltd
0
07 August 2007
Small Industries Development Bank Of India
0
02 December 2015
State Bank Of Travancore
0
12 October 2015
Others
0
24 May 2005
Icici Bank Limited
0
02 February 2007
Icici Bank Limited
0
01 February 2008
3i Infotech Trusteeship Services Limited
0
21 August 2013
Citibank N. A.
0
08 November 2008
3i Infotech Trusteeship Services Limited
0
30 October 2008
Icici Bank Limited
0
08 May 2010
State Bank Of Travancore
0
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
0
13 December 2006
Small Industries Development Bank Of India
0
17 May 2013
State Bank Of Travancore
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
13 April 2006
Technology Development Board
0
13 May 2014
State Bank Of Travancore
0
07 May 2014
Icici Bank
0
26 February 2013
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
31 August 2006
Small Industries Development Bank Of Inda
0
20 June 2022
Others
0
03 April 2019
Others
0
10 August 2021
Others
0
23 March 2017
Others
0
02 June 2017
Others
0
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2018
Others
0
24 May 2018
Others
0
29 May 2019
Others
0
11 July 2019
Others
0
06 February 2020
Others
0
17 April 2020
Hdfc Bank Limited
0
23 January 2017
Others
0
25 December 2016
Others
0
16 June 2016
Citi Bank N.a.
0
06 December 2016
Dbs Bank Ltd
0
07 August 2007
Small Industries Development Bank Of India
0
02 December 2015
State Bank Of Travancore
0
12 October 2015
Others
0
24 May 2005
Icici Bank Limited
0
02 February 2007
Icici Bank Limited
0
01 February 2008
3i Infotech Trusteeship Services Limited
0
21 August 2013
Citibank N. A.
0
08 November 2008
3i Infotech Trusteeship Services Limited
0
30 October 2008
Icici Bank Limited
0
08 May 2010
State Bank Of Travancore
0
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
0
13 December 2006
Small Industries Development Bank Of India
0
17 May 2013
State Bank Of Travancore
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
13 April 2006
Technology Development Board
0
13 May 2014
State Bank Of Travancore
0
07 May 2014
Icici Bank
0
26 February 2013
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
31 August 2006
Small Industries Development Bank Of Inda
0

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(3)-27112020
Evidence of cessation;-27112020
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-05112020_signed
Form MSME FORM I-02112020_signed
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020

Frequently Asked Questions

When was the Omniactive health technologies limited incorporated?

The Omniactive health technologies limited was incorporated with ROC on 27 August 2003 as .

Where has the Omniactive health technologies limited been incorporated?

The company was incorporated in Mumbai with registration number 141898.

What is the E-filing status of the company?

The status of Omniactive health technologies limited is Active.

Number of Key Management personnel of the Omniactive health technologies limited?

The company has 19 key management personnel in the company.

Who are the directors of the Omniactive health technologies limited?

The appointed directors in the company are:

  • Sanjay jayasinh mariwala
  • Jayasinh jivandas negandhi
  • Rupa rajul vora
  • Milind shripad sarwate
  • Rajeev bakshi
  • Dhiraj poddar
  • Ajay jayasinh mariwala
  • Kapil ahuja
  • Sameer sushil sain
  • Jayasinh vallabhdas mariwala
  • Ashoke roy
  • Hiren mahesh doshi
  • Methil sreenivasan achuthakumar
  • Nidhi salampuria
  • Ketaki sanat bhagwati
  • Naresh bhuneshwar patwari
  • Leendert hendrik staal
  • Arjun oberoi
  • Vishal gupta