Company Information

CIN
U03311KA1992PTC013831
Status
Date of Incorporation
28 December 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
92,474,128
Authorised Capital
200,000,000

Directors

Ajay Gupta
Ajay Gupta
Director
for

Past Directors

Charges

189 Crore
20 August 2019
Axis Bank Limited
18 Lak
06 August 2015
The Hongkong And Shanghai Banking Corporation Limited
143 Crore
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
46 Crore
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
54 Crore
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
147 Crore
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
23 Crore
28 April 2009
State Bank Of India
7 Lak
12 June 2004
State Bank Of India
25 Crore
25 November 1993
Bank Of Baroda
12 Lak
11 October 2005
Bank Of Baroda
1 Crore
11 October 2003
Bank Of Baroda
1 Crore
14 November 1997
Bank Of Baroda
1 Lak
14 November 1997
Bank Of Baroda
1 Lak
11 October 2003
Bank Of Baroda
1 Crore
25 November 1993
Bank Of Baroda
12 Lak

Documents

Form SH-11-180216-070116.PDF
Description of securities bought back by company-180216.PDF
Particulars of holders of security-180216.PDF
Copy of Board Resolution-180216.PDF
Resolution passed at the general meeting-180216.PDF
Form AOC-4 XBRL-160116.OCT
Form SH-8-191215.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-191215.PDF
Audited financial statements of last three years-191215.PDF
Copy of the board resolution-191215.PDF
Optional Attachment 3-191215.PDF
Optional Attachment 4-191215.PDF
Optional Attachment 1-191215.PDF
Declaration by auditor-s--191215.PDF
Buy back details of last three years-191215.PDF
List of holding and subsidiary companies of the company-191215.PDF
Details of the promoters of the company-191215.PDF
Optional Attachment 2-191215.PDF
Statement of assets and liabilities-181215.PDF
Copy of board resolution-181215.PDF

Frequently Asked Questions

What is the date on which the Healthium medtech private limited incorporated?

Healthium medtech private limited was incorporated on 28 December 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Healthium medtech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Healthium medtech private limited?

1 of directors are associated with the company.

What is the number of directors associated with Healthium medtech private limited?

1 of directors are associated with the company.