Company Information

CIN
Status
Date of Incorporation
14 March 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
91,082,900
Authorised Capital
110,000,000

Directors

Roland Rott
Roland Rott
Director/Designated Partner
for over 1 year
Kenneth Robert Stacherski
Kenneth Robert Stacherski
Director/Designated Partner
for over 1 year
Chaitanya Arun Sarawate
Chaitanya Arun Sarawate
Director/Designated Partner
for about 1 year
Frank Ruben Jimenez
Frank Ruben Jimenez
Director/Designated Partner
for over 2 years
Elie Georges Chaillot
Elie Georges Chaillot
Director/Designated Partner
for almost 3 years
Rahul Jude Cordeiro
Rahul Jude Cordeiro
Manager/Secretary
for about 4 years
Banmali Agrawala
Banmali Agrawala
Director
for over 8 years
Tekkethalakal Kurien Kurien .
Tekkethalakal Kurien Kurien .
Director/Designated Partner
for over 6 years
Amit Suryakant Phadnis
Amit Suryakant Phadnis
Director/Designated Partner
for about 3 years
Pratik Kumar
Pratik Kumar
Director/Designated Partner
for over 22 years
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
for over 1 year
Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director/Designated Partner
for about 1 year

Past Directors

Helmut Zodl
Helmut Zodl
Additional Director
over 3 years ago
Ian Alistair Dale
Ian Alistair Dale
Additional Director
about 4 years ago
Thomas James Westrick
Thomas James Westrick
Additional Director
about 4 years ago
Shravan Subramanyam
Shravan Subramanyam
Additional Director
about 4 years ago
Gunjan Bhartia
Gunjan Bhartia
Alternate Director
over 5 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Additional Director
about 7 years ago
Nalinikanth Gollagunta
Nalinikanth Gollagunta
Additional Director
about 7 years ago
Charles Percy Nugent
Charles Percy Nugent
Director
over 8 years ago
Monish D Patolawala
Monish D Patolawala
Director
over 8 years ago
Karim Karti
Karim Karti
Director
over 9 years ago
Munesh Makhija
Munesh Makhija
Director
over 9 years ago
Milan Rao
Milan Rao
Managing Director
over 9 years ago
Soumitra Ghosh
Soumitra Ghosh
Director
over 10 years ago
Brian John Masterson
Brian John Masterson
Director
about 11 years ago
Manjaree Chowdhary
Manjaree Chowdhary
Alternate Director
over 12 years ago
Joydeep Nag
Joydeep Nag
Alternate Director
over 12 years ago
Terri Smith Bresenham
Terri Smith Bresenham
Managing Director
about 13 years ago
Thomas Charles Gentile Iii
Thomas Charles Gentile Iii
Director
over 13 years ago
Kieran Pius Murphy
Kieran Pius Murphy
Additional Director
over 13 years ago
John Leonard Flannery
John Leonard Flannery
Additional Director
almost 15 years ago
Rishad Premji Azim
Rishad Premji Azim
Additional Director
almost 15 years ago
Vishal K Wanchoo
Vishal K Wanchoo
Director
almost 15 years ago
Jean Michel Yves Sylvain Cossery
Jean Michel Yves Sylvain Cossery
Director
almost 15 years ago
Alwan Deivanayagam
Alwan Deivanayagam
Company Secretary
over 15 years ago
Frank Maria Schulkes
Frank Maria Schulkes
Director
almost 20 years ago
Anurag Behar
Anurag Behar
Director
about 21 years ago

Trademarks

Wipro Wipro Ge Healthcare

[Class : 10] Medical Instruments, Medical Systems And Equipments, X Ray Machines, Tomographic Equipment And Other Medical Diagnostic Imaging Devices Including Scanners, Sonographic Equipment Including Ultrasound Units Radiation And All Other Equipment, System And Ancillaries In The Field Of Medical Electronics

Charges

35 Crore
22 April 1996
Corporation Bank
35 Crore
22 February 1996
Citibank N.a.
1 Crore
01 April 1996
Societe Generale
1 Crore
10 February 1995
Hsbc Ltd
4 Crore
30 June 1997
Hsbc Ltd
15 Crore
28 December 1995
Hsbc Ltd
7 Crore
08 April 2002
Citi Bank N..a
8 Crore
16 January 1996
Standard Chartered Grindlays Bank Ltd
23 Crore
16 January 1996
Standard Chartered Grindlays Bank Ltd
0
30 June 1997
Hsbc Ltd
0
01 April 1996
Societe Generale
0
28 December 1995
Hsbc Ltd
0
08 April 2002
Citi Bank N..a
0
22 April 1996
Corporation Bank
0
22 February 1996
Citibank N.a.
0
10 February 1995
Hsbc Ltd
0
16 January 1996
Standard Chartered Grindlays Bank Ltd
0
30 June 1997
Hsbc Ltd
0
01 April 1996
Societe Generale
0
28 December 1995
Hsbc Ltd
0
08 April 2002
Citi Bank N..a
0
22 April 1996
Corporation Bank
0
22 February 1996
Citibank N.a.
0
10 February 1995
Hsbc Ltd
0
16 January 1996
Standard Chartered Grindlays Bank Ltd
0
30 June 1997
Hsbc Ltd
0
01 April 1996
Societe Generale
0
28 December 1995
Hsbc Ltd
0
08 April 2002
Citi Bank N..a
0
22 April 1996
Corporation Bank
0
22 February 1996
Citibank N.a.
0
10 February 1995
Hsbc Ltd
0
16 January 1996
Standard Chartered Grindlays Bank Ltd
0
30 June 1997
Hsbc Ltd
0
01 April 1996
Societe Generale
0
28 December 1995
Hsbc Ltd
0
08 April 2002
Citi Bank N..a
0
22 April 1996
Corporation Bank
0
22 February 1996
Citibank N.a.
0
10 February 1995
Hsbc Ltd
0

Documents

Form SH-9-08022021-signed
Form SH-8-13012021-signed
Optional Attachment-(2)-13012021
Optional Attachment-(4)-13012021
Optional Attachment-(1)-13012021
Audited financial statements of last three years-13012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13012021
Copy of the board resolution-13012021
Declaration by auditor(s)-13012021
Details of the promoters of the company-13012021
Form MGT-14-20122020_signed
Optional Attachment-(1)-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Auditor's report-20122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20122020
Copy of board resolution-20122020
Declaration by auditor(s)-20122020
Copy of the board resolution-20122020
Optional Attachment-(2)-20122020
Details of the promoters of the company-20122020

Frequently Asked Questions

What is the date of Wipro ge healthcare private limited incorporation?

Incorporation date of the company is 14 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 38.

Wipro ge healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Azim p. hasham
  • Suresh chandra senapaty
  • Shravan subramanyam
  • Rishad premji azim
  • Joydeep nag
  • Munesh makhija
  • Sunil kumar wadhwa
  • Banmali agrawala
  • Gunjan bhartia
  • Frank maria schulkes
  • Pratik kumar
  • Kieran pius murphy
  • Terri smith bresenham
  • Brian john masterson
  • Karim karti
  • Manjaree chowdhary
  • Anurag behar
  • Tekkethalakal kurien kurien .
  • Jean michel yves sylvain cossery
  • Vishal k wanchoo
  • John leonard flannery
  • Thomas charles gentile iii
  • Milan rao
  • Monish d patolawala
  • Charles percy nugent
  • Nalinikanth gollagunta
  • Soumitra ghosh
  • Alwan deivanayagam
  • Amit suryakant phadnis
  • Rahul jude cordeiro
  • Thomas james westrick
  • Ian alistair dale
  • Helmut zodl
  • Elie georges chaillot
  • Frank ruben jimenez
  • Chaitanya arun sarawate
  • Kenneth robert stacherski
  • Roland rott