ACTURE HEALTH PRIVATE LIMITED
CIN: U33100KA2021PTC155941
ACTURE HEALTH PRIVATE LIMITED (CIN: U33100KA2021PTC155941) is a Private company incorporated on 23 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ACTURE HEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTURE HEALTH PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.
Directors of ACTURE HEALTH PRIVATE LIMITED are SENTHIL KUMAR RATHASARATHY, BANGARU LAKSHMINARAYANAN, ILIYA SENTHIL KUMAR, and JAWED ZIA.
ACTURE HEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100KA2021PTC155941 and its registration number is 155941. Users may contact ACTURE HEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTURE HEALTH PRIVATE LIMITED is S9-S10, CKR Complex, Sy No.122/2 Seegehalli , BENGALURU, Karnataka, India - 560067.
Current status of ACTURE HEALTH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACTURE HEALTH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTURE HEALTH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTURE HEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06463295 | SENTHIL KUMAR RATHASARATHY | Director | 2021-12-23 |
| 08315657 | BANGARU LAKSHMINARAYANAN | Additional Director | 2024-02-24 |
| 09446993 | ILIYA SENTHIL KUMAR | Director | 2021-12-23 |
| 00191276 | JAWED ZIA | Director | 2022-03-16 |
Past Directors & Key Managerial Personnel of ACTURE HEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00191276 | JAWED ZIA | Additional Director | - | 2022-11-10 |
Other Directorships of SENTHIL KUMAR RATHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AI OPTICS PRIVATE LIMITED | U31501TN1988PTC016608 | Director | - | 2024-04-05 |
| AI OPTICS PRIVATE LIMITED | U31501TN1988PTC016608 | Managing Director | 2024-05-03 | Ongoing |
| ALCON LABORATORIES (INDIA) PRIVATE LIMITED | U33119KA1999FTC025496 | Additional Director | - | 2012-12-28 |
| ALCON LABORATORIES (INDIA) PRIVATE LIMITED | U33119KA1999FTC025496 | Managing Director | - | 2016-04-06 |
| APPASAMY ASSOCIATES PRIVATE LIMITED | U33201TN2019PTC129614 | Additional Director | - | 2024-04-04 |
| APPASAMY ASSOCIATES PRIVATE LIMITED | U33201TN2019PTC129614 | Director | - | 2024-04-05 |
| APPASAMY ASSOCIATES PRIVATE LIMITED | U33201TN2019PTC129614 | Managing Director | 2024-02-14 | Ongoing |
| APPASAMY OCULAR DEVICES PRIVATE LIMITED | U33209TN1995PTC031170 | Director | - | 2024-04-05 |
| APPASAMY OCULAR DEVICES PRIVATE LIMITED | U33209TN1995PTC031170 | Managing Director | 2024-05-09 | Ongoing |
Other Directorships of BANGARU LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLS PHARMA PRIVATE LIMITED | U74999KA2018PTC116416 | Director | - | 2019-03-31 |
Other Directorships of ILIYA SENTHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAWED ZIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-3214 | MERAKI CULINARY CRAFTS LLP | G-11, BLOCK 2,CKR COMPLEX,SY NO. 122/2, SEEGEHALLI,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| ABC-6221 | DSB KITCHENS LLP | CKR complex 2 at. survey No. 122/2,,Adjacent To Nitesh Flushing Meadows Apartments, First Floor, Shop no. F1, Seegehalli Village,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| U15136KA2021PTC150351 | AGROMATIC NUTRIFOODS PRIVATE LIMITED | CKR Complex 2, Survey no 122/2 adjacent to Nitesh Flushing Meadow , Hosakote, Karnataka, India - 560067 |
| U74999KA2020OPC136916 | COSTEQ GLOBAL CONSULTING SERVICES (OPC) PRIVATE LIMITED | No 5/2 Khata No 716 Old No 7/1 , Ramachandra Lay Out, Seegehalli, , Bengaluru, Karnataka, India - 560067 |
| U72900KA2020PTC139621 | STEPPING STONES VIRTUAL ACADEMY PRIVATE LIMITED | NO.23, CHAITHANYA GREENFORD 2 SEEGEHALLI, KADUGODI , BENGALURU, Karnataka, India - 560067 |
| U96010KA2025OPC209937 | SPYNZO (OPC) PRIVATE LIMITED | Sy No 31/2, 2nd Floor, Pl,Skyship Layout,Seegehalli,Bangalore South,Bangalore,Karnataka,560067-India |
| U36900KA2021PTC146059 | TVR POLYMERS PRIVATE LIMITED | Sy No 81/2, Thirumala Shetty Halli Cross, Thirupathi Road,Opp. Shree Lakshmi Palac e , Bengaluru, Karnataka, India - 560067 |
| U74999KA2020PTC139888 | SMOS PRIVATE LIMITED | No 37, 3rd cross, chinappa layout Khatha No.408/A ,Property no 5/2, Kodige halli , bengaluru, Karnataka, India - 560067 |
| U52219KA2023PTC172113 | KALALU ROADWAYS PRIVATE LIMITED | SY NO 125/2, Ground floor,,Seegehalli, beside Chrysalis High School,,Bangalore South,Bangalore,Karnataka,560067-India |
| U72900KA2012PTC064868 | EDR INNOVATIONS AND SYSTEMS INDIA PRIVATE LIMITED | NO.5, 2ND FLOOR, CHANNA KESHAVA SWAMY COMPLEX, SEEGEHALLI, KANAMANGALA POST , Bangalore, Karnataka, India - 560067 |
| ABZ-3432 | EKAKSHARA FOOD AND RESTAURANT SERVICES LLP | No 4/3, 2nd floor RB ComplexWhitefield Hoskote Main Road Near Biriyani Zone, Belathur Village Kadugodi Bengaluru Hosakote, Karnataka, India - 560067 |
| AAQ-5053 | VKR ENTERPRISES LLP | ST No. 25&26, Sy No.49/3B Sai Colony, Belathur Bengaluru, Karnataka, India - 560067 |
| AAN-4109 | DALVKOT WOUND CARE LLP | No. # 87, Sai Keshava, Survey No.170/170, Seegehalli Main Road, Kadugodi Plantation,Kadugodi Bengaluru, Karnataka, India - 560067 |
| AAN-5352 | DALVKOT TRAINING INSTITUTE LLP | No. # 87, Sai Keshava, Survey No.170/170, Seegehalli Main Road, Kadugodi Plantation,Kadugodi Bengaluru, Karnataka, India - 560067 |
| AAN-5353 | VYDEHI ACADEMY LLP | No. # 87, Sai Keshava, Survey No.170/170, Seegehalli Main Road, Kadugodi Plantation,Kadugodi Bengaluru, Karnataka, India - 560067 |
| U15134KA2021PTC146064 | ELLISBAKE & BEVERAGES PRIVATE LIMITED | Warehouse No. 4, 94/1 94/2 SY No. 199/1 199/2, Koralur, Kasaba Hobli , Hosakote, Karnataka, India - 560067 |
| AAX-7022 | LIVING STONE CREATORS LLP | #SY NO.88/1, Lead Grandeur,Flat No:108 Opp. Sai Garden, Next to petrol bunk,Hosakote road Bengaluru, Karnataka, India - 560067 |
| U24290KA2021PTC152293 | USK THERAPEUTICS PRIVATE LIMITED | Flat No 102, 1st Floor, SV Elegant SyNo.2/1 & 2/7,Kumbena Agrahara,Belathur , Kadugodi, Karnataka, India - 560067 |
| U74999KA2019PTC120496 | ATHENS GLOBAL LOGISTICS PRIVATE LIMITED | Site No.1&2,Sy No.251/2, N R Mansion,Third Floor, V S Reddy Colony, Kadugodi, , Bangalore, Karnataka, India - 560067 |
| U74900KA2016PTC086725 | CATERLY HOSPITALITY SERVICES PRIVATE LIMITED | FLAT NO. 314, 2ND FLOOR, RADIANT SILVER BELL S NO. 32/1, SHAKTHI LAYOUT, SADARMANGALA , KADUGODI , BENGALURU, Karnataka, India - 560067 |
| U45205KA2012PTC062664 | DARA INFRASTRUCTURES PRIVATE LIMITED | 402, KEERTHI RESIDENCY, SY NO. 2/1 & 2/2, BELATHUR VILLAGE, KADUGODI P.O., , Bangalore, Karnataka, India - 560067 |
| AAT-4364 | NATURALES CESTA LLP | Sy No 43 Channasandra Village Bidarahalli Hobli Bengaluru, Karnataka, India - 560067 |
| ACP-3801 | SBR BRINDAVAN NIVASA LLP | Sy. No 24/5, Site No.1154,Seegehalli,Bangalore South,Bangalore,Karnataka,India-560067 |
| U68100KA2025PTC205238 | SBR KALOPOLIS PROJECTS PRIVATE LIMITED | Sy. No 24/5, Site No.1154,Seegehalli,Bangalore South,Bangalore,Karnataka,560067-India |
| U73200KA2021PTC155949 | ASTOUNDTEK PRIVATE LIMITED | NO 17, VILLA 129, HONEYPOOL VILLAS SEEGEHALLI VILLAGE KADUGODI , BENGALURU, Karnataka, India - 560067 |
| U75230KA2019PTC120592 | AWAKE ENGINEERING SERVICES PRIVATE LIMITED | NO A2, KRISHNACHARI BUILDING, KRISHNACHARI LAYOUT SEEGAHALLI GATE , BENGALURU, Karnataka, India - 560067 |
| U70109KA2020PTC142154 | ESSENSAI PRIVATE LIMITED | No.SY No.167/2, Kannamangala Whitefield-Hoskote Road , Bangalore, Karnataka, India - 560067 |
| U29256KA2021PTC143807 | SMART CALIBRE HYDRAULIC AND SERVICES PRIVATE LIMITED | SY NO.74/1 BODANA OSAHALLI ANAGONDANAHALLI HOBLI HOSKOTE TALUK , BENGALURU, Karnataka, India - 560067 |
| U17299KA2018PTC114588 | MOLTOLIFESTYLE PRIVATE LIMITED | SHOP NO 2,SY NO 105, NAGONDANAHALLI ROAD KADUGODI POST, CHANNASANDRA , BANGALORE, Karnataka, India - 560067 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.