Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HEALTHASSURE PRIVATE LIMITED
CIN: U85100MH2011PTC223007
HEALTHASSURE PRIVATE LIMITED (CIN: U85100MH2011PTC223007) is a Private company incorporated on 14 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 92639500.00 and its paid up capital is Rs. 82778230.00.
HEALTHASSURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HEALTHASSURE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of HEALTHASSURE PRIVATE LIMITED are VARUN GERA, INDERJIT WALIA, DEVIKA SEHGAL, and YASH MAHENDRA JAIN.
HEALTHASSURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2011PTC223007 and its registration number is 223007. Users may contact HEALTHASSURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHASSURE PRIVATE LIMITED is 1st Floor, Excom House, 7 Saki Vihar Road, Andheri East, , Mumbai, Maharashtra, India - 400072.
Current status of HEALTHASSURE 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 HEALTHASSURE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEALTHASSURE
Purchase full report of HEALTHASSURE
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 HEALTHASSURE 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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Current Directors & Key Managerial Personnel of HEALTHASSURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01646494 | VARUN GERA | Whole-time director | 2018-09-29 |
| 01812849 | INDERJIT WALIA | Nominee Director | 2024-02-19 |
| 03055597 | DEVIKA SEHGAL | Director | 2011-10-14 |
| 10060239 | YASH MAHENDRA JAIN | Nominee Director | 2024-07-29 |
Past Directors & Key Managerial Personnel of HEALTHASSURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01646494 | VARUN GERA | Director | - | 2018-09-29 |
| 02018688 | SHUCHIN BAJAJ | Additional Director | - | 2016-09-30 |
| 02018688 | SHUCHIN BAJAJ | Director | - | 2018-11-30 |
| 02235456 | ARCHANA JAYARAMAN BHASKAR | Additional Director | - | 2018-09-29 |
| 02235456 | ARCHANA JAYARAMAN BHASKAR | Director | - | 2021-08-31 |
| 06964252 | SYED ALI ABBAS | Additional Director | - | 2022-09-30 |
| 06964252 | SYED ALI ABBAS | Director | - | 2023-08-09 |
| 10883276 | TEJAS MANISH JOBALIA | CFO | - | 2023-03-31 |
Other Directorships of VARUN GERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHESLAB PRIVATE LIMITED | U74999HR2016PTC064366 | Additional Director | - | 2020-12-16 |
| CHESLAB PRIVATE LIMITED | U74999HR2016PTC064366 | Director | - | 2023-08-01 |
| SMARTQ EDUCATION SOLUTIONS PRIVATE LIMITED | U80903MH2011PTC217370 | Additional Director | - | 2012-03-07 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Additional Director | - | 2007-09-29 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Director | - | 2011-05-18 |
| MEDVANTAGE INSURANCE TPA PRIVATE LIMITED | U85190MH2001PTC133829 | Director | - | 2009-03-21 |
Other Directorships of INDERJIT WALIA
Other Directorships of SHUCHIN BAJAJ
Other Directorships of ARCHANA JAYARAMAN BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITHYA HR FUND LLP | AAG-0713 | Partner | 2016-03-30 | Ongoing |
| DR. AGARWAL'S HEALTH CARE LIMITED | L85100TN2010PLC075403 | Additional Director | - | 2024-09-17 |
| DR. AGARWAL'S HEALTH CARE LIMITED | L85100TN2010PLC075403 | Director | 2024-10-09 | Ongoing |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2011-01-31 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Director | - | 2011-01-31 |
| DR. REDDY'S AND NESTLE HEALTH SCIENCE LIMITED | U46497TS2024PLC183328 | Additional Director | 2025-01-31 | Ongoing |
| SHELL TECHNOLOGY INDIA PRIVATE LIMITED | U73100KA2006PTC038778 | Additional Director | 2008-01-11 | Ongoing |
| PEOPLE MATTERS MEDIA PRIVATE LIMITED | U78300HR2011PTC042945 | Nominee Director | - | 2017-01-02 |
Other Directorships of DEVIKA SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEAMLESS PRIVATE LIMITED | U72900MH2010FTC206234 | Director | - | 2011-07-13 |
Other Directorships of YASH MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTUPLE E-MOBILITY PRIVATE LIMITED | U31908KA2019PTC123451 | Nominee Director | 2024-07-16 | Ongoing |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Additional Director | - | 2023-07-26 |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Director | 2023-06-08 | Ongoing |
| MATCHLOG SOLUTIONS PRIVATE LIMITED | U74999GJ2019PTC109123 | Nominee Director | 2024-07-25 | Ongoing |
| TAN90 THERMAL SOLUTIONS PRIVATE LIMITED | U74999TN2019PTC126786 | Nominee Director | 2024-09-13 | Ongoing |
Other Directorships of SYED ALI ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITHYA HR FUND LLP | AAG-0713 | Partner | 2017-08-31 | Ongoing |
| PACIFIC INTERNET INDIA PRIVATE LIMITED | U82990KA1999PTC075693 | Additional Director | - | 2015-04-15 |
Other Directorships of TEJAS MANISH JOBALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIBO HEALTH PRIVATE LIMITED | U86900GJ2024PTC157306 | Director | 2024-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2010FTC198809 | ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED | 2ND FLOOR, EXCOM HOUSE, 7, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U85320MH2019PTC372843 | KUZALIN SERVICES PRIVATE LIMITED | 01st Floor, Excom House, 7 Saki Vihar Road, , Andheri East, Maharashtra, India - 400072 |
| AAR-0269 | RADF MEDIA LLP | 1st FLOOR, PLOT NO. 7, MARWAH ESTATE SAKI VIHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| F01246 | FMC ASIA PACIFIC INC | 1ST FLOOR KRISLON HOUSE SAKI VIHAR ROAD SAKI NAKA , NEDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U93000MH2007PTC172520 | SAYBOLT INSPECTION SERVICES INDIA PRIVATE LIMITED | B-707,7th Floor,Pranik Chambers,Saki Vihar Road Off Andheri Kurla Road,Andheri East , Mumbai, Maharashtra, India - 400072 |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAE-6487 | IPG ADVERTISING AND BUSINESS SERVICES LL P | 1ST FLOOR, 101-A, CHHIBER HOUSE ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U99999MH1997PLC105152 | UNITAS CREATIVE TELEVISION LIMITED | UNILAZER HOUSE,7 MARWAH ESTATE,OFF SAKI VIHAR ROAD,SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| ABB-2111 | NEONICHE INTEGRATED LLP | 2ND Floor, Krislon House,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| L72900MH2007PLC173854 | HIGHNESS MICROELECTRONICS LIMITED | Office 1C3, 1st Floor, Gundecha Onclave,,,Kherani Road, Saki Vihar, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| ACN-1230 | MAGNOTAPE REALTY LLP | 34-B, 1st Floor, Magnotape Company,,Off Saki Vihar Road, Chandivali Farm, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| F03857 | INTERTEK USA INC. | Tex Centre 'F' Wing 1st Floor, Chandivali Farm, Road, Off Saki Vihar road, Andheri (East,),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| AAA-2768 | KRISTEEL ENTERPRISES LLP | KRISLON HOUSE, 1ST FLOOR, SAKI VIHAR ROAD, SAKINAKA, ANDHER I (EAST) MUMBAI, Maharashtra, India - 400072 |
| U46102MH1986PLC041373 | DETAIL CLOTHING LIMITED | 1ST FLOOR, 'M' WING, TEX CENTRE, CHANDIVALI VILLAGE, SAKI VIHAR ROAD, ANDHERI (EAST),,,MUMBAI,Maharashtra,400072-India |
| AAP-3957 | SCANMED DEVICES LLP | 107/B, 1st Floor Vaibhav Industrial EstateSaki Vihar Road Kurla Andheri East Mumbai, Maharashtra, India - 400072 |
| U51909MH2002PTC134858 | PYRAMID IMPEX PRIVATE LIMITED | 108 1ST FLOOR INDUSTRY HOUSEMARWA ESTATE OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U70101MH2011PTC218667 | KANDIVALI INFRASTRUCTURE AND REALTY PRIVATE LIMITED | MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74110MH2010PTC208984 | PRATIEK REALTY PRIVATE LIMITED | MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74110MH2011PTC213089 | ONE MUMBAI LAND DEVELOPERS PRIVATE LIMITED | MALHOTRA HOUSE, PLOT NO. 7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U99999MH2000PTC126662 | LOUVERTEC (INDIA) PRIVATE LIMITED | B-116, 1ST Floor, Ansa Industrial Estate, Saki Vihar Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U72200MH2000PTC128997 | INALTUS (INDIA) PRIVATE LIMITED | SUITE D 2ND FLR EXCON HOUSE 7SAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U85300MH2018PTC309526 | PESSPECTRA PRIVATE LIMITED | Office No 118, B-Wing, 1st Floor, Pranik Chambers Saki Vihar Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U65990MH2021PTC362540 | D'EURASIA INVESTMENT TRUSTEES PRIVATE LIMITED | H 127, 1st Floor, Ansa Indl Premi Coop Soc Ltd, Saki Vihar Road, Sakinaka Andheri East , Mumbai Subarban, Maharashtra, India - 400072 |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U65910MH1993PTC074791 | BREEZE TRAVELS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri Eas t , Mumbai, Maharashtra, India - 400072 |
| U99999MH1987PTC045331 | AMTECH EXPORTS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri Eas t , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100735478 | 2023-06-12 | - | - | 150,000,000.00 | RBL BANK LIMITED |
- Email ID
- Website
- Address
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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.