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
HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED
CIN: U72502MH2015FTC261645 As on: 2024-07-08
HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED (CIN: U72502MH2015FTC261645) is a Private company incorporated on 05 Feb 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED are HENRY HYUK CHA, ALEXANDRA NICOLE CHA, MARY CHA LOTHARIUS, and RAMENDRA TRIPATHI.
HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72502MH2015FTC261645 and its registration number is 261645. Users may contact HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHCARE INTERACTIVE INDIA PRIVATE LIMITED is B-1203, 12TH FLOOR, VENUS TOWER VEERA DESAI ROAD, AZAD NAGAR, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400058.
Current status of HEALTHCARE INTERACTIVE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEALTHCARE INTERACTIVE INDIA 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 HEALTHCARE INTERACTIVE INDIA
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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 HEALTHCARE INTERACTIVE INDIA 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 HEALTHCARE INTERACTIVE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07002167 | HENRY HYUK CHA | Director | 2015-02-05 |
| 07858075 | ALEXANDRA NICOLE CHA | Director | 2017-09-21 |
| 09697083 | MARY CHA LOTHARIUS | Director | 2022-08-20 |
| 03584325 | RAMENDRA TRIPATHI | Director | 2017-09-21 |
Past Directors & Key Managerial Personnel of HEALTHCARE INTERACTIVE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07214120 | JOSEPH FRANCIS WAGNER | Director | - | 2016-01-21 |
| 07521690 | JOHN HENRY CAPOBIANCO | Additional Director | - | 2016-12-30 |
| 07521690 | JOHN HENRY CAPOBIANCO | Director | - | 2017-02-10 |
| 07858075 | ALEXANDRA NICOLE CHA | Additional Director | - | 2017-09-21 |
| 09697083 | MARY CHA LOTHARIUS | Additional Director | - | 2022-09-30 |
| 01344666 | RUBEN RAYMOND FERNANDES | Director | - | 2016-12-23 |
| 03584325 | RAMENDRA TRIPATHI | Additional Director | - | 2017-09-21 |
Other Directorships of HENRY HYUK CHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH FRANCIS WAGNER
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Other Directorships of JOHN HENRY CAPOBIANCO
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Other Directorships of ALEXANDRA NICOLE CHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY CHA LOTHARIUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUBEN RAYMOND FERNANDES
Other Directorships of RAMENDRA TRIPATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC186598 | VJTF INFRASCHOOL SERVICES (MUMBAI) PRIVATE LIMITED | B- 1203, 12th Floor,Venus Tower, Veera Desai Road, Azad Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U52291MH2025PTC453056 | TRAVKINGS TOURS & TRAVELS PRIVATE LIMITED | 603, B Wing, Venus Tower Building No 43,,Azad Nagar, Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U46901MH2025PTC448133 | NEXOTREE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 1004, B-WING. BLDG. NO-43, S NO-133, VENUS TOWER, VEERA DESAI ROAD, MILIND DEVELOPERS,BLDG. NO 43, AZAD EKTA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India |
| AAM-1065 | IRIS GRAPHICS LLP | 303, THIRDS FLOOR, VENUS TOWER, B WING, ABOVE AXIS BANK, VEERA DESAI ROAD, ANDHERI WEST, Mumbai, Maharashtra, India - 400058 |
| AAE-4683 | HARIOM HOLDINGS LLP | 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| U93000MH2011PTC223959 | EYE FOCUS PRODUCTIONS PRIVATE LIMITED | ANDHERI IND EST, GALA-16B VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U14200MH1992PTC069550 | ASTRA CONCRETE PRODUCTS PRIVATE LIMITED | Office No: 3 and 4, Mahalsa Villa Azad Nagar Road No. 3,Veera Desai Road, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017OPC289452 | BALLOON ARTS (OPC) PRIVATE LIMITED | 6, Sai Nath Nagar, Amboli Hill Road - 3, Veera Desai Road, Nr. Laxmi Stores, Andheri (W est) , Mumbai, Maharashtra, India - 400058 |
| U18209MH2018PTC304856 | DHARLI FASHIONS PRIVATE LIMITED | C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-4279 | HARIOM INFRA INVESTMENTS LLP | 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| AAQ-9609 | ACTOR PREPARES STUDIO LLP | D53/1137 AZAD NAGAR VEERA DESAI ROAD ANDHERI W MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U45200MH2003PTC141084 | CRYSTAL SHELTER PRIVATE LIMITED | B-402 DEV PRESTIGE, AZAD NAGAR CHOWK, NEAR KRISHNA TEMPLE, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400058 |
| ABB-2145 | NIRMMANAM BUILD-TECH LLP | B-52/401 ,AZAD NAGAR, SHUBHAM CHS LTD.,AZAD NAGAR ROAD NO.3, VEERA DESAI RD,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80904MH2019PTC329662 | ANUPAM KHER ENTERPRISES PRIVATE LIMITED | D-53/1137, AZAD NAGAR, VEERA DESAI ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| AAJ-6766 | 4 FASHION ENTERPRISES LLP | 46,952, Matruchaya CHS Ltd, Azad Nagar No. 3, Veera Desai Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U74990MH2011FTC219076 | O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED | 1123, 2nd Floor, Gajmukh Azad Nagar 3 Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45200MH1991PTC061414 | ASHUTOSH CONSTRUCTIONS PRIVATE LIMITED | C/6, Swami Vivekanand Society, Azad Nagar No.3, Veera Desai Road, Andheri (W). , Mumbai, Maharashtra, India - 400058 |
| U45309MH2019PTC323212 | URM INFRA PRIVATE LIMITED | B-204, 2nd Floor, Maruti Chambers, Plot 49/50,Veera Desai Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2013PTC248047 | SCOYA SOLUTIONS PRIVATE LIMITED | 1203, 12TH FLOOR, PRIME ROSE, OFF VEERA DESAI ROAD NEAR KRISHNA MANDIR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAE-0839 | VICTORY FILMS LLP | 604,6TH FLOOR,PLOT NO A-5,EMPIRE CHS VEERA DESAI ROAD, MHADA AZAD NAGAR,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| ACB-6137 | VR2 GOLDMINE VENTURES LLP | Flat No 504, B- Wing, Bldg No-43, Venus TowerS No 133, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U63032MH2008PTC180809 | NIMBUS MARITIME SERVICES PRIVATE LIMITED | FLAT NO - 1101 , B-WING, BLDG NO 43, VENUS TOWER VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC289406 | BINA PHARMACEUTICAL PRIVATE LIMITED | Flat-07, Bldg-25, Swantantrya Sainik Nagar CHS Ltd Off. Veera Desai Road, Amboli, Andheri W est , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC295787 | WHERE EAGLES DARE ENTERTAINMENT PRIVATE LIMITED | Flat No.702, B wing, Bldg No.43,S.No-133 Veera Desai Road, Azad Ekta, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U15400MH2017OPC291407 | NUTRIBOLT (OPC) PRIVATE LIMITED | 2/B 2ND FLR CEASAR VILLA CHSL-19 VEERA DESAI ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74900MH2014PTC255573 | ASSOCIATED DREAMS FILM PRIVATE LIMITED | 45 905 AZAD NAGAR ANAND CHS LTD, AZAD NAGAR NO. 3 VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U15122MH2011PTC213657 | SHRI SHARAN AGRONOMY PRIVATE LIMITED | B/801, BUILDING-36, AZAD NAGAR, DEEPSHREE CHS LTD AZAD NAGAR-2, V.D. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.