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  • Complaints
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  • Fund Raising
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  • Board Meetings
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HEALTHPRO SYSTEMS PRIVATE LIMITED

CIN: U15500TN2015PTC102821 As on: 2026-07-13

HEALTHPRO SYSTEMS PRIVATE LIMITED (CIN: U15500TN2015PTC102821) is a Private company incorporated on 30 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HEALTHPRO SYSTEMS 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.HEALTHPRO SYSTEMS PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

Directors of HEALTHPRO SYSTEMS PRIVATE LIMITED are PARAMESWARAN MADHUSOODHENEN NAIR JAYAMOHAN, . NEERIKSHA, DHARMA PRAKASH GYANESH, GOVINDAN VIMAL KUMAR, and KUMAR DHARMAPRAKASHJAGANNATH ..

HEALTHPRO SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500TN2015PTC102821 and its registration number is 102821. Users may contact HEALTHPRO SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHPRO SYSTEMS PRIVATE LIMITED is 2/41, RESOLUTE TOWER, Mc.NICHOLAS ROAD, 2ND LANE CHETPET , CHENNAI, Tamil Nadu, India - 600031.

Current status of HEALTHPRO SYSTEMS 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 Names

Previous CINs

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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 HEALTHPRO SYSTEMS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HEALTHPRO SYSTEMS
DIN Director Name Designation Appointment Date
06568813 PARAMESWARAN MADHUSOODHENEN NAIR JAYAMOHAN Director 2015-10-30
07320322 . NEERIKSHA Director 2015-10-30
08317131 DHARMA PRAKASH GYANESH Director 2019-01-04
01355255 GOVINDAN VIMAL KUMAR Director 2015-10-30
02197883 KUMAR DHARMAPRAKASHJAGANNATH . Director 2015-10-30
Past Directors & Key Managerial Personnel of HEALTHPRO SYSTEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARAMESWARAN MADHUSOODHENEN NAIR JAYAMOHAN
Company Name CIN Designation Appointment Date Cessation
STAYBRIIT INDUSTRIES PRIVATE LIMITED U29253TN2009PTC072093 Additional Director 2013-04-10 Ongoing
ATOMIZED BIOTECH PRIVATE LIMITED U73200TN2018PTC120621 Director 2018-01-22 Ongoing
Other Directorships of . NEERIKSHA
Company Name CIN Designation Appointment Date Cessation
DSN LEGAL SUPPORT SERVICES LLP AAN-3220 Designated Partner 2018-09-20 Ongoing
BRICK BY BRICK HOSPITALITY PRIVATE LIMITED U55209DL2019PTC358356 Director 2019-12-04 Ongoing
JADE LAND DEVELOPERS PRIVATE LIMITED U70200TN2010PTC076985 Director 2019-03-29 Ongoing
GWAY BILL TECHNOLOGIES PRIVATE LIMITED U72900DL2019PTC356820 Director 2019-10-30 Ongoing
Other Directorships of DHARMA PRAKASH GYANESH
Company Name CIN Designation Appointment Date Cessation
JADE LAND DEVELOPERS PRIVATE LIMITED U70200TN2010PTC076985 Director 2020-10-13 Ongoing
Other Directorships of GOVINDAN VIMAL KUMAR
Other Directorships of KUMAR DHARMAPRAKASHJAGANNATH .
Company Name CIN Designation Appointment Date Cessation
DSN LEGAL SUPPORT SERVICES LLP AAN-3220 Partner 2018-09-20 Ongoing
AVYAYA CHEMICALS PRIVATE LIMITED U24119MH2006PTC163570 Director 2008-07-29 Ongoing
MAKATI BUILDERS PRIVATE LIMITED U45400TN2011PTC078892 Director 2011-01-20 Ongoing
COMFORT EMPIRE JADE HOTELS PRIVATE LIMITED U55209KA2008PTC164718 Managing Director - 2014-05-27
JADE LAND DEVELOPERS PRIVATE LIMITED U70200TN2010PTC076985 Director 2010-08-12 Ongoing

CIN Company Name Company Address
U01549TN2006PTC061779 MONAVIE INDIA ENTERPRISES PRIVATE LIMITED Resolute Tower, Door No.2/41, MC Nichols Road, 2nd Lane, Chetpet , Chennai, Tamil Nadu, India - 600031
U72100TN2024PTC169284 VEIVA SCIENTIFIC INNOVATIONS PRIVATE LIMITED No 2/41 Resolute Tower,Mc Nichols Road 2nd Lane,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
U73200TN2018PTC120621 ATOMIZED BIOTECH PRIVATE LIMITED NO. 2/41, RESOLUTE TOWER, MC NICHOLS ROAD,2ND LANE , CHETPET, Tamil Nadu, India - 600031
U74999TN2017FTC116307 PAY OK FINTECH ECO SYSTEM PRIVATE LIMITED NO. 95, MC NICHOLS ROAD, 2ND FLOOR 2ND BLOCK, FLAT NO. 2H&1, CHETPET , CHENNAI, Tamil Nadu, India - 600031
U74999TN1998PTC040505 BESTEEM ENTERPRISES PRIVATE LIMITED NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000
U19120TN2009PTC071701 REGNBUE IMPEX PRIVATE LIMITED NO.31, 2ND LANE MC NICHOLAS ROAD , CHENNAI, Tamil Nadu, India - 600031
AAJ-0071 SHANMUGAM RAJENDRAN & ASSOCIATES LLP 2ND FLOOR , HARI KRUPA, NO. 71/1, MC NICHOLAS ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031
U85110TN1994PTC028801 DR.MEHTA'S HOSPITALS PRIVATE LIMITED 2/1(20),2/2(21) & 2/3(21), MC Nichols Road, 3rd Lane, Chetpet, , Chennai, Tamil Nadu, India - 600031
U85110TN2009PTC073752 MEHTA MULTISPECIALITY HOSPITALS INDIA PRIVATE LIMITED 2/1(20),2/2(21) & 2/3(21), MC Nichols Road, 3rd Lane, Chetpet, , Chennai, Tamil Nadu, India - 600031
U15499TN1983PTC010372 FOOD FINDERS PRIVATE LIMITED 2/1(20) & 2/2(21), MC Nichols Road, 3rd Lane, Chetpet, , Chennai, Tamil Nadu, India - 600031
U74999TN2012PTC085959 ATLAS VENTUREZ PRIVATE LIMITED 2/1(20) & 2/2(21), MC Nichols Road, 3rd Lane, Chetpet, , Chennai, Tamil Nadu, India - 600031
U74999TN2020PTC138868 PRITHVI GLOBAL FX PRIVATE LIMITED No. 2, Gee Gee Universal, 2nd Floor, Mc Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031
L30006TN1995PLC031931 PRITHVI EXCHANGE (INDIA) LIMITED Gee Gee Universal, 2nd Floor, Door No. 2 Mc Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031
U74999TN2021PTC142070 NEXTCALIBER PRIVATE LIMITED NO.2,8TH FLOOR, SOUTH TOWER KRM PLAZA 2ND HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
U21011TN1994PTC029687 BAFNA PACKAGINGS PRIVATE LIMITED 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031
U85100TN2012PTC085956 MEHTA HOSPITALS PRIVATE LIMITED No.2, MC Nichols Road, 3rd Lane Chetpet , Chennai, Tamil Nadu, India - 600031
U15549TN2014PTC095609 FRUITS AND BEYOND INDIA PRIVATE LIMITED NO. 19/1, MC NICHOLAS ROAD 3RD LANE, CHETPET , CHENNAI, Tamil Nadu, India - 600031
U40104TN2014PTC096457 ENLIGHT GREEN POWER PRIVATE LIMITED Amirtha Nivas, 4th Lane No.14, McNicholas Road Chetpet , Chennai, Tamil Nadu, India - 600031
U17111TN2000PLC045999 DISPOTECH FABRICS LIMITED NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031
U91990TN2000NPL045946 INDIAN INSTITUTE OF DIRECTORS Ground Floor, Hari Krupa, No.71/1, Mc Nicholas Road, Chetpet, Chennai, Tamil Nadu 600031 , Egmore Nungambakkam, Tamil Nadu, India - 600031
U62099TN2024PTC169038 TENSORLOGIC SOLUTIONS PRIVATE LIMITED 37/2 CLUB ROAD RIOLOK,FLAT 2ND FLOOR CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
U66220TN2023PTC159208 OCTAGON INSURANCE BROKING PRIVATE LIMITED Gee Gee Universal,2nd Floor, No.2, Mc Nichols Road,Chetpet,,Egmore Nungambakkm,Chennai,Tamil Nadu,600031-India
U70200TN2019NPL132843 CREATE & GROW RESEARCH FOUNDATION 1st Floor, Hari Krupa, ​71/1, Mc Nicholas Road, Chetpet,Chennai,Chennai,Tamil Nadu,600031-India
AAT-0719 QUALITY HEALTH ANGELS LLP 2/1(20) & 2/2(21), MC Nichols Road,3rd Lane, Chetpet, Egmore Nungambakkm, Tamil Nadu, India - 600031
U22300TN2020PTC140033 HEALTHCAREDIALOG MEDIA PRIVATE LIMITED 2/1(20) & 2/2(21), MC Nichols Road, 3rd Lane, Chetpet , Egmore Nungambakkm, Tamil Nadu, India - 600031
U80902TN2022NPL155917 INTERNATIONAL INSTITUTE OF FUTURE SCIENCE AND TECHNOLOGY FOUNDATION 2/1(20) & 2/2(21), MC Nichols Road 3rd Lane, Chetpet , Egmore Nungambakkm, Tamil Nadu, India - 600031
U85100TN2013PTC092086 HEALTH SENSEI INDIA PRIVATE LIMITED 2/1(20) & 2/2(21), MC Nichols Road 3rd Lane, Chetpet , Egmore Nungambakkm, Tamil Nadu, India - 600031
U92410TN2017PTC117263 BRUSHTALE STUDIOS PRIVATE LIMITED 2/1(20) & 2/2(21), MC Nichols Road, 3rd Lane, Chetpet, , Egmore Nungambakkm, Tamil Nadu, India - 600031
U92413TN2017PTC120082 ATLAS INTELLIGENCE PRIVATE LIMITED 2/1(20) & 2/2(21), MC Nichols Road 3rd Lane, Chetpet , Egmore Nungambakkm, Tamil Nadu, India - 600031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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