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PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED

As on: 2024-06-21

PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED (CIN: U24232KA2006PTC040347) is a Private company incorporated on 30 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 38270000.00.

PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED are MAHENDRA BHOORMAL CHOWHAN, and USHA CHOWHAN.

PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232KA2006PTC040347 and its registration number is 40347. Users may contact PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED is NO 38 REAR PROTION K H CIRCLE OPP LALBAGH GATE HOSUR ROAD , BANGALORE, Karnataka, India - 560027.

Current status of PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U24232KA2006PTC040347
Name PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 40347
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-08-30
Age of Company 18 years, 6 months, 13 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-07-02
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 38,500,000.00
Paid-up Share Capital ₹ 38,270,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROSERVE HEALTHLINES (INDIA) PRIVATE LIMITED
PROSERVE HEALTHLINES (INDIA) PRIVATELIMITED
PROSERVE HEALTHLINES INDIA PRIVATE LIMITED

Previous CINs

U24232KA2006PTC040347

Regulatory Filings of PROSERVE HEALTHLINES (INDIA)

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Litigation Search Report of PROSERVE HEALTHLINES (INDIA)

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Outstanding Payments to Micro & Small Enterprises

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 PROSERVE HEALTHLINES (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.

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

Investor Complaints & Serious Complaints About PROSERVE HEALTHLINES (INDIA)

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

Directors & Key Managerial Personnel of PROSERVE HEALTHLINES (INDIA)

Current Directors & Key Managerial Personnel of PROSERVE HEALTHLINES (INDIA)
DIN Director Name Designation Appointment Date
00092275 MAHENDRA BHOORMAL CHOWHAN Director 2006-08-30
00393175 USHA CHOWHAN Director 2018-07-02
Past Directors & Key Managerial Personnel of PROSERVE HEALTHLINES (INDIA)
DIN Director Name Designation Appointment Date Cessation
00393175 USHA CHOWHAN Additional Director - 2018-07-02
00571512 KANTHILAL JAIN CHAMPALAL Director - 2008-04-21
02304618 ARVIND KUMAR VENKAT Nominee Director - 2017-11-08
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FOCUS MEDISALES PRIVATE LIMITED U04231KA1999PTC025000 Director 2008-12-20 Ongoing
SRINIVASA MEDISALES PRIVATE LIMITED U33111KA2008PTC045022 Director 2009-07-22 Ongoing
VARDHMAN MEDISALES PRIVATE LIMITED U51909KA2022PTC159805 Director 2022-04-08 Ongoing
MEDIHAUXE HEALTHCARE PRIVATE LIMITED U52311KA2016PTC095908 Additional Director - 2017-08-24
MEDIHAUXE HEALTHCARE PRIVATE LIMITED U52311KA2016PTC095908 Director 2017-08-24 Ongoing
UNNATI HEALTH SERVICES PRIVATE LIMITED U65192KA2008PTC045032 Director 2008-01-23 Ongoing
VARDHMAN PHARMA DISTRIBUTORS PRIVATE LIMITED U85110TG1992PTC168466 Managing Director 2016-04-01 Ongoing
FOCUS MEDISALES PRIVATE LIMITED U04231KA1999PTC025000 Additional Director - 2015-08-01
FOCUS MEDISALES PRIVATE LIMITED U04231KA1999PTC025000 Director 2015-08-01 Ongoing
SRINIVASA MEDISALES PRIVATE LIMITED U33111KA2008PTC045022 Additional Director - 2015-08-01
SRINIVASA MEDISALES PRIVATE LIMITED U33111KA2008PTC045022 Director - 2017-09-25
VARDHMAN MEDISALES PRIVATE LIMITED U51909KA2022PTC159805 Director 2022-04-08 Ongoing
UNNATI HEALTH SERVICES PRIVATE LIMITED U65192KA2008PTC045032 Director - 2015-08-01
VARDHMAN PHARMA DISTRIBUTORS PRIVATE LIMITED U85110TG1992PTC168466 Director 2004-05-17 Ongoing
SRINIVASA MEDISALES PRIVATE LIMITED U33111KA2008PTC045022 Director - 2014-05-23
PINNACLE BIOMED PRIVATE LIMITED U24100MH2004PTC144999 Director - 2019-01-21
ADELINE PHARMA PRIVATE LIMITED U24200TS2016PTC172691 Director - 2019-06-26
ADELINE PHARMA PRIVATE LIMITED U24200TS2016PTC172691 Nominee Director 2019-06-26 Ongoing
PALEPU PHARMA PRIVATE LIMITED U24230TG2007PTC169146 Nominee Director 2019-12-23 Ongoing
LPH PHARMA PRIVATE LIMITED U24231TN1995PTC033975 Additional Director - 2017-07-17
LPH PHARMA PRIVATE LIMITED U24231TN1995PTC033975 Director - 2018-06-11
DHRUVI PHARMA PRIVATE LIMITED U24231TS2001PTC171830 Additional Director - 2015-09-30
DHRUVI PHARMA PRIVATE LIMITED U24231TS2001PTC171830 Director - 2019-06-26
DHRUVI PHARMA PRIVATE LIMITED U24231TS2001PTC171830 Nominee Director 2019-06-26 Ongoing
LUCKY PHARMACEUTICALS PRIVATE LIMITED U24232TS2008PTC176772 Director - 2019-12-21
LUCKY PHARMACEUTICALS PRIVATE LIMITED U24232TS2008PTC176772 Nominee Director 2019-12-21 Ongoing
MEDIHAUXE INTERNATIONAL PRIVATE LIMITED U24233TG2009PTC169181 Nominee Director 2019-12-23 Ongoing
MEDIHAUXE PHARMA PRIVATE LIMITED U24233TG2014PTC094068 Additional Director - 2015-08-06
MEDIHAUXE PHARMA PRIVATE LIMITED U24233TG2014PTC094068 Director - 2019-06-26
MEDIHAUXE PHARMA PRIVATE LIMITED U24233TG2014PTC094068 Nominee Director 2019-06-26 Ongoing
NEELKANTH DRUGS PRIVATE LIMITED U24233TS1999PTC173960 Director - 2020-01-29
NEELKANTH DRUGS PRIVATE LIMITED U24233TS1999PTC173960 Nominee Director 2020-01-29 Ongoing
MEHER DISTRIBUTORS PRIVATE LIMITED U24239TS2001PTC175426 Nominee Director 2009-12-02 Ongoing
AUSPHARMA PRIVATE LIMITED U24304TG2020PTC143079 Director 2020-08-22 Ongoing
EXCELSIOR SOFTWARES PRIVATE LIMITED U30007DL2002PTC118092 Additional Director - 2020-09-30
EXCELSIOR SOFTWARES PRIVATE LIMITED U30007DL2002PTC118092 Director - 2024-03-27
INDIAN HOSPITEX PRIVATE LIMITED U40100TG2003PTC041637 Additional Director - 2011-08-26
INDIAN HOSPITEX PRIVATE LIMITED U40100TG2003PTC041637 Director - 2015-03-31
PRIME TIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U51100TG1991PTC012529 Additional Director - 2022-09-29
PRIME TIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U51100TG1991PTC012529 Director 2022-08-29 Ongoing
SHREE AMMAN PHARMA PRIVATE LIMITED U51397TG2000PTC168011 Nominee Director 2019-05-03 Ongoing
SHRI DATTA AGENCIES PRIVATE LIMITED U51909MH2020PTC344326 Nominee Director - 2021-11-12
VASU AGENCIES HYD PRIVATE LIMITED U51909TG2017PTC120783 Additional Director - 2018-07-20
VASU AGENCIES HYD PRIVATE LIMITED U51909TG2017PTC120783 Director - 2019-06-26
VASU AGENCIES HYD PRIVATE LIMITED U51909TG2017PTC120783 Nominee Director 2019-06-26 Ongoing
VASU VACCINES & SPECIALITY DRUGS PRIVATE LIMITED U51909TG2017PTC120802 Additional Director - 2018-07-20
VASU VACCINES & SPECIALITY DRUGS PRIVATE LIMITED U51909TG2017PTC120802 Director - 2019-06-26
VASU VACCINES & SPECIALITY DRUGS PRIVATE LIMITED U51909TG2017PTC120802 Nominee Director 2019-06-26 Ongoing
VASU PHARMA DISTRIBUTORS HYD PRIVATE LIMITED U51909TG2017PTC121037 Additional Director - 2018-07-20
VASU PHARMA DISTRIBUTORS HYD PRIVATE LIMITED U51909TG2017PTC121037 Director - 2019-06-26
VASU PHARMA DISTRIBUTORS HYD PRIVATE LIMITED U51909TG2017PTC121037 Nominee Director - 2020-08-26
VENKATASAI AGENCIES HYD PRIVATE LIMITED U51909TG2017PTC121099 Additional Director - 2018-07-20
VENKATASAI AGENCIES HYD PRIVATE LIMITED U51909TG2017PTC121099 Director - 2019-06-26
VENKATASAI AGENCIES HYD PRIVATE LIMITED U51909TG2017PTC121099 Nominee Director - 2020-08-26
SINGLAMEDICOS PHARMA PRIVATE LIMITED U51909TG2019PTC168657 Nominee Director 2020-10-01 Ongoing
LIFELINE PHARMACEUTICAL PRIVATE LIMITED U51909TS2018PTC174776 Additional Director - 2019-07-20
LIFELINE PHARMACEUTICAL PRIVATE LIMITED U51909TS2018PTC174776 Director - 2020-01-01
LIFELINE PHARMACEUTICAL PRIVATE LIMITED U51909TS2018PTC174776 Nominee Director 2020-01-01 Ongoing
ATC PHARMA PRIVATE LIMITED U51909TS2019PTC173351 Nominee Director 2019-05-18 Ongoing
ATC PHARMA PRIVATE LIMITED U51909TS2019PTC173351 Nominee Director - 2023-03-20
MEDIHAUXE HEALTHCARE PRIVATE LIMITED U52311KA2016PTC095908 Additional Director - 2017-08-24
MEDIHAUXE HEALTHCARE PRIVATE LIMITED U52311KA2016PTC095908 Director - 2019-06-26
MEDIHAUXE HEALTHCARE PRIVATE LIMITED U52311KA2016PTC095908 Nominee Director - 2020-07-30
KEIMED PRIVATE LIMITED U72200TG2000PTC033837 Additional Director - 2015-01-31
KEIMED PRIVATE LIMITED U72200TG2000PTC033837 Managing Director 2018-03-22 Ongoing
KEIMED PRIVATE LIMITED U72200TG2000PTC033837 Whole-time director - 2018-03-22
SANJEEVANI PHARMA DISTRIBUTORS PRIVATE LIMITED U74900TG2015PTC101507 Director - 2016-03-31
NEW AMAR AGENCIES PRIVATE LIMITED U85100TG2019PTC170177 Nominee Director 2021-11-12 Ongoing
VARDHMAN PHARMA DISTRIBUTORS PRIVATE LIMITED U85110TG1992PTC168466 Nominee Director 2008-10-23 Ongoing
KAMAL DISTRIBUTORS PRIVATE LIMITED U99999MH1988PTC049727 Additional Director - 2016-06-07
KAMAL DISTRIBUTORS PRIVATE LIMITED U99999MH1988PTC049727 Director - 2019-04-20
Other Directorships of MAHENDRA BHOORMAL CHOWHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA CHOWHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTHILAL JAIN CHAMPALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR VENKAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PROSERVE HEALTHLINES (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROSERVE HEALTHLINES (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10066231 2007-07-23 2007-12-17 2015-04-27 5,000,000.00 Citi Bank N.A.

Contact Details of PROSERVE HEALTHLINES (INDIA)

Email ID: [email protected] Website: Not Available Address: NO 38 REAR PROTION K H CIRCLE OPP LALBAGH GATE HOSUR ROAD , BANGALORE, Karnataka, India - 560027

Principal Products & Services of PROSERVE HEALTHLINES (INDIA)

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROSERVE HEALTHLINES (INDIA)

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
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

Profit & Loss Statement of PROSERVE HEALTHLINES (INDIA)

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

Fund Raising Activity of PROSERVE HEALTHLINES (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of PROSERVE HEALTHLINES (INDIA)

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

Board Meetings of PROSERVE HEALTHLINES (INDIA)

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

Auditors of PROSERVE HEALTHLINES (INDIA)

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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