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ASTER DM HEALTHCARE LIMITED




Aster Dm Healthcare Limited is a Public incorporated on 18 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6,162,000,000 and its paid up capital is Rs. 4,972,200,000. It is inolved in Human health activities

Aster Dm Healthcare Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aster Dm Healthcare Limited are Chenayappillil John George, Mandayapurath Azad Moopen, Daniel Robert Mintz, Shamsudheen Bin Mohideen Mammu Haji, Thadathil Joseph Wilson, Alisha Moopen, James Mathew, Purana Housdurgamvijaya Deepti, Wayne Earl Keathley, Emmanuel David Gootam, Amitabh Johri, Sreenath Pocha Reddy, Puja Aggarwal, Hemish Purushottam and Maheshwarappa Revakka Sunil Kumar.

Aster Dm Healthcare Limited's Corporate Identification Number is (CIN) L85110KA2008PLC147259 and its registration number is 147259.Its Email address is [email protected] and its registered address is NO.1785, SARJAPUR ROAD, SECTOR -1, HSR LAYOUT, WARD NO.174, AGARA EXTENSION, BANGALORE Bangalore KA 560102 IN.

Current status of Aster Dm Healthcare Limited is - Active.

Company Details

CIN

L85110KA2008PLC147259

Company Name

ASTER DM HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

147259

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 January 2008

Age of Company

16 years, 3 month, 5 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,162,000,000

Paid up capital

₹4,972,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.1785, SARJAPUR ROAD, SECTOR -1, HSR LAYOUT, WARD NO.174, AGARA EXTENSION, BANGALORE Bangalore KA 560102 IN

Director Details

DIN Director Name Designation Appointment Date

00003132

CHENAYAPPILLIL JOHN GEORGE

Director

11 April 2020

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MANDAYAPURATH AZAD MOOPEN

Managing Director

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DANIEL ROBERT MINTZ

Director

18 January 2012

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SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI

Director

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THADATHIL JOSEPH WILSON

Director

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ALISHA MOOPEN

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JAMES MATHEW

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WAYNE EARL KEATHLEY

Director

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EMMANUEL DAVID GOOTAM

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AMITABH JOHRI

CFO(KMP)

25 May 2023

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AFFPR3902Q

SREENATH POCHA REDDY

CFO(KMP)

10 November 2014

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AFGPA8582C

PUJA AGGARWAL

Company Secretary

14 August 2018

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HEMISH PURUSHOTTAM

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MAHESHWARAPPA REVAKKA SUNIL KUMAR

CFO(KMP)

25 May 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10417199

2013-03-14

2016-12-30

2018-03-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Bank accounts, assignment of contractor guarantees

4,895,000,000

State Bank Of Travancore

10608681

2015-11-30

-

2018-10-15

Book debts; Floating charge; Movable property (not being pledge)

1,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100098826

2017-03-30

2023-03-24

-

1,800,000,000

THE FEDERAL BANK LTD

100176172

2017-12-26

-

-

Immovable property or any interest therein; Movable property (not being pledge); Assignment of contractor guarantees etc

200,000,000

THE FEDERAL BANK LTD

100186484

2017-11-24

-

2021-04-09

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

HDFC BANK LIMITED

100402085

2020-11-21

2021-12-20

-

Book debts; Floating charge; Movable property (not being pledge)

1,500,000,000

Axis Bank Limited

100435240

2021-03-19

-

-

Immovable property or any interest therein; Movable property (not being pledge)

340,000,000

THE FEDERAL BANK LTD

100435964

2020-09-03

-

-

Immovable property or any interest therein

150,000,000

THE FEDERAL BANK LTD

100468136

2021-07-19

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Fixed Assets, P&M, FD

350,000,000

HDFC BANK LIMITED

100499491

2021-10-20

-

-

Book debts; Movable property (not being pledge)

500,000,000

Axis Bank Limited

100618024

2022-09-28

-

-

4,054,400,000

AXIS TRUSTEE SERVICES LIMITED

100702284

2023-03-24

-

-

250,000,000

THE FEDERAL BANK LTD

100722802

2023-05-02

-

-

430,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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