You are here

BROWNDOVE HEALTHCARE PRIVATE LIMITED




Browndove Healthcare Private Limited is a Private incorporated on 10 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 143,500,000 and its paid up capital is Rs. 125,308,304.It is inolved in Human health activities

Browndove Healthcare Private Limited's Annual General Meeting (AGM) was last held on 17 August 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Browndove Healthcare Private Limited are Krishnaswamy Arni Gopalaswamy, Linganna Rajanna, Avinash Anand Kenkare, Sathyanaranan Theeyareth, Mayur Anand Sirdesai, Jayaram and .

Browndove Healthcare Private Limited's Corporate Identification Number is (CIN) U85144KA2000PTC027601 and its registration number is 27601.Its Email address is finance@browndove.com and its registered address is NO 783, 10TH MAIN ROAD, 34TH "A" CROSS JAYANAGAR 4TH BLOCK BANGALORE KA 560011 IN , - , .

Current status of Browndove Healthcare Private Limited is - Active.

Company Details

CIN

U85144KA2000PTC027601

Company Name

BROWNDOVE HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

27601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2000

Age of Company

17 years, 2 month, 9 days

Activity

Human health activities

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹143,500,000

Paid up capital

₹125,308,304

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

17 August 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of BROWNDOVE HEALTHCARE PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 574 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 574 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: finance@browndove.com

Website: Click here to add.

Address:

NO 783, 10TH MAIN ROAD, 34TH "A" CROSS JAYANAGAR 4TH BLOCK BANGALORE KA 560011 IN

Director Details

DINDirector NameDesignationAppointment Date

00193622

KRISHNASWAMY ARNI GOPALASWAMY

Director

10 August 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TERRADUNE SCIENCES LLP

Designated Partner

04 August 2016

TERRADUNE TECHNOLOGIES LLP

Designated Partner

04 August 2016

WILDTEAL ENTERPRISES LLP

Designated Partner

11 August 2016

THORNWOOD AVIATION LLP

Designated Partner

23 August 2016

IBEX ENGINEERING PRIVATE LIMITED

Director

03 February 2006

HCM IBEX ENGINEERING PRIVATE LIMITED

Director

08 June 2006

THORNWOOD AVIATION PRIVATE LIMITED

Director

25 February 2016

WILDTEAL ENTERPRISES PRIVATE LIMITED

Director

29 December 2006

TERRADUNE SCIENCES PRIVATE LIMITED

Director

31 March 2015

TERRADUNE TECHNOLOGIES PRIVATE LIMITED

Director

10 August 2000

MERLINHAWK AEROSPACE PRIVATE LIMITED

Director

06 December 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00473673

LINGANNA RAJANNA

Director

10 August 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Linganna Rajanna is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03303607

AVINASH ANAND KENKARE

Director

02 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED

Director

03 March 2014

PREKLIN RESEARCH LABS PRIVATE LIMITED

Director

27 December 2010

KRSNAA DIAGNOSTICS PRIVATE LIMITED

Nominee Director

10 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07363310

SATHYANARANAN THEEYARETH

Director

09 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sathyanaranan Theeyareth is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02830863

MAYUR ANAND SIRDESAI

Director

02 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HEXAGON NUTRITION PRIVATE LIMITED

Director

26 November 2016

CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED

Director

21 August 2015

PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED

Director

03 March 2014

BATUA LIMITED

Director

11 August 2015

PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED

Director

08 July 2015

KRSNAA DIAGNOSTICS PRIVATE LIMITED

Nominee Director

10 August 2015

SOMERSET HEALTH CAPITAL ADVISORS PRIVATE LIMITED

Director

02 March 2011

PREVENTIVE HEALTH CHECK LIMITED

Director

11 August 2015

SOMERSET HEALTHCARE INVESTMENT ADVISORS PRIVATE LIMITED

Director

19 April 2016

CYGNUS MEDICARE PRIVATE LIMITED

Director

26 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00798584

JAYARAM

Director

09 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MICRONOVA TELESYSTEMS PRIVATE LIMITED

Director

30 March 2016

FUJINO SPIRALS INDIA PRIVATE LIMITED

Alternate Director

02 January 2006

MICRONOVA TELEINFRA PRIVATE LIMITED

Director

29 March 2016

MICRONOVA NETWORK SOLUTIONS PRIVATELIMITED

Director

30 March 2016

RAINFOREST RETREATS PRIVATE LIMITED

Managing Director

10 January 2007

INDELEC IMPEX SOLUTIONS PRIVATE LIMITED

Director

02 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72200KA2002PTC030828
TERRADUNE SCIENCES PRIVATE LIMITEDNO 783, 10TH MAIN ROAD, 34TH "A" CROSS, JAYANAGAR 4TH BLOCK BANGALORE KA 560011 IN
U85144KA2000PTC027601
BROWNDOVE HEALTHCARE PRIVATE LIMITEDNO 783, 10TH MAIN ROAD, 34TH "A" CROSS JAYANAGAR 4TH BLOCK BANGALORE KA 560011 IN
U74999KA1987PTC008325
MERLINHAWK ASSOCIATES PRIVATE LIMITEDNO 783, 10TH MAIN ROAD, 34TH "A" CROSS JAYANAGAR 4TH BLOCK BANGALORE KA 560011 IN
U74900KA2012PTC066160
3BS INTERNATIONAL PRIVATE LIMITEDNo. 708, 10th Main Road, 34th Cross, Jayanagar, 4th Block Bangalore Bangalore KA 560011 IN
U65992KA2003PTC031538
JAYANAGAR CHITS PRIVATE LIMITEDNO. 702, 10TH A MAIN ROAD,33RD CROSS, 4TH BLOCK, JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE KA 560011 IN
U72200KA2011PTC058446
I4 COMMUNICATION PRIVATE LIMITEDNO. 290/A, 2ND & 3RD FLOOR 34TH CROSS, 9TH MAIN ROAD, 4TH BLOCK, JAYANAGAR BANGALORE Bangalore KA 560011 IN
U74900KA2016PTC085245
DEVSYS EMBEDDED TECHNOLOGIES PRIVATE LIMITEDNo. 616/2, 31st Cross, 10th A Main Road, 4th Block, Jayanagar Bangalore Bangalore KA 560011 IN
U73100KA2002PTC031147
MERLINHAWK AEROSPACE PRIVATE LIMITEDNO 783 10TH MAIN ROAD 34TH "A" CROSS JAYANAGAR BANGALORE KA 560011 IN
U36101KA2008PTC048731
ARISTOS FURNITURE ( INDIA) PRIVATE LIMITEDSite No: 82, old no.290/A, 34th cross 9th main Road ,4th Block,Jayanagar Bangalore KA 560011 IN
View all 1,419 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10056287

2007-06-08

-

2008-10-13

Book debts; Movable property (not being pledge)

3,000,000

THE KARNATAKA BANK LIMITED

10272582

2011-02-08

2011-08-19

2016-10-18

4,620,000

THE KARNATAKA BANK LIMITED

10433535

2013-05-28

-

2016-10-18

Book debts; Movable property (not being pledge)

17,000,000

THE KARNATAKA BANK LIMITED

10472561

2014-01-09

-

-

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

7,700,000

THE KARNATAKA BANK LIMITED

80027953

2005-02-09

2016-10-18

-

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

1,820,000,000

THE KARNATAKA BANK LIMITED

80042976

2004-09-29

-

2008-03-01

Movable property (not being pledge)

5,000,000

THE KARNATAKA BANK LIMITED

80042977

2003-12-17

-

2008-03-01

Movable property (not being pledge)

46,500,000

THE KARNATAKA BANK LIMITED

80042978

2004-06-21

-

2008-03-01

Movable property (not being pledge)

25,000,000

THE KARNATAKA BANK LIMITED

80042979

2004-05-26

-

2008-03-01

Movable property (not being pledge)

4,500,000

THE KARNATAKA BANK LTD

80042980

2001-08-27

-

2008-03-01

Movable property (not being pledge)

20,000,000

THE KARNATAKA BANK LIMITED

100037162

2016-07-04

-

-

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

30,000,000

THE KARNATAKA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

BROWN DOVE HEALTH CARE (P) LTD

BOMMASANDRA

560011

783, 10TH MAIN, 34TH A CROSS,JAYANAGAR 4TH BLOCKBANGALORE656KN

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page