CIN |
|
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Company Name |
HEALTHCARE GLOBAL ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
23489 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
12 March 1998 |
|
Age of Company |
26 years, 1 month, 7 days |
|
Activity |
Manufacture of dairy product [production of raw milk is classified in class 0121] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
|
Paid up capital |
₹1,390,159,920 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEALTHCARE GLOBAL ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HCG TOWER, NO.8 P. KALINGA RAO ROAD SAMPANGI RAMA NAGAR BANGALORE KA 560027 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00713779 |
Wholetime Director |
14 July 2006 |
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00770347 |
Director |
10 February 2022 |
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00869035 |
Director |
03 June 2023 |
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02139552 |
Director |
29 September 2021 |
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03627923 |
Director |
29 September 2021 |
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05111144 |
Nominee Director |
28 July 2020 |
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07085479 |
Director |
11 November 2021 |
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07505123 |
Wholetime Director |
10 February 2022 |
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07803802 |
Nominee Director |
28 July 2020 |
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08057112 |
Wholetime Director |
01 April 2021 |
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AAXPR7330P |
CFO(KMP) |
27 July 2018 |
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ACZPA6190L |
CEO(KMP) |
24 June 2014 |
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AFQPP2328M |
CFO(KMP) |
06 October 2016 |
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AHTPG0261B |
CEO(KMP) |
01 February 2021 |
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ANMPM3149B |
Company Secretary |
14 July 2006 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85195KA2003PTC043638 |
TRIESTA SCIENCES (INDIA) PRIVATE LIMITED | HCG TOWER, NO.8, P.KALINGA RAO ROAD, SAMPANGI RAMA NAGAR BANGALORE Bangalore KA 560027 IN |
L15200KA1998PLC023489 |
HEALTHCARE GLOBAL ENTERPRISES LIMITED | HCG TOWER, NO.8 P. KALINGA RAO ROAD SAMPANGI RAMA NAGAR BANGALORE KA 560027 IN |
U73100KA2007PTC044658 |
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED | HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, BANGALORE KA 560027 IN |
U85190KA2007PTC044237 |
HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED | HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, BANGALORE KA 560027 IN |
AAL-7322 |
HCG NELLORE ONCOLOGY LLP | HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar NA Bangalore Bangalore Karnataka 560027 |
AAC-6655 |
HCG NCHRI ONCOLOGY LLP | HCG Tower, No. 8.P. Kalinga Rao Road, Sampangi Rama nagar NA Bangalore Bangalore Karnataka 560027 |
AAK-6700 |
HCG SUN HOSPITALS LLP | HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore Karnataka 560027 |
AAA-0280 |
HEALTHCARE DIWAN CHAND IMAGING LLP | HCG TOWERS, NO 8, P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR NA BANGALORE Bangalore Karnataka 560027 |
U85191KA2012PTC067393 |
HCG PINNACLE ONCOLOGY PRIVATE LIMITED | HCG Towers, No. 8, P.Kalinga Rao Road, Sampangi Ramanagar, Bangalore KA 560027 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10121022 |
2008-08-20 |
2013-03-16 |
2016-06-30 |
114,300,000 |
State Bank of India |
|
10281064 |
2011-03-15 |
- |
2013-06-25 |
60,000,000 |
HDFC BANK LIMITED |
|
10326015 |
2012-01-04 |
2014-08-12 |
2015-08-27 |
220,000,000 |
ICICI BANK LIMITED |
|
10331134 |
2011-12-29 |
- |
2013-06-25 |
37,500,000 |
HDFC BANK LIMITED |
|
10349598 |
2012-02-28 |
2014-08-12 |
2015-09-18 |
395,000,000 |
Axis Bank Limited |
|
10354150 |
2012-05-04 |
2014-08-12 |
2015-11-10 |
120,000,000 |
YES BANK LIMITED |
|
10354156 |
2012-05-04 |
2017-12-20 |
- |
Immovable property or any interest therein |
850,000,000 |
YES BANK LIMITED |
10375042 |
2012-07-27 |
- |
2016-03-21 |
1,174,500 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
10375044 |
2012-08-03 |
- |
- |
Movable property (not being pledge) |
11,000,000 |
SREI Equipment Finance Private Limited |
10400083 |
2012-12-04 |
- |
2016-03-21 |
Movable property (not being pledge) |
1,625,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10402828 |
2012-12-18 |
- |
- |
Movable property (not being pledge) |
48,125,000 |
SREI Equipment Finance Private Limited |
10402839 |
2013-01-07 |
- |
- |
Movable property (not being pledge) |
7,270,000 |
SREI Equipment Finance Private Limited |
10420593 |
2013-02-28 |
- |
2016-08-22 |
Movable property (not being pledge) |
1,150,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10420938 |
2013-02-28 |
2014-08-12 |
- |
1,260,000,000 |
YES BANK LIMITED |
|
10531084 |
2014-08-05 |
2014-08-12 |
2015-08-24 |
75,000,000 |
HDFC BANK LIMITED |
|
10542637 |
2014-08-01 |
2015-11-16 |
- |
250,000,000 |
YES BANK LIMITED |
|
10542638 |
2014-08-01 |
2015-11-16 |
- |
120,000,000 |
YES BANK LIMITED |
|
10544219 |
2014-08-01 |
2015-11-16 |
- |
200,000,000 |
YES BANK LIMITED |
|
10578829 |
2015-03-30 |
- |
- |
150,000,000 |
YES BANK LIMITED |
|
10586096 |
2015-06-09 |
2015-11-16 |
- |
200,000,000 |
YES BANK LIMITED |
|
10588726 |
2015-08-04 |
2016-03-24 |
- |
150,000,000 |
YES BANK LIMITED |
|
10602397 |
2015-09-01 |
2015-11-16 |
- |
1,250,000,000 |
YES BANK LIMITED |
|
90200761 |
2002-10-11 |
- |
2004-02-19 |
Book debts; Movable property (not being pledge) |
16,500,000 |
CANARA BANK |
90200828 |
2003-05-10 |
- |
2008-09-11 |
Book debts |
8,880,000 |
STATE BANK OF INDIA |
100030411 |
2016-04-25 |
2017-02-21 |
- |
750,000,000 |
YES BANK LIMITED |
|
100185922 |
2018-06-27 |
2018-12-10 |
- |
Immovable property or any interest therein |
1,052,000,000 |
IDFC INFRASTRUCTURE FINANCE LIMITED |
100213465 |
2018-01-17 |
2018-10-31 |
- |
1,400,000,000 |
YES BANK LIMITED |
|
100213472 |
2018-07-25 |
2018-12-10 |
- |
2,000,000,000 |
YES BANK LIMITED |
|
100275518 |
2019-06-27 |
- |
- |
303,500,000 |
IDFC INFRASTRUCTURE FINANCE LIMITED |
|
100456182 |
2021-06-29 |
2022-05-21 |
- |
1,157,600,000 |
Axis Bank Limited |
|
100536345 |
2021-12-30 |
- |
- |
1,123,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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