CIN |
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Company Name |
HEALTHIUM MEDTECH LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
13831 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 December 1992 |
|
Age of Company |
31 years, 3 month, 22 days |
|
Activity |
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 |
₹500,000,000 |
|
Paid up capital |
₹98,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 HEALTHIUM MEDTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
472,/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA, BANGALORE BANGALORE KA 560058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00927487 |
Nominee Director |
26 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00994532 |
Director |
16 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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02925792 |
Managing Director |
29 November 2018 |
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Other Companies Associated with
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02933019 |
Director |
29 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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03527725 |
Wholetime Director |
26 November 2014 |
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Other Companies Associated with
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08145761 |
Nominee Director |
22 June 2018 |
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Previous Companies Associated with
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08941393 |
Director |
10 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AAVPM0561F |
CFO(KMP) |
25 February 2019 |
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Previous Companies Associated with
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AISPB9365K |
CEO(KMP) |
20 August 2018 |
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Previous Companies Associated with
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ATGPK4785R |
Company Secretary |
11 January 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U25191KA2001PTC133870 |
HEALTHIUM OEM PRIVATE LIMITED | 472/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA BANGALORE Bangalore KA 560058 IN |
U29120KA1985PTC007033 |
ATALANTA PUMPS PRIVATE LIMITED | No. 487, D1&D2, 13th Cross, 4Th Phase, Peenya Industrial Area Bangalore Bangalore KA 560058 IN |
U29309KA2021PTC146258 |
AERIOS TECHNOLOGIES PRIVATE LIMITED | Plot No 472/A-2, 12th Cross Road, Peenya 4th Phase, Peenya Industrial Area, Bangalore Bangalore KA 560058 IN |
U01100KA2021PTC153105 |
PLANTAUX INNOVATIONS PRIVATE LIMITED | No 473D/5A 4th Floor 13th Cross Road Peenya Idl Area Phase iv Peenya BANGALORE Bangalore KA 560058 IN |
U31909KA2003PTC032621 |
MICROLOGIX EMBEDDED CONTROLS PRIVATE LIMITED | # 473/D 13TH CROSS 4TH PHASE PEENYA INDUSTRIAL AREA BANGALORE KA 560058 IN |
U85110KA1985PTC006864 |
TOCOL MACHINE TOOLS PRIVATE LIMITED | NO. 472-C1, 13TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA BANGALORE KA 560058 IN |
U52609KA2004PTC033542 |
PERMAWELD PRIVATE LIMITED | No 473D, SY NO 46, 13th Cross, 4th Phase Peenya Industrial Area, Nelagadaranahalli Village Bengaluru Bangalore KA 560058 IN |
U74900KA2014PTC074098 |
HAPPY NAPI SANITARY PRODUCTS PRIVATE LIMITED | NO.473D(5) A, 13TH CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA, NELAGADARANAHALLI VILLAGE YESHWANTHAPURA HOBLI Bangalore KA 560058 IN |
U72200KA2003PTC031635 |
NEW BRIDGES SOFTWARE SOLUTIONS PRIVATE L IMITED | 485, 13TH CROSS, 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE BANGALORE KA 560058 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 |
10200290 |
2009-04-28 |
- |
2015-05-26 |
760,000 |
State Bank of India |
|
10566562 |
2015-04-29 |
2021-10-27 |
- |
290,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10566564 |
2015-04-29 |
- |
2018-10-15 |
1,472,922,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10566577 |
2015-04-23 |
- |
2018-07-10 |
239,788,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10566578 |
2015-04-29 |
- |
2018-07-10 |
10,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10582379 |
2015-07-01 |
- |
2019-01-24 |
543,400,162 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10583819 |
2015-08-06 |
- |
2021-06-23 |
1,437,337,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|
80041121 |
2004-06-12 |
2014-12-23 |
2015-05-04 |
250,000,000 |
State Bank of India |
|
90199915 |
1993-11-25 |
1997-12-03 |
2009-11-16 |
1,200,000 |
BANK OF BARODA |
|
100296439 |
2019-08-20 |
- |
2022-11-04 |
1,854,000 |
Axis Bank Limited |
|
100501175 |
2021-10-27 |
- |
- |
130,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100524077 |
2022-01-08 |
- |
- |
374,797,276 |
STANDARD CHARTERED CAPITAL LIMITED |
|
100584178 |
2022-06-03 |
- |
- |
10,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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