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HINDUJA HEALTHCARE LIMITED




Hinduja Healthcare Limited is a Public incorporated on 11 November 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 3,390,000,000. It is inolved in Forestry, logging and related service activities

Hinduja 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 Hinduja Healthcare Limited are Vishin Gurnani, Jeet Prakash Chugani, Prashant Asher, Anand Prem Dikshit, Avinash Nivritti Supe and Gauri Narayandas Chhabria.

Hinduja Healthcare Limited's Corporate Identification Number is (CIN) U02002MH1998PLC117080 and its registration number is 117080.Its Email address is [email protected] and its registered address is Hinduja house, first floor, 171, Dr. Annie Besant Road, Worli Mumbai MH 400018 IN.

Current status of Hinduja Healthcare Limited is - Active.

Company Details

CIN

U02002MH1998PLC117080

Company Name

HINDUJA HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

117080

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 November 1998

Age of Company

25 years, 3 month, 21 days

Activity

Forestry, logging and related service 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

₹5,000,000,000

Paid up capital

₹3,390,000,000

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

Click here to view all available financial documents and regulatory filings of HINDUJA HEALTHCARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Hinduja house, first floor, 171, Dr. Annie Besant Road, Worli Mumbai MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00123401

VISHIN GURNANI

Managing Director

02 March 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

AASIA ENTERPRISES PRIVATE LIMITED

Director

06 February 2007

HINDUJA ESTATES PRIVATE LIMITED

Director

17 August 2009

HINDUJA RENEWABLES PRIVATE LIMITED

Director

14 June 2013

HINDUJA RENEWABLES ONE PRIVATE LIMITED

Director

15 September 2020

HINDUJA ROOFTOP PRIVATE LIMITED

Director

28 June 2020

HINDUJA RENEWABLES TWO PRIVATE LIMITED

Director

25 September 2020

HR KAVERI PRIVATE LIMITED

Director

27 October 2020

HINDUJA REALTY VENTURES LIMITED

Managing Director

15 September 2003

APDL ESTATES LIMITED

Director

14 June 2007

HTMT TELECOM PRIVATE LIMITED

Director

06 February 2007

SIDDHARTH TEXTILES PRIVATE LIMITED

Director

31 May 2018

SKYWAYS PROPERTIES PRIVATE LIMITED

Director

28 November 2014

HINDUJA PROPERTIES LIMITED

Director

16 July 1998

HINDUJA E-WAYS PRIVATE LIMITED

Director

31 May 2017

ECOPOLIS PROPERTIES PRIVATE LIMITED

Director

19 October 2022

INDUSIND INFORMATION TECHNOLOGY LIMITED

Director

14 May 2021

AASIA ADVISORY SERVICES LIMITED

Director

25 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00166921

JEET PRAKASH CHUGANI

Director

02 January 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

AASIA CORPORATION LLP

Body Corporate DP Nominee

03 February 2016

HINDUJA ESTATES PRIVATE LIMITED

Director

06 February 2007

HINDUJA ENERGY (INDIA) LIMITED

Director

27 October 2010

HINDUJA NATIONAL POWER CORPORATION LTD

Alternate Director

21 August 2013

HINDUJA REALTY VENTURES LIMITED

Director

30 September 2004

AASIA IMPORTS & EXPORTS PRIVATE LIMITED

Director

06 February 2007

APDL ESTATES LIMITED

Director

14 June 2007

HINDUJA FINANCE LIMITED

Director

28 November 2014

HINDUJA PROPERTIES LIMITED

Director

28 March 2007

HINDUJA GROUP LIMITED

Managing Director

01 September 2010

AASIA ADVISORY SERVICES LIMITED

Director

26 November 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00274409

PRASHANT ASHER

Director

29 March 2021

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CompanyDesignationAppointment Date

KELTECH ENERGIES LIMITED

Director

17 May 2019

SHARP INDIA LIMITED

Director

11 November 2014

HIND FILTERS PRIVATE LIMITED

Director

26 March 2019

HINDUJA ENERGY (INDIA) LIMITED

Director

09 July 2018

HINDUJA NATIONAL POWER CORPORATION LTD

Director

11 April 2018

HINDUJA REALTY VENTURES LIMITED

Director

13 March 2015

SEENOL FINANCE AND INVESTMENTS PRIVATELIMITED

Director

27 January 1995

HINDUJA FINANCE LIMITED

Additional Director

03 March 2023

HINDUJA GROUP LIMITED

Director

12 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07564567

ANAND PREM DIKSHIT

Director

24 August 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

IN ENTERTAINMENT (INDIA) LIMITED

Director

14 April 2017

ECOPOLIS PROPERTIES PRIVATE LIMITED

Additional Director

01 November 2022

TRIYAH WELLNESS PRIVATE LIMITED

Director

17 June 2022

ONEOTT INTERTAINMENT LIMITED

Director

14 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08328787

AVINASH NIVRITTI SUPE

Director

18 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Avinash Nivritti Supe is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09714298

GAURI NARAYANDAS CHHABRIA

Additional Director

26 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Gauri Narayandas Chhabria is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40107MH2020PTC346690
HINDUJA RENEWABLES TWO PRIVATE LIMITEDHINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U40300MH2012PTC226017
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2011PTC225415
KIRAN RENEWABLES PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U70109MH2017PTC295571
HINDUJA E-WAYS PRIVATE LIMITEDHINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U40100MH2013PTC244506
HINDUJA RENEWABLES PRIVATE LIMITEDHINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U51410MH1994PTC079188
AASIA BUSINESS VENTURES PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U40106MH2020PTC346054
HINDUJA RENEWABLES ONE PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U40101MH2010PTC205236
KIRAN SOLAR ONE PRIVATE LIMITEDHinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U40300MH2012FTC225946
RAAJHANS SOLAR PRIVATE LIMITEDHINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10233806

2010-07-28

2021-01-07

2021-04-16

Book debts; Floating charge; Movable property (not being pledge); All moveable assets, currents assets & cash flows

1,350,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

HINDUJA HEALTHCARE LTD

BANDRAMUMBAI-I

400052

MARVALLA BLDG. 4TH FLR. 11THNEAR KHAR TELEPHONE EXCHANGEKHAR (W)599MH

*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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