CIN |
|
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Company Name |
HINDUJA HEALTHCARE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
117080 |
|
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 |
11 November 1998 |
|
Age of Company |
24 years, 6 month, 21 days |
|
Activity |
Forestry, logging and related service activities Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹461,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
15 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Unlock complete report with historical financials and view all 842 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 842 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: cs@hindujahealthcare.com
Website: Click here to add.
Address:
Hinduja house, first floor, 171, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00166921 |
Director |
02 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
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08328787 |
Director |
18 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00274409 |
Director |
29 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U40300MH2012PTC226017 |
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2012FTC225947 |
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN |
U51410MH1994PTC079188 |
AASIA BUSINESS VENTURES PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40100MH2013PTC244506 |
HINDUJA RENEWABLES PRIVATE LIMITED | HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U40101MH2010PTC205236 |
KIRAN SOLAR ONE PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2012FTC225946 |
RAAJHANS SOLAR PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN |
U40300MH2011PTC225415 |
KIRAN RENEWABLES PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40106MH2010PTC204421 |
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40108MH2020PTC348854 |
HR KAVERI PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 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 |
10233806 |
2010-07-28 |
2021-01-07 |
2021-04-16 |
1,350,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
HINDUJA HEALTHCARE LTD |
BANDRAMUMBAI-I |
400052 |
MARVALLA BLDG. 4TH FLR. 11THNEAR KHAR TELEPHONE EXCHANGEKHAR (W)599MH |
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Change of directors
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Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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