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LUPIN DIGITAL HEALTH LIMITED




Lupin Digital Health Limited is a Public incorporated on 21 May 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 280,100,000. It is inolved in Business activities n.e.c.

Lupin Digital Health 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 N/A.

Directors of Lupin Digital Health Limited are Sunil Makharia, Nilesh Deshbandhu Gupta, Ramesh Swaminathan, Rajeev Sibal ., Amol Dilip Gadre and Hitanshu Shah.

Lupin Digital Health Limited's Corporate Identification Number is (CIN) U74999MH2021PLC360783 and its registration number is 360783.Its Email address is [email protected] and its registered address is Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz E Mumbai Mumbai City MH 400055 IN.

Current status of Lupin Digital Health Limited is - Active.

Company Details

CIN

U74999MH2021PLC360783

Company Name

LUPIN DIGITAL HEALTH LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

360783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 May 2021

Age of Company

2 years, 10 month, 8 days

Activity

Business activities n.e.c.

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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

₹1,000,000,000

Paid up capital

₹280,100,000

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

N/A

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz E Mumbai Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00064399

SUNIL MAKHARIA

Director

21 May 2021

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CompanyDesignationAppointment Date

ZUARI LEATHERS PRIVATE LIMITED

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25 July 2005

LUPIN DIAGNOSTICS LIMITED

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17 March 2011

LUPIN INTERNATIONAL PRIVATE LIMITED

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14 June 2012

SYNCHEM INVESTMENTS PRIVATE LIMITED

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05 June 2012

CROP TECH CHEMICALS (INDIA) PRIVATELIMITED

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07 January 2015

ZYMA LABORATORIES LIMITED

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14 June 2012

LUPIN HERBAL LIMITED

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10 December 2004

NOVAMED INVESTMENTS PRIVATE LIMITED

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07 January 2015

POLYNOVA INDUSTRIES LIMITED

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31 August 2001

VISIOMED INVESTMENTS PRIVATE LIMITED

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14 June 2012

LUPIN HOLDINGS PRIVATE LIMITED

Director

14 June 2012

LUPIN INVESTMENTS PRIVATE LIMITED

Director

14 June 2012

RAHAS INVESTMENTS PRIVATE LIMITED

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14 June 2012

VISIOMED INVESTMENTS PRIVATE LIMITED

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12 February 2022

SAMIKSH INVESTMENT PRIVATE LIMITED

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25 July 1997

GOODYEAR INVESTMENT P. LTD

Director

09 March 2002

ELEMENT119 LEASING AND FINANCE PRIVATELIMITED

Director

17 April 2019

LUPIN PROPERTIES LIMITED

Director

07 January 2015

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

ZYMA PROPERTIES PRIVATE LIMITED

Director

17 February 2017

NOVEL CLINICAL RESEARCH (INDIA) PRIVATELIMITED

Director

17 October 2016

RAHAS MERCANTILE PRIVATE LIMITED

Director

08 October 2015

ORGO MERCANTILE TRADERS PRIVATE LIMITED

Director

05 September 2016

D. B. ESTATE TRADE PRIVATE LIMITED

Director

05 September 2016

RAHAS MULTITRADE PRIVATE LIMITED

Director

05 September 2016

BS MERC PRIVATE LIMITED

Director

05 September 2016

LUPIN ATHARV ABILITY LIMITED

Director

17 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01734642

NILESH DESHBANDHU GUPTA

Director

21 May 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

LUPIN LIMITED

Managing Director

08 October 2008

LUPIN MANUFACTURING SOLUTIONS LIMITED

Director

24 July 2023

LUPIN DIAGNOSTICS LIMITED

Managing Director

26 August 2011

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

11 December 1997

ZYMA LABORATORIES LIMITED

Director

24 June 2004

NOVODIGM LIMITED

Director

26 September 2007

LUPIN PHARMACARE LIMITED

Director

21 August 2007

LUPIN BIOLOGICS LIMITED

Director

28 January 2021

POLYNOVA INDUSTRIES LIMITED

Director

22 January 2018

LUPIN INVESTMENTS PRIVATE LIMITED

Director

17 February 2017

RAHAS INVESTMENTS PRIVATE LIMITED

Director

10 December 1993

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

12 February 2022

ELEMENT119 LEASING AND FINANCE PRIVATELIMITED

Director

15 April 2013

LUPIN PROPERTIES LIMITED

Director

02 March 2005

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

ZYMA PROPERTIES PRIVATE LIMITED

Director

17 February 2017

NOVEL CLINICAL RESEARCH (INDIA) PRIVATELIMITED

Director

17 October 2016

RAHAS MERCANTILE PRIVATE LIMITED

Director

08 October 2015

ORGO MERCANTILE TRADERS PRIVATE LIMITED

Director

05 September 2016

D. B. ESTATE TRADE PRIVATE LIMITED

Director

05 September 2016

RAHAS MULTITRADE PRIVATE LIMITED

Director

05 September 2016

BS MERC PRIVATE LIMITED

Director

05 September 2016

LUPIN ATHARV ABILITY LIMITED

Director

17 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01833346

RAMESH SWAMINATHAN

Director

01 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

FLINT MANAGEMENT CONSULTANTS LLP

Individual Partner

15 January 2021

ABCD TECHNOLOGIES LLP

Nominee-Body Corp Partner

25 March 2021

LUPIN LIMITED

Wholetime Director

27 October 2015

LUPIN MANUFACTURING SOLUTIONS LIMITED

Director

24 July 2023

NOVODIGM LIMITED

Director

26 September 2007

LUPIN BIOLOGICS LIMITED

Director

28 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06633944

RAJEEV SIBAL .

Managing Director

21 May 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

LUPIN DIAGNOSTICS LIMITED

Director

15 September 2020

LUPIN ATHARV ABILITY LIMITED

Director

17 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AICPG6912D

Amol Dilip Gadre

Company Secretary

28 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

NOVODIGM LIMITED

Company Secretary

13 October 2008

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CompanyDesignationAppointment DateCessation Date

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BLIPS6126H

Hitanshu Shah

CFO(KMP)

28 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hitanshu Shah 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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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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