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MANIPAL HEALTH SYSTEMS PRIVATE LIMITED




Manipal Health Systems Private Limited is a Private incorporated on 01 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 693,603,420. It is inolved in Human health activities

Manipal Health Systems Private 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 Manipal Health Systems Private Limited are Nisith Kumar Mohanty, Ranjan Ramdas Pai, Rajesh Krishnaswamy Moorti, Vaitheeswaran Seetharaman and Bhavesh Kumar.

Manipal Health Systems Private Limited's Corporate Identification Number is (CIN) U85110KA1999PTC024701 and its registration number is 24701.Its Email address is [email protected] and its registered address is #24/1, 15th Floor,J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN.

Current status of Manipal Health Systems Private Limited is - Active.

Company Details

CIN

U85110KA1999PTC024701

Company Name

MANIPAL HEALTH SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

24701

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 1999

Age of Company

25 years, 2 month, 22 days

Activity

Human health activities

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹700,000,000

Paid up capital

₹693,603,420

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 MANIPAL HEALTH SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#24/1, 15th Floor,J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00322352

NISITH KUMAR MOHANTY

Director

29 April 2022

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RANJAN RAMDAS PAI

Additional Director

21 December 2023

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Designated Partner

19 January 2012

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02 March 2017

SOUTH TECHPARK LLP

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MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED

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EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

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MANIPAL EDUCATION AND HEALTHCARE INITIATIVE

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27 September 2007

MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED

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MEMG INTERNATIONAL INDIA PRIVATE LIMITED

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01 April 2019

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Additional Director

21 December 2023

MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED

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MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

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UNEXT LEARNING PRIVATE LIMITED

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MANIPAL HEALTHCARE PRIVATE LIMITED

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MANIPAL CURE AND CARE PRIVATE LIMITED.

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MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED

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RSP SPORTS MANAGEMENT PRIVATE LIMITED

Director

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RSP SPORTS INDIA PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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01480683

RAJESH KRISHNASWAMY MOORTI

Additional Director

21 December 2023

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Company Designation Appointment Date

ANKUR ADVISORY SERVICES LLP

Partner

30 March 2014

SOUTH TECHPARK LLP

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21 March 2020

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

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MERITTRAC SERVICES PRIVATE LIMITED

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30 September 2017

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Additional Director

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11 September 2012

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Company Designation Appointment Date Cessation Date

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01814726

VAITHEESWARAN SEETHARAMAN

Director

29 April 2022

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Other Companies Associated with

Company Designation Appointment Date

MEMG FAMILY OFFICE LLP

Partner

16 September 2023

SOUTH TECHPARK LLP

Partner

21 March 2020

MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED

Director

10 September 2019

FINNABLE CREDIT PRIVATE LIMITED

Director

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MERITTRAC SERVICES PRIVATE LIMITED

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16 July 2012

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PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

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Director

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Director

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RSP SPORTS INDIA PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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BHJPB1501Q

Bhavesh Kumar

Company Secretary

05 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhavesh Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140KA2003PTC031984
MEMG INTERNATIONAL INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN
U80301KA2000PTC027257
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN
U92410KA2015PTC080491
RSP SPORTS MANAGEMENT PRIVATE LIMITED # 24/ 1, 15th Floor, J W Marroitt Vittal Mallya Road, Ashok Nagar Bangalore Bangalore KA 560001 IN
U85100KA2019PTC129855
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED No.24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar BANGALORE Bangalore KA 560001 IN
U55101KA2002PTC030183
MANIPAL RESORTS COMPANY PRIVATE LIMITED No. 24/1, 15th Floor, J W Marriott, Vittal Mallya Road Ashok Mahatma Gandhi Road Bangalore North Bangalore KA 560001 IN
U92490KA2022PTC166636
RSP SPORTS INDIA PRIVATE LIMITED 24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar Bengaluru Bangalore KA 560001 IN
U85110KA2007PTC041493
MANIPAL CURE AND CARE PRIVATE LIMITED. #24/1, 15th Floor, J W Marroitt, Vittal Mallya Road Bangalore Bangalore KA 560001 IN
U73200KA2007NPL043983
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE #24/1, 15th Floor, J W Marroitt, Vittal Mallya Road Bangalore Bangalore KA 560001 IN
U55101KA1999PTC103799
SACRED HOSPITALITY COMPANY PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Bangalore Bangalore KA 560001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10042256

2007-02-17

-

2010-03-12

Movable property (not being pledge)

100,000,000

CANARA BANK

10054196

2007-04-24

2009-03-28

2013-02-15

2,000,000,000

STATE BANK OF INDIA

10060766

2007-06-30

-

2011-12-09

72,000,000

ABN AMRO BANK NV

10069681

2007-09-08

-

2008-08-12

Book debts

100,000,000

STANDARD CHARTERED BANK

10085947

2006-11-29

2009-03-28

2013-02-15

2,000,000,000

STATE BANK OF INDIA

10122640

2008-08-11

-

2009-10-23

Book debts; Floating charge

200,000,000

YES BANK LIMITED

10129294

2008-09-23

2008-11-22

2009-10-23

200,000,000

YES BANK LIMITED

10156534

2009-03-23

-

2014-09-18

Movable property (not being pledge)

20,625,000

GE CAPITAL SERVICES INDIA

10167630

2009-06-05

-

2009-10-23

Book debts; Floating charge

600,000,000

YES BANK LIMITED

10196632

2009-08-27

2009-12-08

2011-08-24

660,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10197174

2009-09-14

2010-01-08

2014-08-26

2,960,000,000

YES BANK LIMITED

10260826

2010-12-15

2012-08-29

2014-10-08

405,000,000

YES BANK LIMITED

10284583

2011-03-30

-

2013-02-11

Book debts; Floating charge

2,100,000,000

YES BANK LIMITED

10286393

2011-03-30

-

2014-07-22

Immovable property or any interest therein

800,000,000

State Bank of India

10286394

2011-03-30

-

2014-07-22

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

530,000,000

State Bank of India

10355964

2012-03-31

2014-12-15

2016-07-27

436,129,854

YES BANK LIMITED

10364569

2012-07-04

-

2015-03-18

480,397,500

Avico Skylines Limited

10396440

2012-12-31

2014-09-08

2016-09-08

1,170,000,000

Syndicate Bank

10452576

2013-08-30

2013-10-24

2014-11-05

4,050,000,000

YES BANK LIMITED

10468146

2013-12-06

-

2016-07-07

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

750,000,000

ADITYA BIRLA FINANCE LIMITED

10500803

2014-05-12

2016-10-24

-

Immovable property or any interest therein

1,700,000,000

VISTRA ITCL (INDIA) LIMITED

10603926

2015-11-10

-

-

1,028,037,500

AVICO SKYLINES LIMITED

80051213

2006-01-12

2009-11-11

2013-02-27

50,000,000

YES BANK LIMITED

90198535

2004-12-30

-

2008-12-26

64,000,000

SYNDICATE BANK

100075570

2017-01-09

-

-

Immovable property or any interest therein

4,600,000,000

VISTRA ITCL (INDIA) LIMITED

100075572

2017-01-09

-

-

Immovable property or any interest therein

8,000,000,000

VISTRA ITCL (INDIA) LIMITED

100075574

2017-01-09

-

-

Immovable property or any interest therein

9,956,200,000

VISTRA ITCL (INDIA) LIMITED

100253835

2019-03-08

2023-06-07

-

11,520,000,000

VISTRA ITCL (INDIA) LIMITED

100525679

2021-12-06

-

-

Immovable property or any interest therein

600,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100716407

2023-04-19

-

-

111,600,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

MANIPAL HEALTH SYSTEMS PVT LTD

KRPURAMWHITEFIELD

560017

5TH FL. MANIPAL TOWERS14, AIRPORT ROADBANGALORE656KN

*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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