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MANIPAL HEALTHCARE PRIVATE LIMITED




Manipal Healthcare Private Limited is a Private incorporated on 25 September 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 39,000,000. It is inolved in Human health activities

Manipal Healthcare 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 Healthcare Private Limited are Ranjan Ramdas Pai, Shruti Ranjan Pai and Jaya Singh.

Manipal Healthcare Private Limited's Corporate Identification Number is (CIN) U85110KA1998PTC024255 and its registration number is 24255.Its Email address is [email protected] and its registered address is #24/1, 15th Floor, J W Marriott Vittal Mallya Road Bangalore Bangalore KA 560001 IN.

Current status of Manipal Healthcare Private Limited is - Active.

Company Details

CIN

U85110KA1998PTC024255

Company Name

MANIPAL HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

24255

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 1998

Age of Company

25 years, 6 month, 25 days

Activity

Human health 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

₹120,000,000

Paid up capital

₹39,000,000

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 MANIPAL HEALTHCARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#24/1, 15th Floor, J W Marriott Vittal Mallya Road Bangalore Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00863123

RANJAN RAMDAS PAI

Director

19 July 2004

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SACRED HOSPITALITY COMPANY PRIVATE LIMITED

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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

Director

27 September 2007

MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED

Director

01 October 2002

MEMG INTERNATIONAL INDIA PRIVATE LIMITED

Managing Director

01 April 2019

MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

Additional Director

21 December 2023

MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED

Director

11 September 2012

MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

Director

03 April 2008

UNEXT LEARNING PRIVATE LIMITED

Director

30 November 2021

MANIPAL HEALTH INITIATIVE PRIVATE LIMITED

Director

20 November 2019

MANIPAL HEALTH SYSTEMS PRIVATE LIMITED

Additional Director

21 December 2023

MANIPAL CURE AND CARE PRIVATE LIMITED.

Director

16 January 2007

MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED

Director

29 October 2010

SWASTH DIGITAL HEALTH FOUNDATION

Director

03 September 2020

RSP SPORTS MANAGEMENT PRIVATE LIMITED

Director

22 May 2015

RSP SPORTS INDIA PRIVATE LIMITED

Director

30 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01347824

SHRUTI RANJAN PAI

Director

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

MEMG FAMILY OFFICE LLP

Designated Partner

02 March 2017

MEMG FUND ADVISORS LLP

Designated Partner

24 September 2018

RSP REAL ESTATE LLP

Designated Partner

26 July 2023

MEMG HOLDINGS PRIVATE LIMITED

Director

25 March 2005

SEZ DEVELOPERS BANGALORE PRIVATE LIMITED

Director

08 August 2006

MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

Whole-time director

16 June 2012

UNEXT LEARNING PRIVATE LIMITED

Director

30 November 2021

MANIPAL HEALTH INITIATIVE PRIVATE LIMITED

Director

20 November 2019

MANIPAL CURE AND CARE PRIVATE LIMITED.

Director

28 September 2015

RSP SPORTS MANAGEMENT PRIVATE LIMITED

Director

22 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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DGYPS4995D

JAYA SINGH

Company Secretary

10 January 2023

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Company Designation Appointment Date

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Company Secretary

20 August 2021

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Company Secretary

16 September 2020

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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

U85110KA1998PTC024255
MANIPAL HEALTHCARE PRIVATE LIMITED #24/1, 15th Floor, J W Marriott Vittal Mallya Road 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
U92490KA2022PTC166636
RSP SPORTS INDIA PRIVATE LIMITED 24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar Bengaluru Bangalore KA 560001 IN
U08030KA2003PTC032827
MEMG HOLDINGS PRIVATE LIMITED #24/1, 15th Floor, J W Marriott Vittal Mallya, Bangalore 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
U74140KA2004PTC033168
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt, Vittal Mallya Road BANGALORE Bangalore KA 560001 IN
U85110KA1999PTC024701
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED #24/1, 15th Floor,J W Marroitt,VittalMallya Road Ashok Nagar 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

90192117

1999-09-18

-

-

10,000,000

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD

90192661

2003-03-01

-

-

600,000

ICICI BANK LTD.

90192877

2004-09-25

-

-

398,000

ICICI BANK LTD.

90192887

2004-10-28

-

-

722,000

ICICI BANK LTD.

100258981

2019-03-08

2023-06-02

-

11,520,000,000

VISTRA ITCL (INDIA) LIMITED

100260099

2019-03-27

-

-

Pledge of securities held by the company

5,000,000,000

VISTRA ITCL (INDIA) LIMITED

100356767

2020-06-29

-

-

Share pledge, Corporate Guarantee and hypothecatio

820,000,000

BEACON TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

MANIPAL HEALTHCARE (P) LTD.

BANGALORE

560008

14, 5TH FLOOR, CENTURY TOWERSAIRPORT ROAD,BANGALORE656KN

*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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