CIN |
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Company Name |
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
46821 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 July 2005 |
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Age of Company |
18 years, 9 month, 16 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,100,000,000 |
|
Paid up capital |
₹2,098,024,270 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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Click here to view all available financial documents and regulatory filings of OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00098097 |
Director |
11 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00926550 |
Wholetime Director |
11 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01641633 |
Director |
22 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01674529 |
Director |
05 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGPPM4212M |
CFO(KMP) |
02 January 2023 |
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Previous Companies Associated with
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AIPPJ9648E |
Company Secretary |
01 May 2016 |
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Previous Companies Associated with
|
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ASDPK6399K |
CFO(KMP) |
22 November 2021 |
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Previous Companies Associated with
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EGTPK8475E |
Company Secretary |
10 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52190TG2011PTC073981 |
MAXRANGE RETAIL PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
U19116TG2013PTC091980 |
DURELEG MANUFACTURING PRIVATE LIMITED | H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY HYDERABAD Hyderabad TG 500037 IN |
U36101TG2013PTC090086 |
HINSHITSU MANUFACTURING PRIVATE LIMITED | H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY HYDERABAD Hyderabad TG 500037 IN |
U85110TG2005PTC046821 |
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
U52399TG2009PTC064130 |
RITEMED PHARMA RETAIL PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
U67100TG2008PTC058385 |
AGILEMED INVESTMENTS PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
L85110TG2006PLC051845 |
MEDPLUS HEALTH SERVICES LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1 Opp: IDPL Railway Siding Road,Moosapet, Kukatpally hyderabad Hyderabad TG 500037 IN |
U67100TG2022PTC164765 |
MEDPLUS INSURANCE BROKERS PRIVATE LIMITED | H NO 11 6 56, SURVEY NO 257 258 1 OPP IDPL RAILWAY SIDING ROAD, MOOSAPET HYDERABAD Hyderabad TG 500037 IN |
U65993TG2019PTC131529 |
MADHUKAR GANGADI VENTURES PRIVATE LIMITED | H.No.11-6-56, Survey No.257,258/1 Opp IDPL Railway Siding Rd, Kukatpally MOOSAPET, HYDERABAD Hyderabad TG 500037 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 |
10052639 |
2007-04-30 |
- |
2011-01-01 |
Immovable property or any interest therein |
1,200,000 |
SYNDICATE BANK |
10210303 |
2010-03-01 |
2018-06-26 |
2019-04-22 |
Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee |
200,000,000 |
State Bank of India |
10308390 |
2011-08-11 |
2012-06-30 |
2014-05-27 |
400,000,000 |
State Bank of India |
|
10451532 |
2013-09-05 |
2015-11-05 |
2019-04-22 |
1,050,000,000 |
State Bank of India |
|
90260368 |
2005-12-07 |
- |
2017-07-18 |
174,750 |
SUNDARAM FINANCE LTD. |
|
90263064 |
2006-02-01 |
2006-10-16 |
2009-04-08 |
35,000,000 |
CANARA BANK |
|
100151740 |
2017-12-04 |
- |
2018-12-29 |
Book debts; Floating charge; Movable property (not being pledge) |
83,000,000 |
State Bank of India |
100255314 |
2019-04-04 |
2022-07-08 |
- |
Floating charge; Movable property (not being pledge); Current assets present and future incl card swipes |
50,000,000 |
Axis Bank Limited |
100257970 |
2019-04-20 |
2022-05-25 |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed deposits |
130,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
OPITIVAL HEALTH SOLUTION PVT LTD |
JAIPUR |
302020 |
26, SEMI LOWER, GROUND FLOORHANS MARG MANSAROVARJAIPUR203RJ |
OPTIVAL HEALTH SOLUTIONS (P) LTD., |
AHMEDABAD |
380054 |
A-1,SHYAM APTT., NR. SBI BANK,JUDGES BUNGLOW ROAD, BODAKDEVAHMEDABAD554GJ |
OPTIVAL HEALTH SOLUTIONS PVT LTD |
PUNE |
411028 |
SR NO 19,1B/1A/2, GONDHALENAGARPUNE-SASWAD ROAD,HADAPSARPUNE601MH |
OPTIVAL HEALTH SOLUTIONS PVT. LTD., |
HYDERABAD |
500004 |
5-9-13, 707 TO 710, 7TH FLOOR,TARAMANDAL COMPLEX, SAIFABADHYDERABAD617TS |
OPTIVAL HEALTH SOLUTIONS PVT. LTD., |
BOMMASANDRA |
560059 |
26/2, 27/2, CMC KATHA NO. 106,BLK 2, KENCHENAHALLI, ATTALIKA WAREBANGALORE656KN |
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED |
AMBATTUR |
600122 |
NO.114/A, KUNDRATHUR MAIN ROAD,EB DIVISIONAL OFFICE, KOVUR,CHENNAI685TN |
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED |
KOCHI |
682016 |
39/4640, R. MADHAVAN NAIR ROADKOCHIRAVIPURAM676KL |
OPTIVAL HEALTH SOLUTIONS PVT. LTD. |
PARKSTREET |
700025 |
23, RAMESH MITTER ROAD,GROUND FLOOR,KOLKATAKOLKATA |
OPTIVAL HEALTH SOLUTIONS PVT LTD |
BHUBANESWAR |
751006 |
PLOT NO-334LAXMI SAGARBHUBANESWAR471OR |
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