CIN |
|
|
Company Name |
SIEMENS HEALTHCARE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
264859 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 May 2015 |
|
Age of Company |
8 years, 10 month, 24 days |
|
Activity |
Business activities n.e.c. 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 |
₹200,000,000 |
|
Paid up capital |
₹191,906,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SIEMENS HEALTHCARE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.9A, 9th Floor, North Tower, Godrej One, Pirojshanagar,Eastern Express Highway,Vikhroli (E) Mumbai Mumbai City MH 400079 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02261944 |
Director |
25 September 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
06763388 |
Wholetime Director |
01 April 2021 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
08655322 |
Wholetime Director |
01 April 2021 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
09154996 |
Managing Director |
01 July 2023 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
09343462 |
Wholetime Director |
01 October 2021 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
AJKPB0401B |
Company Secretary |
01 July 2016 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51507MH2005PTC309308 |
PETNET RADIOPHARMACEUTICAL SOLUTIONS PRIVATE LIMITED | Unit No. 9A, 9th Floor, North Tower, Godrej One Pirojshanagar Eastern Express Highway Vikhroli (E) Mumbai Mumbai City MH 400079 IN |
U33100MH2020FTC350727 |
SIEMENS HEALTHINEERS INDIA MANUFACTURING PRIVATE LIMITED | Unit No.9A, 9th Floor, North Tower, Godrej One, Pirojshanagar, Vikhroli (E) Mumbai Mumbai City MH 400079 IN |
U51109MH2009FTC195149 |
NYNAS NAPHTHENICS PRIVATE LIMITED | Unit No 9-A, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli (East), Mumbai Mumbai City MH 400079 IN |
L24246MH2000PLC129806 |
GODREJ CONSUMER PRODUCTS LIMITED | Godrej One, 4th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (E) Mumbai Mumbai City MH 400079 IN |
U24110MH1999PTC121643 |
ENDRESS + HAUSER (INDIA) PRIVATE LIMITED | 7B, 7th Floor, Godrej One Building Pirojshanagar, Eastern Express Highway,Vikhroli(E) Mumbai Mumbai City MH 400079 IN |
U85110MH1993PTC206134 |
SPHERIS INDIA PRIVATE LIMITED | GODREJ INDUSTRIES COMPLEX, GATE NO.2, GROUND FLOOR PIROJSHANAGAR,EASTERN EXPRESS HIGHWAY,VIKHROLI (E) MUMBAI Mumbai City MH 400079 IN |
U45309MH2016PTC285438 |
GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC287858 |
GODREJ SKYLINE DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC285479 |
PEARLITE REAL PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
SIEMENS HEALTHCARE PRIVATE LIMITED |
BANDRAMUMBAI-I |
400018 |
130, PANDURANG BUDHKAR MARGWORLIMUMBAI599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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
₹
250