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ABBOTT HEALTHCARE PRIVATE LIMITED

CIN: U24200MH1997PTC104834

ABBOTT HEALTHCARE PRIVATE LIMITED (CIN: U24200MH1997PTC104834) is a Private company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 647000000.00 and its paid up capital is Rs. 40434450.00.

ABBOTT HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABBOTT HEALTHCARE PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

Directors of ABBOTT HEALTHCARE PRIVATE LIMITED are SCOTT MICHAEL LEINENWEBER, NEIL GEORGE, BURJOR KERSASP DADACHANJI, and . RAMANATHAN.

ABBOTT HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH1997PTC104834 and its registration number is 104834. Users may contact ABBOTT HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBOTT HEALTHCARE PRIVATE LIMITED is Unit No. 3, Corporate Park, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071.

Current status of ABBOTT HEALTHCARE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ABBOTT HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABBOTT HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABBOTT HEALTHCARE
DIN Director Name Designation Appointment Date
07265081 SCOTT MICHAEL LEINENWEBER Director 2015-09-30
07822080 NEIL GEORGE Director 2023-07-19
10450176 BURJOR KERSASP DADACHANJI Additional Director 2024-01-06
10561088 . RAMANATHAN Additional Director 2024-04-03
Past Directors & Key Managerial Personnel of ABBOTT HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
06378987 AMAL SATYAWAN KELSHIKAR Director - 2019-01-28
07906710 ASHOK NAIR Additional Director - 2017-09-29
07906710 ASHOK NAIR Director - 2023-05-31
07631369 ALOK AMRIT MALIK Additional Director - 2017-09-29
07631369 ALOK AMRIT MALIK Director - 2018-01-16
01513751 SWATI ROHAN DALAL Additional Director - 2020-09-30
01513751 SWATI ROHAN DALAL Director - 2024-03-31
05182638 SUSHEEL UMESH Additional Director - 2017-09-29
05182638 SUSHEEL UMESH Director - 2019-04-30
07563061 VIKASH MOHAN PRASAD Additional Director - 2019-09-30
07563061 VIKASH MOHAN PRASAD Director - 2020-03-12
07265081 SCOTT MICHAEL LEINENWEBER Additional Director - 2015-09-30
07822080 NEIL GEORGE Additional Director - 2023-09-28
00096606 RAJESH UPENDRAPRASAD PANDYA Director - 2016-08-12
00654517 THOMAS CRAIG FREYMAN Director - 2015-04-24
00927487 SUDARSHAN JAIN Director - 2017-06-30
02616924 REHAN KHAN ABBAS Director - 2012-03-15
06606777 VIVEK VASUDEV KAMATH Additional Director - 2020-09-30
06606777 VIVEK VASUDEV KAMATH Director - 2022-02-14
09527717 KARTIK RAJENDRAN Additional Director - 2022-09-30
09527717 KARTIK RAJENDRAN Director - 2023-10-30
00352268 SHRIHARI MORESHWAR SHIDHAYE Director - 2009-02-28
Other Directorships of AMAL SATYAWAN KELSHIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK NAIR
Company Name CIN Designation Appointment Date Cessation
WATCH YOUR HEALTH.COM INDIA PRIVATE LIMITED U85100MH2015PTC266803 Additional Director 2023-10-30 Ongoing
Other Directorships of ALOK AMRIT MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI ROHAN DALAL
Company Name CIN Designation Appointment Date Cessation
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2024-04-01
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Managing Director 2024-04-05 Ongoing
VIKRAM PHADNIS CLOTHING (INDIA) PRIVATE LIMITED U18101MH2003PTC139500 Director 2003-10-01 Ongoing
Other Directorships of SUSHEEL UMESH
Company Name CIN Designation Appointment Date Cessation
SANOFI INDIA LIMITED L24239MH1956PLC009794 Alternate Director - 2013-02-01
Other Directorships of VIKASH MOHAN PRASAD
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Additional Director - 2021-08-16
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 CEO(KMP) - 2022-11-04
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Whole-time director - 2022-11-04
Other Directorships of SCOTT MICHAEL LEINENWEBER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEIL GEORGE
Company Name CIN Designation Appointment Date Cessation
NIVEA INDIA PRIVATE LIMITED U24240MH2005FTC153536 Additional Director - 2017-09-30
NIVEA INDIA PRIVATE LIMITED U24240MH2005FTC153536 Director - 2023-05-19
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Nominee Director - 2023-05-19
Other Directorships of RAJESH UPENDRAPRASAD PANDYA
Company Name CIN Designation Appointment Date Cessation
DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Additional Director - 2018-09-28
DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2020-11-30
Other Directorships of THOMAS CRAIG FREYMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDARSHAN JAIN
Company Name CIN Designation Appointment Date Cessation
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2019-08-22
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2019-08-22 Ongoing
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Whole-time director - 2008-11-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2018-09-27
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2021-08-26
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Nominee Director 2021-08-26 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2018-08-31
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2021-03-09
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2010-10-05
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-06-30
ABBOTT TRUECARE PHARMA PRIVATE LIMITED U93090MH2010PTC205900 Director - 2011-07-22
Other Directorships of REHAN KHAN ABBAS
Company Name CIN Designation Appointment Date Cessation
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2012-05-15
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Managing Director - 2016-04-30
MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Additional Director - 2021-05-07
MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Managing Director 2021-09-30 Ongoing
MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Managing Director - 2021-09-29
SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2022-09-16
SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director 2022-02-28 Ongoing
ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2021-05-28
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2023-02-06
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2021-05-28
Other Directorships of VIVEK VASUDEV KAMATH
Other Directorships of KARTIK RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
Other Directorships of BURJOR KERSASP DADACHANJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIHARI MORESHWAR SHIDHAYE
Company Name CIN Designation Appointment Date Cessation
NEXTPLAN CONSULTING LLP AAM-2231 Designated Partner 2018-03-13 Ongoing
HEALTHY WRINKLES PRIVATE LIMITED U74130MH2020PTC352798 Managing Director 2020-12-30 Ongoing
SYNAEGIS HEALTHTECH PRIVATE LIMITED U74999KA2018PTC109090 Director - 2022-08-10

CIN Company Name Company Address
L24239MH1944PLC007330 ABBOTT INDIA LIMITED Unit No. 3, Corporate Park, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
AAG-7332 MART LITE ONLINE TRADING LLP Unit No. 13, 1st Floor, Corporate Park, B/H Swasti Chamber, Chembur, Sion Trombay Road, Mumbai, Maharashtra, India - 400071
U51909MH2005PLC153914 NETWORTH MARKETING LIMITED UNIT NO 13 1ST FLOOR CORPORATE PARK B/H SWASTIK CHAMBER CHEMBUR SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071
U33110MH2001PTC131031 MEDIVISION INFOMEDIA PRIVATE LIMITED office no. 13/B, Corporate Park Business premises Co-op So., V. N. Purav Marg, sion trombay road, chembur mumbai , Mumbai, Maharashtra, India - 400071
U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
ACJ-4320 TDLJ CREATIVE SOLUTIONS LLP 9TH FLR, PLOT NO.614, CORPORATE PARK / SION,TROMBAY ROAD, NEAR CORPORATE PARK,Mumbai,Mumbai,Maharashtra,India-400071
U28900MH1945PTC004437 SCOPE PRIVATE LIMITED CORPORATE PARK BUILDING NO 5SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U34300MH1954PTC009349 APAR CORPORATION PRIVATE LIMITED CORPORATE PARK BUILDING NO 5SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U73100MH1972GAP015750 DHARMSINH AGRICULTURAL RESEARCH AND DEVE LOPMENT FOUNDATION CORPORATE PARK BUILDING NO 5SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U73100MH1972GAP015751 DHARMSINH INDUSTRIAL RESEARCH FOUNDATION CORPORATE PARK BUILDING NO 5SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U74999MH1963PTC012788 CEOM PRIVATE LIMITED CORPORATE PARK BUILDING NO-5SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U31300MH1990PTC059291 MARINE CABLES AND WIRES PRIVATE LIMITED APAR HOUSE, BLDG. NO. 5, CORPORATE PARK, SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U93000MH2013PTC247470 MAITHILI TRUSTEESHIP SERVICES PRIVATE LIMITED Apar House, Building No.5, Corporate Park, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
U72900MH2022PTC390676 SPINACH EXPERIENCE DESIGN PRIVATE LIMITED 7th Floor, Plot No. 614, Corporate Park -II Sion Trombay Road Chembur , Mumbai, Maharashtra, India - 400071
U51900MH1985PLC036572 FLAMINGO PHARMACEUTICALS LIMITED 7/1, CORPORATE PARK, SION-TROMBAY ROAD, P.O.BOX NO. : 27257, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U74300MH2006PTC163636 OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED Unit No. 2, Corporate Park II, Ground Floor, Mezzanine Floor, Sion-Trombay Road, Chem bur, , Mumbai, Maharashtra, India - 400071
U45206MH2011PTC212957 BRINDA REALTY VENTURERS PRIVATE LIMITED UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071
U74999MH2002PTC135168 LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071
U63090MH1995PTC089478 NOBLE SHIPPING PRIVATE LIMITED UNIT NO - 13 II 2ND FLOOR CORPORATE PARK BEHIND SWASTIK CHAMBER, SION TROMBAY RD. CHEMBUR , MUMBAI, Maharashtra, India - 400071
U63032MH2007PTC167843 PEGASUS MARITIME (INDIA) PVT LTD Unit No – 13, II 2nd Floor, Corporate Park, Behind Swastik Chamber, Sion Trombay Roa d, Chembur , Mumbai, Maharashtra, India - 400071
U24304MH2019FTC329393 WELLESTA HEALTHCARE PRIVATE LIMITED SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071
ACL-2341 DISTIGROW PHARMA LLP 6TH FL, CORPORATE PARK SION TROMBAY ROAD,,CHEMBUR RELIANCE WEB WORLD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
AAV-2626 AL MIK THOUFIK ENTERPRISES LLP OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
ACI-2751 FLAMINGO INFRA DEVELOPERS LLP 7/1, CORPORATE PARK SION-TROMBAY ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
ACI-2649 ROTALINE MOLEKULE LLP 7/1, CORPORATE PARK, SION - TROMBAY ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
U24230MH1995PTC094479 FORAYS PHARMA AND COSMETICS PRIVATE LIMITED ANAND NIWAS,PLOT NO.3,SION TROMBAY ROAD, CHEMBUR , MUMBAI-400071, Maharashtra, India - 000000
U17110MH1995PTC094967 SUN AND SHADE SYNTHETICS PRIVATE LIMITED PRIYANKA BUNGLOW NO.4,OPP.ATUR PARK,SION-TROMBAY ROAD,CHEMBUR, , MUMBAI 400071, Maharashtra, India - 000000
ACU-4873 A J R G AND ASSOCIATES LLP UNIT NO 202 A WING SHRIKANT CHAMBERS,SION TROMBAY ROAD NEAR RK STUDIO CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10237333 2010-09-01 - - 2,300,000,000.00 Standard Chartered Bank
10240233 2010-08-30 2015-04-09 2022-03-17 100,000,000.00 BNP Paribas
80060894 2004-05-12 - 2010-09-15 30,000,000.00 BNP PARIBAS

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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