Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HEALTHIUM OEM PRIVATE LIMITED
CIN: U25191KA2001PTC133870 As on: 2026-07-13
HEALTHIUM OEM PRIVATE LIMITED (CIN: U25191KA2001PTC133870) is a Private company incorporated on 19 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 840000000.00 and its paid up capital is Rs. 831193630.00.
HEALTHIUM OEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HEALTHIUM OEM PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of HEALTHIUM OEM PRIVATE LIMITED are MOHAMMED AZEEZ, and VISHAL MAHESHWARI.
HEALTHIUM OEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25191KA2001PTC133870 and its registration number is 133870. Users may contact HEALTHIUM OEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHIUM OEM PRIVATE LIMITED is 472/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058.
Current status of HEALTHIUM OEM PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for HEALTHIUM OEM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEALTHIUM OEM
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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 HEALTHIUM OEM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEALTHIUM OEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03527725 | MOHAMMED AZEEZ | Director | 2018-09-29 |
| 08650672 | VISHAL MAHESHWARI | Director | 2020-01-10 |
Past Directors & Key Managerial Personnel of HEALTHIUM OEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522236 | PEREIRA JOSEPH JUDE EMMANUEL | Managing Director | - | 2010-02-11 |
| 00522320 | BALU VELAPPAN RADHAMONI | Director | - | 2007-12-10 |
| 00994532 | NAMRATA KAUL | Additional Director | - | 2022-05-25 |
| 01778148 | LIZBETH PEREIRA | Director | - | 2007-12-10 |
| 02966703 | PEDDA MEKALA KULLAYISWAMY REDDY | Additional Director | - | 2011-09-01 |
| 02966703 | PEDDA MEKALA KULLAYISWAMY REDDY | Director | - | 2020-01-10 |
| 06922503 | YETHADKA SUBRAYA PRABHAKARA | Additional Director | - | 2015-09-30 |
| 06922503 | YETHADKA SUBRAYA PRABHAKARA | Director | - | 2016-03-11 |
| 01997057 | LATTERI GOPALAN CHANDRASEKHAR | Additional Director | - | 2010-02-26 |
| 02009723 | SUBRAMANIAN . SIVARAMAN | Additional Director | - | 2010-02-26 |
| 02966721 | SANJAY SHREEPRAKESH CHOKHANI | Additional Director | - | 2011-04-12 |
| 02967021 | AKSHAY TANNA | Additional Director | - | 2017-09-30 |
| 02967021 | AKSHAY TANNA | Director | - | 2018-06-22 |
| 03527725 | MOHAMMED AZEEZ | Additional Director | - | 2018-09-29 |
| 03527725 | MOHAMMED AZEEZ | Director | - | 2014-12-20 |
| 07088000 | RITESH PANDEY | Additional Director | - | 2016-09-29 |
| 07088000 | RITESH PANDEY | Director | - | 2017-03-30 |
Other Directorships of PEREIRA JOSEPH JUDE EMMANUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMUS GLOVES PRIVATE LIMITED | U25191KL1998PTC011988 | Managing Director | 1998-01-01 | Ongoing |
| SANREA HEALTHCARE PRODUCTS PRIVATE LIMITED | U25199KL2012PTC031373 | Director | - | 2014-09-18 |
| SANREA HEALTHCARE PRODUCTS PRIVATE LIMITED | U25199KL2012PTC031373 | Managing Director | 2014-09-18 | Ongoing |
| KERALA RUBBER LIMITED | U25209KL2019SGC058321 | Director | 2024-08-26 | Ongoing |
| SACHI HEALTHCARE PRODUCTS PRIVATE LIMITED | U33302KL2020PTC063826 | Director | 2020-08-23 | Ongoing |
Other Directorships of BALU VELAPPAN RADHAMONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMUS GLOVES PRIVATE LIMITED | U25191KL1998PTC011988 | Additional Director | - | 2011-09-30 |
| PRIMUS GLOVES PRIVATE LIMITED | U25191KL1998PTC011988 | Director | - | 2014-07-31 |
| KINESCO POWER AND UTILITIES PRIVATE LIMITED | U40108KL2008PTC023163 | Additional Director | - | 2016-09-29 |
| KINESCO POWER AND UTILITIES PRIVATE LIMITED | U40108KL2008PTC023163 | Director | - | 2016-12-22 |
| KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD | U72200KL1994PLC008287 | Additional Director | - | 2011-09-30 |
| KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD | U72200KL1994PLC008287 | Director | - | 2016-02-23 |
| KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD | U72200KL1994PLC008287 | Managing Director | - | 2016-09-03 |
| INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED | U74900KL2010PLC025556 | Nominee Director | - | 2016-12-17 |
| KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) | U92114KL2000NPL013990 | Director | - | 2016-12-17 |
Other Directorships of NAMRATA KAUL
Other Directorships of LIZBETH PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMUS GLOVES PRIVATE LIMITED | U25191KL1998PTC011988 | Additional Director | - | 2011-09-30 |
| PRIMUS GLOVES PRIVATE LIMITED | U25191KL1998PTC011988 | Director | - | 2016-04-11 |
Other Directorships of PEDDA MEKALA KULLAYISWAMY REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHIUM MEDTECH LIMITED | U03311KA1992PLC013831 | Company Secretary | - | 2020-01-10 |
| TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED | U74200KA1998PTC023894 | Company Secretary | - | 2008-07-25 |
| AQMEN MEDTECH PRIVATE LIMITED | U85300KA2018PTC147151 | Additional Director | - | 2021-09-20 |
| AQMEN MEDTECH PRIVATE LIMITED | U85300KA2018PTC147151 | Director | 2021-09-20 | Ongoing |
Other Directorships of YETHADKA SUBRAYA PRABHAKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE DATA INFOMATICS PRIVATE LIMITED | U72900MH2016PTC406058 | Additional Director | - | 2017-09-15 |
| CARE DATA INFOMATICS PRIVATE LIMITED | U72900MH2016PTC406058 | Director | - | 2019-06-11 |
Other Directorships of LATTERI GOPALAN CHANDRASEKHAR
Other Directorships of SUBRAMANIAN . SIVARAMAN
Other Directorships of SANJAY SHREEPRAKESH CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILCATH INDIA PRIVATE LIMITED | U24115KA2016PTC092538 | Director | 2016-04-26 | Ongoing |
Other Directorships of AKSHAY TANNA
Other Directorships of MOHAMMED AZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHIUM MEDTECH LIMITED | U03311KA1992PLC013831 | Additional Director | - | 2015-09-09 |
| HEALTHIUM MEDTECH LIMITED | U03311KA1992PLC013831 | Director | - | 2017-03-06 |
| HEALTHIUM MEDTECH LIMITED | U03311KA1992PLC013831 | Whole-time director | 2017-03-06 | Ongoing |
| CARENOW MEDICAL PRIVATE LIMITED | U33119TZ2010PTC016376 | Additional Director | - | 2022-07-07 |
| CARENOW MEDICAL PRIVATE LIMITED | U33119TZ2010PTC016376 | Director | 2021-08-31 | Ongoing |
Other Directorships of RITESH PANDEY
Other Directorships of VISHAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARENOW LIFESCIENCES PRIVATE LIMITED | U20237TZ2023FTC029603 | Director | 2023-10-09 | Ongoing |
| CLINISUPPLIES INDIA PRIVATE LIMITED | U33110KA2022PTC163376 | Director | - | 2023-01-10 |
| CARENOW MEDICAL PRIVATE LIMITED | U33119TZ2010PTC016376 | Additional Director | - | 2022-07-07 |
| CARENOW MEDICAL PRIVATE LIMITED | U33119TZ2010PTC016376 | Director | 2021-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U03311KA1992PLC013831 | HEALTHIUM MEDTECH LIMITED | 472,/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U72200KA2008PTC047464 | UNNATHI CNC TECHNOLOGIES PRIVATE LIMITED | No.487 D1 & D2, 13th CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA PEENYA BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U74899KA1984PTC201717 | QUALITY NEEDLES PRIVATE LIMITED | 472/D, 13th Cross, 4t Phase,Peenya Industrial Area, Bengaluru, Karnataka - 560 058, India,,Bangalore North,Bangalore,Karnataka,560058-India |
| U29120KA1985PTC007033 | ATALANTA PUMPS PRIVATE LIMITED | No. 487, D1&D2, 13th Cross, 4Th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U29200KA2022PTC160897 | INDEFPRO PRIVATE LIMITED | No.472-C1, 13th Cross, 4th Phase Peenya Industrial Area,Bangalore,Bangalore,Karnataka,560058-India |
| U26101KA2024PTC193803 | DELTAT TECHNOLOGIES PRIVATE LIMITED | 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U31909KA2003PTC032621 | MICROLOGIX EMBEDDED CONTROLS PRIVATE LIMITED | # 473/D 13TH CROSS 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U85110KA1985PTC006864 | TOCOL MACHINE TOOLS PRIVATE LIMITED | NO. 472-C1, 13TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U29309KA2021PTC146258 | AERIOS TECHNOLOGIES PRIVATE LIMITED | Plot No 472/A-2, 12th Cross Road, Peenya 4th Phase, Peenya Industrial Area , , Bangalore, Karnataka, India - 560058 |
| U01100KA2021PTC153105 | PLANTAUX INNOVATIONS PRIVATE LIMITED | No 473D/5A 4th Floor 13th Cross Road Peenya Idl Area Phase iv Peenya , BANGALORE, Karnataka, India - 560058 |
| U72200KA2003PTC031635 | NEW BRIDGES SOFTWARE SOLUTIONS PRIVATE L IMITED | 485, 13TH CROSS, 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U30304KA2023PTC175111 | ALPIN AEROSPACE PRIVATE LIMITED | No. 472A/1, 12th Cross, 4th Phase,,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| U22209KA2025PTC201961 | HYPERMILL CNC PRIVATE LIMITED | NO. 401 & 402, 4TH PHASE, 4TH MAIN,,11TH CROSS, PEENYA INDUSTRIAL AREA, PEENYA,,Bangalore North,Bangalore,Karnataka,560058-India |
| U29221KA2005PTC038088 | ACCUTECH LASER PRIVATE LIMITED | NO 484/A1, 13TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U29244KA2010PTC054474 | GALVANO CENTRICAST PRIVATE LIMITED | PLOT NO.480-D, 1ST CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U40108KA2008PTC048076 | HSC ENERGY POWER CONNECTORS PRIVATE LIMITED | NO.484-A1, 13TH CROSS, PEENYA INDUSTRIAL AREA, 4TH PHASE , BANGALORE, Karnataka, India - 560058 |
| U72900KA2002PTC030022 | OTTO HOFSTETTER INDIA PRIVATE LIMITED | No.472-A/1, 12th Cross, 4th Phase, II Stage, Peenya Industrial Area , Bangalore North, Karnataka, India - 560058 |
| U29299KA2002PTC031340 | ANUPAM CNC MACHINING PRIVATE LIMITED | 25/1, Kempaiah Garden, 13th Cross, Near BTS 9th Depot, 4th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U72200KA2000PTC026337 | INFOSTREAM SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 485,13TH CROSS 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE-560058.52. , BANGALORE-560058.52., Karnataka, India - 000000 |
| U24239KA2006PTC039813 | SANTE MERNAUD PHARMACEUTICALS PRIVATE LIMITED | No.466 12th A Cross Peenya 4th Phase Peenya Industrial Area Peenya , Bangalore, Karnataka, India - 560058 |
| U02922KA2004PTC033814 | LOCUS MACHINE TOOLS PRIVATE LIMITED | 392/1, 10TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA, BANGALORE. 56005 8. , BANGALORE. 560058., Karnataka, India - 000000 |
| U52609KA2004PTC033542 | PERMAWELD PRIVATE LIMITED | No 473D, SY NO 46, 13th Cross, 4th Phase Peenya Industrial Area, Nelagadaranahall i Village , Bengaluru, Karnataka, India - 560058 |
| U74900KA2014PTC074098 | HAPPY NAPI SANITARY PRODUCTS PRIVATE LIMITED | NO.473D(5) A, 13TH CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA, NELAGADARANAHALL I VILLAGE , YESHWANTHAPURA HOBLI, Karnataka, India - 560058 |
| U33129KA1995PTC018775 | UNIQUE INSTRUMENTS AND MANUFACTURERS PRIVATE LIMITED | NO.423, 3RD MAIN, 11TH CROSSROAD PEENYA INDUSTRIAL AREA, 4TH PHASE, BANGA LORE , 4TH PHASE, BANGALORE, Karnataka, India - 560058 |
| AAZ-2716 | UNITED GRINDING INDIA LLP | No. 487, D1 & D2, 4th Phase, Peenya Industrial Area, Bangalore, Karnataka, India - 560058 |
| AAN-8425 | FKMT TECHNOLOGIES LLP | No 487, D1 & D2, 4th Phase,Peenya Industrial Area, Bangalore, Karnataka, India - 560058 |
| U74900KA2016PTC085970 | WONDERFEX PROCESSING PRIVATE LIMITED | No 270, 8th Cross, 4th Phase, Peenya Industrial Area, Peenya , Bangalore, Karnataka, India - 560058 |
| U74900KA2015PTC080896 | ENCORE HEAVY MACHINERY PRIVATE LIMITED | No. 259, 1st Cross, 4th Phase Peenya Industrial Area, Peenya , Bangalore, Karnataka, India - 560058 |
| U74999KA2016PTC096467 | UNIQTRONICS SOLUTIONS PRIVATE LIMITED | No 387, 10th Cross, 4th Main 4th phase, Peenya Industrial area , Bangalore, Karnataka, India - 560058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90018503 | 2002-01-14 | - | 2013-07-30 | 9,000,000.00 | STATE BANK OF INDIA | |
| 90018733 | 2002-07-10 | 2013-06-22 | 2018-03-20 | 40,000,000.00 | State Bank of India | |
| 90020121 | 2004-09-23 | - | 2013-07-30 | 8,000,000.00 | STATE BANK OF INDIA |
- 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.
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| 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 | |
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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 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.