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
VYAIRE MEDICAL PRIVATE LIMITED
CIN: U29304UP2016FTC140139
VYAIRE MEDICAL PRIVATE LIMITED (CIN: U29304UP2016FTC140139) is a Private company incorporated on 09 Sep 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35160770.00.
VYAIRE MEDICAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VYAIRE MEDICAL PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of VYAIRE MEDICAL PRIVATE LIMITED are RACHEL SAUER LISENBY, and SAURABH TALWAR.
VYAIRE MEDICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U29304UP2016FTC140139 and its registration number is 140139. Users may contact VYAIRE MEDICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VYAIRE MEDICAL PRIVATE LIMITED is Office No.517, Supernova, Astralis Tower, Plot no.3, Sector 94, Gautam Buddh Nagar, , Noida, Uttar Pradesh, India - 201301.
Current status of VYAIRE MEDICAL 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 CINs
ZaubaCorp's company report for VYAIRE MEDICAL 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 VYAIRE MEDICAL
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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 VYAIRE MEDICAL 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 VYAIRE MEDICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10453325 | RACHEL SAUER LISENBY | Additional Director | 2024-01-30 |
| 07839975 | SAURABH TALWAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of VYAIRE MEDICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02266961 | RAVI DAWAR | Director | - | 2017-01-31 |
| 07661658 | KEVIN MARK KLEMZ | Additional Director | - | 2017-12-28 |
| 07661658 | KEVIN MARK KLEMZ | Director | - | 2021-09-01 |
| 07664512 | RAJIV JULKA | Additional Director | - | 2017-12-28 |
| 07664512 | RAJIV JULKA | Director | - | 2018-09-30 |
| 07839975 | SAURABH TALWAR | Additional Director | - | 2018-09-29 |
| 08297588 | JOSEPH MICHAEL BUSKY | Additional Director | - | 2019-09-30 |
| 08297588 | JOSEPH MICHAEL BUSKY | Director | - | 2020-03-16 |
| 08692017 | SANDEEP PRABHAKAR CHALKE | Additional Director | - | 2021-10-06 |
| 08692017 | SANDEEP PRABHAKAR CHALKE | Director | - | 2022-04-15 |
| 09274322 | CALEB ANDREW MOORE | Additional Director | - | 2021-10-06 |
| 09274322 | CALEB ANDREW MOORE | Director | - | 2023-02-10 |
| 03432492 | JOHN THOMAS BIBB | Additional Director | - | 2023-09-29 |
| 03432492 | JOHN THOMAS BIBB | Director | - | 2024-01-22 |
| 05155650 | DAVID TIMOTHY STAFFORD JR | Additional Director | - | 2017-12-28 |
| 05155650 | DAVID TIMOTHY STAFFORD JR | Director | - | 2018-11-05 |
| 07540101 | ROBERT THIBEAULT | Director | - | 2017-01-31 |
| 08749759 | TRACY CLAIRE JOKINEN | Additional Director | - | 2020-09-30 |
| 08749759 | TRACY CLAIRE JOKINEN | Director | - | 2021-09-01 |
Other Directorships of RACHEL SAUER LISENBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2014-12-15 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Alternate Director | - | 2011-12-31 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | - | 2020-03-01 |
Other Directorships of KEVIN MARK KLEMZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV JULKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROGEN MEDICAL DEVICES INDIA PRIVATE LIMITED | U51909DL2019PTC358844 | Additional Director | 2020-10-23 | Ongoing |
Other Directorships of SAURABH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRS COMPLIANCES LLP | AAP-7073 | Designated Partner | 2019-06-21 | Ongoing |
| FIDELITY PROFESSIONAL ADVISORY LLP | AAS-2010 | Designated Partner | 2020-03-12 | Ongoing |
| HORNET AEROSPACE PRIVATE LIMITED | U33190MH2024PTC428490 | Director | 2024-07-09 | Ongoing |
| VISIONMINDS ADVISORY CONSULTING (OPC) PRIVATE LIMITED | U70200DL2024OPC433761 | Director | 2024-07-04 | Ongoing |
| SPARKCOGNITION INDIA PRIVATE LIMITED | U72200KA2022FTC158300 | Director | - | 2022-05-27 |
| BLUEWALL IT SOLUTIONS PRIVATE LIMITED | U72900DL2018PTC335271 | Director | - | 2020-01-30 |
| ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED | U74899DL1993PTC051849 | Additional Director | - | 2017-11-30 |
| ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED | U74899DL1993PTC051849 | Director | - | 2019-11-12 |
| BLUEWALL MEDIA PRIVATE LIMITED | U74999DL2018PTC333253 | Director | - | 2018-09-25 |
| HUDSON RPO (INDIA) PRIVATE LIMITED | U74999TN2019FTC166095 | Director | - | 2024-06-12 |
Other Directorships of JOSEPH MICHAEL BUSKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED | U51397MH2015FTC262650 | Additional Director | - | 2021-09-30 |
| ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED | U51397MH2015FTC262650 | Director | 2021-09-30 | Ongoing |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Additional Director | - | 2022-09-30 |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Director | 2022-09-21 | Ongoing |
Other Directorships of SANDEEP PRABHAKAR CHALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSATALIA LABS PRIVATE LIMITED | U72900PN2021PTC204202 | Director | - | 2022-05-15 |
Other Directorships of CALEB ANDREW MOORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN THOMAS BIBB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCI MEDICAL INDIA PRIVATE LIMITED | U51397DL2010FTC207599 | Additional Director | - | 2012-02-17 |
| KCI MEDICAL INDIA PRIVATE LIMITED | U51397DL2010FTC207599 | Director | - | 2016-08-30 |
Other Directorships of DAVID TIMOTHY STAFFORD JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHYSIO-CONTROL INDIA SALES PRIVATE LIMITED | U85100DL2012FTC230157 | Director | - | 2016-06-10 |
Other Directorships of ROBERT THIBEAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRACY CLAIRE JOKINEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85500UW2026PTC252159 | CAREER INNOVATIONS PRIVATE LIMITED | Office Space No. 1719, 17th Floor, Plot No. 3,Tower Astralis, Project Supertech Supernova, Sector 94,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U70101UP2009PTC189617 | INVESTORS CLINIC INFRATECH PRIVATE LIMITED | 21st Floor, Tower Astralis, Supernova, Plot No.3, Sector-94 Mahamaya Fly Over, Gautam Budha Nagar, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2021FTC239829 | XAL LIGHTING INDIA PRIVATE LIMITED | 1524, 15th Floor, Tower Astralis,,Supernova, Plot No. 3, Sector 94,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACU-0836 | ZENTRA BUSINESS VENTURES LLP | OFFICE NO. 517 , TOWER C I - THUM PLOT NO A , 40 BLOCK A,INDUSTRIAL AREA SECTOR 62 , NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U55101UP2016PTC084429 | ZENTRA BUSINESS VENTURES PRIVATE LIMITED | OFFICE NO. 517 , TOWER C I - THUM PLOT NO A , 40 BLOCK A,INDUSTRIAL AREA SECTOR 62 , NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAM-6165 | BESSEGGEN INFOTECH LLP | Office No. 1115, 11th Floor, Astralis Tower, Supernova, Plot No - 3Sector-94 Noida, Uttar Pradesh, India - 201301 |
| U68200UP2025PTC231913 | JANKI PROPMART PRIVATE LIMITED | 1022, Astralis, Supernova,Plot No 3, Sector-94,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U56290UP2025PTC230804 | LUSHLINE EXPERIENCES PRIVATE LIMITED | 21st Floor,Tower Astralis,Supernova,Plot No. 03, Sector 94,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACG-4595 | DPAT TECH AND AUTOMATION LLP | Flat No. 1705, 17th Floor, Iconic/Spira Tower,,Plot No. 3, Sector-94,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U68200UP2025PTC236337 | IXP INDIA PRIVATE LIMITED | Unit No 034, 3rd Floor, Riana Aurelia Tower,Plot No 93-94, Sector 136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U64204UP2016PTC084259 | A-TEK SOLUTIONS PRIVATE LIMITED | OFFICE NO. 12, 3RD FLOOR, A-SQUARE, PLOT NO-94-95, SECTOR-73, NOIDA, , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301 |
| U43900UP2023PTC184939 | KCC NIRMAN PRIVATE LIMITED | PLOT NO. A-16, OFFICE NO. 350,,3RD FLOOR, TOWER-A, I-THUM HEIGHT, SECTOR 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U11019UP2024PTC203959 | WHITE BUL SPIRITS PRIVATE LIMITED | Office No.- 906, Astralis Supertech,Supernova, Sector-94, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACG-8544 | LUXMOBILIA LLP | Office No. 1023, Astralis, Supertech Supernova,Sector-94, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U62099UP2025PTC239600 | TRIGEO SOLUTIONS PRIVATE LIMITED | 927, SUPERTECH, ASTRALIS TOWER,,PLOT NO-3, SUPERNOVA,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74110UP1995PTC199374 | CLEARHEAD CONSULTANTS PRIVATE LIMITED | UNIT NO. 620, TOWER ASTRALIS BUILDING,SUPERNOVA SECTOR-94, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACT-7044 | GOLDEN ROOTS REALTORS LLP | Flat No. D1 3rd Floor RHS, Bhadouriya Apartment-05, Plot No -C3, Gali No.- 09, Hindon Vihar,,Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACU-4901 | ANJELIKA COLLECTION LLP | Flat No - D1, 3rd Floor RHS, Bhadouriya Apartment-05,,Plot No -C3, Gali No.- 09, Hindon Vihar, Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U68200UP2023PTC181753 | GHOSHI PROJECT MANAGEMENT PRIVATE LIMITED | unit no. 526, Astralis, plot no. 03,sector-94, noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U66190DL2024PTC434624 | MSR MONCORP BOON PRIVATE LIMITED | PLOT NO 16 FIRST FLOOR OFFICE NO 1 ,BLOCK -D SECTOR 3 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62090UP2025PTC216680 | ACACHE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-6, 3RD FLOOR, PLOT NO 5,STELLAR 1425, SECTOR 142, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U70200UP2025FTC215877 | GRAYSONS GLOBAL VENTURES PRIVATE LIMITED | OFFICE NO 6, 3RD FLOOR, PLOT NO 5,,STELLAR 1425, SECTOR 142, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U24297UP2021PTC155966 | MONOLITHIC INDIA PHARMACEUTICALS PRIVATE LIMITED | Office No. 3B, Plot No. A1 3rd Floor, Sector-10, Noida , Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| U70200UP2023PTC189583 | GOCOMPLIANCES SERVICE PRIVATE LIMITED | OFFICE NO-605, 6Th FLOOR TOWER-C, iTHUM TOWER PLOT NO- A 40 SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U56301UP2023PTC191128 | GAJANANA HOSPITALITY PRIVATE LIMITED | OFFICE NO A 812 F 8th Floor Tower A,Plot No C & D Sector 75 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74909UP2020PTC127441 | SEA WATER IDEAS AND EXECUTION PRIVATE LIMITED | OFFICE NO. 2323A , TOWER-B , FLOOR-23,ALPHATHUM, PLOT NO.1 SECTOR-90, EXPRESSWAY NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U73100UP2024PTC206656 | CLICK MELON MEDIA PRIVATE LIMITED | UNIT NO. 316, 3rd FLOOR, TOWER-C, KLJ NOIDA ONE,BLOCK-B, PLOT NO. 8, SECTOR 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U13946UP2025PTC233990 | TRACOLE TECHNOLOGIES PRIVATE LIMITED | B-701, 7TH Floor, Tower B, Noida One, Plot No. 8, Block No. B,Sector-62, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U33190UP2023PTC194282 | JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED | RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
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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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| 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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As on: 2026-07-13
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.