HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED
CIN: U33100KA2013PTC068103 As on: 2026-07-13
HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED (CIN: U33100KA2013PTC068103) is a Private company incorporated on 06 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.
Directors of HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED are PUSHKAR GODKAR, and UJJWAL SHARMA.
HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100KA2013PTC068103 and its registration number is 68103. Users may contact HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED is Level 2, Prestige Omega No 104, EPIP Zone, Whitefields , Bangalore, Karnataka, India - 560066.
Current status of HAEMONETICS HEALTHCARE INDIA 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 HAEMONETICS HEALTHCARE INDIA 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 HAEMONETICS HEALTHCARE INDIA 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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Current Directors & Key Managerial Personnel of HAEMONETICS HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10040075 | PUSHKAR GODKAR | Additional Director | 2023-03-21 |
| 02887964 | UJJWAL SHARMA | Director | 2018-09-11 |
Past Directors & Key Managerial Personnel of HAEMONETICS HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01976851 | MAKAM SATHYANARAYANA CHETAN | Director | - | 2013-05-02 |
| 01976851 | MAKAM SATHYANARAYANA CHETAN | Managing Director | - | 2016-02-05 |
| 06368760 | CHRISTOPHER ALAN TOMOSIVITCH | Director | - | 2014-01-27 |
| 06423858 | SUSAN MARIE HANLON | Director | - | 2016-04-03 |
| 08140633 | KIMBERLY ANN WEATHERBEE | Additional Director | - | 2018-09-11 |
| 08140633 | KIMBERLY ANN WEATHERBEE | Director | - | 2023-02-14 |
| 01586884 | KOSTURI GHOSH | Director | - | 2013-05-02 |
| 02887964 | UJJWAL SHARMA | Additional Director | - | 2018-09-11 |
| 06799850 | LALANTHA JAYASRI DIAS | Director | - | 2014-08-31 |
| 07161956 | SHIRLEY LEUNG WAI FONG | Additional Director | - | 2016-09-30 |
| 07161956 | SHIRLEY LEUNG WAI FONG | Director | - | 2018-06-26 |
| 07426666 | JOYDIPTA MUKHERJEE | Additional Director | - | 2016-02-05 |
| 07426666 | JOYDIPTA MUKHERJEE | Managing Director | - | 2018-03-15 |
Other Directorships of MAKAM SATHYANARAYANA CHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAEMONETICS (HONG KONG) LIMITED | F03738 | Authorised Representative | - | 2016-12-23 |
| TERUMO PENPOL PRIVATE LIMITED | U33112KL1985PTC004531 | Managing Director | 2020-04-01 | Ongoing |
| PRESTIGE AVENUES LIMITED | U45200AP2004PLC044273 | Additional Director | - | 2007-12-28 |
| PRESTIGE AVENUES LIMITED | U45200AP2004PLC044273 | Director | - | 2007-12-29 |
Other Directorships of CHRISTOPHER ALAN TOMOSIVITCH
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Other Directorships of SUSAN MARIE HANLON
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Other Directorships of KIMBERLY ANN WEATHERBEE
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Other Directorships of PUSHKAR GODKAR
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Other Directorships of KOSTURI GHOSH
Other Directorships of UJJWAL SHARMA
Other Directorships of LALANTHA JAYASRI DIAS
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Other Directorships of SHIRLEY LEUNG WAI FONG
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Other Directorships of JOYDIPTA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STRAUMANN DENTAL INDIA LLP | AAH-7013 | Designated Partner | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2013PTC069661 | NETSCITUS INDIA PRIVATE LIMITED | LEVEL 2, PRESTIGE OMEGA, NO 104, EPIP ZONE, WHITEFIELDS, , BANGALORE, Karnataka, India - 560066 |
| U52590KA2013PTC071937 | SUVARNAGIRI FRAGRANCE & FLAVOUR PRIVATE LIMITED | Regus Centre Services Bangalore Pvt Ltd, Level 2 Prestige Omega, No-104,EPIP Zone, Whitef ield , Bangalore, Karnataka, India - 560066 |
| U72900KA2014PTC074758 | LABS108 INDIA PRIVATE LIMITED | Regus Centre services Bangalore Pvt Ltd, Level 2, Prestige Omega, No 104, EPIP Zone Whitef ield , BANGALORE, Karnataka, India - 560066 |
| U74999KA2016PTC093853 | FALCONGEEK TECHNOLOGIES PRIVATE LIMITED | REGUS CENTRE SERVICES BANGALORE PVT LTD, LEVEL 2, PRESTIGE OMEGA, NO-104, EPIP ZONE, WHITE FIELD , BANGALORE, Karnataka, India - 560066 |
| AAB-9369 | GREEN DAY DESIGN LLP | Level 2, Prestige Omega, No: 104, EPIP Zone, Whitefield, Bangalore, Karnataka, India - 560066 |
| AAA-4717 | APOCALYPSE SEMICONDUCTOR LLP | 2ND FLOOR, PRESTIGE OMEGA, NO 104, EPIP ZONE WHITEFIELDS BANGALORE, Karnataka, India - 560066 |
| U72200KA2000PTC063656 | COLLABERA ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED | Prestige Omega, level 2, No. 104 EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2011PTC056487 | CUBE ONLINE SOLUTIONS PRIVATE LIMITED | Level 2, Prestige Omega, No. 104, EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2012PTC063906 | NAKUNJ IT SERVICES PRIVATE LIMITED | Level 2, Prestige Omega No: 104, EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2014PTC073143 | MILESALGO TECHNOLOGIES PRIVATE LIMITED | Level 2, Prestige Omega, No.104 EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2014PTC075141 | BINDOI SYSTEMS PRIVATE LIMITED | Level 2, Prestige Omega No: 104, EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74900KA2015PTC084781 | MARCGRC SOLUTIONS PRIVATE LIMITED | No-104, Level 2, Prestige Omega EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U73100KA2013PTC068874 | ENNOGEN RESEARCH AND DEVELOPMENT LABS PRIVATE LIMITED | Level 2, Prestige Omega, No. 104,EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74999KA2013PTC070441 | TARKENA CONSULTANTS PRIVATE LIMITED | Level 2 , Prestige Omega No 104, EPIP Zone,Whitefield , Bangalore, Karnataka, India - 560066 |
| U72300KA2009PTC051673 | AVEMBSYS TECHNOLOGIES PRIVATE LIMITED | LEVEL-2,PRESTIGE OMEGA NO.104,EPIP ZONE,WHITE FIELD , BANGALORE, Karnataka, India - 560066 |
| U74900KA2015PTC084572 | GROUNDSAT COMMUNICATIONS PRIVATE LIMITED | Level 2, Prestige Omega No 104 , Epip Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U80222KA2008PTC048757 | WINNINGSAGE ESOLUTIONS PRIVATE LIMITED | Level -2 , Prestige Omega, No 104, EPIP Zone, Whitefield, , Bangalore, Karnataka, India - 560066 |
| U72900KA2011PTC060880 | BRAVE NEW TALENT PRIVATE LIMITED | Suite 239, Level 2, Prestige Omega No.104, EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72501KA2017PTC108283 | ZEFY TECHNOLOGIES PRIVATE LIMITED | No 268, Cowork02, Level 2,Prestige Omega 104 EPIP Zone Whitefield, , Bangalore, Karnataka, India - 560066 |
| U72900KA2016PTC092543 | VIEWZWORKS PRIVATE LIMITED | Regus Centre Services Banglore Pvt Ltd, Level 2 Prestige Omega No.104, EPIP Zone, Whitef ield , Bangalore, Karnataka, India - 560066 |
| U74999KA2017PTC100458 | BACKUP LABS PRIVATE LIMITED | REGUS SERVICE CENTER SERVICES BANGALORE PVT LTD LEVEL 2 PRESTIGE OMEGA NO 104 EPIP ZONE WHITEFIELD , BENGALURU, Karnataka, India - 560066 |
| U72200KA2008PTC047553 | STRATEGIC IT CORP SOLUTIONS PRIVATE LIMITED | FLAT NO.229, 2ND FLOOR, PRESTIGE OMEGA NO.104, EPIP ZONE, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72900KA2012PTC064043 | MARKET VENTURE INFO SOLUTIONS PRIVATE LIMITED | Office No 269, 2nd floor, Prestige Omega No 104 EPIP Zone Whitefiled , Bangalore, Karnataka, India - 560066 |
| U45202KA2011PTC060691 | URANUS INNOVATION & TURNKEY SOLUTIONS PRIVATE LIMITED | 2nd Floor, Prestige Omega, No 104, EPIP Zone, Whitefield, Bangalore , Bangalore, Karnataka, India - 560066 |
| U18109KA2013ULT072147 | SPIREBIZ INDIA PRIVATE LIMITED | Regus Centre Services(Bangalore)Pvt Ltd,2nd floor, Prestige Omega, No.104 EPIP Zone, Whitef ield , Bangalore, Karnataka, India - 560066 |
| U72200KA2009PTC048784 | BLUEBERRY FINANCIAL ENGINEERING INDIA PR IVATE LIMITED | PRESTIGE OMEGA, LEVEL 2, 104, EPIP ZONE, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72200KA2012PTC065591 | PREQUEL TECHNOLOGIES INDIA PRIVATE LIMIT ED | LEVEL-2, PRESTIGE OMEGA #104, EPIP ZONE, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72300KA2014PTC076649 | PANACCESS SYSTEMS (INDIA) PRIVATE LIMITED | LEVEL 2, PRESTIGE OMEGA, 104, EPIP ZONE WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U72200KA2009PTC050547 | QUTESYS INFOSOLUTIONS PRIVATE LIMITED | #250, LEVEL 2,PRESTIGE OMEGA #104 EPIP ZONE, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.