MY HEALTHSKAPE MEDICALS PRIVATE LIMITED
CIN: U33100MH2003PTC139877
MY HEALTHSKAPE MEDICALS PRIVATE LIMITED (CIN: U33100MH2003PTC139877) is a Private company incorporated on 04 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18096600.00.
MY HEALTHSKAPE MEDICALS 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.MY HEALTHSKAPE MEDICALS 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 MY HEALTHSKAPE MEDICALS PRIVATE LIMITED are MANISH JASWANT SINGH BHACHOO, SHEELA SAMEER PAIGANKAR, and SAMEER ASHOK PAIGANKAR.
MY HEALTHSKAPE MEDICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100MH2003PTC139877 and its registration number is 139877. Users may contact MY HEALTHSKAPE MEDICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MY HEALTHSKAPE MEDICALS PRIVATE LIMITED is 4/425 A, SHARMA INDUSTRIAL ESTATE,WALBHAT ROAD, GOREGAON (East), , MUMBAI, Maharashtra, India - 400063.
Current status of MY HEALTHSKAPE MEDICALS 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 MY HEALTHSKAPE MEDICALS 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 MY HEALTHSKAPE MEDICALS 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 MY HEALTHSKAPE MEDICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097093 | MANISH JASWANT SINGH BHACHOO | Director | 2003-04-04 |
| 01104935 | SHEELA SAMEER PAIGANKAR | Director | 2005-07-01 |
| 01487210 | SAMEER ASHOK PAIGANKAR | Director | 2005-07-01 |
Past Directors & Key Managerial Personnel of MY HEALTHSKAPE MEDICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01635825 | SANTOSH JASWANTSINGH BHACHOO | Director | - | 2018-12-02 |
Other Directorships of MANISH JASWANT SINGH BHACHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN SURGICAL CENTRE LLP | AAA-1855 | Designated Partner | 2010-07-21 | Ongoing |
| DARSHAN EYE CARE LLP | AAB-8683 | Designated Partner | 2013-11-14 | Ongoing |
| HARI KRIPA FOODS LLP | AAI-6194 | Designated Partner | 2017-02-21 | Ongoing |
| ADROIT BIOMED LIMITED | U22100MH2009PLC197761 | Additional Director | - | 2017-09-30 |
| ADROIT BIOMED LIMITED | U22100MH2009PLC197761 | Director | 2017-09-30 | Ongoing |
| HEALTHSKAPE PHARMA PRIVATE LIMITED | U24239MH2007PTC172652 | Director | 2007-07-27 | Ongoing |
| ACUMEDICA LAB SYSTEMS PRIVATE LIMITED | U74120MH2013PTC240805 | Director | 2016-08-31 | Ongoing |
| KITE MEDICA PRIVATE LIMITED | U74999MH2016PTC284720 | Director | 2016-08-11 | Ongoing |
| EYESKAPE MEDICALS PRIVATE LIMITED | U74999MH2017PTC289334 | Director | 2017-01-05 | Ongoing |
| DARSHAN EYE CLINIC PRIVATE LIMITED | U85110TN2006PTC061094 | Director | 2006-09-13 | Ongoing |
Other Directorships of SHEELA SAMEER PAIGANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUREXA PHARMA PRIVATE LIMITED | U24230MH1995PTC091080 | Director | 1996-09-28 | Ongoing |
| HEALTHSKAPE PHARMA PRIVATE LIMITED | U24239MH2007PTC172652 | Director | 2007-07-27 | Ongoing |
| LAVUE PHARMACEUTICALS PRIVATE LIMITED | U74900MH2009PTC196131 | Director | - | 2010-03-05 |
| ACUMEDICA CONSULTING PRIVATE LIMITED | U74999MH2016PTC283276 | Director | - | 2017-09-04 |
| NUTRAGENIX HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC292921 | Additional Director | - | 2018-12-31 |
| NUTRAGENIX HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC292921 | Director | 2018-12-31 | Ongoing |
Other Directorships of SAMEER ASHOK PAIGANKAR
Other Directorships of SANTOSH JASWANTSINGH BHACHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2007PTC172652 | HEALTHSKAPE PHARMA PRIVATE LIMITED | 4/425A, SHARMA INDUSTRIAL ESTATE, WALLBHAT ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016PTC284720 | KITE MEDICA PRIVATE LIMITED | 4, 425/A1, Sharma Ind. Estate Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U51311MH1998PTC114253 | SHALAKA GARMENT EXPORTS PRIVATE LIMITED | A4/1 2ND FLOORCAMA INDUSTRIAL ESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2022PTC390584 | ARNNA HOTELS PRIVATE LIMITED | Ground Floor, Plot No 326,Megha Buisness Park Walbhat Road, , Opp Sharma Industrial Estate,Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U01110MH2020PTC338042 | SILVER ROOF AGRO PRIVATE LIMITED | 201, UDYOG BHAVAN, SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAE-5013 | FOOD STORIES HOSPITALITY LLP | Gala No.8, Kamala Bhavan, Sharma Industrial EstateWalbhat Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U29253MH2011PTC225228 | DATTAGURU INDUSTRIES PRIVATE LIMITED | 17/B , UDYOG BHAVAN,SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U55200MH2005PTC155200 | MALGUDI FOODS PRIVATE LIMITED | Gala No. 8, Kamla Bhavan, Sharma Industrial Estate Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72900MH2012PTC235095 | VICOM ITSOLUTIONS PRIVATE LIMITED | PLOT NO.K4 , GROUND FLOOR,KAMA INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U18101MH2004PTC143827 | CLIMAX APPAREL PRIVATE LIMITED | BLDG NO 4, 18/A, 2ND FLOOR, MUNGEKAR INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| ACF-6252 | ZISCON INFRA INDIA LLP | 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U21000MH2020PTC346425 | RAZA PAPER PRIVATE LIMITED | A-102 & A-103, Durian Estate Premises,GM Link Road Nr Pravasi Industrial Estate, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U51109MH2008PTC181389 | VIVAZO ENTERPRISES PRIVATE LIMITED | 19, Kamal Bhavan, Sharma Industrial Estate, Walbhat Road, Goregaon, , Goregaon East, Maharashtra, India - 400063 |
| U25200MH2006PTC161549 | NARENDRA PLASTIC PRIVATE LIMITED (PART IX) | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U25209MH1991PLC064043 | NARENDRA POLY-PRINTS LIMITED | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U51909MH2004PTC150170 | NARENDRA EXIM PRIVATE LIMITED | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U74900MH2008PTC188853 | CRYSTALLIFE WORLD PRIVATE LIMITED | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U51109MH2010PTC206606 | USG TRADERS PRIVATE LIMITED | A-2, SAINATH INDUSTRIAL ESTATE NO.1 OFF AAREY ROAD GOREGAON EAST, MUMBAI-400063 , Mumbai, Maharashtra, India - 400063 |
| U17299MH2022PTC381989 | DESIGN TRIBUTE PRIVATE LIMITED | C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India |
| L36100MH1981PLC024162 | RAMASIGNS INDUSTRIES LIMITED | Unit No.3, Ground Floor, Vimala Bhavan,Sharma Industrial Estate,Walbhat Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2024PTC431471 | PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED | A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74909MH2023PTC404601 | EBULLIENT AUTOMATION PRIVATE LIMITED | A-52, PRAVASI INDUSTRIAL ESTATE, GOREGAON MULUND LINK ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74140MH2013PTC247381 | CLARUS MANAGEMENT PRIVATE LIMITED | A206, DURIAN INDUSTRIAL ESTATE, GOREGAON-MULUND LINK ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046889 | 2007-03-29 | - | 2007-09-13 | 4,400,000.00 | The Saraswat Co-op Bank Ltd | |
| 10057840 | 2007-01-18 | - | 2012-10-10 | 3,680,000.00 | The Royal Bank of Scotland N. V. | |
| 10081285 | 2007-05-22 | - | 2012-11-09 | 70,000,000.00 | ICICI BANK LIMITED | |
| 10149952 | 2007-05-22 | - | 2012-11-09 | 70,000,000.00 | ICICI BANK LIMITED | |
| 10192497 | 2009-12-26 | - | 2014-02-12 | 5,050,000.00 | RELIGARE FINVEST LIMITED | |
| 10355393 | 2012-04-13 | 2016-11-22 | 2022-02-28 | 250,000,000.00 | Citi Bank N.A. | |
| 10622130 | 2015-12-01 | - | 2021-10-21 | 4,100,000.00 | HDFC BANK LIMITED | |
| 100058580 | 2016-08-30 | - | 2021-07-12 | 28,000,000.00 | DEUTSCHE BANK AG | |
| 100190339 | 2017-09-25 | - | 2021-09-23 | 6,700,000.00 | HDFC BANK LIMITED | |
| 100473346 | 2021-04-16 | 2023-09-25 | - | 420,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100521214 | 2021-12-02 | - | 2022-06-07 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100629031 | 2022-10-21 | - | - | 25,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100686361 | 2023-02-21 | - | - | 1,391,200.00 | HDFC BANK LIMITED | |
| 100686365 | 2023-02-13 | - | - | 992,400.00 | HDFC BANK LIMITED | |
| 100687468 | 2023-03-04 | - | - | 1,477,000.00 | HDFC BANK LIMITED | |
| 100737228 | 2023-02-01 | - | - | 992,400.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| 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.