• 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

      HEALTHCUBED INDIA PRIVATE LIMITED

      CIN: U33110KA2015FTC174861
      Purchase Report

      HEALTHCUBED INDIA PRIVATE LIMITED (CIN: U33110KA2015FTC174861) is a Private company incorporated on 06 Nov 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1466390.00.

      HEALTHCUBED INDIA 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.HEALTHCUBED INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

      Directors of HEALTHCUBED INDIA PRIVATE LIMITED are SANJAY KUMAR GANPATI JHA, and RAMANAN LAXMINARAYAN.

      HEALTHCUBED INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110KA2015FTC174861 and its registration number is 174861. Users may contact HEALTHCUBED INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHCUBED INDIA PRIVATE LIMITED is 7/1, GROUND FLOOR ULSOOR ROAD, YELLAPPA CHETTY LAYOUT , Bangalore North, Karnataka, India - 560042.

      Current status of HEALTHCUBED 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 Names

      Previous CINs

      ZaubaCorp's company report for HEALTHCUBED 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.

      Purchase Report

      All 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 HEALTHCUBED INDIA

      Purchase full report of HEALTHCUBED INDIA

      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 HEALTHCUBED 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.

      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 HEALTHCUBED INDIA
      DIN Director Name Designation Appointment Date
      05270268 SANJAY KUMAR GANPATI JHA Director 2022-04-21
      06738670 RAMANAN LAXMINARAYAN Director 2015-11-06
      Past Directors & Key Managerial Personnel of HEALTHCUBED INDIA
      DIN Director Name Designation Appointment Date Cessation
      00015077 SANJEEV KRISHAN CHAUDHRY Additional Director - 2017-09-06
      00015077 SANJEEV KRISHAN CHAUDHRY Director - 2022-04-21
      00024466 SOHEL KHUZEM SHIKARI Additional Director - 2017-09-06
      00024466 SOHEL KHUZEM SHIKARI Director - 2021-09-29
      05270268 SANJAY KUMAR GANPATI JHA Additional Director - 2022-09-30
      07869203 SUSMITA ROY Additional Director - 2017-09-16
      08145287 RAMANATHAN SRIDHAR Additional Director - 2018-09-29
      08145287 RAMANATHAN SRIDHAR Director - 2020-03-02
      00115671 PADMANABHAN MAHALINGAM Additional Director - 2017-07-30
      06654164 KANAV KAHOL Director - 2017-03-08
      Other Directorships of SANJEEV KRISHAN CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2011-03-31
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      DEVANG HOLDINGS PRIVATE LIMITED U74899DL1995PTC069941 Director 1995-06-20 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-02-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Managing Director - 2016-05-24
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2012-05-01
      DEVANG LIFE PRIVATE LIMITED U74999DL2013PTC262857 Director 2013-12-27 Ongoing
      AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Director - 2016-05-23
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2011-03-31
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2011-10-31
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2016-05-23
      Other Directorships of SOHEL KHUZEM SHIKARI
      Company Name CIN Designation Appointment Date Cessation
      HUNTERS EVERGREEN LLP AAP-5006 Designated Partner 2019-06-03 Ongoing
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Alternate Director - 2008-01-04
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 CFO(KMP) - 2018-11-02
      KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2017-01-11
      PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED U15400MH1998PTC113768 Director - 2018-11-02
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director 2021-09-02 Ongoing
      GRASPER GLOBAL PRIVATE LIMITED U74999MH2016PTC285055 Additional Director - 2021-11-29
      GRASPER GLOBAL PRIVATE LIMITED U74999MH2016PTC285055 Director 2021-07-21 Ongoing
      Other Directorships of SANJAY KUMAR GANPATI JHA
      Company Name CIN Designation Appointment Date Cessation
      DONNAMED HEALTHCARE LLP AAN-1897 Designated Partner 2018-08-25 Ongoing
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2014-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director - 2017-01-16
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Whole-time director - 2023-04-12
      SKIENTIA SOLUTIONS PRIVATE LIMITED U74120MH2012PTC233139 Director - 2017-09-07
      ZEERONE INNOVATIONS PRIVATE LIMITED U74900MH2012PTC236122 Director - 2013-10-25
      DONNAMED HEALTHCARE PRIVATE LIMITED U74999DL2017PTC319629 Additional Director - 2018-08-24
      Other Directorships of SUSMITA ROY
      Company Name CIN Designation Appointment Date Cessation
      JAIVIK JEEVAN AGRO PRIVATE LIMITED U01100MP2022PTC061632 Director 2022-06-30 Ongoing
      CDDEP INDIA PRIVATE LIMITED U33111KA2013PTC189374 Additional Director - 2018-10-10
      Other Directorships of RAMANATHAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      SPOT HEALTHCARE SOLUTIONS PRIVATE LIMITED U33309JH2016PTC009306 Director 2020-12-28 Ongoing
      Other Directorships of PADMANABHAN MAHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      TELEKONNECTORS LIMITED U29142TN1988PLC015614 Director 2017-04-14 Ongoing
      TELEKONNECTORS LIMITED U29142TN1988PLC015614 Managing Director - 2017-04-14
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2014-04-09
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Managing Director 2014-04-09 Ongoing
      TAG HEAD SETS PRIVATE LIMITED U32202TN2006PTC059566 Additional Director - 2012-03-14
      TAG HEAD SETS PRIVATE LIMITED U32202TN2006PTC059566 Director - 2009-03-25
      CDDEP INDIA PRIVATE LIMITED U33111KA2013PTC189374 Additional Director - 2017-09-29
      CDDEP INDIA PRIVATE LIMITED U33111KA2013PTC189374 Director 2017-09-29 Ongoing
      C3WARE PRIVATE LIMITED U72200TN2007PTC065075 Director 2007-10-16 Ongoing
      C3WARE MULTICALL TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC125295 Director 2018-10-16 Ongoing
      Other Directorships of KANAV KAHOL
      Company Name CIN Designation Appointment Date Cessation
      CDDEP INDIA PRIVATE LIMITED U33111KA2013PTC189374 Director - 2017-03-08
      PINKTECH DESIGN PRIVATE LIMITED U74900DL2019PTC344736 Director 2019-01-21 Ongoing
      Other Directorships of RAMANAN LAXMINARAYAN
      Company Name CIN Designation Appointment Date Cessation
      CDDEP INDIA PRIVATE LIMITED U33111KA2013PTC189374 Director 2013-12-06 Ongoing

      CIN Company Name Company Address
      AAM-8780 PREMIUM-ENGLISH FOR ACADEMIC REQUIREMENT (PEAR) AUSTRALASIA LLP No. 27, 1st Floor, , Batra Centre,Ulsoor Rd, Yellappa Garden, Yellappa Chetty Layout, Bangalore North, Karnataka, India - 560042
      U74900KA2013FTC070561 OSO SOURCING PRIVATE LIMITED Ground Floor, No. 7/1, Obeya-Pulse, Ulsoor Road Yellappa Chetty Layout , Bengaluru, Karnataka, India - 560042
      U72900KA2022FTC168985 PERFORMIO INDIA PRIVATE LIMITED GROUND FLOOR , OBEYA PULSE, NO.7/1 , ULSOOR ROAD , Bangalore North, Karnataka, India - 560042
      U62099KA2024FTC195842 QUANTZIG AI SOLUTIONS PRIVATE LIMITED 7/1,Halasur Road,Yellappa,Chetty Layout,Bangalore North,Bangalore,Karnataka,560042-India
      U62013KA2025PTC200872 INTELLIAGENT INNOVATIONS PRIVATE LIMITED No 7/1, Halasuru Road,,Yellappa Chetty Layout,,Bangalore North,Bangalore,Karnataka,560042-India
      U66190KA2024PTC194042 CLICKMAGICTECH PRIVATE LIMITED No 128/1 Ulsoor Road, Vidyadeep Building Yellappa Chetty Layout,,Bangalore North,Bangalore,Karnataka,560042-India
      U26102KA2023PTC171124 EXTREME DEFINITION DEFENCE SYSTEMS PRIVATE LIMITED 8/2 Ground Floor Novel Office,8/2 Yellappa Chetty Layout, Off M G Road,Bangalore North,Bangalore,Karnataka,560042-India
      U45201KA2021PTC150390 TUSCAN RESIDENCES PRIVATE LIMITED No. 35/1, 2nd Floor, Yellappa Chetty Layout, Ulsoor Road, , Bangalore, Karnataka, India - 560042
      U45400KA2021PTC150202 TRUE LIVING TECH PARK PRIVATE LIMITED No. 35/1, 2nd Floor, Yellappa Chetty Layout, Ulsoor Road, , Bangalore, Karnataka, India - 560042
      U45200KA2008PTC045424 OZONE LIFESTYLE PROJECTS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U45203KA2004PTC033457 OZONE PROPERTIES PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U45203KA2021PTC143235 OZONE ELEGANT DEVELOPERS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U45201KA2008PTC046894 OZONE REALTORS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U45201KA2008PTC046895 OZONE INFRA CON PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U45201KA2009PTC050762 OZONE INFRA DEVELOPERS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U67190KA2012PTC062378 CANNONBALL TREE ADVISORS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U70109KA2006PTC039980 OZONE HOLDINGS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U70100KA2008PTC045737 SPG FACILITY MANAGEMENT PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U70100KA2015PTC084436 VIVAAN PROPERTIES INDIA PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U74900KA2015PTC084460 OZONEGREEN AGROW COMMODITIES PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U85110KA1993PTC014087 TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U85110KA1994PTC015253 TUSCAN PROPERTIES PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      U92413KA2010PTC052367 OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042
      AAG-0891 ARATTUKULAM DEVELOPERS LLP No. 39, Ulsoor RoadYellappa Chetty Layout, Bangalore North, Karnataka, India - 560042
      ACT-6999 ARATT OCEANFRONT DEVELOPERS LLP No.39,Ulsoor Road, Yellappa Chetty Layout,Bangalore North,Bangalore,Karnataka,India-560042
      ACO-2053 AYATANA JAWAI RESORTS LLP No. 39, Ulsoor Road,,Yellappa Chetty Layout,,Bangalore North,Bangalore,Karnataka,India-560042
      ACO-8430 AYATANA CIRCLE LLP No. 39, Ulsoor Road,Yellappa Chetty Layout,Bangalore North,Bangalore,Karnataka,India-560042
      U47912KA2026PTC214456 TENXRETAIL PRIVATE LIMITED 1st Floor Salarpuria, Windsor #3,Ulsoor Road, Sivan Chetty Gardens,Bangalore North,Bangalore,Karnataka,560042-India
      U70200KA2025PTC212323 OMVAYA SOLUTION PRIVATE LIMITED Obeya Plus No7,1,UlsoorRd,Halasuru YellappaChetty L,Bangalore North,Bangalore,Karnataka,560042-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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.

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