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
BARD INDIA HEALTHCARE PRIVATE LIMITED
CIN: U33125MH2004FTC149014
BARD INDIA HEALTHCARE PRIVATE LIMITED (CIN: U33125MH2004FTC149014) is a Private company incorporated on 07 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9040000.00.
BARD INDIA HEALTHCARE 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.BARD INDIA HEALTHCARE PRIVATE LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.
Directors of BARD INDIA HEALTHCARE PRIVATE LIMITED are PUAY LIAN GERALDINE LIM, DEEPAK MALHOTRA, and ATUL GROVER.
BARD INDIA HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U33125MH2004FTC149014 and its registration number is 149014. Users may contact BARD INDIA HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARD INDIA HEALTHCARE PRIVATE LIMITED is Unit No.501, 5th Floor, Hubtown Solaris Village Gundivali, N.S. Phadke Marg, And heri(East) , Mumbai, Maharashtra, India - 400069.
Current status of BARD INDIA HEALTHCARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BARD INDIA HEALTHCARE 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 BARD INDIA HEALTHCARE
Purchase full report of BARD INDIA HEALTHCARE
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 BARD INDIA HEALTHCARE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BARD INDIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09205273 | PUAY LIAN GERALDINE LIM | Director | 2021-11-30 |
| 09537624 | DEEPAK MALHOTRA | Director | 2022-03-22 |
| 05320202 | ATUL GROVER | Director | 2023-02-17 |
Past Directors & Key Managerial Personnel of BARD INDIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08128086 | PAVAN KUMAR MOCHERLA VENKATA DATTATREYA | Additional Director | - | 2019-05-30 |
| 08128086 | PAVAN KUMAR MOCHERLA VENKATA DATTATREYA | Director | - | 2023-03-31 |
| 09205273 | PUAY LIAN GERALDINE LIM | Additional Director | - | 2021-11-30 |
| 01227662 | PIYUSH CHATURBHUJ RAJ | Managing Director | - | 2011-06-17 |
| 01923581 | RAMKRISHANA SADASHIV NAVARE | Alternate Director | - | 2018-02-27 |
| 03071638 | MICHAEL JAMES DALY | Additional Director | - | 2011-05-23 |
| 03071638 | MICHAEL JAMES DALY | Director | - | 2015-04-01 |
| 05245699 | BHUPINDER PAL SINGH | Additional Director | - | 2019-05-30 |
| 05245699 | BHUPINDER PAL SINGH | Director | - | 2023-09-12 |
| 05255802 | YI CHIA KUAN | Additional Director | - | 2013-03-20 |
| 05255802 | YI CHIA KUAN | Director | - | 2015-05-28 |
| 07135279 | MARK FREDERICK WALLWORK | Additional Director | - | 2015-05-29 |
| 07135279 | MARK FREDERICK WALLWORK | Director | - | 2017-12-08 |
| 07667221 | RAHUL AGARWAL | Additional Director | - | 2016-12-01 |
| 07667221 | RAHUL AGARWAL | Whole-time director | - | 2019-02-23 |
| 08715081 | BHARGAVI CHENNAGIRI KRISHNAMURTHY | Additional Director | - | 2021-03-31 |
| 08715081 | BHARGAVI CHENNAGIRI KRISHNAMURTHY | Director | - | 2022-03-31 |
| 03075444 | YI CHIA KUAN | Director | - | 2016-12-01 |
| 05320202 | ATUL GROVER | Additional Director | - | 2013-03-20 |
| 05320202 | ATUL GROVER | Whole-time director | - | 2016-12-01 |
| 07667635 | ZHE LIU | Additional Director | - | 2017-05-18 |
| 07667635 | ZHE LIU | Director | - | 2018-10-31 |
Other Directorships of PAVAN KUMAR MOCHERLA VENKATA DATTATREYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECTON DICKINSON TECHNOLOGY CAMPUS INDIA LLP | AAO-6240 | Designated Partner | - | 2023-03-14 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | - | 2018-05-17 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Managing Director | - | 2023-03-31 |
Other Directorships of PUAY LIAN GERALDINE LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2021-11-30 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | 2021-11-30 | Ongoing |
Other Directorships of DEEPAK MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREFUSION DEVELOPMENT PRIVATE LIMITED | U72200CH2004PTC027506 | Additional Director | 2024-07-02 | Ongoing |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2022-09-30 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | 2022-03-16 | Ongoing |
Other Directorships of PIYUSH CHATURBHUJ RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKIN RETAIL LLP | AAB-0097 | Designated Partner | 2012-07-12 | Ongoing |
Other Directorships of RAMKRISHANA SADASHIV NAVARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHAEL JAMES DALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2012-09-29 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | - | 2023-09-12 |
Other Directorships of YI CHIA KUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARK FREDERICK WALLWORK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCH ALLYN INTERNATIONAL VENTURES INC | F02758 | Authorised Representative | - | 2021-01-01 |
| HILL-ROM INDIA PRIVATE LIMITED | U51909HR2013FTC113219 | Additional Director | - | 2019-08-05 |
| HILL-ROM INDIA PRIVATE LIMITED | U51909HR2013FTC113219 | Whole-time director | - | 2019-09-29 |
Other Directorships of BHARGAVI CHENNAGIRI KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2020-12-07 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | - | 2022-03-31 |
Other Directorships of YI CHIA KUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED | U74999MH1994PTC082615 | Additional Director | - | 2010-10-25 |
| RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED | U74999MH1994PTC082615 | Director | - | 2011-09-28 |
| RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2002PTC135670 | Additional Director | - | 2010-10-25 |
| RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2002PTC135670 | Director | - | 2011-09-28 |
Other Directorships of ATUL GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECTON DICKINSON TECHNOLOGY CAMPUS INDIA LLP | AAO-6240 | Designated Partner | 2023-03-15 | Ongoing |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2023-04-01 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Managing Director | 2023-05-07 | Ongoing |
| MEDICAL TECHNOLOGY ASSOCIATION OF INDIA | U74999DL2016NPL303105 | Director | - | 2017-09-14 |
Other Directorships of ZHE LIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0228 | V EVERYWHERE FOODS LLP | Unit No.513, 5th Floor, Hubtown Solaris, N S Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U65990MH1984PTC033133 | VIPRA CLOSURES PRIVATE LIMITED | Unit No.513, 5th Floor, Hubtown Solaris N S Phadke Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC261414 | CAPWAY SOLUTIONS PRIVATE LIMITED | Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH1996PTC100585 | SHUKAL LOGISTICS PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH2012PTC234534 | RENAISSANCE LOGI-SPACES PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC094113 | RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAL-3733 | RYVAT MANAGEMENT CONSULTANTS LLP | UNIT NO. 1018, TENTH FLOOR, HUBTOWN SOLARIS, N S PHADKE MARG, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72200MH2005PTC155270 | DYNASTY SOFTWARE (INDIA) PRIVATE LIMITED | UNIT NO. 1018, TENTH FLOOR, HUBTOWN SOLARIS N S PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U15100MH2012PTC234700 | VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED | Unit No.130,First Floor,Akruti Solaris Hubtown, N.S Phadke Marg,Andheri-East , Mumbai, Maharashtra, India - 400069 |
| AAG-2154 | NEELYOG DEVELOPERS LLP | UNIT NO.1036-1040, HUBTOWN SOLARIS, 10TH FLOOR, N.S. PHADKE MARG, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72300MH2012PTC236070 | INKNOWLEDGE DEVELOPMENT PRIVATE LIMITED | Unit No. 110, 1st Floor, Hubtown Solaris N. S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2012PTC228281 | SOFTWARE WORKSHOP TECHNOLOGIES PRIVATE LIMITED | Unit No 131, 1st Floor, Hubtown solaris, N.S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U25209MH2021PLC357493 | ASHTAVINAYAK INDUSTRIES INDIA LIMITED | Unit No. 1314, 13th Floor, Hubtown Solar Solaris, N.S. Phadke Marg Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67100MH2018PTC318359 | INGA VENTURES PRIVATE LIMITED | Unit No-1229, 12th Floor,Hubtown Solaris N S Phadke Marg, Saiwadi, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U45200MH1993PTC073168 | NEELYOG CONSTRUCTION PRIVATE LIMITED | Hubtown Solaris ,10th Floor Unit No.1036-1040, N.S.Phadke Marg, Andh eri(East) , Mumbai, Maharashtra, India - 400069 |
| U45201MH2007PTC173607 | SVD PROJECTS PRIVATE LIMITED | Unit No. 1113, 11th Floor, Hubtown Solaris, N. S. Phadke Marg, Telli Gully, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U15200MH1993PTC071809 | RAHIL DAIRY INDUSTRIES PRIVATE LIMITED | Office No. 511, 5th Floor, Hubtown Solaris, N.S. Phadke Marg, Opp. Telli Galli, Andh eri(East) , Mumbai, Maharashtra, India - 400069 |
| U51101MH1989PTC052630 | RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2010PTC207680 | ISABELLA MULTITRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2010PTC207685 | AIDEN TRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51100MH1989PTC052631 | RUDHRA BUSINESS TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51100MH1989PTC052735 | RUDHRA TRADE SOLUTIONS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51909MH1996PTC217119 | GOLDMAN DEALER PVT LTD | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U70100MH2013PTC240513 | GHANWAT ENTERPRISES PRIVATE LIMITED | Unit No 1129, 11th Floor, Hubtown Solaris N S Phadke Marg, Sai Wadi, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAR-1606 | TESSERA INDIA LLP | UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAR-1647 | ARTE DI LUSSO LLP | UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
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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.
| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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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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.