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
WELLGENIE HEALTHCARE PRIVATE LIMITED
CIN: U33302MH2016PTC286031 As on: 2026-07-13
WELLGENIE HEALTHCARE PRIVATE LIMITED (CIN: U33302MH2016PTC286031) is a Private company incorporated on 19 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WELLGENIE 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.WELLGENIE HEALTHCARE PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of WELLGENIE HEALTHCARE PRIVATE LIMITED are KIRAN SOPAN MORE, PREETI PANDEY, SUNIL OMBIR SINGH CHOUDHARY, and SUSHMA SACHIN KAWALE.
WELLGENIE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U33302MH2016PTC286031 and its registration number is 286031. Users may contact WELLGENIE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLGENIE HEALTHCARE PRIVATE LIMITED is FLAT NO- 303, KANHERI C.H.S, PLOT-37, SECTOR-19, NERUL EAST, , NAVIMUMBAI, Maharashtra, India - 400706.
Current status of WELLGENIE 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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Previous CINs
ZaubaCorp's company report for WELLGENIE 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.
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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 WELLGENIE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WELLGENIE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07578632 | KIRAN SOPAN MORE | Director | 2016-09-19 |
| 07578758 | PREETI PANDEY | Director | 2016-09-19 |
| 07573641 | SUNIL OMBIR SINGH CHOUDHARY | Director | 2016-09-19 |
| 07573704 | SUSHMA SACHIN KAWALE | Director | 2016-09-19 |
Past Directors & Key Managerial Personnel of WELLGENIE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN SOPAN MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNOMON PHARMACEUTICALS PRIVATE LIMITED | U24100MH2019PTC334805 | Director | 2019-12-20 | Ongoing |
Other Directorships of PREETI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL OMBIR SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SCAT HEALTHCARE SERVICES PRIVATE LIMITED | U86100MH2023PTC409762 | Director | 2023-09-01 | Ongoing |
Other Directorships of SUSHMA SACHIN KAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2002PTC136176 | LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 1, Nav Durga C.H. S., Plot No. 7, Sector 19A, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706 |
| AAS-2584 | INDRA HOSPITALITY LLP | Flat No 403, Plot no 37, Kanheri CHS Sector 19 Near Gurudwara, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U85300MH2022NPL387012 | HOME OF HOPE SOCIAL ASSOCIATION | FLAT B-303, SAVITRI APARTMENT, SECTOR 23 PLOT NO B-105, DARAVE NERUL EAST, , NAVIMUMBAI, Maharashtra, India - 400706 |
| U33113MH2024PTC422335 | ELYASH SHIP MANAGEMENT PRIVATE LIMITED | S-04 C1, HAWARE S CENTURION,PLOT NO. 88 TO 91, SECTOR-19A, NERUL EAST,Thane,Thane,Maharashtra,400706-India |
| U74999MH2016PTC287415 | SABAL SHETKARI PRIVATE LIMITED | Flat No-302C,OM Dwarkanath CHS Plot No-11,Sector-19A, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U72100MH2011PTC214353 | ADWI TECHNOCRATS CONSULTING PRIVATE LIMITED | FLAT NO. 502, 5TH FLOOR, SHUBHKIRAN C. H. S. PLOT NO. 2, SECTOR-42, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74994MH2020PTC343226 | GIENIC SERVICES PRIVATE LIMITED | Flat No.102, Trimurti Tower, Plot No. B-90, Sector 23, Nerul (East) , NaviMumbai, Maharashtra, India - 400706 |
| U85300MH2021NPL357959 | MALDOTT FAMILY FOUNDATION | Room No-01, Nimi Homes CHSL,Plot no-076, Sector-19, Nerul East, Navi Mumbai , NaviMumbai, Maharashtra, India - 400706 |
| U85110MH2020PTC350122 | SUPERSONIC CARE PRIVATE LIMITED | Flat No. C-1/32, Plot No106, 110, Shiv-Parvati CHS, Sector -21, Nerul, , NaviMumbai, Maharashtra, India - 400706 |
| U74999MH2021OPC363046 | CHLOROSYNTH (OPC) PRIVATE LIMITED | Flat No 203, 2nd Flr, C/4 Sneh CHSL, Plot No.16, Sect 19/A, Nerul (E), , NaviMumbai, Maharashtra, India - 400706 |
| U45202MH2009PTC193884 | KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED | G-2/412, BHIMA SHANKAR C.H.S, PLOT NO. 13, SECTOR 19A, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC298061 | ORDER ORDER SERVICES PRIVATE LIMITED | Flat No. 301, Plot No. 61, Sector 19, Nerul, , Navimumbai,, Maharashtra, India - 400706 |
| U51909MH2020PTC341868 | SPUR NATURALS PRIVATE LIMITED | FLAT NO. 2, GANGA KUTIR, PLOT NO. 54 SECTOR-19, NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U74999MH2022PTC390311 | HEARTROOT INFOTECH PRIVATE LIMITED | FLAT NO 202 PLOT NO 276/277 SECTOR 21 NERUL EAST , NAVIMUMBAI, Maharashtra, India - 400706 |
| U55209MH2021PTC353086 | GRAND RASOI FOODS & HOSPITALITY PRIVATE LIMITED | FLAT NO A-303 PLOT NO B-86 SECTOR 23 DARAVE NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U72900MH2022PTC375169 | SUBLIME TECHNOCORP PRIVATE LIMITED | FLAT NO. 21, PLOT NO. 88 TO 91 SECTOR-19A, NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U51909MH2022PTC378273 | ALVIK INTERNATIONAL TRADING PRIVATE LIMITED | FLAT NO 303 LAXMI CO OP LTD PLOT NO 380 SECTOR 6 NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U51909MH2020PTC341101 | D'LIGHT LIFESCIENCE PRIVATE LIMITED | PLOT NO 43,FLAT NO 303 FLOOR 3,SHREE DATTAKRUPA SARSOLE SECTOR 6 NERUL(W) , NAVIMUMBAI, Maharashtra, India - 400706 |
| U66190MH2023PTC411043 | FINLOFT CURVE PRIVATE LIMITED | C-2 5 4 PLOT- 13 BHIMASHANKAR C.H.S. SECTOR- 19A NERUL,NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U74999MH2022PTC388250 | ENGINEERING VIRTUAL BUILT CONSULTANTS PRIVATE LIMITED | S-10A, Haware Centurian, Plot No 88/91, Sector No-19,Road-19A,Nerul East, , Thane, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| ACL-2909 | RIDZ MUSIC LLP | FLAT NO C-505, PLOT NO 03 SECTOR NO.19, SANPADA NERUL,Thane,Thane,Maharashtra,India-400706 |
| U45201MH2007PTC168657 | RYMM PROPERTY PRIVATE LIMITED | SHOP NO. 1, OM SHIV KRIPA C.H.S PLOT NO. 133, SECTOR NO. 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74920MH2019PTC328042 | XPERT SAFETY TRAINING AND CONSULTANCY PRIVATE LIMITED | OFFICE NO. 126, FIRST FLOOR, SEAWOODS CORNER C.H.S, PLOT NO 19/A SECTOR 25 NERUL EAST, NAVI MUMBAI Thane MH 400706 IN |
| U72200MH2020PTC346389 | RENTBASERA TECHNOLOGIES PRIVATE LIMITED | Flat No. 303, Plot No D-17 Sector 20 Ges Nerul 400706 , Nerul, Maharashtra, India - 400706 |
| U74999MH2020PTC346652 | TELEMATICS BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 303, Plot No D-17 Sector 20 Ges Nerul 400706 , Nerul, Maharashtra, India - 400706 |
| U72200MH2021PTC368011 | INSTASELL TECHNOLOGY PRIVATE LIMITED | PLOT - 275, FLAT NO 2 SECTOR - 21, NERUL EAST, , NAVIMUMBAI, Maharashtra, India - 400706 |
| U70100MH2006PTC161725 | SARANYA DEVELOPERS PRIVATE LIMITED | FLAT NO 2 SURABHI C H S PLOT NO 168 SECTOR 2 , MUMBAI, Maharashtra, India - 400706 |
| U51909MH2019PTC328265 | VIKRUSH SEVA AGRO FOODS PRIVATE LIMITED | S 07 28, PLOT NO 88/91 Sector-19A, NERUL(E), NAVI MUMBAI , NAVIMUMBAI, Maharashtra, India - 400706 |
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- 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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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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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.