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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
HEALTHEDGE SOFTWARE PRIVATE LIMITED
CIN: U45400TG2008PTC085187
HEALTHEDGE SOFTWARE PRIVATE LIMITED (CIN: U45400TG2008PTC085187) is a Private company incorporated on 17 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HEALTHEDGE SOFTWARE 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.HEALTHEDGE SOFTWARE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of HEALTHEDGE SOFTWARE PRIVATE LIMITED are CRAIG ALLEN WILSON, UJALA SABHARWAL, and STEPHEN MICHAEL KRUPA.
HEALTHEDGE SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TG2008PTC085187 and its registration number is 85187. Users may contact HEALTHEDGE SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHEDGE SOFTWARE PRIVATE LIMITED is 13TH FLOOR, LAXMI INFOBAHN, SY NO 107, KOKAPET RAJENDRANAGAR MANDAL, RANGAREDDY , HYDERABAD, Telangana, India - 500075.
Current status of HEALTHEDGE SOFTWARE 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 HEALTHEDGE SOFTWARE 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.
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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 HEALTHEDGE SOFTWARE 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 HEALTHEDGE SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09187279 | CRAIG ALLEN WILSON | Director | 2022-06-06 |
| 08360345 | UJALA SABHARWAL | Director | 2023-05-02 |
| 08410479 | STEPHEN MICHAEL KRUPA | Director | 2022-06-06 |
Past Directors & Key Managerial Personnel of HEALTHEDGE SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532197 | BABU ABRAHAM . | Director | - | 2017-08-10 |
| 01749697 | KULBUSHAN KACHRU | Director | - | 2022-06-06 |
| 01749697 | KULBUSHAN KACHRU | Whole-time director | - | 2015-11-20 |
| 03403199 | ASHISH KACHRU | Director | - | 2022-06-06 |
| 06512309 | AMITESH TYAGI | Additional Director | - | 2023-05-16 |
| 07861564 | PRASANNA SHAMRAO RAJARSHI | Additional Director | - | 2022-09-20 |
| 07861564 | PRASANNA SHAMRAO RAJARSHI | Director | - | 2022-12-12 |
| 09187279 | CRAIG ALLEN WILSON | Additional Director | - | 2022-09-20 |
| 09327325 | NEHA GUPTA | Additional Director | - | 2022-09-20 |
| 09327325 | NEHA GUPTA | Director | - | 2022-12-30 |
| 03380492 | DINESH NATWARLAL MAKANI | Additional Director | - | 2012-09-14 |
| 03380492 | DINESH NATWARLAL MAKANI | Alternate Director | - | 2014-12-20 |
| 08360345 | UJALA SABHARWAL | Additional Director | - | 2023-09-24 |
| 08410479 | STEPHEN MICHAEL KRUPA | Additional Director | - | 2022-09-20 |
Other Directorships of BABU ABRAHAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K TECHNOSOFT LIMITED | U64202DL1988PLC030870 | Director | - | 2021-03-10 |
| J K TECHNOSOFT LIMITED | U64202DL1988PLC030870 | Whole-time director | - | 2016-05-06 |
| DIENSTEN TECH LIMITED | U74140DL2007PLC160160 | Director | - | 2021-03-01 |
| BRIDGE CONNECTIVITY SOLUTIONS PRIVATE LIMITED | U74900DL2008PTC343900 | Additional Director | - | 2012-08-03 |
| BRIDGE CONNECTIVITY SOLUTIONS PRIVATE LIMITED | U74900DL2008PTC343900 | Director | 2012-08-03 | Ongoing |
| GOFORTH SERVICES PRIVATE LIMITED | U74999DL2013PTC257190 | Director | - | 2024-01-23 |
| GENEZA SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC317722 | Director | 2017-05-18 | Ongoing |
| NIREEKSHANA ACET INDIA | U74999TG2007NPL052982 | Director | 2008-07-14 | Ongoing |
Other Directorships of KULBUSHAN KACHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH KACHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATALINK SOFTWARE PRIVATE LIMITED | U72900TG2022FTC168264 | Director | 2022-11-15 | Ongoing |
Other Directorships of AMITESH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKRUTT WHOLESALE PRIVATE LIMITED | U51109KA2013PTC072327 | Director | 2013-12-05 | Ongoing |
| NIMBLE VENTURES PRIVATE LIMITED | U52300MH2012PTC239060 | Additional Director | - | 2014-09-30 |
| NIMBLE VENTURES PRIVATE LIMITED | U52300MH2012PTC239060 | Whole-time director | - | 2015-10-01 |
Other Directorships of PRASANNA SHAMRAO RAJARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD FILLING STATION LLP | AAK-5544 | Designated Partner | - | 2021-04-28 |
| MAIN STREET HEALTHCARE MANAGEMENT PRIVATE LIMITED | U85110DL2021PTC389180 | Director | 2021-10-29 | Ongoing |
Other Directorships of CRAIG ALLEN WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHEDGE TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2019FTC123112 | Additional Director | - | 2021-09-30 |
| HEALTHEDGE TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2019FTC123112 | Director | 2021-09-30 | Ongoing |
Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED | U15549PN1994PTC015847 | Company Secretary | - | 2008-10-14 |
| HEALTHEDGE TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2019FTC123112 | Director | - | 2022-12-30 |
| MAIN STREET HEALTHCARE MANAGEMENT PRIVATE LIMITED | U85110DL2021PTC389180 | Director | 2021-10-29 | Ongoing |
Other Directorships of DINESH NATWARLAL MAKANI
Other Directorships of UJALA SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITUM INNOTEK PRIVATE LIMITED | U72900KA2019PTC121364 | Director | - | 2022-05-18 |
Other Directorships of STEPHEN MICHAEL KRUPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHEDGE TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2019FTC123112 | Director | 2019-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1244 | AAP GLOBAL CAPABILITY CENTER LLP | 9th Floor, Tower 8, SY No. 89, Laxmi InfobahnKokapet, Gandipet Mandal, Ranga Reddy Hyderabad, Telangana, India - 500075 |
| U27201TS2024PTC188309 | XBATTERY ENERGY PRIVATE LIMITED | Cabin No. G36, Sy. No. 154, H.no. 7-107,,Main Road, Gandipet Mandal,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| AAO-6786 | PEPSICO INDIA CAPABILITY CENTER LLP | 14th/15th Floor, Tower 2, SY. No.107, LakshmiInfobahn, Kokapet V Gandhipet Mandal, Ranga Reddy, Ranga Reddy, Telangana, India - 500075 |
| U56100TS2025PTC208348 | VAARN FOODS PRIVATE LIMITED | SY NO 154, H NO 7-107,COKARMA, GANDIPET MANDAL,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| ACW-9734 | EARTHVEST TECHFUND LLP | Sy No.154,H.No.7-107,Main Road,Gandipet Mandal,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| U62011TS2026PTC214048 | VAAYURON TECHNOLOGIES PRIVATE LIMITED | SY No 154, H.No.7-107,Main Road,Gandipet Mandal,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| U66190TS2026PTC210552 | FRANSIGMA INTERNATIONAL PRIVATE LIMITED | SY NO 154, H NO -7-107,GANDIPET MANDAL COKARMA C,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| U88900TS2024NPL190042 | TRAYATA WILDLIFE FOUNDATION | Sy No-154, H.No.7-107,,main road,gandipet mandal,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| ACR-6437 | COREHEXA ENTERPRISES LLP | CKOD-12Sy.No 154H.NO7-107,Main Road,Gandipet Mandal,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| ACG-7445 | FAIR GREEN LIVING LLP | PLOT NO.21, SOUTHERN PORTION OF UNIT-II,FOURTH FLOOR, SY.NO.161, GANDIPET MANDAL,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| U20220TS2023PTC180297 | HORIZON RAINBOW PAINTS & BUILDING SOLUTIONS PRIVATE LIMITED | Shop No. 305, 3rd Floor, Block-II, Kokapet Terminal,,Sy No. 156, Narsingi Village, Gandipet Mandal,,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India |
| U68200TS2025PTC201997 | SELLMYPLOT PRIVATE LIMITED | DESK NO CKOD-28, SY NO 15,H NO 7-107, GANDIPET, Narsingi,K.V.Rangareddy,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| ACI-9869 | POULOMI FACILITIES & MANAGEMENT SERVICE LLP | SY NO 123/A,Kokapet Village,Gandipet Mandal,,Hyderabad,,Rajendra Nagar,K.V.Rangareddy,Telangana,India-500075 |
| U56102TS2025PTC192693 | TIMELESS EDIBLES PRIVATE LIMITED | SY NO 345/A, 9A, Ninth Floor, Vaishnavis Cymbol,Puppalaguda Village, Manikonda Municipality, Gandipet Mandal,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| ACO-9427 | SHREE PRAHLADA INFRA PROJECTS LLP | D.no. 7-91/4, P.No. 11,4th floor, SY No. 159,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| U68200TS2025PTC193688 | SHREE PAAVANA INFRA PROJECTS PRIVATE LIMITED | Door No 7-91/4 Plot No 11, 3rd floor,Sy No 159,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| U73100TS2025OPC199284 | JOSHUAJS TECHNOLOGIES (OPC) PRIVATE LIMITED | CKOD - 26, COKARMA COWORKING SPACE, SY NO.154, H.NO. 7-107,,MAIN ROAD, GANDIPET MANDAL, NARSINGI, RANGAREDDY,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India |
| U62013TS2023OPC171305 | BIT O LEAN TECH SOLUTIONS (OPC) PRIVATE LIMITED | Flat No. A-104, 1st Floor, D No. 10-55/A/104, Movie Towers,SY.No. 239 & 240, Kokapet,Shankarpally,K.V.Rangareddy,Telangana,500075-India |
| AAR-4601 | FAT CITY HOSPITALITY LLP | Ground Floor, SY. No 113, One Golden Mile,Golden Mile Road, Kokapet,Hyderabad, Rangareddy, Rajendra Nagar, Telangana, India - 500075 |
| U72900TG2008PTC061687 | VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | 15th Floor, Tower 8, Laxmi Infobahn One Private Limited Survey No.89, Kokapet Village, Gandipet Mandal, Ranga Reddy Dist , Rajendra Nagar, Telangana, India - 500075 |
| AAN-9906 | AUREAN ESKAR VENTURES LLP | Premises No:10-18 Shanti Nagar, Sy.No.1 of Kokapet Village, Gandipet Mandal Hyderabad, Telangana, India - 500075 |
| ACM-4747 | BELLPLUS ADVERTISING AGENCY LLP | PL NO 105, 3-3, NARSINGI, GANDIPET MANDAL,,KOKAPET, RAJENDRANAGAR,,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| ACN-9911 | BELLPLUS CONTENT STRATEGIES LLP | PL NO 105, 3-3, NARSINGI, GANDIPET MANDAL,KOKAPET, RAJENDRANAGAR,,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| ACL-0607 | HALA ELECTRIC I LLP | Plot No 32, Sy No 135,1st Floor, Brindavan Colony,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| ACL-4413 | HALA ELECTRIC II LLP | Plot No 32, Sy No 135,1st Floor, Brindavan Colony,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| ACM-4978 | HALA ELECTRIC III LLP | Plot No 32, Sy No 135,1st Floor, Brindavan Colony,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| ACO-0049 | VITHRA INDIA TEXTILES LLP | Plot No 32, Sy No 135,1st Floor, Brindavan Clny,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
| U68200TS2025PTC195922 | SEPTAGON ADVISERS PRIVATE LIMITED | Sy. No. 154, H.No.7-107,main road,Gandipet Mandel,Rajendranagar,K.V.Rangareddy,Telangana,500075-India |
| ACL-8958 | STUDIO IN DOOR OUT INTERIOR DESIGN LLP | Plot no. 82, Survey no. 159, 2nd floor,,Brindavan Colony, Kokapet,,Rajendranagar,K.V.Rangareddy,Telangana,India-500075 |
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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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| 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.