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
HEALUX INTERNATIONAL PRIVATE LIMITED
CIN: U51103KA2015PTC079281
HEALUX INTERNATIONAL PRIVATE LIMITED (CIN: U51103KA2015PTC079281) is a Private company incorporated on 16 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25291140.00.
HEALUX INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALUX INTERNATIONAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HEALUX INTERNATIONAL PRIVATE LIMITED are DAVID RAJKUMAR STANLEY, GIREESH NARAYAN, ANJANA NAIR, and MANOJ KOCHUMMEN GEORGE.
HEALUX INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103KA2015PTC079281 and its registration number is 79281. Users may contact HEALUX INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALUX INTERNATIONAL PRIVATE LIMITED is No. 45. 2nd Floor, P.S.R Arcade, 5th Main, B. Channasandra, OMBR Layout, Banswadi , Bangalore, Karnataka, India - 560043.
Current status of HEALUX INTERNATIONAL 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 HEALUX INTERNATIONAL 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 HEALUX INTERNATIONAL
Purchase full report of HEALUX INTERNATIONAL
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 HEALUX INTERNATIONAL 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 HEALUX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01448131 | DAVID RAJKUMAR STANLEY | Managing Director | 2016-06-01 |
| 07071603 | GIREESH NARAYAN | Director | 2022-02-07 |
| 07084801 | ANJANA NAIR | Director | 2015-03-16 |
| 07218444 | MANOJ KOCHUMMEN GEORGE | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of HEALUX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01448131 | DAVID RAJKUMAR STANLEY | Additional Director | - | 2016-06-01 |
| 07071603 | GIREESH NARAYAN | Additional Director | - | 2022-11-30 |
| 07084810 | SUNITHA STANLEY | Director | - | 2022-12-08 |
| 07218444 | MANOJ KOCHUMMEN GEORGE | Additional Director | - | 2022-11-30 |
Other Directorships of DAVID RAJKUMAR STANLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC COOKWARE (INDIA) PRIVATE LIMITED | U29309KA2000PTC031050 | Managing Director | - | 2013-12-01 |
| CORVEL INTERNATIONAL PRIVATE LIMITED | U51909KA2022PTC161138 | Director | 2022-05-11 | Ongoing |
| INDIAN DIRECT SELLING ASSOCIATION | U99999DL1996NPL098456 | Director | - | 2009-05-08 |
Other Directorships of GIREESH NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJANA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITHA STANLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KOCHUMMEN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORVEL INTERNATIONAL PRIVATE LIMITED | U51909KA2022PTC161138 | Director | 2022-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2015PTC079677 | TALKTRAN COMMUNICATIONS PRIVATE LIMITED | No45,1stFloor,Above Co-operative Bank,P.S.R.Arcade 5th Main,OMBR Layout,60ft Road,Banaswadi , , BANGALORE, Karnataka, India - 560043 |
| U63020KA2012PTC066299 | CITIZEN SHIPPING & LOGISTICS PRIVATE LIMITED | Sri Nanjundeshwara Arcade, No.61, 3rd Floor, 5th Main Road, OMBR Layout, Lalbhadhur N agar, , B Channasandra Bangalore, Karnataka, India - 560043 |
| U51909KA2022PTC161138 | CORVEL INTERNATIONAL PRIVATE LIMITED | No. 45, Basement Floor,PSR Arcade,,B Channasandra Main Road, OMBR Layout, Banaswadi, Bangalore.,Bangalore North,Bangalore,Karnataka,560043-India |
| U62099KA2026PTC214113 | NEXARADIANT TECHNOLOGIES PRIVATE LIMITED | P.S.S Complex, 3rd Floor, No.985, 5th A Cross Road,,H.R.B.R Layout, 1st Block,Bangalore North,Bangalore,Karnataka,560043-India |
| U74999KA2021PTC143743 | MINDTAXCE SOLUTIONS PRIVATE LIMITED | 4th Floor No 659 MVS Arcade 5th Main OMBR Layout B Channasandra , Bangalore, Karnataka, India - 560043 |
| U93000KA2019PTC120097 | SEHRMD TECHNOLOGIES INDIA PRIVATE LIMITED | No 5M-665, 1st Floor 5th Main Road, B Channasandra OMBR Layout, Kasturi Naga r, , Bangalore, Karnataka, India - 560043 |
| U63000KA2013PTC068443 | KAT CABS & APART HOTEL PRIVATE LIMITED | No.45/81, 5th Main, B Channasandra Main Road, OMBR Layout, Banasawadi , Bangalore, Karnataka, India - 560043 |
| U74999KA2017PTC106270 | BELLISSIMO HOSPITALITY PRIVATE LIMITED | No.5M-403,1st Floor, 5th Main, 2nd Block Hennur Road, Banaswadi Road, , H.R.B.R. Layout, Karnataka, India - 560043 |
| U70106KA2014PTC072995 | SPACE PROVIDERS DEVELOPERS AND BUILDERS PRIVATE LIMITED | Site No 44, Maruthi Complex, 2nd Floor, 5th D Main C M R Road, H R B R 2nd Block, Kalyan Na gar , Bangalore, Karnataka, India - 560043 |
| U74999KA2016PTC096924 | INTERWALL INTERIORS PRIVATE LIMITED | Nandanam, No.1, 3rd Floor, B Channasandra 5th Main OMBR Layout, , Bangalore, Karnataka, India - 560043 |
| U72900KA2018FTC119284 | VSTS TECHNOLOGIES INDIA PRIVATE LIMITED | No.28, BKR Arcade, 3rd B Floor, 5th Main Road, OMBR Layout, Banasawadi ( Post ) , Bangalore, Karnataka, India - 560043 |
| U55101KA2014PTC076674 | SOCIALNUT HOSPITALITY PRIVATE LIMITED | NO.69, 4TH FLOOR, 5TH MAIN, 3RD CROSS, OMBR LAYOUT LALBAHDUR NAGAR, B CHANNASANDRA, CHIKKAB ANASAWADI , BANGALORE, Karnataka, India - 560043 |
| U74999KA2017PTC100942 | INDIAN ALERT SECURITY SERVICES PRIVATE LIMITED | No. 1869/B, 2nd Floor, 5th Stage, H B R Layout, , Bangalore, Karnataka, India - 560043 |
| U73100KA2020PTC141489 | QUINARY CLINICAL RESEARCH PRIVATE LIMITED | TOP FLOOR B, NANDNAM, NO.1, B. CHANNASANDRA,OMBR 5TH MAIN ROAD, , BANGALORE, Karnataka, India - 560043 |
| U74200KA2021PTC148657 | VENTRZA TANGENT PRIVATE LIMITED | No.341, 2nd Floor, 2nd B Cross, 4th Main road, OMBR layout, , Bangalore, Karnataka, India - 560043 |
| U45200KA2012PTC066596 | ENT INFRASTRUCTURE PRIVATE LIMITED | 434, 1st Floor, 5th Main Road, H.R.B.R. LAYOUT, 2ND BLOCK KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U64202KA2004PTC033903 | OBSIDIAN SOFTWARE PRIVATE LIMITED | No.1DC, 325, 2nd Floor, 3rd Cross, 3rd Main 3rd Block, H.R.B.R Layout, Kammanahalli , Bangalore, Karnataka, India - 560043 |
| U69201KA2023PTC175304 | AKANTHAM SOLUTIONS PRIVATE LIMITED | No.22, Opal Arcade, 2nd Floor, Unit II-B,,7th Main Road, Subbaianna Palya, HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U78300KA2023OPC172707 | AJ-QUBE SOLUTIONS (OPC) PRIVATE LIMITED | Opal Arcade No 22 2nd Floor Unit II B 7th Main Road,Subbaianna Palya, HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U46520KA2024PTC190047 | SWITCHKART TECHNOLOGIES PRIVATE LIMITED | 5th Main Avenue, No 5M 422, PID No 88 254 5M 422,2nd Block, Hennur Road, Banaswadi Road, (H R B R) Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U24230KA2007PTC043886 | CYNGEN PHARMACEUTICALS PRIVATE LIMITED | No. 709, 2ND MAIN, O.M.B.R. LAYOUT BHUVANAGIRI,DODDA BANASWADI, , BANGALORE, Karnataka, India - 560043 |
| U72900KA2019PTC122292 | CHERUTECH SOFTWARE SERVICES PRIVATE LIMITED | GROUND FLOOR, NO-420, 2ND A CROSS, 4TH MAIN, OMBR LAYOUT, BANSWADI , BANGALORE, Karnataka, India - 560043 |
| U55209KA2010PTC054160 | LE COLISEE CAFETAINMENT PRIVATE LIMITED | No. 2C-324, Ground Floor 2nd Cross Road, O.M.B.R Layout , Bangalore, Karnataka, India - 560043 |
| U74900KA2008PTC046918 | E&E SYSTEMS (INDIA) PRIVATE LIMITED | No 69, 5th Main, 3rd Cross, OMBR Layout Lalbahdur Nagar, B.Channasandra, Chikkab , Bangalore, Karnataka, India - 560043 |
| U93030KA2018PTC112764 | GOHASH TRAVEL PRIVATE LIMITED | 1st Floor, Nandanam Building, No. 1, B. Channasandra, OMBR 5th Main Ro ad , Bangalore, Karnataka, India - 560043 |
| AAG-6884 | AVI CONSULTING LLP | Flat 1B1, Indraprastha Apartments, No. 45, 5th Main, OMBR Layout, Nr. SRR KalyanMantapa BANGALORE, Karnataka, India - 560043 |
| U63040KA2015PTC084200 | TQUE3 TRAVEL MANAGEMENT PRIVATE LIMITED | No. 2C-362, Ground Floor, 2nd Cross, 5th Main, Kasturi Nagar, OMBR Layout, , BANGALORE, Karnataka, India - 560043 |
| U74140KA2011PTC059264 | SPECTRUM SURVEY SOLUTIONS PRIVATE LIMITED | NO 248, I FLOOR, 2ND 'A' CROSS, 5TH 'B' MAIN, HRBR LAYOUT II BLOCK , BANGALORE, Karnataka, India - 560043 |
| U74900KA2014PTC073611 | SASNEE TECHNOLOGIES PRIVATE LIMITED | No.61,Naniundeswara Arcade,B Channasandra Mainroad OMBR Layout, Lalbhadur Nagar,K.R.Puram H obli , Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100113934 | 2017-07-26 | - | - | 1,162,000.00 | Axis Bank Limited | |
| 100890474 | 2023-10-06 | - | - | 1,512,119.00 | 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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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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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.