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COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED

CIN: U51397HR2002FTC040216 As on: 2026-07-13

COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED (CIN: U51397HR2002FTC040216) is a Private company incorporated on 03 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED are RYO NODA, MADAN ROHINI KRISHNAN, and SUDEEP DHARIWAL.

COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397HR2002FTC040216 and its registration number is 40216. Users may contact COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED is 4TH FLOOR, TOWER A & B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 , GURGAON, Haryana, India - 122001.

Current status of COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED is - Amalgamated.

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 COVIDIEN HEALTHCARE 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.

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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 COVIDIEN HEALTHCARE 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 COVIDIEN HEALTHCARE INDIA
DIN Director Name Designation Appointment Date
07150302 RYO NODA Director 2015-09-29
07426734 MADAN ROHINI KRISHNAN Director 2016-09-21
03493746 SUDEEP DHARIWAL Director 2016-09-21
Past Directors & Key Managerial Personnel of COVIDIEN HEALTHCARE INDIA
DIN Director Name Designation Appointment Date Cessation
05270076 MARK ANDREW ROONEY Additional Director - 2012-10-18
05270076 MARK ANDREW ROONEY Director - 2015-03-19
05317222 JOHN O'HEHIR MICHAEL Additional Director - 2013-09-30
05317222 JOHN O'HEHIR MICHAEL Director - 2016-03-31
01961566 ARJUN RANJAN SARKER Additional Director - 2008-06-30
01961566 ARJUN RANJAN SARKER Director - 2009-07-01
01961566 ARJUN RANJAN SARKER Managing Director - 2012-05-31
02522674 ARNAB ROY Additional Director - 2009-06-30
02522674 ARNAB ROY Director - 2009-12-11
02590836 NITESH BRIJESH AHUJA Additional Director - 2015-09-29
02590836 NITESH BRIJESH AHUJA Director - 2017-03-21
02919599 RAJEEV KOCHAR Alternate Director - 2016-03-31
03348093 ANDREAS HENDRIK DE WIT Additional Director - 2011-06-29
03348093 ANDREAS HENDRIK DE WIT Director - 2015-03-19
07150302 RYO NODA Additional Director - 2015-09-29
07426734 MADAN ROHINI KRISHNAN Additional Director - 2016-09-21
03493746 SUDEEP DHARIWAL Additional Director - 2016-09-21
Other Directorships of MARK ANDREW ROONEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN O'HEHIR MICHAEL
Other Directorships of ARJUN RANJAN SARKER
Company Name CIN Designation Appointment Date Cessation
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2008-03-31
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director - 2012-09-29
AVANOS MEDICAL INDIA PRIVATE LIMITED U74900MH2014PTC339829 Additional Director - 2017-08-22
AVANOS MEDICAL INDIA PRIVATE LIMITED U74900MH2014PTC339829 Director - 2019-03-30
Other Directorships of ARNAB ROY
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2020-09-08
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 CFO(KMP) - 2020-09-08
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2023-09-15
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Whole-time director - 2021-01-01
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2022-09-13
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-10-14
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Additional Director - 2022-09-30
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Director - 2022-10-31
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Additional Director - 2022-09-29
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Director - 2023-10-14
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2022-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-10-13
SCHNEIDER ELECTRIC IT BUSINESS INDIA PRIVATE LIMITED U32109KA1997PTC029635 Additional Director - 2023-07-01
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2022-09-29
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2023-10-14
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2015-03-16
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Whole-time director - 2015-09-28
G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996FTC070021 Additional Director - 2016-08-09
G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996FTC070021 Director - 2017-03-01
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CFO - 2023-10-13
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Additional Director - 2022-09-23
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2023-10-14
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Additional Director - 2022-09-30
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2023-09-30
Other Directorships of NITESH BRIJESH AHUJA
Company Name CIN Designation Appointment Date Cessation
KONCEPT MEDI DEVICES PRIVATE LIMITED U52100DL2009PTC189223 Director - 2011-01-19
Other Directorships of RAJEEV KOCHAR
Company Name CIN Designation Appointment Date Cessation
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
SURANA ASSOCIATES PVT LTD U02001WB1987PTC043391 Director - 2019-09-15
Other Directorships of ANDREAS HENDRIK DE WIT
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED U24231DL2006FTC147436 Director - 2023-01-01
Other Directorships of RYO NODA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN ROHINI KRISHNAN
Other Directorships of SUDEEP DHARIWAL
Company Name CIN Designation Appointment Date Cessation
CARENOW LIFESCIENCES PRIVATE LIMITED U20237TZ2023FTC029603 Additional Director 2024-08-29 Ongoing
CEPHEID INDIA PRIVATE LIMITED U33110HR2013FTC099516 Additional Director - 2023-09-28
CEPHEID INDIA PRIVATE LIMITED U33110HR2013FTC099516 Director - 2024-07-31
INDIA MEDTRONIC PRIVATE LIMITED U33110MH1993PTC204814 Additional Director - 2016-09-30
INDIA MEDTRONIC PRIVATE LIMITED U33110MH1993PTC204814 Director - 2018-12-12
CARENOW MEDICAL PRIVATE LIMITED U33119TZ2010PTC016376 Additional Director 2024-08-29 Ongoing
THUMBSPEED TECH SOLUTIONS PRIVATE LIMITED U72200MH2005FTC150620 Additional Director - 2012-03-01
NOKIA SHARED SERVICES INDIA PRIVATE LIMITED U74110DL2004FTC363052 Additional Director - 2012-03-01
MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Additional Director - 2011-09-08
MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Director - 2012-03-01
MARS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1994PTC059114 Whole-time director - 2015-12-01

CIN Company Name Company Address
U74999HR2018PTC077145 BEASTNUDGE GLOBAL PRIVATE LIMITED 9th Floor, Tower-B, SAS Tower Medanta The Medicity Complex, Sector-38 , GURGAON, Haryana, India - 122001
U85300HR2020PTC087099 DIY FITNESS PRIVATE LIMITED 9th FLOOR, TOWER -B, SAS TOWER MEDANTA THE MEDICITY COMPLEX SECTOR-38 , gurgaon, Haryana, India - 122001
U70109HR2022PTC105052 SYNQ WORKSPACES PRIVATE LIMITED GTG W LLP, 9th Floor, Tower B, SAS Tower Medanta The Medicity Complex, Sector 38 , Gurgaon, Haryana, India - 122001
U67190HR2009PTC079865 NCML FINANCE PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, TOWER B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 , GURUGRAM, Haryana, India - 122001
U61104HR2025PTC138637 PRIMENET TECH SERVICES PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A of SAS Tower Support Area,,SAS Tower, Medicity, Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U72500HR2022PTC107493 STORMTIME TECH PRIVATE LIMITED 9TH FLOOR, TOWER B, SAS TOWERS, MEDANTA, THE MEDICITY COMPLEX, SECTOR-38 , GURUGRAM, Haryana, India - 122001
U74999HR2018PTC077011 83INCS SOFTECH PRIVATE LIMITED 3rd Floor, Tower-B, SAS Tower The Medicity Complex, Sector 38 , Basai Road, Haryana, India - 122001
U92100HR2022PTC103697 CONNEKKT MEDIA NETWORK PRIVATE LIMITED Unit No. 007A,Ground Floor, Tower A of SAS Tower,Support Area, Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62013HR2023PTC114560 ZEALTHIX TECHNOLOGIES PRIVATE LIMITED Unit No. 201A, 2nd Floor, SAS Tower,,Medanta (Medicity), Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U01134HR2026PTC140205 ARTHAGRO AGRONOMY PRIVATE LIMITED 309,3RD FLOOR,TOWER-A,SAS,TOWER,MEDICITY,SECTOR-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U66190HR2023PTC114480 GAWAR INVESTMENT MANAGER PRIVATE LIMITED Unit no 1401-1403,14th floor,Tower B,SAS Tower, Medicity, Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U25999HR2025PTC134844 FOURCORE INDUSTRIES PRIVATE LIMITED UNIT NO.309 3RD FLOOR TOWER A,SAS TOWER SUPPORT AREA MEDICITY SECTOR 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U63999HR2021OPC095137 PROMPTBIZ (OPC) PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A, SAS Tower,,Support Area, Medicity, Sector-38,,Sadar Bazar,Gurgaon,Haryana,122001-India
ACM-8122 KRISPIRE SOLUTIONS LLP Unit No. 309, 3 rd Floor, Tower-A,of SAS Tower, Support Area, Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,India-122001
U47411HR2025PTC128454 AVUVO AI PRIVATE LIMITED Unit No. 309, 3rd Floor Tower-A of SAS Tower, Support Area,,Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62090HR2026PTC141890 GYD AI SOLUTIONS PRIVATE LIMITED Unit no. 309, 3rd Floor, Tower-A of SAS Tower,Support Area, Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62099HR2018PTC076754 KALANGIDHAR SOCIAL NETWORKING PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A of SAS Tower, Support Area, Medicity,Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62099HR2024PTC125641 PRIMARY APEXHELP SOLUTIONS PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A of SAS Tower,Support Area, Medicity, Sector-38,,Sadar Bazar,Gurgaon,Haryana,122001-India
U01301HR2025PTC136695 TREECONOMY AGRO PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower A of SAS Tower,Support Area, Medicity, Sector 38, Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U62099HR2024PTC125308 GLINETECH TECHNOLOGY PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower A of SAS Tower,, Support Area, Medicity, Sector - 38,New Colony,Gurgaon,Haryana,122001-India
U33110HR2009FTC039611 OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED Ground Floor, Tower-C, SAS Tower, The Medicity Complex, Sector-38 , GURGOAN, Haryana, India - 122001
U79110HR2024OPC126139 TAPOVATIVE TRAVELS (OPC) PRIVATE LIMITED 309,3rd Floor,Toer A of SAS Tower,Support Area,Medicity,Sector-38,Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India
U59140HR2025PTC132258 CONNEKKT MEDIA STUDIOS PRIVATE LIMITED 007A GF Tower A SAS Tower,Medicity, Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U46497HR2026PTC144228 MONARC REMEDIES INDIA PRIVATE LIMITED 309-A, 3rd Floor, Tower-A,SAS Tower, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U86905HR2026PTC144257 MONARCS DIAGNOSTICS PRIVATE LIMITED 309-A, 3rd Floor, Tower-A,SAS Tower, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U60200HR2025PTC134634 ECLUTCH TV INDIA PRIVATE LIMITED 202, 2nd Floor, Tower-A,SAS Tower, Sector- 38,Gurgaon Kty.,Gurgaon,Haryana,122001-India
U82990HR2026PTC144507 EXPERTIFY TECHNOLOGIES PRIVATE LIMITED 309, 3rd Floor, Tower A,SAS Tower, Medicity Sec38,Gurgaon,Gurgaon,Haryana,122001-India
U47912HR2026PTC141708 BETTER CONNECTIONS PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A,SAS Tower,,Sec-38, Sohna Adda, Gurgaon, Sohna Adda, Haryana, India, 122001,Sohna Adda,Gurgaon,Haryana,122001-India
U47721HR2026PTC142538 KLYDE HEALTHCARE PRIVATE LIMITED Unit309 3rd Floor Tower A,SAS Medicity Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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