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 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.
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 COVIDIEN HEALTHCARE INDIA
Purchase full report of COVIDIEN HEALTHCARE INDIA
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.
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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 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 |
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Other Directorships of JOHN O'HEHIR MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | U24100DL2012FTC245338 | Director | - | 2013-06-17 |
| TELEFLEX MEDICAL PRIVATE LIMITED | U33112KA1993PTC124992 | Additional Director | - | 2020-12-31 |
| TELEFLEX MEDICAL PRIVATE LIMITED | U33112KA1993PTC124992 | Director | 2020-12-31 | Ongoing |
| MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED | U73100TG2011PTC073723 | Additional Director | - | 2012-10-05 |
| MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED | U73100TG2011PTC073723 | Director | - | 2016-03-31 |
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
Other Directorships of NITESH BRIJESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED | U24231DL2006FTC147436 | Director | - | 2023-01-01 |
Other Directorships of RYO NODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN ROHINI KRISHNAN
Other Directorships of SUDEEP DHARIWAL
| 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 |
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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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| 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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| 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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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.