UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED
CIN: U52100MH2011PTC223934
UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED (CIN: U52100MH2011PTC223934) is a Private company incorporated on 15 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.
UNIHEALTH PHARMACEUTICALS 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.UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED are AKSHAY MAHENDRA PARMAR, ANURAG RATAN KUMAR SHAH, and PRAFULLA MAHENDRA PARMAR.
UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC223934 and its registration number is 223934. Users may contact UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIHEALTH PHARMACEUTICALS PRIVATE LIMITED is H-13 & H-14 , EVEREST , 9TH FLOOR 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of UNIHEALTH PHARMACEUTICALS 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 UNIHEALTH PHARMACEUTICALS 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 UNIHEALTH PHARMACEUTICALS 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 UNIHEALTH PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01533004 | AKSHAY MAHENDRA PARMAR | Director | 2011-11-15 |
| 02544806 | ANURAG RATAN KUMAR SHAH | Director | 2011-11-15 |
| 00731628 | PRAFULLA MAHENDRA PARMAR | Director | 2023-08-24 |
Past Directors & Key Managerial Personnel of UNIHEALTH PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAY MAHENDRA PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAVARTA GROWTH PARTNERS LLP | ACI-2973 | Designated Partner | 2024-07-10 | Ongoing |
| UNIHEALTH CONSULTANCY LIMITED | L85100MH2010PLC200491 | Director | - | 2023-04-26 |
| UNIHEALTH CONSULTANCY LIMITED | L85100MH2010PLC200491 | Managing Director | 2010-02-26 | Ongoing |
| UNITY FORGINGS PRIVATE LIMITED | U27100MH1983PTC031194 | Director | 2015-04-20 | Ongoing |
| ARYAVARTA TRADING PRIVATE LIMITED | U45400MH2010PTC211667 | Director | 2010-12-31 | Ongoing |
| PROMISE CAPITAL SERVICES LIMITED | U67190MH1995PLC091752 | Director | - | 2016-06-29 |
| AARZEAL TECHNOLOGIES PRIVATE LIMITED | U72200MH2017PTC291088 | Director | 2017-02-13 | Ongoing |
| UHS ONCOLOGY PRIVATE LIMITED | U85190MH2023PTC397801 | Director | 2023-01-18 | Ongoing |
| UNIHEALTH FOUNDATION | U85310MH2014NPL256703 | Director | 2014-07-30 | Ongoing |
| UMC HOSPITALS PRIVATE LIMITED | U86100MH2024PTC425710 | Director | 2024-05-22 | Ongoing |
| UNIHEALTH GLOBAL PRIVATE LIMITED | U93000MH2009PTC191835 | Director | 2009-04-20 | Ongoing |
Other Directorships of ANURAG RATAN KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIHEALTH CONSULTANCY LIMITED | L85100MH2010PLC200491 | Director | 2010-02-26 | Ongoing |
| ARYAVARTA TRADING PRIVATE LIMITED | U45400MH2010PTC211667 | Director | 2010-12-31 | Ongoing |
| AARZEAL TECHNOLOGIES PRIVATE LIMITED | U72200MH2017PTC291088 | Director | 2017-02-13 | Ongoing |
| UNIHEALTH FOUNDATION | U85310MH2014NPL256703 | Director | 2014-07-30 | Ongoing |
| UMC HOSPITALS PRIVATE LIMITED | U86100MH2024PTC425710 | Director | 2024-05-22 | Ongoing |
| UNIHEALTH GLOBAL PRIVATE LIMITED | U93000MH2009PTC191835 | Director | 2009-04-20 | Ongoing |
Other Directorships of PRAFULLA MAHENDRA PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMISE CAPITAL SERVICES LLP | AAJ-0785 | Designated Partner | 2017-04-05 | Ongoing |
| UNITY FORGINGS PRIVATE LIMITED | U27100MH1983PTC031194 | Director | - | 2017-04-15 |
| PROMISE CAPITAL SERVICES LIMITED | U67190MH1995PLC091752 | Director | - | 2017-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| L85100MH2010PLC200491 | UNIHEALTH HOSPITALS LIMITED | H-13 & H-14 , EVEREST , 9TH FLOOR 156 TARDEO ROAD,MUMBAI,Mumbai City,Maharashtra,400034-India |
| ACI-2973 | ARYAVARTA GROWTH PARTNERS LLP | H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| U45400MH2010PTC211667 | ARYAVARTA TRADING PRIVATE LIMITED | H-14, EVEREST, 9TH FLOOR , 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2017PTC291088 | AARZEAL TECHNOLOGIES PRIVATE LIMITED | H-14, 9th Floor, Plot No.156 Everest Apartment, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U86100MH2024PTC425710 | UMC HOSPITALS PRIVATE LIMITED | H-13 & H-14, Floor 9th,Everest Apartments,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U93000MH2009PTC191835 | UNIHEALTH GLOBAL PRIVATE LIMITED | H-13 , EVEREST , 9TH FLOOR 156 TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U27100MH1983PTC031194 | UNITY FORGINGS PRIVATE LIMITED | H 13, 9th Floor, Plot No. 156, Everest Apartment Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U85310MH2014NPL256703 | UNIHEALTH FOUNDATION | H-13, 9TH FLOOR, PLOT NO. 156, EVEREST APARTMENT, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U85100MH2011PTC222664 | DR. KABRA MULTISPECIALITY CLINIC & RESEARCH INSTITUTE PRIVATE LIMITED | H-3, 9TH FLOOR, EVEREST, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U15540MH1994PLC078250 | PLATINUM AQUA MARINE PRODUCTS LIMITED | H-12 EVEREST, 9TH FLOOR,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U63010MH2007PTC172820 | SEAWINDS CONTAINER LINE PRIVATE LIMITED | H 19, EVEREST, 9TH FLOOR, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2008PTC180602 | COMPUTER INFOTECH ( INDIA )PRIVATE LIMITED | H-6, 9TH FLOOR, EVEREST BUILDING, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| L51101MH1980PLC022765 | OASIS NUTRACEUTICALS LIMITED | H-4-5, Everest Building, 9th Floor Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U45203MH2007PTC170054 | UJJWALA INFRASTRUCTURE PRIVATE LIMITED | H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| ACV-9169 | EUNOIA CONSULTING LLP | Office No. H-1, 9th Floor, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo Mumbai,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACI-6377 | MIND MODE INDIA LLP | H 12, FLOOR-9, PLOT-156, EVEREST APARTMENTS,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-5699 | NEWFAB CONSTRUCTION LLP | H 9, Floor-8, Plot-156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U70100MH2012PTC236247 | PANCHRATNA VASTU BUILDCON PRIVATE LIMITED | H-10, Everest Building, 9th Floor, Above Bank of Baroda, Tardeo, Mumbai Cen tral (W), , Mumbai, Maharashtra, India - 400034 |
| U45200MH1987PTC044201 | PINE CONSTRUCTION PVT LTD | H-12 EVEREST9TH FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U13200MH2010PTC203565 | SURYAKIRAN FERRO ALLOYS PRIVATE LIMITED | H-1, EVEREST BLDG, 9TH FL., TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U70100MH1981PTC025430 | TULIKA ESTATES AND HOLDINGS PRIVATE LIMITED | H/4-5 EVEREST BLDG9TH FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U92100MH1979PTC021000 | TULIKA FILMS PRIVATE LIMITED | H- 4-5 EVEREST BUILDING9TH FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U67190MH2010PLC203825 | AAP EQUITY CAPITAL LIMITED | H-4 & 5, EVEREST BLDG, 9TH FL., TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U70200MH2011PLC214832 | AAP MINERVA BUILTCON LIMITED | H-4 & 5, EVEREST BLDG, 9TH FL., TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U70102MH2011PLC215976 | AAP MOUNT PLEASANT INFRACON LIMITED | H - 4 & 5, EVEREST BLDG, 9TH FLR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAY-9180 | KAHINI ENTERPRISES LLP | H 16, Floor 9, Plot 156, Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo Mumbai, Maharashtra, India - 400034 |
| U74999MH1974PTC017380 | B AND H SECURITIES PRIVATE LIMITED | H20, Floor - 9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U69202MH2024OPC422043 | J SHANKAR TAX ADVISORY (OPC) PRIVATE LIMITED | D/6, 5TH FLOOR, EVEREST,156, TARDEO ROAD, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| AAI-5476 | ROCKDUDE METALS LLP | E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100766717 | 2023-08-05 | - | 2024-04-29 | 3,250,000.00 | BANK OF BARODA |
- 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.