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      HEALIUS PATHOLOGY INDIA PRIVATE LIMITED

      CIN: U72200KA2007FTC042522 As on: 2026-07-13
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      HEALIUS PATHOLOGY INDIA PRIVATE LIMITED (CIN: U72200KA2007FTC042522) is a Private company incorporated on 18 Apr 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      HEALIUS PATHOLOGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALIUS PATHOLOGY INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of HEALIUS PATHOLOGY INDIA PRIVATE LIMITED are JOHANNES ALBERTUS VAN ROOYEN, YUSUF SHABBIR THASRAWALA, and STEPHEN JAMES DONALD HUMPHRIES.

      HEALIUS PATHOLOGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2007FTC042522 and its registration number is 42522. Users may contact HEALIUS PATHOLOGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALIUS PATHOLOGY INDIA PRIVATE LIMITED is Solitaire,Plot No.40/A,Doddanekundi IndustrialArea Mahadevpura,SurveyNo.27,2ndPhase,KRPuram Hobli , Bangalore, Karnataka, India - 560048.

      Current status of HEALIUS PATHOLOGY INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for HEALIUS PATHOLOGY 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 HEALIUS PATHOLOGY 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 HEALIUS PATHOLOGY INDIA
      DIN Director Name Designation Appointment Date
      10293283 JOHANNES ALBERTUS VAN ROOYEN Additional Director 2023-10-06
      10525676 YUSUF SHABBIR THASRAWALA Additional Director 2024-03-06
      10623351 STEPHEN JAMES DONALD HUMPHRIES Additional Director 2024-05-15
      Past Directors & Key Managerial Personnel of HEALIUS PATHOLOGY INDIA
      DIN Director Name Designation Appointment Date Cessation
      02205869 ANDREW KENNETH DUFF Additional Director - 2008-09-29
      02205869 ANDREW KENNETH DUFF Director - 2015-12-17
      03423620 PETER ALLAN GREGG Additional Director - 2015-09-28
      03423620 PETER ALLAN GREGG Director - 2017-07-06
      07656747 SIMON ANDREW CARLYON Additional Director - 2017-09-21
      07656747 SIMON ANDREW CARLYON Director - 2020-08-27
      08572879 JOHN NEIL MCKECHNIE Additional Director - 2019-10-30
      08572879 JOHN NEIL MCKECHNIE Director - 2023-08-16
      00006436 DEVATHA RAMACHANDRA KRISHNA PRASAD Director - 2009-12-15
      08868876 ALEJANDRO GONZALEZ OSTERMANN Additional Director - 2020-09-30
      08868876 ALEJANDRO GONZALEZ OSTERMANN Director - 2023-09-22
      01963056 ANOOP MAHENDRA SINGH Additional Director - 2008-06-20
      02874739 NARASIMHA VASUDEVA MURTHY UDIPI Additional Director - 2014-09-29
      02874739 NARASIMHA VASUDEVA MURTHY UDIPI Director - 2024-03-14
      00006472 KARUMBAIAH AIYAPPA MUCKATIRA Director - 2009-12-15
      02467292 EDMUND JAMES CARWARDINE BATEMAN Additional Director - 2009-12-09
      02467292 EDMUND JAMES CARWARDINE BATEMAN Director - 2016-05-09
      06585499 MALCOLM ASHCROFT ROBERT Additional Director - 2016-09-21
      06585499 MALCOLM ASHCROFT ROBERT Director - 2019-09-26
      07146893 JASON ANDERS SEARLE Additional Director - 2015-09-28
      07146893 JASON ANDERS SEARLE Director - 2017-03-14
      07889199 WESLEY GORDON LAWRENCE Additional Director - 2018-09-28
      07889199 WESLEY GORDON LAWRENCE Director - 2019-09-26
      Other Directorships of ANDREW KENNETH DUFF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PETER ALLAN GREGG
      Company Name CIN Designation Appointment Date Cessation
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2014-03-13
      Other Directorships of SIMON ANDREW CARLYON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN NEIL MCKECHNIE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHANNES ALBERTUS VAN ROOYEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YUSUF SHABBIR THASRAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVATHA RAMACHANDRA KRISHNA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DASHAM BUSINESS CONSULTING LLP ACC-1614 Designated Partner 2023-07-22 Ongoing
      RAMPURA ORGANICS INDIA PRIVATE LIMITED U01100KA2016PTC093826 Director 2016-06-02 Ongoing
      MIPS EMBEDDED TECHNOLOGIES PRIVATE LIMITED U32100KA2022FTC158592 Director - 2022-03-08
      GEF ADVISORS INDIA PRIVATE LIMITED U65999MH2010PTC201274 Director - 2010-07-08
      KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director - 2023-07-19
      Other Directorships of ALEJANDRO GONZALEZ OSTERMANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHEN JAMES DONALD HUMPHRIES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANOOP MAHENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2023-08-20
      Other Directorships of NARASIMHA VASUDEVA MURTHY UDIPI
      Company Name CIN Designation Appointment Date Cessation
      CREW SMO (INDIA) PRIVATE LIMITED U73100TG2010PTC067977 Director 2010-04-16 Ongoing
      Other Directorships of KARUMBAIAH AIYAPPA MUCKATIRA
      Company Name CIN Designation Appointment Date Cessation
      DASHAM BUSINESS CONSULTING LLP ACC-1614 Designated Partner 2023-07-22 Ongoing
      RAMPURA ORGANICS INDIA PRIVATE LIMITED U01100KA2016PTC093826 Director 2016-06-02 Ongoing
      VEEBEAM TECHNOLOGIES INDIA PRIVATE LIMIT ED U31909KA2007PTC042852 Director - 2007-08-23
      APERTO NETWORKS INDIA PRIVATE LIMITED U72200KA2005PTC037881 Director - 2009-01-30
      KNOWLEDGE ADVENTURE INDIA PRIVATE LIMITED U72200KA2008PTC046905 Director - 2009-12-22
      APERTO NETWORKS SALES & MARKETING INDIA PRIVATE LIMITED U72900KA2006FTC041261 Director - 2009-01-30
      KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director - 2023-07-19
      Other Directorships of EDMUND JAMES CARWARDINE BATEMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALCOLM ASHCROFT ROBERT
      Company Name CIN Designation Appointment Date Cessation
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Alternate Director - 2014-03-13
      Other Directorships of JASON ANDERS SEARLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WESLEY GORDON LAWRENCE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900KA2000PTC040541 SAPPHIRE PROVENTURES PRIVATE LIMITED PLOT NO.40A, PHASE 2ND, DODDANEKUNDI INDUSTRIAL AREA K R PURAM , BANGALORE, Karnataka, India - 560048
      AAU-5729 OCTANE ADVISORY & FINANCIAL SERVICES LLP S-2215, Second Floor, Block No. II, Janapriya Hanumareddy Complex, Sy.No.5, Hoodi Village, K.R.Puram, Hobli, Bangalore South Taluk, Bangalore, Karnataka-560048, India Bangalore North, Karnataka, India - 560048
      U46901KA2016PTC098349 EASYSTEPIN IT SERVICES PRIVATE LIMITED Regent Gateway Plot No.5B 1st Phase, Doddanekundi Industrial Area, Doddanakundi Village, K.R.Puram Hobli , Bangalore North, Karnataka, India - 560048
      AAS-6026 KEYASHA TECHNOLOGIES LLP No A401, Bren A Valon, Doddanekundi Extn, Mahadevpura Bangalore, Karnataka, India - 560048
      U51909KA1990PTC010744 K H T AGENCIES PRIVATE LIMITED Plot No.7A, Survey No.35, Devasandra Village, Devasandra Industrial Area, Krishnarajap uram Hobli , Bangalore South, Karnataka, India - 560048
      U72200KA2016PTC092886 LZINE TECHNOLOGIES PRIVATE LIMITED Plot No.11B, Survey No.40/9 Devasandra Industrial Area,2nd Stg,K R P uram Hobli , Bangalore, Karnataka, India - 560048
      U31200KA2008PTC045607 HEPHZI ENGINEERING PRIVATE LIMITED Plot No. 32A, Doddanekundi, KIADB Industrial Area, 1st Phase, Mahadevapura,Behind Graphite India Ltd , Bangalore, Karnataka, India - 560048
      U51505KA2002PTC030720 HEPHZI ELEVATORS PRIVATE LIMITED Plot No. 32A,Doddanekundi,KIADB Industrial Area, 1st Phase,Mahadevapura Post,B/h Graphite India Ltd , Bangalore, Karnataka, India - 560048
      U18101KA1999PTC024724 ECO CRYSTAL PRIVATE LIMITED Hephzi Towers, Plot No. 32/A, Doddanekundi, KIADB Industrial Area,1st Phase, Mahadevapura post, , Behind Graphite India Bangalore, Karnataka, India - 560048
      U85110KA2005PTC166522 BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED Plot No.5 & 6 A, Doddanakundi Industrial Area, Whitefield Road, Mahadevpura Post , Bangalore, Karnataka, India - 560048
      U15490KA2009PTC051835 HABANERO FOODS INTERNATIONAL PRIVATE LIMITED No.31/1-A, Doddanekundi Industrial Area 2nd Phase, Mahadevpura Post, whitefield Road, , Bangalore, Karnataka, India - 560048
      U72900KA2020PTC136157 FOUNDING YEARS EDTECH PRIVATE LIMITED No. 38/A2, Doddanakundi Industrial Area Whitefield Road, Mahadevpura, K R Puram Hobli , Bangalore, Karnataka, India - 560048
      U80301KA2010PTC053882 FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED No. 38/A2, Doddanakundi Industrial Area Whitefield Road, Mahadevpura, K R Puram Hobli , Bangalore, Karnataka, India - 560048
      U72900KA2019FTC120424 DEEPCORTEX TECHNOLOGY PRIVATE LIMITED Plot No.11B Sy No.40/9 Dyvasandra Industrial Area Stage II,KR Puram Hobli , Bangalore, Karnataka, India - 560048
      U72900KA2021FTC150715 FIONEER INDIA PRIVATE LIMITED Plot Nos. 39 & 40 (Sy no 79, 80), K.R. Puram Hobli Doddanekkundi Industrial Area, Chinnappa nahalli , Bangalore, Karnataka, India - 560048
      U29299KA2021PTC149203 BLUBBLE PRIVATE LIMITED Industrial Plot Bearing No 7-A1, 3rd cross road, Dyavasandara II phase industrial area, KR Puram Hobli , Bangalore North, Karnataka, India - 560048
      U62099KA2023PTC177613 SKAD IT SOLUTIONS PRIVATE LIMITED sy.no.26,27/1,27/2& 31, HOODI VILLAGE , 2ND FLLOR, KRISHNARAJAPURAM HOBLI,,WHITEFIELD ROAD MAHADEVAPURA POST BANGALORE,Bangalore North,Bangalore,Karnataka,560048-India
      U72200KA2009PTC048794 HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED Salarpuria Sattva Knowledge Court office-1, Wing A & B, 3rd floor Plot No. 9, Phase I , Doddenakkundi Industrial Area, K.R. Puram Hobli , Bangalore North, Karnataka, India - 560048
      U62099KA2023PTC174906 KIVOTOS AI TECHNOLOGY PRIVATE LIMITED #37, 21/24, Doddanekundi Industrial Area, Flat No # 37,,Mahadevpura Village, Bangalore, 560048,Bangalore North,Bangalore,Karnataka,560048-India
      U72200KA2008PTC045335 SILVER SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED UNIT NO 201(2A), XYLEM PLOT NO 4 & 4A, 2ND FLOOR, DYAVASANDRA INDL AREA, ITPB MAIN ROAD,MA HADEVAPURA , BANGALORE, Karnataka, India - 560048
      U72900KA2008FTC046904 EXPLEO TECHNOLOGIES INDIA PRIVATE LIMITED Unit No 201(2A), XYLEM, Plot No 4 & 4A, 2nd Floor, Dyavasandra Indl Area, ITPB Main Road,Ma hadevapura , Bangalore, Karnataka, India - 560048
      U72200KA2017FTC104660 ALPHONSO LABS PRIVATE LIMITED Salarpuria Sattva Knowledge Court, Survey No. 77 Plot No 9, G-Floor,Wing B,Office 2, Dodd enakkundi, , K R Puram Hobli Bangalore East Taluk, Karnataka, India - 560048
      U82300KA2025PTC208465 NOCTIS VENTURE PRIVATE LIMITED Plot No.2, Sy.No.73,Doddanekundi INDL Area,Bangalore North,Bangalore,Karnataka,560048-India
      U62099KA2024FTC185777 COGNITE TECHNOLOGIES INDIA PRIVATE LIMITED 11th Floor Rathi Legacy,Plot 19 A Sy No 19 A Hoodi,Bangalore North,Bangalore,Karnataka,560048-India
      U74999KA2019PTC129962 WILLSPRING INFOTECH PRIVATE LIMITED NO.7A,7B&8,SY NO.77, B40 ,GOPALAN URBAN DODDANAKUNDI,MAHADEVAPURA, , KAR -560048 , BANGALORE, Karnataka, India - 560048
      U62020KA2026FTC214932 MYTHIC INDIA PRIVATE LIMITED Suite 16, 1st Floor, Kalyani Camellia, Plot No 6,,Survey No. 35 & 36, Dyavasandra Village, Krishnarajapuram Hobli,,Bangalore North,Bangalore,Karnataka,560048-India
      U62099KA2019PTC124770 EPIFI TECHNOLOGIES PRIVATE LIMITED Salarpuria Sattva Knowledge Court, Survey No. 77, Plot no.9, 06th Floor, Doddenakundi,KR P,uram Hobli,Bangalore East Taluk,Bangalore,Karnataka,560048-India
      U72900KA2007PLC044415 SASMOS HET TECHNOLOGIES LIMITED Block GA, NPR Complex, Plot No.311, Survey No.197 Hoody Village,K.R.Puram Hobli,Bangalore East Taluk , Bangalore, Karnataka, India - 560048
      U64990KA2019PTC121101 STRIEMEN TECHNOLOGIES PRIVATE LIMITED Flat No115,1st Floor SMR VINAY ENDEAVOUR SY No.4/2A,2B,6,Hoodi Circle,Post,MAHADEVPURA,BANGALORE,Bangalore,Karnataka,560048-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      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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