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
VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED
CIN: U72200MH2006FTC200288
VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED (CIN: U72200MH2006FTC200288) is a Private company incorporated on 15 Dec 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15750000.00.
VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VARIAN MEDICAL SYSTEMS INDIA SOFTWARE 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 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED are AWAN KUMAR ROY, ASHOK KUMAR KAKKAR, and JOHN WEI CHING KUO.
VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2006FTC200288 and its registration number is 200288. Users may contact VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED is KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of VARIAN MEDICAL SYSTEMS INDIA SOFTWARE 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 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE 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 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE 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 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06897105 | AWAN KUMAR ROY | Director | 2014-09-30 |
| 00304155 | ASHOK KUMAR KAKKAR | Alternate Director | 2017-08-31 |
| 02308577 | JOHN WEI CHING KUO | Director | 2009-08-21 |
Past Directors & Key Managerial Personnel of VARIAN MEDICAL SYSTEMS INDIA SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06897105 | AWAN KUMAR ROY | Additional Director | - | 2014-09-30 |
| 02274794 | STEVEN MICHAEL ORESKOVICH | Director | - | 2008-08-29 |
| 02298211 | JUSTIN CORD DEARBORN | Director | - | 2008-08-29 |
| 02308555 | ELISHA WADE FINNEY | Additional Director | - | 2009-08-21 |
| 02308555 | ELISHA WADE FINNEY | Director | - | 2017-05-10 |
| 02308577 | JOHN WEI CHING KUO | Additional Director | - | 2009-08-21 |
Other Directorships of AWAN KUMAR ROY
Other Directorships of ASHOK KUMAR KAKKAR
Other Directorships of STEVEN MICHAEL ORESKOVICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERGE HEALTHCARE TELERADIOLOGY SERVICES (INDIA) PRIVATE LIMITED | U85199KA2007PTC043828 | Director | 2008-07-28 | Ongoing |
Other Directorships of JUSTIN CORD DEARBORN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERGE HEALTHCARE TELERADIOLOGY SERVICES (INDIA) PRIVATE LIMITED | U85199KA2007PTC043828 | Additional Director | 2008-08-12 | Ongoing |
Other Directorships of ELISHA WADE FINNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | U74990MH2009PTC413724 | Director | - | 2017-05-10 |
Other Directorships of JOHN WEI CHING KUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | U74990MH2009PTC413724 | Director | - | 2020-05-14 |
| ARTMED HEALTHCARE PRIVATE LIMITED | U74999TG2016PTC110459 | Additional Director | - | 2019-07-18 |
| ARTMED HEALTHCARE PRIVATE LIMITED | U74999TG2016PTC110459 | Director | - | 2020-05-22 |
| CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED | U85110TG2006PTC051690 | Additional Director | - | 2019-07-18 |
| CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED | U85110TG2006PTC051690 | Director | - | 2020-05-22 |
| AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED | U93000TG2007PTC056136 | Additional Director | - | 2019-07-18 |
| AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED | U93000TG2007PTC056136 | Director | - | 2020-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| F01619 | VARIAN MEDICAL SYSTEMS INDIA PVT LTD | Kalpataru Square Unit No. 33, 3rd floor, 2nd Level Situate off Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC289428 | MINTIFI PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2013PTC319336 | FIRST DATA DEVELOPMENT PRIVATE LIMITED | UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2022PTC395765 | NORTH STAR LOGISTICS PARK PRIVATE LIMITED | 1st Floor,Unit No.3,DWing,Time Square Bldg, Andheri Kurla Road, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U72300MH2013PTC247304 | ADROSONIC IT CONSULTANCY SERVICES PRIVATE LIMITED | Unit No 3 and 4, Time Square, D Wing ,Floor 4 Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51101MH2015PTC268314 | INLEAD ELECTRONICS PRIVATE LIMITED | Unit No. 301, 3rd Floor, CTS No. 540 A, A.J. House Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014FTC254383 | KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
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- Email ID
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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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| 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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| Basic |
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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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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.