GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED
CIN: U72900MH2004PTC143808
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2004PTC143808) is a Private company incorporated on 01 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 31016770.00.
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED are SANJAY KUKREJA, MILIND RAMAN GODBOLE, SANJAY JALONA, AKSHAT BABBAR, NITIN VIJAYSINGH THAKOR, and ELLIOT JOSEPH T.
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2004PTC143808 and its registration number is 143808. Users may contact GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED is UNIT NO. 1, 1ST OFFICE LEVEL, BUILDING NO. 3, MINDSPACE, THANE - BELAPUR RD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of GEBBS HEALTHCARE SOLUTIONS 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 GEBBS HEALTHCARE SOLUTIONS 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 GEBBS HEALTHCARE SOLUTIONS 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 GEBBS HEALTHCARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175427 | SANJAY KUKREJA | Director | 2018-12-03 |
| 00471609 | MILIND RAMAN GODBOLE | Managing Director | 2013-04-01 |
| 07256786 | SANJAY JALONA | Director | 2022-07-26 |
| 07674720 | AKSHAT BABBAR | Director | 2018-12-03 |
| 02568342 | NITIN VIJAYSINGH THAKOR | Director | 2022-04-01 |
| 10094534 | ELLIOT JOSEPH T | Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of GEBBS HEALTHCARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175427 | SANJAY KUKREJA | Additional Director | - | 2018-12-03 |
| 07256786 | SANJAY JALONA | Additional Director | - | 2022-09-28 |
| 07674720 | AKSHAT BABBAR | Additional Director | - | 2018-12-03 |
| 01233243 | KAMAL VIJAY THAKOR | Director | - | 2018-12-03 |
| 01912638 | VIJAY SINGH THAKOR | Director | - | 2018-12-03 |
| 01912638 | VIJAY SINGH THAKOR | Managing Director | - | 2015-08-28 |
| 02568342 | NITIN VIJAYSINGH THAKOR | Additional Director | - | 2018-12-03 |
| 02568342 | NITIN VIJAYSINGH THAKOR | Director | - | 2022-03-31 |
| 07199187 | SUDIP NANDY | Additional Director | - | 2018-12-03 |
| 07199187 | SUDIP NANDY | Director | - | 2022-06-30 |
| 08792253 | JOHN FRANCIS TED RANDAZZO | Additional Director | - | 2020-10-28 |
| 08792253 | JOHN FRANCIS TED RANDAZZO | Director | - | 2022-03-31 |
| 10094534 | ELLIOT JOSEPH T | Additional Director | - | 2023-09-21 |
Other Directorships of SANJAY KUKREJA
Other Directorships of MILIND RAMAN GODBOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSOURCE (INDIA) PRIVATE LIMITED | U72200KA2000PTC038931 | Director | - | 2009-01-30 |
| ANZA MEDICODE INDIA PRIVATE LIMITED | U74999PN2017FTC172777 | Additional Director | - | 2021-07-30 |
| ANZA MEDICODE INDIA PRIVATE LIMITED | U74999PN2017FTC172777 | Director | 2021-07-30 | Ongoing |
| GEBBS FOUNDATION | U80903MH2011NPL217352 | Additional Director | - | 2020-12-30 |
| GEBBS FOUNDATION | U80903MH2011NPL217352 | Director | 2020-12-30 | Ongoing |
Other Directorships of SANJAY JALONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LTIMINDTREE LIMITED | L72900MH1996PLC104693 | Additional Director | - | 2016-05-31 |
| LTIMINDTREE LIMITED | L72900MH1996PLC104693 | Director | - | 2020-07-18 |
| LTIMINDTREE LIMITED | L72900MH1996PLC104693 | Managing Director | - | 2022-06-03 |
| XORIANT SOLUTIONS PRIVATE LIMITED | U72900MH2002PTC138380 | Additional Director | - | 2023-09-29 |
| XORIANT SOLUTIONS PRIVATE LIMITED | U72900MH2002PTC138380 | Director | 2023-05-08 | Ongoing |
Other Directorships of AKSHAT BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTULAN BEHAVIOURAL SCIENCES LLP | AAI-1961 | Designated Partner | 2017-01-05 | Ongoing |
| ANZA MEDICODE INDIA PRIVATE LIMITED | U74999PN2017FTC172777 | Additional Director | - | 2021-07-30 |
| ANZA MEDICODE INDIA PRIVATE LIMITED | U74999PN2017FTC172777 | Director | 2021-07-30 | Ongoing |
Other Directorships of KAMAL VIJAY THAKOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYA TECHNOLOGIES LLP | AAS-0518 | Designated Partner | 2020-02-26 | Ongoing |
| KAVINITI HOLDINGS PRIVATE LIMITED | U27300MH1985PTC036712 | Director | 1987-09-29 | Ongoing |
| KEVY FINANCE AND INVESTMENT PVT LTD | U65900MH1987PTC044060 | Director | 1987-07-14 | Ongoing |
| VIKAMANI INVESTMENTS PVT LTD | U67120MH1986PTC041010 | Director | 1986-09-23 | Ongoing |
| GEBBS TECHNOLOGIES LIMITED | U72200MH1985PLC036714 | Director | 1987-01-01 | Ongoing |
| GEBBS FOUNDATION | U80903MH2011NPL217352 | Director | 2011-05-11 | Ongoing |
Other Directorships of VIJAY SINGH THAKOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYA TECHNOLOGIES LLP | AAS-0518 | Designated Partner | 2020-02-26 | Ongoing |
| KAVINITI HOLDINGS PRIVATE LIMITED | U27300MH1985PTC036712 | Director | 2015-08-28 | Ongoing |
| KAVINITI HOLDINGS PRIVATE LIMITED | U27300MH1985PTC036712 | Managing Director | - | 2015-08-28 |
| KEVY FINANCE AND INVESTMENT PVT LTD | U65900MH1987PTC044060 | Director | 2015-08-28 | Ongoing |
| KEVY FINANCE AND INVESTMENT PVT LTD | U65900MH1987PTC044060 | Managing Director | - | 2015-08-28 |
| VIKAMANI INVESTMENTS PVT LTD | U67120MH1986PTC041010 | Director | 2015-08-28 | Ongoing |
| VIKAMANI INVESTMENTS PVT LTD | U67120MH1986PTC041010 | Managing Director | - | 2015-08-28 |
| GEBBS TECHNOLOGIES LIMITED | U72200MH1985PLC036714 | Managing Director | 1986-06-29 | Ongoing |
| GEBBS FOUNDATION | U80903MH2011NPL217352 | Director | 2011-05-11 | Ongoing |
Other Directorships of NITIN VIJAYSINGH THAKOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEBBS TECHNOLOGIES LIMITED | U72200MH1985PLC036714 | Director | 1993-07-30 | Ongoing |
Other Directorships of SUDIP NANDY
Other Directorships of JOHN FRANCIS TED RANDAZZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELLIOT JOSEPH T
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U82990MH2025FTC459262 | COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U72200MH1997PTC111010 | NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED | Unit No 201,2nd Office Floor, Building No. 5 & 6 Mindspace SEZ, Thane Belapur Road, Airol i , Navi Mumbai, Maharashtra, India - 400708 |
| F05019 | SUPERIOR ENERGY SERVICES HOLDINGS B. V. | 1st Floor, Unit 101, A-wind, Reliable Tech Park, Plot No. 31, Thane Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airol i, , Navi Mumbai, Maharashtra, India - 400708 |
| L72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airol,i,,Navi Mumbai,Thane,Maharashtra,400708-India |
| U33112MH1998PTC114483 | ADVANCED PHOTON INSTRUMENTS PRIVATE LIMITED | APARTMENT NO- AR-1 / AR-41, 1ST FLOOR, SECTOR NO-3, AIROLI NAKA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH1999PTC120346 | AQUITY SOLUTIONS INDIA PRIVATE LIMITED | 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – E lthen, , Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U43900MH2023PTC413895 | KARNALI INFRA PRIVATE LIMITED | AL 6, BUILDING NO. -3, FLAT NO. -3, SECTOR 5,AIROLI, NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India |
| U72200MH2018PTC305758 | AVS INSOTECH PRIVATE LIMITED | Office No 11, 1st Flo, Shree Sidhivinyak Premises Society, Sector No. 10, Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| U51909MH2002PTC138130 | SAI PRANEET IMPEX PRIVATE LIMITED | OFFICE NO. 01, 1ST FLOOR, PLOT NO. 26, SIDDHI VINAYAK COM. COMPLEX, SECTOR-10, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2019PTC323877 | 72EAST HEALTH PRIVATE LIMITED | Flat No A1-2004, Green World, Gut No.242, Thane E, Belapur Road, Airoli Vitawa, , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH2007PTC172607 | INVENIO BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No NB 1401,14th Floor, Empire Tower,Gut no 31 CloudCity Campur village,Thane-belapur r oad,Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| ACN-2244 | SWAIN ANALYTICS LLP | Unit No. 121, Building No. SS2-Q,Sector-4, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| U74999MH1981PTC035420 | ISS SHIPPING INDIA PRIVATE LIMITED | Unit No. 101, Reliable Plaza, Plot No. K-10, Thane Belapur Road, Airoli, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| AAV-7151 | SKILLSTATION LLP | Flat No. I 203, Green World, Gut No. 242 Thane Belapur Road, Hissa No. Digha, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U43299MH2024PTC420904 | ARCADE (INDIA) PRIVATE LIMITED | ShopNo.39,Plot No.1E,Sec1,Airoli,Thane,NaviMumbai,Thane,Thane,Maharashtra,400708-India |
| U29308MH2020PTC345497 | EZZON INDUSTRICALS PRIVATE LIMITED | Flat No. B 407, Plot No. 15, 15/1, Bhoskar CHS, Sec-3, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U31909MH2021PTC362178 | DESHMUKH ELECTROTRADE PRIVATE LIMITED | Flat No. B-407, Plot No. 15, Sec - 3 15/1 Bhoskar CHS, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U52609MH2019PTC328825 | DME REMEDIES PRIVATE LIMITED | Adarsh CHS Shop No. 1,2,3,4 Plot No. 81/C Sector 20 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U74900MH2014FTC255441 | SES ENERGY SERVICES INDIA PRIVATE LIMITED | Unit No.101, A-Wing Reliable Tech Park, Plot No.31,Thane Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2005PTC154044 | FINICITY TECHNOLOGIES PRIVATE LIMITED | Floor 11, 1101 Building no. 9, Gigaplex Estate Private Li,ited, Plot No. IT-5 Mindspace, Airoli West, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U72300MH2011FTC216781 | GLOBEOP FINANCIAL SERVICES TECHNOLOGIES (INDIA) PRIVATE LIMITED | Unit 2&3,4th Floor office Level,Bldg.5&6 Mindspace Airoli, Serene Properties Pvt. Ltd. SEZ, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72100MH2006PLC367638 | ARICENT TECHNOLOGIES (HOLDINGS) LIMITED | 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2019FTC318980 | TASKUS INDIA PRIVATE LIMITED | Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| U72900MH2011PTC215903 | GIGAHERTZ TECHNOLOGIES PRIVATE LIMITED | Office no. 2 & 3, Karan Kunj Apartment, Plot no. 8B, Sector -3, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2014PTC288244 | MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Ar ea, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2009FTC193401 | GEP SOLUTIONS PRIVATE LIMITED | 1301,Building No. 3,M/s Gigaplex Estate Pvt. Ltd SEZ IT Plot No. 5, Airoli Knowledge Park , Airoli W , Navi Mumbai, Maharashtra, India - 400708 |
| U45400MH2013PTC247485 | AVS BUILDHEIGHTS PRIVATE LIMITED | Premises No.12, 2nd Floor, Building No.AL-3-32, Godavari CHS LTD, Sector 19, Airoli, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043628 | 2016-07-15 | 2021-08-24 | 2024-03-22 | 41,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100332524 | 2020-02-28 | - | - | 99,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100417286 | 2021-01-25 | - | - | 51,700,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100848836 | 2023-12-28 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100894764 | 2024-03-22 | - | - | 250,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| 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: 2024-06-13
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.