REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED
CIN: U74300MH2002PTC137235
REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED (CIN: U74300MH2002PTC137235) is a Private company incorporated on 17 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
REDIFFUSION HEALTHCARE COMMUNICATION 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.REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
Directors of REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED are CAROL GOYAL, SANDEEP SHAMLAL GOYAL, and TANYA SANDEEP GOYAL.
REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300MH2002PTC137235 and its registration number is 137235. Users may contact REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED is A/1801, lotus Corporate Park Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063.
Current status of REDIFFUSION HEALTHCARE COMMUNICATION 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 REDIFFUSION HEALTHCARE COMMUNICATION 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 REDIFFUSION HEALTHCARE COMMUNICATION 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 REDIFFUSION HEALTHCARE COMMUNICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07089695 | CAROL GOYAL | Director | 2022-01-15 |
| 02140122 | SANDEEP SHAMLAL GOYAL | Director | 2021-09-29 |
| 02140147 | TANYA SANDEEP GOYAL | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of REDIFFUSION HEALTHCARE COMMUNICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034834 | KUMAR IYER | Company Secretary | - | 2008-03-31 |
| 03402701 | ALVARES LEROY | Additional Director | - | 2011-05-16 |
| 03402701 | ALVARES LEROY | Director | - | 2015-09-15 |
| 07089695 | CAROL GOYAL | Additional Director | - | 2022-09-30 |
| 07322524 | SUJATA RANGANATH MAHADIK | Additional Director | - | 2016-06-23 |
| 07322524 | SUJATA RANGANATH MAHADIK | Director | - | 2021-11-17 |
| 00005164 | SUNIL NAWAL PHATARPHEKAR | Director | - | 2009-03-19 |
| 00073814 | AJIT BALAKRISHNAN | Additional Director | - | 2020-09-29 |
| 00073814 | AJIT BALAKRISHNAN | Director | - | 2021-06-13 |
| 02140122 | SANDEEP SHAMLAL GOYAL | Additional Director | - | 2021-09-29 |
| 02953605 | BHAUTIK NAVINCHANDRA MITHANI | Additional Director | - | 2010-06-25 |
| 02953605 | BHAUTIK NAVINCHANDRA MITHANI | Director | - | 2019-10-24 |
| 00031849 | SHREECHARAN RAMDAS NADKARNI | Director | - | 2008-12-08 |
| 01257688 | ELLEN TRACY GOLDMAN | Director | - | 2018-02-28 |
| 03026272 | CRISPIN FOX MAXWELL JACKSON | Additional Director | - | 2010-06-25 |
| 03026272 | CRISPIN FOX MAXWELL JACKSON | Director | - | 2017-03-31 |
| 02140147 | TANYA SANDEEP GOYAL | Additional Director | - | 2021-09-29 |
| 02389971 | MAHESH CHAUHAN | Director | - | 2010-11-29 |
| 02411091 | SWASTI SOVAN BHOWMICK | Director | - | 2010-02-15 |
| 07779987 | CLAIRE SABEL | Director | - | 2018-08-01 |
Other Directorships of KUMAR IYER
Other Directorships of ALVARES LEROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4C4AL PRIVATE LIMITED | U52335KA2022PTC158803 | Director | 2022-03-10 | Ongoing |
| MAHIM DIRECT PRIVATE LIMITED | U74300MH1998PTC115834 | Additional Director | - | 2011-05-18 |
| MAHIM DIRECT PRIVATE LIMITED | U74300MH1998PTC115834 | Director | - | 2015-09-15 |
Other Directorships of CAROL GOYAL
Other Directorships of SUJATA RANGANATH MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBISCO MEDIAWORKS PRIVATE LIMITED | U74999MH2018PTC306712 | Additional Director | - | 2023-09-29 |
| IBISCO MEDIAWORKS PRIVATE LIMITED | U74999MH2018PTC306712 | Director | 2022-04-09 | Ongoing |
Other Directorships of SUNIL NAWAL PHATARPHEKAR
Other Directorships of AJIT BALAKRISHNAN
Other Directorships of SANDEEP SHAMLAL GOYAL
Other Directorships of BHAUTIK NAVINCHANDRA MITHANI
Other Directorships of SHREECHARAN RAMDAS NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLAAS EQUIPMENT PRIVATE LIMITED | U25200MH1979PTC021684 | Director | - | 2009-08-05 |
| INDIAN RUGBY FOOTBALL UNION | U36939MH2001NPL132954 | Additional Director | - | 2020-12-30 |
| INDIAN RUGBY FOOTBALL UNION | U36939MH2001NPL132954 | Director | - | 2022-04-25 |
| MEDGENOME LABS LIMITED | U73100KA2013PLC084414 | Director | - | 2019-09-30 |
| GOLDMINE ADVERTISING PRIVATE LIMITED | U74300MH1988PTC121759 | Director | - | 2018-10-17 |
| EVEREST BRAND SOLUTIONS PRIVATE LIMITED | U74300MH1996PTC098864 | Director | - | 2008-09-13 |
| MAHIM DIRECT PRIVATE LIMITED | U74300MH1998PTC115834 | Director | - | 2008-09-13 |
| OAP MEDIATECH PRIVATE LIMITED | U74300MH2002PTC136270 | Additional Director | 2024-12-31 | Ongoing |
| OAP MEDIATECH PRIVATE LIMITED | U74300MH2002PTC136270 | Director | - | 2008-11-30 |
| KOBE CONSULTANTS PRIVATE LIMITED | U74999MH2023PTC397174 | Director | 2023-01-09 | Ongoing |
| SHOWDIFF WORLDWIDE PRIVATE LIMITED | U92110MH2003PTC142309 | Director | 2004-01-21 | Ongoing |
Other Directorships of ELLEN TRACY GOLDMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CRISPIN FOX MAXWELL JACKSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANYA SANDEEP GOYAL
Other Directorships of MAHESH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALT STRATEGY LLP | AAJ-8750 | Designated Partner | 2017-07-03 | Ongoing |
| FARMFROGS LIFESTYLE PRIVATE LIMITED | U01100MH2019PTC322964 | Director | 2019-03-25 | Ongoing |
| CUBEB CONSULTING PRIVATE LIMITED | U72200MH2016PTC284047 | Director | 2016-07-25 | Ongoing |
| MAHIM DIRECT PRIVATE LIMITED | U74300MH1998PTC115834 | Director | - | 2010-11-29 |
| SALT BRAND SOLUTIONS PRIVATE LIMITED | U74900MH2009PTC191455 | Additional Director | - | 2011-09-22 |
| SALT BRAND SOLUTIONS PRIVATE LIMITED | U74900MH2009PTC191455 | Director | 2011-09-22 | Ongoing |
Other Directorships of SWASTI SOVAN BHOWMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECUREKLOUD TECHNOLOGIES LIMITED | L72300TN1993PLC101852 | CFO(KMP) | - | 2020-04-30 |
| VUBITES INDIA PRIVATE LIMITED | U72900MH2007PTC168009 | Additional Director | - | 2012-09-11 |
| VUBITES INDIA PRIVATE LIMITED | U72900MH2007PTC168009 | Nominee Director | - | 2018-08-24 |
| HEALTHCARE TRIANGLE PRIVATE LIMITED | U72900TN2020PTC133821 | Director | - | 2020-04-30 |
| EVEREST BRAND SOLUTIONS PRIVATE LIMITED | U74300MH1996PTC098864 | Director | - | 2010-02-15 |
| OAP MEDIATECH PRIVATE LIMITED | U74300MH2002PTC136270 | Director | - | 2010-02-15 |
Other Directorships of CLAIRE SABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH1996PTC098864 | EVEREST BRAND SOLUTIONS PRIVATE LIMITED | A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| U74300MH1987PTC044227 | REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U92110MH2003PTC142309 | SHOWDIFF WORLDWIDE PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2019PTC321953 | EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED | 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15100MH2018PTC310327 | JEEV LIFESTYLES PRIVATE LIMITED | A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2021PTC363819 | SOIE FASHION PRIVATE LIMITED | A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2019PLC334321 | JEEV TEXTILES LIMITED | A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U40101MH2010PTC201084 | SHOURYA POWER PRIVATE LIMITED | A-401, LOTUS CORPORATE PARK, JAY COACH SIGNAL OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2018FTC310616 | TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED | LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U67100MH2009FLC196922 | SMC FINVEST LIMITED | A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U74900MH2013PTC249087 | SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED | A-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2002PTC136299 | ITEMA WEAVING (INDIA) PRIVATE LIMITED | 1801, 18th Floor, C Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC311209 | ALMAN INTERACTIVE PRIVATE LIMITED | E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAR-9546 | POORASH VENTURES LLP | Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063 |
| U14101MH2011PLC215134 | GINZA LIFESTYLES LIMITED | A- 501, 502, Lotus Corporate Park, Off Western Express Highway, Goregoan (E,),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2010PTC208940 | WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED | B-1602 Lotus Corporate Park, off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U14290MH2017PTC294387 | SBRI MINERALS PRIVATE LIMITED | 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U63040MH2005PTC154600 | SKIL CABS PRIVATE LIMITED | G-801, Lotus Corporate Park, Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| U63040MH2008PTC189235 | SKIL TRAVEL PRIVATE LIMITED | G-801, Lotus Corporate Park, Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U74300MH2008PTC188422 | CARTESIAN CONSULTING PRIVATE LIMITED | E-301,Lotus Corporate Park,Off.Western Express Highway,Laxmi Nagar,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2016PTC286701 | INWRITING ONLINE CONSULTANCY PRIVATE LIMITED | E301, EXECUTIVE SPACES, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51200MH2022PTC391192 | VEE R SEEDS PRIVATE LIMITED | Ofc No 201, D Wing, Lotus Corporate Park Off Western Express Highway, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U88900MH2026NPL467334 | TRESVISTA IMPACT FOUNDATION | Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U26960MH2015PTC261972 | HALDYN HEINZ FINE GLASS PRIVATE LIMITED | 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U27300MH2010PTC210540 | MANGAL META FORGING PRIVATE LIMITED | 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90365635 | 2005-07-25 | - | 2016-06-15 | 100,000.00 | BANK OF MAHARASHTRA |
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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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| 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: 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.