EHEALTHSYSTEM HEALTH-CARE LIMITED
CIN: U74900PN2011PLC138772 As on: 2026-07-13
EHEALTHSYSTEM HEALTH-CARE LIMITED (CIN: U74900PN2011PLC138772) is a Public company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7000000.00.
EHEALTHSYSTEM HEALTH-CARE 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.EHEALTHSYSTEM HEALTH-CARE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of EHEALTHSYSTEM HEALTH-CARE LIMITED are CHANDRASHEKHAR KHANDERAO VALHAVANKAR, RAJESH SHESHMAL KOTHARI, BHAGWAN CHANDRAKANT KOTHAWALE, and SANGITA SANJAY DHADKAR.
EHEALTHSYSTEM HEALTH-CARE LIMITED's Corporate Identification Number (CIN) is U74900PN2011PLC138772 and its registration number is 138772. Users may contact EHEALTHSYSTEM HEALTH-CARE LIMITED on its Email address - [email protected]. Registered address of EHEALTHSYSTEM HEALTH-CARE LIMITED is NKG CORPORATE OFFICE, 1073, BHOSLE MYSTIQUE, OPP.SYMBIOSIS INSTITUTE,GOKHALE ROAD, MO DEL COLONY , PUNE, Maharashtra, India - 411016.
Current status of EHEALTHSYSTEM HEALTH-CARE 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 EHEALTHSYSTEM HEALTH-CARE 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 EHEALTHSYSTEM HEALTH-CARE 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 EHEALTHSYSTEM HEALTH-CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00628129 | CHANDRASHEKHAR KHANDERAO VALHAVANKAR | Director | 2011-03-04 |
| 02716179 | RAJESH SHESHMAL KOTHARI | Managing Director | 2023-09-21 |
| 07863850 | BHAGWAN CHANDRAKANT KOTHAWALE | Additional Director | 2020-09-15 |
| 08160469 | SANGITA SANJAY DHADKAR | Additional Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of EHEALTHSYSTEM HEALTH-CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01595685 | RUPA NILESH KANADE | Additional Director | - | 2012-09-29 |
| 01595685 | RUPA NILESH KANADE | Director | - | 2015-09-01 |
| 07015758 | MAYURA MANOJ MIRAJKAR | Additional Director | - | 2015-09-30 |
| 07015758 | MAYURA MANOJ MIRAJKAR | Director | - | 2021-08-06 |
| 00628129 | CHANDRASHEKHAR KHANDERAO VALHAVANKAR | Director | - | 2023-01-24 |
| 01755649 | PRAKASH DAMODAR LOHARKAR | Additional Director | - | 2012-09-29 |
| 01755649 | PRAKASH DAMODAR LOHARKAR | Director | - | 2021-08-06 |
| 02716179 | RAJESH SHESHMAL KOTHARI | Additional Director | - | 2023-01-24 |
| 03131658 | PRAKASH GANPATRAO JAGTAP | Additional Director | - | 2012-09-29 |
| 03131658 | PRAKASH GANPATRAO JAGTAP | Director | - | 2019-03-31 |
| 00287791 | NILESH SATISH KANADE | Director | - | 2012-08-29 |
Other Directorships of RUPA NILESH KANADE
Other Directorships of MAYURA MANOJ MIRAJKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| DREAM BEAT FILMS INDIA LLP | AAD-0422 | Designated Partner | 2015-09-07 | Ongoing |
| OMNISTEM CELLULAR THERAPEUTICS LLP | AAD-2548 | Designated Partner | 2015-09-07 | Ongoing |
| CORDBLESS CORD BLOODBANKING SERVICES LLP | AAD-2555 | Designated Partner | 2015-09-07 | Ongoing |
| TOUCHSTONE MINING PRIVATE LIMITED | U13209PN2012PTC142476 | Additional Director | 2015-09-01 | Ongoing |
| BHUDHAN FUNDAMENTALS GREEN ENERGY PRIVATE LIMITED | U24120MH2001PTC133895 | Additional Director | 2015-08-26 | Ongoing |
| NEELESH KANADE ASSOCIATES IMPORT EXPORT PRIVATE LIMITED | U51909PN2007PTC130754 | Additional Director | 2015-09-01 | Ongoing |
| NCORD CANCER CENTRE PRIVATE LIMITED | U85100PN2012PTC144741 | Additional Director | 2015-09-01 | Ongoing |
Other Directorships of CHANDRASHEKHAR KHANDERAO VALHAVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHEALTHSYSTEM TECHNOLOGIES LLP | AAC-8214 | Partner | 2021-10-23 | Ongoing |
| TOUCHSTONE MINING PRIVATE LIMITED | U13209PN2012PTC142476 | Director | 2013-12-30 | Ongoing |
| SAMYAK ERECTORS PRIVATE LIMITED | U45202MH1997PTC108048 | Director | 2018-11-16 | Ongoing |
| KANADE FILMS PRIVATE LIMITED | U92111PN2002PTC017385 | Director | - | 2010-03-31 |
Other Directorships of PRAKASH DAMODAR LOHARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOCLIN RESEARCH LLP | AAD-8405 | Designated Partner | 2015-04-28 | Ongoing |
| GENIUSS LIFESTYLE MARKETING LLP | AAP-2277 | Designated Partner | 2019-05-08 | Ongoing |
| TOUCHSTONE MINING PRIVATE LIMITED | U13209PN2012PTC142476 | Director | 2012-03-06 | Ongoing |
| BHUDHAN FUNDAMENTALS GREEN ENERGY PRIVATE LIMITED | U24120MH2001PTC133895 | Director | 2009-09-30 | Ongoing |
| NEELESH SATISH KANADE CONSTRUCTION PRIVA TE LIMITED | U45201PN2005PTC020633 | Managing Director | - | 2007-09-15 |
| SAMYAK ERECTORS PRIVATE LIMITED | U45202MH1997PTC108048 | Director | 1997-05-15 | Ongoing |
| NEELESH KANADE ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED | U45203PN2007PTC130292 | Director | 2007-06-12 | Ongoing |
| NEELESH KANADE ASSOCIATES IMPORT EXPORT PRIVATE LIMITED | U51909PN2007PTC130754 | Managing Director | 2007-09-25 | Ongoing |
Other Directorships of RAJESH SHESHMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMA HOMES LLP | AAC-1043 | Designated Partner | 2014-02-20 | Ongoing |
| EHEALTHSYSTEM TECHNOLOGIES LLP | AAC-8214 | Designated Partner | 2023-01-10 | Ongoing |
| KASHMIRA PROPERTIES PRIVATE LIMITED | U45200PN2008PTC131265 | Director | - | 2014-08-11 |
| DREAMS CORPORATION PRIVATE LIMITED | U45200PN2009PTC134511 | Additional Director | - | 2010-12-31 |
| DREAMS CORPORATION PRIVATE LIMITED | U45200PN2009PTC134511 | Director | - | 2017-01-12 |
| DREAMS CONSTRUCTION (INDIA) PRIVATE LIMITED | U45200PN2011PTC139655 | Director | - | 2013-12-03 |
| DREAMS CONSTRUCTION (PUNE) PRIVATE LIMITED | U45200PN2011PTC140416 | Director | - | 2013-12-03 |
| PLANET DREAMS CORPORATION PRIVATE LIMITED | U45209PN2010PTC137262 | Director | - | 2013-07-31 |
| ASSOCIATION OF FINANCIAL ADVISORS OF INDIA | U93000DL2021NPL386473 | Director | 2021-09-13 | Ongoing |
Other Directorships of PRAKASH GANPATRAO JAGTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWAN CHANDRAKANT KOTHAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHEALTHSYSTEM TECHNOLOGIES LLP | AAC-8214 | Designated Partner | 2021-03-15 | Ongoing |
| WEALTH INSIGHT SOLUTIONS LLP | AAK-0036 | Designated Partner | 2017-07-14 | Ongoing |
| OSIC EHEALTHSYSTEM LLP | AAY-3424 | Designated Partner | 2021-08-26 | Ongoing |
| EWEALTHSYSTEM TECHNOLOGIES LLP | AAY-8699 | Designated Partner | 2021-10-04 | Ongoing |
| COOP DEVELOPMENT SERVICES LLP | ABA-4972 | Designated Partner | 2022-02-03 | Ongoing |
Other Directorships of SANGITA SANJAY DHADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAK ERECTORS PRIVATE LIMITED | U45202MH1997PTC108048 | Director | 2018-11-16 | Ongoing |
| NCORD HEALTHCARE PRIVATE LIMITED | U85310PN2018PTC177281 | Director | 2018-06-18 | Ongoing |
| NCORD HEALTHCARE PRIVATE LIMITED | U85310PN2018PTC177281 | Director | - | 2022-11-15 |
Other Directorships of NILESH SATISH KANADE
| CIN | Company Name | Company Address |
|---|---|---|
| U13209PN2012PTC142476 | TOUCHSTONE MINING PRIVATE LIMITED | NKG CORPORATE OFFICE, 1073, BHOSLE MYSTIQUE, OPP.SYMBIOSIS INSTITUTE,GOKHALE ROAD, MO DEL COLONY , PUNE, Maharashtra, India - 411016 |
| U85100PN2012PTC144741 | NCORD CANCER CENTRE PRIVATE LIMITED | NKG CORPORATE OFFICE, 1073, BHOSLE MYSTIQUE OPP.SYMBIOSIS INSTITUTE,GOKHALE ROAD, MO DEL COLONY , PUNE, Maharashtra, India - 411016 |
| U51909PN2018OPC179635 | SASOSI ENTERPRISES (OPC) PRIVATE LIMITED | 451/B-2, Amit Apartment, Gokhale Road, Opp.Symbiosis,Model Colony,Shivajinagar , PUNE, Maharashtra, India - 411016 |
| AAB-3592 | GURU DRUSHTY DEVELOPERS LLP | Office No.14, Prime Centre, S. No.459/2A, Opp. Om Super Market, Cross Gokhale Road, Model Colony Pune, Maharashtra, India - 411016 |
| AAD-8405 | BIOCLIN RESEARCH LLP | S. No. 1073, P. No. 425, Bhosale Mystiqu, Model Colony, Gokhale Road, Pune, Maharashtra, India - 411016 |
| AAC-8214 | EHEALTHSYSTEM TECHNOLOGIES LLP | S NO. 1073, P. NO 425, BHOSALE MYSTIQU, GOKHALE ROAD, MODEL COLONY, PUNE, Maharashtra, India - 411016 |
| AAD-2548 | OMNISTEM CELLULAR THERAPEUTICS LLP | S No. 1073, P. No 425, Bhosale Mystiqa Gokhale Road, Model Colony Pune, Maharashtra, India - 411016 |
| AAD-2555 | CORDBLESS CORD BLOODBANKING SERVICES LLP | S No. 1073, P. No 425, Bhosale Mystiqa Gokhale Road, Model Colony Pune, Maharashtra, India - 411016 |
| ABA-4972 | COOP DEVELOPMENT SERVICES LLP | S NO. 1073, P. NO 425, BHOSALE MYSTIQU GOKHALE ROAD, MODEL COLONY Pune, Maharashtra, India - 411016 |
| AAY-3424 | OSIC EHEALTHSYSTEM LLP | S NO. 1073, P. NO 425, BHOSALE MYSTIQU, GOKHALE ROAD, MODEL COLONY Pune, Maharashtra, India - 411016 |
| AAY-8699 | EWEALTHSYSTEM TECHNOLOGIES LLP | S NO. 1073, P. NO 425, BHOSALE MYSTIQU GOKHALE ROAD, MODEL COLONY Pune, Maharashtra, India - 411016 |
| U45200PN2012PTC143728 | IBUILD LANDMARKS PRIVATE LIMITED | 1, MANDKE ABHUSHAN, NEXT TO SYMBIOSIS ATUR CENTRE, GOKHALE ROAD, MODEL COLONY, , PUNE, Maharashtra, India - 411016 |
| U74994PN2018PTC177597 | AGARWAL TECHNOPLAST PRIVATE LIMITED | 364 NEAR DEEP BUNGLOW MODEL COLONY GOKHALE ROAD. MH OPP. COSMOS BANK , PUNE, Maharashtra, India - 411016 |
| U85310PN2018PTC177281 | NCORD HEALTHCARE PRIVATE LIMITED | S. NO. 1073, P. NO. 425, BHOSALE MYSTIQA GOKHALE ROAD, MODEL COLONY, , PUNE, Maharashtra, India - 411016 |
| AAP-2277 | GENIUSS LIFESTYLE MARKETING LLP | C/O S. NO. 1073, P. NO. 425, BHOSALE MYSTIQA GOKHALE ROAD, MODEL COLONY, PUNE, Maharashtra, India - 411016 |
| U72900PN2018PTC180996 | SHARIWA SOLUTIONS PRIVATE LIMITED | OFFICE NO-3, SADANAND APPT,GOKHALE NAGAR ROAD,OPP.BHABHA MUNICIPAL HOSPITAL , SHIVAJINAGAR,PUNE, Maharashtra, India - 411016 |
| U93000PN1997PTC198290 | OUTENTIEKE SERVICES PRIVATE LIMITED | OFFICE NO. 10, 3RD FLOOR, PRIME CENTRE, MODEL COLONY, GOKHALE ROAD, SHIVAJINAGAR , , PUNE, Maharashtra, India - 411016 |
| U92490PN2010PTC138046 | MILLINIUM PRODUCTION PRIVATE LIMITED | S. NO 93/A-9, 6 INDRAPRASTHA, OPP PASSPORT OFFICE, SENAPATI BAPAT ROAD, NEAR SYMBIOSIS COLL EGE , PUNE, Maharashtra, India - 411016 |
| AAD-2511 | COLOSSEUM DEVELOPERS INDIA LLP | Office No. 304, Corporate Plaza, S. No. 106A/2A/6,Opp. Pride Silicon Plaza, Near Chaturshrungi Temple, S. B. Road, Pune City, Maharashtra, India - 411016 |
| U74999PN2017PTC171239 | HOBBYFY SOCIAL PRIVATE LIMITED | Office No. 302, 3rd Floor, B Wing Manikchand Galleria, S. B. Road , Model Colony, Pune, Maharashtra, India - 411016 |
| ACN-2132 | N&C LEGAL LLP | OFFICE 503 CORPORATE PLAZA,S.B. ROAD PUNE BHAMBURDA,Haveli,Pune,Maharashtra,India-411016 |
| U24205PN2025PTC243354 | NEELESH KANADE GOLDMINE INTERNATIONAL PRIVATE LIMITED | SNo 1073 P No 425 Bhosale,Mystiqu Gokhale Road,Pune City,Pune,Maharashtra,411016-India |
| ACC-9511 | NKG SECLINK INTERNATIONAL LLP | C/o S NO. 1073, P. NO 425,GOKHALE ROAD,Pune City,Pune,Maharashtra,India-411016 |
| ACC-7995 | KHASS INFRAVISION LLP | Office No 304, S B Road,,Corporate Plaza, S N 106A,Pune City,Pune,Maharashtra,India-411016 |
| AAG-1253 | GEOKONSTEEL TECHNOLOGIES LLP | B-17, IRIS GARDEN, 1072/1, GOKHALE ROAD,MODEL COLONY, SHIVAGI NAGAR, PUNE PUNE, Maharashtra, India - 411016 |
| ABB-4752 | ETERNAL GRACE PROJECTS LLP | Flat No. 1402, Signature Tower, Model Colony,Gokhale Road, Near Om Super Market,Pune City,Pune,Maharashtra,India-411016 |
| U79110PN2020PTC194843 | BRAHMACHAITANYA ASSOCIATES PRIVATE LIMITED | Office 301, Corporate Plaza, SN 106A/2A, 6C & 6D, Senapati Bapat Road,Pune,Pune,Maharashtra,411016-India |
| U55902PN2023PTC220546 | KELE URBAN LIVING PRIVATE LIMITED | Office No 702,7 Business square,,CTS No 1108/7, unversity road, shivajinagar, pune 411016, Maharashtra,Pune City,Pune,Maharashtra,411016-India |
| AAO-9775 | FULLMOON HOUSING LLP | OFFICE 504 CORPORATE PLAZA S. B. ROAD BHAMBURDA PUNE, Maharashtra, India - 411016 |
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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.
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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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| 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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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.