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DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED

CIN: U74900PN2011PTC139449

DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED (CIN: U74900PN2011PTC139449) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2996630.00.

DIGITAL HEALTHBOOK DATA MANAGEMENT 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.DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE 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 DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED are RAJENDRA RANGRAO CHAUDHARI, and SANJAY GANGADHAR YEOLA.

DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2011PTC139449 and its registration number is 139449. Users may contact DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED is SR.NO 29, FIRST FLOOR OFFICE NO 101 &102 BIZZ- BAY, OPP CLOVER HILLS,NIBM ROAD , PUNE, Maharashtra, India - 411048.

Current status of DIGITAL HEALTHBOOK DATA MANAGEMENT PRIVATE LIMITED is - Strike Off.

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 DIGITAL HEALTHBOOK DATA MANAGEMENT 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 DIGITAL HEALTHBOOK DATA MANAGEMENT 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 DIGITAL HEALTHBOOK DATA MANAGEMENT
DIN Director Name Designation Appointment Date
06963717 RAJENDRA RANGRAO CHAUDHARI Director 2016-09-30
03516733 SANJAY GANGADHAR YEOLA Director 2011-05-06
Past Directors & Key Managerial Personnel of DIGITAL HEALTHBOOK DATA MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
06963717 RAJENDRA RANGRAO CHAUDHARI Additional Director - 2016-09-30
07153985 KRUPA MANOHARRAO DESHPANDE Additional Director - 2016-09-30
07153985 KRUPA MANOHARRAO DESHPANDE Director - 2022-01-31
00321232 NARENDRA VISHWASRAO DESHMUKH Director - 2022-01-31
03328931 AJAY YAMDAGNI Additional Director - 2013-09-30
03328931 AJAY YAMDAGNI Director - 2022-01-31
03468604 PRACHI ATUL BARVE Director - 2015-10-22
Other Directorships of RAJENDRA RANGRAO CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2015-07-20
SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 CEO(KMP) - 2015-07-30
RENON AGRO PRIVATE LIMITED U01110PN2020PTC189886 Director 2020-02-14 Ongoing
UNOSCOTT PHARMA PRIVATE LIMITED U24100UR2019PTC010218 Additional Director - 2021-11-30
UNOSCOTT PHARMA PRIVATE LIMITED U24100UR2019PTC010218 Director - 2023-10-11
HEALTHY DIGITALLY SOLUTIONS PRIVATE LIMITED U74999PN2017PTC167907 Director 2017-01-11 Ongoing
RUDIRA LABS PRIVATE LIMITED U74999PN2017PTC167910 Director - 2022-09-16
Other Directorships of KRUPA MANOHARRAO DESHPANDE
Company Name CIN Designation Appointment Date Cessation
VEGBASKET AGRO & RETAIL PRIVATE LIMITED U52609PN2016PTC167590 Director 2016-12-20 Ongoing
Other Directorships of NARENDRA VISHWASRAO DESHMUKH
Company Name CIN Designation Appointment Date Cessation
YESHSHREE PRESS COMPS PRIVATE LIMITED U29290MH1997PTC109847 Director - 2013-09-23
TECHZIRE TECHNOLOGY PRIVATE LIMITED U34203MH2019PTC332550 Whole-time director 2019-11-05 Ongoing
SANGRAM AUTO COMPONENTS PRIVATE LIMITED U35900MH1997PTC109322 Director - 2017-03-08
SANGRAM AUTO COMPONENTS PRIVATE LIMITED U35900MH1997PTC109322 Whole-time director 2017-03-08 Ongoing
Other Directorships of AJAY YAMDAGNI
Company Name CIN Designation Appointment Date Cessation
VAISHALI FRESH FRUITS AND VEGETABLES PRIVATE LIMITED U15100BR2005PTC011758 Director 2012-09-04 Ongoing
VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Additional Director - 2013-09-30
VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Director - 2016-03-05
RUDIRA LABS PRIVATE LIMITED U74999PN2017PTC167910 Director - 2022-02-19
Other Directorships of PRACHI ATUL BARVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GANGADHAR YEOLA
Company Name CIN Designation Appointment Date Cessation
MEASUREWEL TECHNOVISION PRIVATE LIMITED U74120MH2015PTC264577 Director 2015-05-18 Ongoing

CIN Company Name Company Address
U74140PN2006PTC128758 CONOSCENZA MARKETING SOLUTIONS PRIVATE LIMITED Unit no-132,First Floor,Bizz Bay S.No 29,NIBM Road, Opp Clover Hills , PUNE, Maharashtra, India - 411048
U63000PN2012PTC142754 PN TRAVELS PRIVATE LIMITED SHOP NO 165, BIZZBAY, FIRST FLOOR, S. NO. 29 NIBM ROAD, OPP CLOVER HILLS , PUNE, Maharashtra, India - 411048
U74900PN2015PTC156487 WELLNESS N BEYOND PRIVATE LIMITED S NO 29, Showroom No 06, Ground Floor,Bizz-Bay, N.I.B.M. Road, Opp Clover Hills, Kondhwa Khurda, Pune Pune MH 411048 IN
U72900PN2021PTC203797 TECHNOWIZARDS PRIVATE LIMITED Office No 907, 9th Floor, Clover Hills Pl, Sr No 27,NIBM Road , Pune, Maharashtra, India - 411048
U64200PN2020PTC197275 FIBERSTORY INFRATECH PRIVATE LIMITED Office No. 907, 9th Floor, Clover Hills Plaza, Sr. No. 27, NIBM Road, Kondhwa, , Pune, Maharashtra, India - 411048
AAI-1366 BUDGETFZE HOLIDAYS AND DESTINATIONS LLP OFFICE NO.121, 1ST FLOOR, SR. NO. 29/1, BIZZBAY, OPP. AHURA SCHOOL, NIBM ROAD, KONDHWA, PUNE, Maharashtra, India - 411048
AAM-7228 UNITREE INDIA BUILDCON LLP UNIT NO 115 FIRST FLR BIZZ BAY S NO 29 NIBM OPP CLOVRE HILLS KONDHWA KHURD TALUKA HAVELI PUNE, Maharashtra, India - 411048
AAW-6144 PUNEFRESH RETAIL LLP OFFICE NO 101 AND 102 BIZZBAY MALL NIBM UNDRI ROAD OPP CLOVER HILLS KONDHWA KHURD NR MASJIDKAUSAR BAG PUNE, Maharashtra, India - 411048
U56210PN2024PTC232297 HAPPYQ EVENTS AND MEDIA PRIVATE LIMITED SR. NO. 25/1-4, OFFICE NO. B-01, SECOND FLOOR, CLOVER HIGHLANDS,CLOVER METROPOLE, NIBM PISOLI ROAD, ABOVE DORABJEE STORE, KONDHWA,Pune City,Pune,Maharashtra,411048-India
U74999PN2019PTC182900 WHOLLYFIN CONSULTING PRIVATE LIMITED OFFICE NO-711 CLOVER HILLS PLAZA SR. NO. 27, PLOT NO.3, NIBM-UNDRI ROAD , PUNE, Maharashtra, India - 411048
U93020PN2011PTC139806 ACE FITNESS & SPA PRIVATE LIMITED 1&101, BIZZBAY, S.NO.29, OPP. CLOVER HILLS, NIBM ROAD, KONDHWA KHURD, , PUNE, Maharashtra, India - 411048
U28999PN2021PTC203608 MEDHINI METAL INDUSTRIES PRIVATE LIMITED Sh. No.04, Ground Floor, Bizz Bay, S. No. 29/1, NIBM Road, Kondhawa Kh , Pune, Maharashtra, India - 411048
U72900PN2022PTC208533 SYNGROW CONSULTING SERVICES PRIVATE LIMITED Office No. 814,8th Floor, Clover Hills Plaza, S.No. 27/7,NIBM Road, , Pune, Maharashtra, India - 411048
U70100PN2018PTC175827 NESSA CONCEPT SPACES PRIVATE LIMITED SH No. 4, Ground Floor, Bizz Bay, S. No. 29/1, NIBM Road, Kondhwa Kh , PUNE, Maharashtra, India - 411048
U74990PN2009PTC134965 HEPHAESTUS CONSULTING SERVICES PRIVATE LIMITED SR. NO. 63, PLOT NO.44, OFFICE NO.4, 2ND FLOOR,PRIME LANDMARK, KONDHWA KHURD, NIBM ROAD, , PUNE, Maharashtra, India - 411048
U28999PN2016PTC167227 HREEMSHRI COPPER INDIA PRIVATE LIMITED SH. NO.- 04, GROUND FLOOR, BIZZ BAY, S. NO. 29/1, NIBM ROAD, KONDHAWA KH , PUNE, Maharashtra, India - 411048
U45202PN2000PTC014493 ROYAL CONSTRUCTION COMBINE (INDIA) PRIVATE LIMITED OFFICE NO. 603&604, 6TH FLOOR, CLOVER HILLS PLAZA SR. NO. 27/234-6A/178/1, NIMB UNDRI ROAD , KONDHAWA KHURD PUNE, Maharashtra, India - 411048
U88900PN2025NPL239136 EQUIDEFENDERS WELFARE FOUNDATION OFFICE NO 163, BIZZ BAY,,SN-29/1, NIBM ROAD,Pune City,Pune,Maharashtra,411048-India
U72500PN2014PTC151394 I KNOWLEDGE SERVICES PRIVATE LIMITED Office No 726, 7th Floor, C1, CLOVER HILLS PLAZA NIBM Undri Road, Kondhwa Khurd, Pune , Pune, Maharashtra, India - 411048
ACX-5532 FAB CORE REALTY LLP Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048
U72900PN2016PTC164920 SPEEDON TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 142-143, BIZZBAY, S. NO. 29 NIBM ROAD, OPP. SBI, KONDHWA , PUNE, Maharashtra, India - 411048
U72100PN2010PTC136674 ACCORD INFOSOLUTIONS PRIVATE LIMITED OFFICE NO. 101, 1ST FLOOR, SUNSHREE SUNTECH S. NO. 19/2, 20/1, WING A, NIBM ROAD, KO NDWA KHURD , PUNE, Maharashtra, India - 411048
U74900PN2013PTC147554 GYANPANYA CONSULTING PRIVATE LIMITED Office No. 101, 1st Floor,Sunshree Suntec, S. No. 19/2,20/1, Wing A, NIBM Road, Kon dhwa Khurd , Pune, Maharashtra, India - 411048
U93000PN2013PTC147253 GENIUS INDIA PRIVATE LIMITED Office No.101, 1st Floor, Sunshree Suntech, S.No.19/2,20/1, Wing A, NIBM Road, Kondw a Khurd, , Pune, Maharashtra, India - 411048
U80100PN2024PTC232610 YRA AGENCY PRIVATE LIMITED OFFICE NO 203 MANISH PLAZA,SR NO 16B CTS NO 756 NIBM ROAD,Pune City,Pune,Maharashtra,411048-India
U74999PN2019OPC181446 PRECISION PROJECT MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED Office No 144 Bizz Bay , SN-29 Kondhwa Kd, NIBM Road , PUNE, Maharashtra, India - 411048
U60200PN2025PTC247970 PUNELOK NEWS AND ENTERTAINMENT PRIVATE LIMITED CLOVER HILL PLAZA, S.NO.27, 1ST FLR, SHOP NO. U-67,NIBM UNDRI ROAD, NEAR CLOVER HILLS SOC,Pune City,Pune,Maharashtra,411048-India
U74999PN2018PTC179177 THINKITIVE GLOBAL CONSULTING PRIVATE LIMITED OFFICE NO-711 CLOVER HILLS PLAZA SR. NO. 27, PLOT NO. 3 , PUNE, Maharashtra, India - 411048
U74999PN2018PTC179695 THINKITIVE FINTECH PRIVATE LIMITED OFFICE NO-711 CLOVER HILLS PLAZA SR. NO. 27, PLOT NO. 3 , PUNE, Maharashtra, India - 411048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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

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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

As on: 2026-07-13

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