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
HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED
CIN: U74900PN2012PTC143296
HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED (CIN: U74900PN2012PTC143296) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9020000.00.
HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HEALONE HOLISTIC HEALTHCARE 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 HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED are DEBASISH BANAMALI PRAMANIK, and ARINDAM BASU.
HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC143296 and its registration number is 143296. Users may contact HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED is A-802, KUMAR PRIMROSE, NEXT TO EON IT PARK KHARADI , PUNE, Maharashtra, India - 411014.
Current status of HEALONE HOLISTIC HEALTHCARE 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 HEALONE HOLISTIC HEALTHCARE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 HEALONE HOLISTIC HEALTHCARE 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 HEALONE HOLISTIC HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03488219 | DEBASISH BANAMALI PRAMANIK | Additional Director | 2015-03-19 |
| 05265884 | ARINDAM BASU | Director | 2012-05-07 |
Past Directors & Key Managerial Personnel of HEALONE HOLISTIC HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00213184 | RAJESH GUNVANTRAI MEHTA | Additional Director | - | 2013-09-30 |
| 00213184 | RAJESH GUNVANTRAI MEHTA | Director | - | 2015-07-16 |
| 03488219 | DEBASISH BANAMALI PRAMANIK | Additional Director | - | 2015-08-26 |
| 05346583 | ROHIT VILAS KUMAR | Additional Director | - | 2013-09-30 |
| 05346583 | ROHIT VILAS KUMAR | Director | - | 2015-07-10 |
| 06478165 | REKHA RAMAMOORTHY SEKAR | Additional Director | - | 2013-09-30 |
| 06478165 | REKHA RAMAMOORTHY SEKAR | Director | - | 2015-07-16 |
| 06965525 | SHANKAR MRIDHA | Additional Director | - | 2015-07-08 |
Other Directorships of RAJESH GUNVANTRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENARAJ IMPEX PRIVATE LIMITED | U51909MH2005PTC154852 | Managing Director | 2005-07-18 | Ongoing |
| RONAK MEHTA CHARITABLE FOUNDATION | U85191MH2012NPL230089 | Director | 2012-04-23 | Ongoing |
Other Directorships of DEBASISH BANAMALI PRAMANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASTBYTE MARKETING TECHNOLOGY LLP | ACB-6623 | Designated Partner | 2023-06-20 | Ongoing |
| STALE AAROZ TECHNOLOGIES (OPC) PRIVATE LIMITED | U62099PN2024OPC230764 | Director | 2024-05-07 | Ongoing |
| SYSTOOLS SOFTWARE PRIVATE LIMITED | U72200PN2011PTC140327 | Director | - | 2011-08-01 |
| SYSTOOLS SOFTWARE PRIVATE LIMITED | U72200PN2011PTC140327 | Managing Director | 2011-08-01 | Ongoing |
| PRIVACY SHIELD TECHNOLOGIES PRIVATE LIMITED | U72200PN2011PTC141407 | Director | 2011-11-21 | Ongoing |
Other Directorships of ARINDAM BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT VILAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOCCIRCLE MEDICAL NETWORK LLP | AAH-5291 | Designated Partner | 2016-10-03 | Ongoing |
| MEDIPLACE HEALTHCARE CONSULTANTS PRIVATE LIMITED | U74120MH2015PTC264836 | Director | - | 2017-03-29 |
Other Directorships of REKHA RAMAMOORTHY SEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR MRIDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMBISH CREATIONS PRIVATE LIMITED | U92140PN2016PTC158414 | Director | 2016-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2010PTC136265 | GREENFROG IT SOLUTIONS PRIVATE LIMITED | A1 202, Ganga Constella, Next to EON Free Zone IT Park, Kharadi , PUNE, Maharashtra, India - 411014 |
| AAN-6085 | VS EYE STUDIO-OPTIX LLP | Shop No.27,Global Business Hub,survey No.1/1A & 1/1/2, Opp Eon IT Park, next to WTC, Kharadi, Pune, Maharashtra, India - 411014 |
| U74900PN2008FTC133221 | WANZL INDIA PRIVATE LIMITED | SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014 |
| U74999PN2013PTC148918 | ANALYTICS INDIA MAGAZINE PRIVATE LIMITED | FLAT NO 802, WING-A, SNO 56/1A-6B BLDG A 802 BLUEBERY NR EON IT PARK KHAR ADI , PUNE, Maharashtra, India - 411014 |
| AAO-3024 | PYRAMINE CREATA LLP | BLD-A FL-401 BLUE BERRY SN-56/1A6B NR EON IT PARK KHARADI PUNE 411014 PUNE, Maharashtra, India - 411014 |
| U72900PN2019OPC188684 | VISHLESHAK TECHNOLOGIES (OPC) PRIVATE LIMITED | OFFICE NO 801 FLOOR 8TH GLOBAL BUSINESS HUB NEXT TO WTC, OPP. EON IT PARK KHARADI , PUNE, Maharashtra, India - 411014 |
| U78300PN2018PTC177839 | CAPTOSOFT DIGITAL SOLUTIONS PRIVATE LIMITED | Office No.20, B Building, 8th Floor, City Vista,,Sr No. 53/2A/1, Eon IT Park Road, Kharadi, Pune,Pune City,Pune,Maharashtra,411014-India |
| ACV-7861 | KAROLI REALTY LLP | S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014 |
| U45309PN2016PTC164841 | SAMRAT SPACES PRIVATE LIMITED | BLD-A FL-102 BLUE BERRY SN-56/1A6B NR.EON IT PARK / KHARADI , PUNE, Maharashtra, India - 411014 |
| U85499PN2023PTC222726 | GROWTHYFAI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 603, 6TH FLOOR GLOBAL BUSINESS HUB SR. NO. 1/1A & 1/2A, OPPOSITE EON IT PARK, KHARADI , Pune, Maharashtra, India - 411014 |
| ABC-9642 | UPDOOR CONSULTANCY LLP | B 802, Gera Emerald City,North Kharadi, Eon IT Park,Pune City,Pune,Maharashtra,India-411014 |
| ACS-5107 | COLA AUR SHABNAM LLP | 615 Global Business Hub,EON IT Park,Next to WTC,Pune City,Pune,Maharashtra,India-411014 |
| U52290PN2024PTC231154 | ISHIRA TRANSPORT AND LOGISTICS PRIVATE LIMITED | S NO61/1/3,A-501, GRACIA,,NR. EON IT PARK, KHARADI,Pune,Pune,Maharashtra,411014-India |
| U46209PN2026PTC254358 | HEALTHY GRAINS INDIA PRIVATE LIMITED | S NO 61/1/3; A-501 GRACIA,NR EON IT PARK, KHARADI,,Pune,Pune,Maharashtra,411014-India |
| ABB-0341 | TCCC REALTY LLP | S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER,1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI,Pune,Pune,Maharashtra,India-411014 |
| U72900PN2016PTC158581 | AGRATAM INFORMATION SYSTEMS PRIVATE LIMITED | A 304,Gulmohar Queenstown, Near EON IT Park,Kharadi, , Pune, Maharashtra, India - 411014 |
| U72200PN2015PTC153816 | CREOSPAN SOLUTIONS PRIVATE LIMITED | 110, WORLD TRADE CENTRE, TOWER A, OPP. EON IT PARK, KHARADI , PUNE, Maharashtra, India - 411014 |
| AAU-9380 | URBAN SUN REALTY & DEVELOPERS LLP | S.NO. 61/1/3, A 604,GRACIA, NR. EON IT PARK, KHARADI, PUNE, Maharashtra, India - 411014 |
| U70100PN2022PTC213750 | BROADLEAF SOLUTIONS PRIVATE LIMITED | Office No. 702, Global Business Hub. Opposite to EON IT Park, Kharadi. , Pune, Maharashtra, India - 411014 |
| U74900PN2012PTC145752 | QLIKTAG SOFTWARE PRIVATE LIMITED | Office No. 103, World Trade Centre – A Near EON IT Park, Kharadi , Pune, Maharashtra, India - 411014 |
| U65999PN2007PTC130159 | SUNMATIC TECHNOLOGIES PRIVATE LIMITED | Office No 802, 8th Floor, Global Business Hub Near EON IT Park, Kharadi , Pune, Maharashtra, India - 411014 |
| ACA-9858 | Barkfeast Foods LLP | EON Waterfront, PH. 2 Flat E1101, SR No. 70/3A/1Grant Road, Near IT Park, Kharadi Pune, Maharashtra, India - 411014 |
| U51909PN2022FTC213990 | EFP EUROPEAN FACADE PRODUCTS INDIA PRIVATE LIMITED | 520, Global Business Hub, Survey No 1/1A Near EON IT Park and World Trade Centre Kharadi , PUNE, Maharashtra, India - 411014 |
| U85300PN2021NPL203519 | KARMANYE VADHIKARASTE FOUNDATION | GROUND FLOOR A2-G02 S NO 64 GERAS GREENS VILLA SOC, BEHIND EON IT PARK, KHARADI , PUNE, Maharashtra, India - 411014 |
| AAR-6695 | TRACKUP SOLUTIONS LLP | S.NO.56/1A6B, NEAR EON IT PARK, SHOP NO.8 BUILDING NO. B, BLUE BERRY, KHARADI Pune, Maharashtra, India - 411014 |
| U72900PN2021OPC201649 | KUEDATA INFOTECH (OPC) PRIVATE LIMITED | S.NO.56/1A6B,BLUE BERRY,NR.EON IT PARK, BLDG.NO.C, FL.NO.401,KHARADI , PUNE, Maharashtra, India - 411014 |
| AAC-7818 | PROP MARK REALTY LLP | S.No.1/1a/1b, Tower-2, World Trade Center, 1st Floor Unit No.118, Near EON It Park, Kharadi pune, Maharashtra, India - 411014 |
| AAZ-1243 | XPANSION LOGISTICS LLP | S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO 118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014 |
| AAQ-4600 | VASTUWORKS REALTY LLP | S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10417350 | 2013-03-23 | - | - | 12,500,000.00 | NKGSB CO-OPERATIVE BANK 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.