REXYN HEALTHEON PRIVATE LIMITED
CIN: U74999MH2012PTC237108
REXYN HEALTHEON PRIVATE LIMITED (CIN: U74999MH2012PTC237108) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REXYN HEALTHEON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REXYN HEALTHEON PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of REXYN HEALTHEON PRIVATE LIMITED are ZIAUL MOHAMMAD ISLAM SHAIKH, and ANIL NAYAK.
REXYN HEALTHEON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC237108 and its registration number is 237108. Users may contact REXYN HEALTHEON PRIVATE LIMITED on its Email address - [email protected]. Registered address of REXYN HEALTHEON PRIVATE LIMITED is 12/14, NEW QURESHI MAHAL, C WING 1ST FLOOR, MMC ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016.
Current status of REXYN HEALTHEON 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 CINs
ZaubaCorp's company report for REXYN HEALTHEON 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 REXYN HEALTHEON 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.
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Current Directors & Key Managerial Personnel of REXYN HEALTHEON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07727633 | ZIAUL MOHAMMAD ISLAM SHAIKH | Director | 2017-01-22 |
| 02168730 | ANIL NAYAK | Managing Director | 2012-10-22 |
Past Directors & Key Managerial Personnel of REXYN HEALTHEON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02211157 | BIKRAM BINAY SRIVASTAVA | Director | - | 2017-01-22 |
Other Directorships of ZIAUL MOHAMMAD ISLAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUS LAB SYNC PRIVATE LIMITED | U85100MH2014PTC259070 | Director | 2017-01-22 | Ongoing |
Other Directorships of ANIL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTAVYA PROPERTIES PRIVATE LIMITED | U70200WB2009PTC132055 | Director | - | 2012-03-20 |
| SPARSH MANAGEMENT INFORMATION CONSULTANCY PRIVATE LIMITED | U74140MH2000PTC126534 | Managing Director | - | 2013-07-02 |
| KARTAVYA HEALTHEON PRIVATE LIMITED | U74999MH2008PTC184213 | Director | 2008-07-02 | Ongoing |
| SHREE SAI PLUS LABSYNC PRIVATE LIMITED | U74999MH2015PTC267570 | Director | - | 2017-01-12 |
| PLUS LAB SYNC PRIVATE LIMITED | U85100MH2014PTC259070 | Director | - | 2017-01-22 |
| HEALTHCARE CENTRAL FOUNDATION | U85191MH2012NPL228731 | Director | 2012-03-27 | Ongoing |
Other Directorships of BIKRAM BINAY SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTAVYA PROPERTIES PRIVATE LIMITED | U70200WB2009PTC132055 | Director | - | 2012-03-20 |
| SPARSH MANAGEMENT INFORMATION CONSULTANCY PRIVATE LIMITED | U74140MH2000PTC126534 | Director | - | 2013-07-02 |
| KARTAVYA HEALTHEON PRIVATE LIMITED | U74999MH2008PTC184213 | Director | 2008-07-02 | Ongoing |
| SHREE SAI PLUS LABSYNC PRIVATE LIMITED | U74999MH2015PTC267570 | Director | - | 2017-01-12 |
| PLUS LAB SYNC PRIVATE LIMITED | U85100MH2014PTC259070 | Director | 2014-11-01 | Ongoing |
| HEALTHCARE CENTRAL FOUNDATION | U85191MH2012NPL228731 | Director | 2012-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAP-1117 | SAFWAN IMPEX LLP | 701, 7th Floor, A-wing, Unique Heights, M.M.C Road, Mahim West Mumbai, Maharashtra, India - 400016 |
| U80903MH2007PTC171744 | GROOMINGDALES PERSONAL AND CORPORATE TRAINING PRIVATE LIMITED | 1st Floor , Delta Apartments , M.M.C. Road , Mahim -West , , Mumbai, Maharashtra, India - 400016 |
| U22219MH1997PTC112644 | JAI AMBE PRINTERS PRIVATE LIMITED | 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000 |
| AAD-3076 | STATUS INFRACON LLP | C WING FLAT NO 501, 5TH FLOOR MAKDOOM SEA PALACE CADELL ROAD, NEAR RADHABAI HOSPITAL, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U70109MH2010PTC200936 | ARIHANTSIDH PROPERTIES PRIVATE LIMITED | ROOM NO :- 2 , SYLVERTON BLDG , 1ST FLOOR, M.M.C ROAD , MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2017PTC293289 | FIRSTNUCLEUS INTERNET TECHNOLOGIES PRIVATE LIMITED | C9 & C10, 3rd Floor, C Wing, Govardhan Baug CHS, Manmala Tank Road, Nr. Starcity Cinema, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U32409MH2025PTC443505 | BIBLIOPHILES GLOBAL PRIVATE LIMITED | 1-C, Ground Floor, 42, Karekar Building, Bal Govindas Road,Yashwant Natya Gruha, Mahim West, Mumbai,Mumbai,Mumbai,Maharashtra,400016-India |
| U93000MH2007PTC177110 | ARISTATECH SERVICES PRIVATE LIMITED | 1-2, MAHIM MANSION, MMC ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U22110MH2016PTC282217 | T&A TRADE ABROAD PUBLICATION PRIVATE LIMITED | C/19, CRYSTAL COLONY, GROUND FLOOR M.M.C CROSS ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2012PTC229637 | NAAVA WELLNESS PRIVATE LIMITED | 1st FLOOR , WEST WIND APARTMENT, CADEL ROAD , MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAT-9244 | OM ARCH REALTY LLP | C1 C2 1ST FLOOR, GOVARDHAN BAUG, MANMALA TANK ROAD, MATUNGA WEST MUMBAI, Maharashtra, India - 400016 |
| U74300MH2000PTC129276 | MEDIA MIRACLE (INDIA) PRIVATE LIMITED | 121 ALLIED INDUSTRIAL ESTATE, 1ST FLOOR M M C ROAD (RAM PANJWANI ROAD) MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U66190MH2025PTC442698 | KALIKA FINANCIALS SERVICES PRIVATE LIMITED | Floor-Grd, Plot -11, Laxm,Niwas MMC Road Mahim west,Mumbai,Mumbai,Maharashtra,400016-India |
| U85499MH2023NPL399363 | ANVESHANAM FOUNDATION | 501 5th Floor C Wing Padmavati Apartment,T H Kataria Marg Matunga West Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| U55101MH2012PTC235366 | CRESUS HERITAGE & THEME PARK INDIA PRIVATE LIMITED | C/o FORTPOINT AUTOMOTIVE PVT LTD, AT FLOOR G GENRAL ARUNKUMAR VAIDYA MARG, MAHIM BES T TERMINAL , MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U92100MH1997PTC106746 | RENAISSANCE ENTERTAINMENT PRIVATE LIMITED | C-2, NEW NEELAM BUILDING, SITLADEVI TEMPLE ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U65920MH1992PTC068187 | HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED | FIRST FLOOR, RAJJAB MANSION, MMC CROSS ROAD NO. 1, MAHIM(WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAB-1769 | J.V. SPACE LLP | 1ST FLOOR, B WING, FLAT NO 12, J. K. SAWANT MARG, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAR-0040 | VISION HOME DEVELOPERS LLP | 26, 1st Floor, 217, Parekh Mahal Lady Jamshedji Road, Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016 |
| U74140MH2003PTC143308 | SUNRISE MANAGEMENT CONSULTANTS PRIVATE LIMITED | S 4 C WING II FLOOR GARDENCOLONY SONAWALA AGYARI MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| AAO-7401 | MACRAFT PRINTS N SERVICES LLP | Flat No. 28, Floor No. 3, Wing C -156, Vijaychandra, Manmala Tank, Mahim West Mumbai, Maharashtra, India - 400016 |
| U70102MH2010PTC211577 | HINDUSTAN KING REALCON (INDIA) PRIVATE LIMITED | 105, FIRST FLOOR, NEW UDYOG MANDIR , 7/C PITAMBER LANE,MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U70101MH2013PTC250567 | BARKAT REALTY & TRADING PRIVATE LIMITED | 303, 3RD FLOOR, B- WING UNIQUE HEIGHT BUILDING, MMC ROAD, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2011PTC216362 | PERFECT HEALTHCARE AND BIOTECHNOLOGY PRIVATE LIMITED | SHIRIN MANSION, 1ST FLOOR, ROOM NO. 9, LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAC-7258 | FACT ADVISORY & COMMERCIAL SERVICES LLP | 1ST FLOOR , AMARJIVAN CHS, SENAPATI BAPAT MARG, 275 TULSI PIPE ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAE-6887 | MAD HATTER MEDIA LLP | C-101, 1ST FLOOR, BETHANY CHS 15 PITAMBER LANE, NR. DENA BANK, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| ABD-0730 | PANOPLY MEDIA LLP | C-101, 1ST FLOOR, BETHANY CHS15 PITAMBER LANE, NR. DENA BANK, MAHIM WEST Mumbai, Maharashtra, India - 400016 |
| AAG-0411 | SAKAKA ENTERPRISES LLP | FLAT NO.504, 5TH FLOOR, A-WING, GOVERDHAN BAUG MANMALA TANK ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545368 | 2014-12-31 | - | 2024-06-25 | 1,000,000.00 | JANALAKSHMI FINANCIAL SERVICES PRIVATE 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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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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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.