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BERBRICK HEALTHCARE PRIVATE LIMITED
CIN: U74999MH2018PTC312769 As on: 2026-07-13
BERBRICK HEALTHCARE PRIVATE LIMITED (CIN: U74999MH2018PTC312769) is a Private company incorporated on 13 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1314290.00.
BERBRICK HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERBRICK HEALTHCARE 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 BERBRICK HEALTHCARE PRIVATE LIMITED are JITENDRASINGH SHEKHAWAT, and VIRENDER SINGH GIRDHARI SINGH SHEKHAWAT.
BERBRICK HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC312769 and its registration number is 312769. Users may contact BERBRICK HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERBRICK HEALTHCARE PRIVATE LIMITED is SHOP NO.5, CORPORATE ANNEX SONAWALA ROAD GOREGAON (EAST),NEXT TO CORPORATE AVENUE , MUMBAI, Maharashtra, India - 400063.
Current status of BERBRICK 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 BERBRICK 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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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 BERBRICK 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.
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Current Directors & Key Managerial Personnel of BERBRICK HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225790 | JITENDRASINGH SHEKHAWAT | Director | 2024-01-02 |
| 08226931 | VIRENDER SINGH GIRDHARI SINGH SHEKHAWAT | Director | 2024-01-02 |
Past Directors & Key Managerial Personnel of BERBRICK HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08477242 | GIRWAR SINGH | Director | - | 2024-03-28 |
| 08199808 | HARINARAYAN MURLIDHAR SONI | Director | - | 2019-06-11 |
| 08199809 | LALITKUMAR DAULATRAO KOLHAPURE | Director | - | 2019-06-11 |
| 08477220 | GULAB SINGH | Director | - | 2024-03-28 |
Other Directorships of GIRWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARINARAYAN MURLIDHAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARVIN LIFE SCIENCES PRIVATE LIMITED | U51909MH2019PTC326398 | Director | 2019-06-07 | Ongoing |
Other Directorships of LALITKUMAR DAULATRAO KOLHAPURE
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Other Directorships of JITENDRASINGH SHEKHAWAT
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Other Directorships of VIRENDER SINGH GIRDHARI SINGH SHEKHAWAT
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Other Directorships of GULAB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U55101MH2008PTC187153 | NEEM HOLIDAYS PRIVATE LIMITED | 208 CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST, NEXT TO UDYOG BHAVAN. , Goregaon East, Maharashtra, India - 400063 |
| U46620MH2021PTC353192 | MANDA STAINLESS PRIVATE LIMITED | 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U28100MH1988PTC050010 | GLOBE GAS EQUIPMENTS INDUSTRY PRIVATE LIMITED | 903 CORPORATE AVENUE NEXT TO UDYOG BHAVAN SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAD-9792 | BSM AND CO LLP | A-301,302 Corporate Avenue, Sonawala Road, Next to Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U51900MH1995PTC095385 | TROJAN MARKETING PRIVATE LIMITED | 612, CORPORATE AVENUE SONAWALA ROAD, NEXT TO UDYOG BHAVAN, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| U14100MH2012PTC231437 | SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70101MH2007PTC391824 | RBM REALTY PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74140MH2022PTC379846 | SHIKHARGIRI TRADESOL PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2022PTC380923 | BADRIDHAM TRADESOL PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2018PTC304802 | HAPPY HIGH HOSPITALITY PRIVATE LIMITED | OFFICE NO 710 CORPORATE ANNEXE SONAWALA LANE NEXT TO UDYOG BHUVAN , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51109MH2007PTC413211 | ANUPRIYA VINIMAY PRIVATE LIMITED | Unit No. 810, Corporate Avenue Sonawala Road, near Udyog Bhavan, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U63090MH2008PTC184888 | SUNGRACE LOGISTICS PRIVATE LIMITED | UNIT NO. 621, CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2014PTC257384 | BELPATRA VENTURES PRIVATE LIMITED | 620, Corporate Avenue Sonawala Road No. 01, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2022PTC385234 | RIGHT ARROW TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-620, 6TH FLOOR, CORPORATE AVENUE,,SONAWALA ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAO-5292 | NAVIGO ANALYTIX LLP | OFFICE NO 305, CORPORATE ANNEX, SONAWALA ROAD NEAR UDHYOG BHAVAN, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51909MH2016PTC283760 | VYAS MERCANTILE PRIVATE LIMITED | 402,Corporate Annex, Next to udyog Bhavan Sonawala Lane,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74120MH2015PTC264324 | SRIKESH VIDYA WORKS PRIVATE LIMITED | OFFICE NO. 15, GROUND FLOOR, CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST , Mumbai, Maharashtra, India - 400063 |
| U74120MH2012PTC230791 | SHRI RAM PETRO TRADE PRIVATE LIMITED | 309, CORPORATE AVENUE, SONAWALA ROAD, NEXT TO UDYOG BHAVAN, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74110MH2019PTC328378 | LEGAL SAHEB BUSINESS SOLUTIONS PRIVATE LIMITED | Shop No.912 & 914, Corporate Annexe, Sonawala Road, Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| AAX-3416 | UNI ORBIS LLP | OFFICE NO.07,CORPORATE AVENUE , SONAWALA ROAD, OPP.ATLANTA CENTRE,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U63030MH2022PTC386970 | GETAWAY VOYAGES DMC PRIVATE LIMITED | OFFICE NO 1011,10TH FLR,CORPORATE ANNEX, SONAWALA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U65929MH2017PTC293316 | SNPB INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO -912, CORPORATE ANNEX, SONAWALA ROAD NEAR. UDYOG BHAWAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2020PTC338668 | SAN PRIME INVESTMENTS PRIVATE LIMITED | Office No. 820, 8th Floor, Corporate Avenue, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U67100MH2021PTC357009 | SAN PRIME CAPITAL PRIVATE LIMITED | Off No 820, 8th Floor, Corporate Avenue Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U70109MH2010PTC265187 | SARANSH TRADE AND COMMERCE PRIVATE LIMITED | OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PLC265181 | QUARTILE COMMERCE AND MARKETING LIMITED | OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100555823 | 2022-03-02 | - | - | 12,400,000.00 | BANK OF MAHARASHTRA |
- 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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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.