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
OMRON HEALTHCARE INDIA PRIVATE LIMITED
CIN: U85100HR2010FTC041487
OMRON HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85100HR2010FTC041487) is a Private company incorporated on 03 Nov 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
OMRON HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMRON HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of OMRON HEALTHCARE INDIA PRIVATE LIMITED are YUKI KIKKAWA, SANJAY KUMAR, TETSUYA YAMADA, and ADRIAAN JAN VAN GILS.
OMRON HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100HR2010FTC041487 and its registration number is 41487. Users may contact OMRON HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMRON HEALTHCARE INDIA PRIVATE LIMITED is 6th Floor, Sewa Tower, Plot No. 19, Sector-18, Maruti Industrial Complex, Ud yog Vihar , Gurgaon, Haryana, India - 122008.
Current status of OMRON HEALTHCARE INDIA 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 OMRON HEALTHCARE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OMRON HEALTHCARE INDIA
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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 OMRON HEALTHCARE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMRON HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10170637 | YUKI KIKKAWA | Director | 2023-05-31 |
| 07925486 | SANJAY KUMAR | Director | 2017-09-30 |
| 10157797 | TETSUYA YAMADA | Managing Director | 2023-05-31 |
| 09507467 | ADRIAAN JAN VAN GILS | Director | 2022-03-07 |
Past Directors & Key Managerial Personnel of OMRON HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10170637 | YUKI KIKKAWA | Additional Director | - | 2023-09-21 |
| 05107720 | ISAO OGINO | Additional Director | - | 2012-09-28 |
| 05107720 | ISAO OGINO | Director | - | 2018-06-27 |
| 06667038 | MINORU YOSHIMURA | Additional Director | - | 2013-09-30 |
| 06667038 | MINORU YOSHIMURA | Director | - | 2015-05-25 |
| 07849420 | SHINYA HAMAZAKI | Additional Director | - | 2017-09-30 |
| 07849420 | SHINYA HAMAZAKI | Director | - | 2018-01-23 |
| 07925486 | SANJAY KUMAR | Additional Director | - | 2017-09-30 |
| 09578503 | KOTARO SUZUKI | Additional Director | - | 2022-06-01 |
| 09578503 | KOTARO SUZUKI | Managing Director | - | 2023-05-26 |
| 06366709 | TAKUICHI TSUTOMU SHIMIZU | Additional Director | - | 2015-05-29 |
| 06366709 | TAKUICHI TSUTOMU SHIMIZU | Director | - | 2016-03-30 |
| 08614604 | MASANORI MATSUBARA | Additional Director | - | 2019-12-23 |
| 08614604 | MASANORI MATSUBARA | Director | - | 2020-08-24 |
| 08614604 | MASANORI MATSUBARA | Managing Director | - | 2022-05-31 |
| 10157797 | TETSUYA YAMADA | Additional Director | - | 2023-05-26 |
| 05241416 | SHINYA TOMODA | Additional Director | - | 2012-04-12 |
| 05241416 | SHINYA TOMODA | Managing Director | - | 2015-05-25 |
| 07190132 | HISAO MASUDA | Additional Director | - | 2015-05-29 |
| 07190132 | HISAO MASUDA | Managing Director | - | 2017-10-30 |
| 07521444 | KOKI KUROKAWA | Additional Director | - | 2017-01-16 |
| 07521444 | KOKI KUROKAWA | Director | - | 2017-03-23 |
| 07979718 | KAZUNORI TOKURA | Additional Director | - | 2018-03-05 |
| 07979718 | KAZUNORI TOKURA | Director | - | 2018-03-05 |
| 07979718 | KAZUNORI TOKURA | Managing Director | - | 2019-11-21 |
| 08080438 | TORU OZEKI | Additional Director | - | 2018-09-28 |
| 08080438 | TORU OZEKI | Director | - | 2021-03-31 |
| 09507467 | ADRIAAN JAN VAN GILS | Additional Director | - | 2022-09-23 |
Other Directorships of YUKI KIKKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISAO OGINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINORU YOSHIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINYA HAMAZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Additional Director | - | 2017-07-19 |
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Director | - | 2018-01-23 |
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Additional Director | - | 2017-12-15 |
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Director | - | 2018-01-23 |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Additional Director | - | 2019-09-27 |
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Director | - | 2019-10-31 |
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Additional Director | - | 2022-09-28 |
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Director | 2022-04-01 | Ongoing |
| OMRON HEALTHCARE MANUFACTURING INDIA PRIVATE LIMITED | U33309TN2022FTC153908 | Director | 2022-07-14 | Ongoing |
Other Directorships of KOTARO SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKUICHI TSUTOMU SHIMIZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Director | - | 2016-03-31 |
Other Directorships of MASANORI MATSUBARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUYA YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINYA TOMODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HISAO MASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Additional Director | - | 2017-04-27 |
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Director | - | 2017-04-27 |
Other Directorships of KOKI KUROKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDEC MOBILITY INDIA PRIVATE LIMITED | U31908HR2007PTC036926 | Additional Director | - | 2017-03-23 |
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Additional Director | - | 2016-09-30 |
| OMRON AUTOMATION PRIVATE LIMITED | U32109HR2006PTC049770 | Director | - | 2017-03-23 |
Other Directorships of KAZUNORI TOKURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TORU OZEKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADRIAAN JAN VAN GILS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32109HR2006PTC049770 | OMRON AUTOMATION PRIVATE LIMITED | 6th Floor, B-Block,Sewa Tower, Plot no .19, Sector -18, Udyog Vihar, Maruti Industri al complex , Gurgaon, Haryana, India - 122008 |
| U62099HR2023PTC111223 | YOUNG EXECUTIVES VENTURE PRIVATE LIMITED | Plot NO 763, Phase V, Udyog Vihar,,Sector 19,,Dlf Ph-ii,Gurgaon,Haryana,122008-India |
| U74999HR2015PTC055197 | DIPTAB VENTURES PRIVATE LIMITED | Work life Desk, Ground Floor, Plot No. 740, Phase 5 , Udyog Vihar, Gurgaon-122008, H aryana , Gurgaon, Haryana, India - 122008 |
| U74999HR2018FTC074803 | OPUS INSPECTION INDIA PRIVATE LIMITED | Luthrashiva International-91 Springboard, Plot 23, Sector 18, HSIDC Maruti Industrial Area, , Gurgaon, Haryana, India - 122015 |
| ABZ-3457 | TOUBRO SERVICES LLP | The Nile, House No. 1002, Block No. Tower 1 Plot No. Sector 49,Gurugram, Haryana-122008, India Dlf Ph-ii, Haryana, India - 122008 |
| U74999HR2016PTC064805 | NOVARRIS FASHION TRADING PRIVATE LIMITED | Plot No. 82A, Sector-18 , Gurgaon, Haryana, India - 122008 |
| U93090HR2018PTC074309 | AZUREINK PRIVATE LIMITED | PLOT NO. 21, SECTOR-18 ELECTRIC CITY , GURGAON, Haryana, India - 122008 |
| U01100HR2017PTC067123 | NCML FAIZABAD PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2017PTC067264 | NCML BETTIAH PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2019PTC078053 | NCML MOTIHARI PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2017PTC067139 | NCML BASTI PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2017PTC067165 | NCML BHATTU PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2017PTC067169 | NCML PALWAL PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2017PTC067202 | NCML SONEPAT PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01100HR2019PTC078166 | NCML SARAN PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01112HR2019PTC078052 | NCML MADHEPURA PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01114HR2017PTC067155 | NCML DEORIA PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01114HR2017PTC067164 | NCML JALALABAD PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01114HR2017PTC067122 | NCML VARANASI PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01114HR2017PTC067125 | NCML BATALA PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01110HR2017PTC067124 | NCML CHHEHREATTA PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U01110HR2017PTC070944 | NCML KB PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U51901HR2017PTC067265 | NCML MKTYARD PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| U72900HR2021FTC141696 | LIGHT TREE TECHNOLOGY INDIA PRIVATE LIMITED | GP-47, Maruti Industrial Area,,Sector-18, Gurugram,Dlf Ph-ii,Gurgaon,Haryana,122008-India |
| U93090HR2019PTC078452 | NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED | Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008 |
| ACF-1220 | THREADS PHYSIO ORTHOSPORT LLP | FLAT NO 905, TOWER-18, HERITAGE CITY, SECTOR 25,Dlf Ph-ii,Gurgaon,Haryana,India-122008 |
| U52500HR2022PTC127817 | MEGASHOP RETAIL PRIVATE LIMITED | PLOT NO 349, PHASE-II,UDYOG VIHAR, SECTOR-20,Dlf Ph-ii,Gurgaon,Haryana,122008-India |
| U52100HR2016PTC126327 | V-BAZAAR RETAIL PRIVATE LIMITED | Plot No. 349, Udyog Vihar, Phase-II,Sector-20,Dlf Ph-ii,Gurgaon,Haryana,122008-India |
| U70200HR2025PTC131222 | TERRAMOVE VENTURE PRIVATE LIMITED | Plot No 763, Second Floor, Phase V,,Udyog Vihar,Dlf Ph-ii,Gurgaon,Haryana,122008-India |
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- 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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| 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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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.