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
ONE HEALTH SOLUTIONS PRIVATE LIMITED
CIN: U85100KA2014PTC076174 As on: 2026-07-13
ONE HEALTH SOLUTIONS PRIVATE LIMITED (CIN: U85100KA2014PTC076174) is a Private company incorporated on 03 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16274310.00.
ONE HEALTH SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONE HEALTH SOLUTIONS 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 ONE HEALTH SOLUTIONS PRIVATE LIMITED are ARUN JOHN ZECHARIAH, and SANJAY GEORGE MATHIAS.
ONE HEALTH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100KA2014PTC076174 and its registration number is 76174. Users may contact ONE HEALTH SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE HEALTH SOLUTIONS PRIVATE LIMITED is Ground Floor, No. 60, 9th Main, 14th Cross, Indiranagar 2nd Stage, , Bengaluru, Karnataka, India - 560038.
Current status of ONE HEALTH SOLUTIONS 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 ONE HEALTH SOLUTIONS 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 ONE HEALTH SOLUTIONS
Purchase full report of ONE HEALTH SOLUTIONS
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 ONE HEALTH SOLUTIONS 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 ONE HEALTH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07234492 | ARUN JOHN ZECHARIAH | Director | 2015-12-28 |
| 07507736 | SANJAY GEORGE MATHIAS | Additional Director | 2016-05-03 |
Past Directors & Key Managerial Personnel of ONE HEALTH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542104 | MILAN RONALD MONTEIRO | Director | - | 2016-05-03 |
| 03639581 | BHARAT DONALD MONTEIRO | Director | - | 2015-07-10 |
| 07234492 | ARUN JOHN ZECHARIAH | Additional Director | - | 2015-12-28 |
Other Directorships of MILAN RONALD MONTEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMIT ALLOYS PRIVATE LIMITED | U27109KA1975PTC002847 | Director | - | 2017-10-01 |
| THERMIT ALLOYS PRIVATE LIMITED | U27109KA1975PTC002847 | Managing Director | 2017-10-01 | Ongoing |
| M.B. SMELTERS PVT LTD | U27200AP1985PTC005485 | Director | 2003-10-09 | Ongoing |
| BHARAT CHROME PRIVATE LIMITED. | U85110KA1985PTC006770 | Director | 2005-03-23 | Ongoing |
| MILAN MINERALS PRIVATE LIMITED | U85110KA1989PTC010398 | Managing Director | 1989-09-26 | Ongoing |
Other Directorships of BHARAT DONALD MONTEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT CHROME PRIVATE LIMITED. | U85110KA1985PTC006770 | Director | - | 2020-05-19 |
Other Directorships of ARUN JOHN ZECHARIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLE KRAFT PRIVATE LIMITED | U74999KA2018PTC112182 | Director | - | 2023-05-24 |
| PISCES HEALTH AND WELLNESS PRIVATE LIMITED | U74999TN2019PTC031773 | Director | - | 2024-07-02 |
Other Directorships of SANJAY GEORGE MATHIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2019PTC128485 | APERTURETECH DISTRIBUTION PRIVATE LIMITED | House No.63, Second floor, 9th Main 14th cross, 2nd Stage, Indiranagar , Bengaluru, Karnataka, India - 560038 |
| U72900KA2020OPC140725 | SPROUTEK INNOVATIONS (OPC) PRIVATE LIMITED | NO.349, GROUND FLOOR, 9TH MAIN 14TH CROSS, INDIRANAGAR 2ND STAGE, , BANGALORE, Karnataka, India - 560038 |
| U72200KA2014FTC073062 | DATAXIS RESEARCH PRIVATE LIMITED | No 63, 2nd Floor, 14th Cross 9th Main, Indiranagar 2nd Stage, , Bangalore, Karnataka, India - 560038 |
| U63040KA2010PTC053110 | INNOVENTURE HOLIDAYS PRIVATE LIMITED | #333, GROUND FLOOR, 14TH CROSS, 9TH MAIN ROAD, INDIRANAGAR 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U70200KA2020PTC139909 | JAVARI BUSINESS INFRA PRIVATE LIMITED | #824, Ground Floor, 2nd Cross, 11th Main HAL 2nd Stage, Indiranagar , BENGALURU, Karnataka, India - 560038 |
| U51909KA2020PTC142364 | SCENTPUR HYGIENE SOLUTIONS PRIVATE LIMITED | NO. 736, NEW NO 10 GROUND FLOOR ESHWARA LAYOUT,14TH CROSS,INDIRANAGAR 2ND STAGE , BENGALURU, Karnataka, India - 560038 |
| U64201KA2005PTC037283 | TONSE TELECOM PRIVATE LIMITED | NO.63, II Floor , 14th Cross, 9th Main Indiranagar 2nd Stage , Bangalore, Karnataka, India - 560038 |
| AAM-6655 | CORPORATE BOX LLP | No. 967, Ground Floor 12th Main, HAL 2nd Stage, Indiranagar Bengaluru, Karnataka, India - 560038 |
| U51909KA2023PTC169989 | UNIQUE E OFFICE SOLUTIONS PRIVATE LIMITED | No 539, Ground Floor, 16th Cross, 2nd Stage, Indiranagar, , Bengaluru, Karnataka, India - 560038 |
| U72900KA2012PTC062122 | CCX TECH INDIA PRIVATE LIMITED | No. 8, 2nd Main, 9th Cross Indiranagar First Stage , Bengaluru, Karnataka, India - 560038 |
| U72900KA2022PTC159078 | WINGZ DIGITAL SERVICES PRIVATE LIMITED | No.317, 10th Main, 14th Cross, Indiranagar, 2nd Stage , Bengaluru, Karnataka, India - 560038 |
| U85300KA2021NPL144971 | MICHEZO FOUNDATION FOR PROMOTION OF SPORT | No 509 9th Main 3rd Cross HAL 2nd stage Indiranagar , Bengaluru, Karnataka, India - 560038 |
| U74900KA2015PTC083162 | INGLENOOK HOME DECOR SOLUTIONS PRIVATE LIMITED | No. 298, Ground Floor, 6th Main, Defence Colony, HAL 2nd Stage, Indiranagar, , Bengaluru, Karnataka, India - 560038 |
| U74999KA2020PTC140738 | INTRISUS PRIVATE LIMITED | No. 3097 , Ground Floor, 6th A Main, 13th Cross, Indiranagar 2nd , Bengaluru, Karnataka, India - 560038 |
| U74900KA2016PTC085732 | CENTIGRADEBRAND CREATIVE SOLUTIONS PRIVATE LIMITED | NO 628 2ND FLOOR 1ST MAIN 1ST STAGE 11TH CROSS INDIRANAGAR , BENGALURU, Karnataka, India - 560038 |
| U72900KA2020PTC140488 | ACTEVIA TECHNOLOGY SERVICES PRIVATE LIMITED | NO 1788/23, 2ND FLOOR, 5TH MAIN 9TH CROSS, VIJAYANAGARA 2ND STAGE , BENGALURU, Karnataka, India - 560104 |
| AAA-6938 | TRAC FUJICO AIRSYSTEMS LLP | Old No. 65, New No. 8, Ground Floor, 6th Main3rd Cross, Indiranagar 2nd Stage, Appareddy Pallya Road Bangalore North, Karnataka, India - 560038 |
| U62020KA2023PTC177322 | FINESCOPIC TECHNOLOGIES PRIVATE LIMITED | No. 2287, Ground, 1st and 2nd Floor, 45, Squares Building, 14th Main, HAL 2nd Stage,Opp, New Horizon School, Indiranagar,,Bangalore North,Bangalore,Karnataka,560038-India |
| U45400KA2007PTC118816 | NIWAS REALTECH PRIVATE LIMITED. | 619, Aceron Tervezo, 1st Floor, 6th B Main, 17th A Cross, Indiranagar, 2nd Stage, Bengaluru Cross, Ind , Bengaluru, Karnataka, India - 560038 |
| U45400KA2007PTC120344 | AGRIM REALTECH PRIVATE LIMITED. | 619, Aceron Tervezo, 1st Floor, 6th B Main, 17th A Cross, Indiranagar, 2nd Stage, Bengaluru Cross, Ind , Bengaluru, Karnataka, India - 560038 |
| U70109KA2006PTC119881 | SHAKTI BUILDWELL PRIVATE LIMITED | 619, Aceron Tervezo, 1st Floor, 6th B Main, 17th A Cross, Indiranagar, 2nd Stage, Bengaluru Cross, Ind , Bengaluru, Karnataka, India - 560038 |
| U74999KA2017PTC102090 | AUTOVERT TECHNOLOGIES PRIVATE LIMITED | Millennium No. - 1082, HAL 2nd Stage 2nd Floor, 12th Main Road, 5th Cross, HAL 2nd Stage, Indiranagar, , Bangalore North, Karnataka, India - 560038 |
| U22219KA2012PTC063642 | CIRCUIT 9 COMMUNICATIONS PRIVATE LIMITED | NO. 63, 9TH MAIN, 14TH CROSS INDIRANAGAR 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U72200KA2017PTC102720 | BURLY MAGNET TECHNOLOGIES INDIA PRIVATE LIMITED | No. 63, 9th Main, 14th Cross, Indiranagar 2nd Stage, , Bangalore, Karnataka, India - 560038 |
| U72900KA2010PTC056334 | WENNSYS SOLUTIONS PRIVATE LIMITED | NO. 344, 14TH CROSS, 9TH MAIN, INDIRANAGAR 2ND STAGE, , BANGALORE, Karnataka, India - 560038 |
| U80903KA2020PTC141284 | INSPIR EDD SE PRIVATE LIMITED | No 59, 14th Cross 9th Main Indiranagar 2nd Stage, , Bangalore, Karnataka, India - 560038 |
| U72200KA2008PTC045205 | TRICX INFOTECH PRIVATE LIMITED | NO.338, 14TH CROSS, 9TH MAIN ROAD INDIRANAGAR 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| F02811 | COM2US CORPORATION | NO. 172, 2ND FLOOR, 9TH CROSS, 5TH MAIN, INDIRANAGAR IST STAGE , BANGALORE, Karnataka, India - 560038 |
| AAF-4154 | INDIAN OCEANIC GRANITES LLP | ADDRESS: No 1026, Ground floor, 3RD CROSS 13TH MAIN,HAL 2ND STAGE,INDIRANAGAR BANGALORE, Karnataka, India - 560038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.