GOLDWIN HEALTH CARE PRIVATE LIMITED
CIN: U85100MH2008PTC177781
GOLDWIN HEALTH CARE PRIVATE LIMITED (CIN: U85100MH2008PTC177781) is a Private company incorporated on 14 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1000000.00.
GOLDWIN HEALTH CARE 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.GOLDWIN HEALTH CARE 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 GOLDWIN HEALTH CARE PRIVATE LIMITED are DINESH LILADHAR THAKKAR, and KIRIT DHANJIBHAI JADAV.
GOLDWIN HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2008PTC177781 and its registration number is 177781. Users may contact GOLDWIN HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDWIN HEALTH CARE PRIVATE LIMITED is 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W), , Mumbai, Maharashtra, India - 400080.
Current status of GOLDWIN HEALTH CARE 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 GOLDWIN HEALTH CARE 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 GOLDWIN HEALTH CARE 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 GOLDWIN HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10081171 | DINESH LILADHAR THAKKAR | Director | 2023-04-13 |
| 02193630 | KIRIT DHANJIBHAI JADAV | Director | 2022-05-04 |
Past Directors & Key Managerial Personnel of GOLDWIN HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06732913 | HITESH KANTILAL GANATRA | Additional Director | - | 2014-09-30 |
| 06732913 | HITESH KANTILAL GANATRA | Director | - | 2022-05-04 |
| 10081171 | DINESH LILADHAR THAKKAR | Additional Director | - | 2023-09-29 |
| 01370501 | BHAVESH SHAMBHULAL THAKKAR | Director | - | 2014-02-13 |
| 02193630 | KIRIT DHANJIBHAI JADAV | Director | - | 2022-09-29 |
| 06709797 | RAJU POPAT BHAGWAT | Director | - | 2023-03-30 |
| 00037147 | MUKESH UMARSHI GANATRA | Director | - | 2010-01-01 |
| 01370469 | ASHOK PREMJI THAKKAR | Director | - | 2014-02-13 |
| 02174541 | PRIYESH GANATRA | Director | - | 2010-01-01 |
Other Directorships of HITESH KANTILAL GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NARMADA AGRO & FOOD PRODUCTS PRIVATE LIMITED | U15122MH2012PTC233625 | Director | 2016-12-09 | Ongoing |
| CLOUD 9 BEVERAGES MANUFACTURING PRIVATE LIMITED | U15122MH2012PTC233809 | Director | 2016-12-09 | Ongoing |
| JALARAM HEALTHCARE PRIVATE LIMITED | U51909MH2016PTC287687 | Director | - | 2024-02-06 |
| SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | U74999MH2019PTC332731 | Director | - | 2022-08-05 |
| GOLDWIN ENTERTAINMENT MEDIA PRIVATE LIMITED | U92100MH2008PTC179072 | Director | 2016-12-09 | Ongoing |
| GO GREEN HEALTH CARE PRIVATE LIMITED | U92120MH2008PTC184169 | Director | 2016-12-09 | Ongoing |
| GOLDWIN MULTIMEDIA PRIVATE LIMITED | U92490MH2008PTC188382 | Director | 2016-12-09 | Ongoing |
Other Directorships of DINESH LILADHAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH SHAMBHULAL THAKKAR
Other Directorships of KIRIT DHANJIBHAI JADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE OM LOTTERY PRIVATE LIMITED | U51901MH2008PTC182498 | Director | 2008-05-21 | Ongoing |
| BAJRANG SOFTECH PRIVATE LIMITED | U72200WB2008PTC125606 | Director | 2008-08-18 | Ongoing |
| CLOUD 9 BEVERAGES PRIVATE LIMITED | U92412MH2008PTC185946 | Director | 2008-08-19 | Ongoing |
Other Directorships of RAJU POPAT BHAGWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN AYURVEDIC SPA PRIVATE LIMITED | U24304MH2019PTC331100 | Director | - | 2022-03-31 |
| GOLDEN GAME MARKETING PRIVATE LIMITED | U51505MH2016PTC286258 | Director | - | 2022-03-31 |
| GOLDEN PLAY PRIVATE LIMITED | U51909MH2016PTC284719 | Director | - | 2022-02-05 |
| GOLDEN SKILL GAME PRIVATE LIMITED | U51909MH2016PTC285887 | Director | - | 2018-11-22 |
| JALARAM HEALTHCARE PRIVATE LIMITED | U51909MH2016PTC287687 | Director | - | 2022-03-25 |
| HYDRISE FOODS AND BEVERAGES PRIVATE LIMITED | U55209MH2017PTC297879 | Director | - | 2022-03-28 |
| GOLDEN TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U72300MH2016PTC274253 | Additional Director | - | 2020-07-01 |
| GOLDEN DIGITECH PRIVATE LIMITED | U72900MH2019PTC330810 | Director | - | 2022-03-31 |
| GOLDEN GAMING INTERNATIONAL PRIVATE LIMITED | U74120UP2013PTC059053 | Additional Director | - | 2018-09-29 |
| GOLDEN GAMING INTERNATIONAL PRIVATE LIMITED | U74120UP2013PTC059053 | Director | - | 2021-08-18 |
Other Directorships of MUKESH UMARSHI GANATRA
Other Directorships of ASHOK PREMJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDWIN WELLGROW PRIVATE LIMITED | U74992MH2010PTC206149 | Director | - | 2011-05-16 |
| LOTWIN ONLINE LOTTERY PRIVATE LIMITED | U92490MH2002PTC137125 | Director | 2007-09-01 | Ongoing |
| KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED | U92490MH2003PTC140538 | Additional Director | 2009-10-23 | Ongoing |
| JAI JALARAM ONLINE MRKETING PRIVATE LIMITED | U92490MH2005PTC155418 | Director | 2005-11-14 | Ongoing |
Other Directorships of PRIYESH GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NARMADA AGRO & FOOD PRODUCTS PRIVATE LIMITED | U15122MH2012PTC233625 | Director | - | 2016-12-09 |
| CLOUD 9 BEVERAGES MANUFACTURING PRIVATE LIMITED | U15122MH2012PTC233809 | Director | - | 2016-12-09 |
| SHREE NARMADA ENERGY SAVER PRIVATE LIMITED | U31104MH2011PTC223070 | Director | 2011-10-15 | Ongoing |
| GOLDEN GAME MARKETING PRIVATE LIMITED | U51505MH2016PTC286258 | Director | - | 2019-06-10 |
| GOLDWIN ENTERTAINMENT MEDIA PRIVATE LIMITED | U92100MH2008PTC179072 | Director | - | 2016-12-09 |
| GO GREEN HEALTH CARE PRIVATE LIMITED | U92120MH2008PTC184169 | Director | - | 2016-12-09 |
| GOLDWIN MULTIMEDIA PRIVATE LIMITED | U92490MH2008PTC188382 | Director | - | 2016-12-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2019PTC331100 | GOLDEN AYURVEDIC SPA PRIVATE LIMITED | Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U55209MH2017PTC297879 | HYDRISE FOODS AND BEVERAGES PRIVATE LIMITED | 201, 2ND FLOOR, BHAKTI PARK, R H B ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC332731 | SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAH-6132 | COLAB WORK ROOM LLP | FLAT NO.302, 3RD FLOOR, BHAKTI PARK R.H.B. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC303913 | BEYOND MOTION INDIA PRIVATE LIMITED | FLAT NO 201, BHAKTI PARK R H B RD & SL RD JUNCTION MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| ABZ-6140 | COYAH WORK ROOM LLP | Flat No. 102, Floor 1, Bhakti Park CHSL,R.B.H Road, Near Gajanan Mansion Hospital, Mulund West Mumbai, Maharashtra, India - 400080 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| U72300MH2016PTC274253 | GOLDEN TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | 101 BHAKTI PARK, R.H.B ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45209MH2014PTC253507 | BLUE MORMON REALTORS PRIVATE LIMITED | OFFICE NO.401, 4TH FLOOR, KALPAVRUKSHA BLDG, R.H.B. ROAD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2006PTC165626 | K. G. OFFSHORE SERVICES PVT.LTD. | 201, 2ND FLOOR, PREM-VILLA, S.M.P.R.SCHOOL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAS-3975 | TURNY TOP GAMES LLP | 201, SWAPNA SARITA, 90 FEET WIDE ROAD OFF B R ROAD,MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U27100MH2011PTC217446 | FORTE STEEL PRIVATE LIMITED | B 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U67120MH1993PTC072074 | GRAPNEL INVESTMENT COMPANY PVT LTD | 3RD FLOOR ROOM NO 32TULSI BHUVAN R H B R MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2011PTC222758 | WHITE HORSE MANAGEMENT SERVICES PRIVATE LIMITED | 6B, GANGA VIHAR, 1ST FLOOR, R H B ROAD, NEAR TAKSHASHILA COMMERCIAL COMPLEX, MUL UND (W) , MUMBAI, Maharashtra, India - 400080 |
| ACH-3005 | INDIESPIRIT HERE & NOW REMAKE FILM AND MEDIA LLP | E-201 YOGI HILLS PROJECT B R ROAD,MULUND (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| ACK-2092 | AKJ GLOBAL VENTURES LLP | Office No. 1, Ram Niwas,R.H.B Road, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U51909MH2016PTC287687 | JALARAM HEALTHCARE PRIVATE LIMITED | FLAT NO. 101, BHAKTI PARK, 1ST FLOOR, R H B RD, MULUND (WEST) , MULUND WEST, Maharashtra, India - 400080 |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U24132MH2010PTC199330 | DARSHAN CHEMTECH PRIVATE LIMITED | 9, SHANTI KUTIR, R.H.B ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1988PTC048773 | SCAN ORGANICS PVT LTD. | 28-H, MODEL TOWN, B.R. ROAD,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51100MH2000PTC124737 | BHC AGENCIES PRIVATE LIMITED | 402 KALPVRUKSHA R.H.B ROAD MULUND - W , MUMBAI, Maharashtra, India - 400080 |
| U22222MH2015PTC267066 | TENEBROUS CREATIVE SERVICES PRIVATE LIMITED | Hari Om Plaza, Shop No 102, R.H.B. Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| U92411MH2004PTC143870 | RUDRAAKSH HEALTH CARE AND SPA PRIVATE LIMITED | SHOP NO. 1 MADHUBAN BLDG. R.H.B.ROAD , MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-2291 | TEAM UP MEDIA LLP | OFFICE NO 501, 5TH FLOOR, KALPAVRUKSHA BUILDING R H B ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-5968 | NAGESHWAR CORPORATION LLP | 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC217444 | KUMBINED REALTORS PRIVATE LIMITED | A 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAT-0283 | BIG CITY INFRA-PROJECTS LLP | 302 3RD FLOOR,KALPVRUKSH BLDG OPP MUNCIPAL SCHOOL R H B ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100253460 | 2019-03-26 | 2020-10-31 | - | 16,800,000.00 | Indian Overseas Bank | |
| 100480311 | 2021-05-31 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100749808 | 2023-06-30 | - | - | 70,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100759458 | 2023-07-17 | - | - | 15,457,000.00 | Bank of Baroda | |
| 100790661 | 2023-09-11 | - | - | 25,000,000.00 | Indian Overseas Bank |
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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.