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WELLSPRING HEALTHCARE PRIVATE LIMITED

CIN: U85100MH2010PTC201617

WELLSPRING HEALTHCARE PRIVATE LIMITED (CIN: U85100MH2010PTC201617) is a Private company incorporated on 03 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 79300000.00 and its paid up capital is Rs. 57475140.00.

WELLSPRING HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLSPRING HEALTHCARE 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 WELLSPRING HEALTHCARE PRIVATE LIMITED are NATHAN ALLEN MCLEMORE, RAJIV MALIWAL, GAUTAM ANISH SEN, and KAUSHIK SEN.

WELLSPRING HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2010PTC201617 and its registration number is 201617. Users may contact WELLSPRING HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLSPRING HEALTHCARE PRIVATE LIMITED is FORBES BUILDING, 5th FLOOR (EAST WING), CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of WELLSPRING 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 Names

Previous CINs

ZaubaCorp's company report for WELLSPRING 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 WELLSPRING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WELLSPRING HEALTHCARE
DIN Director Name Designation Appointment Date
06878347 NATHAN ALLEN MCLEMORE Director 2022-11-19
00869035 RAJIV MALIWAL Director 2022-11-19
01595219 GAUTAM ANISH SEN Director 2010-04-03
02930062 KAUSHIK SEN Director 2010-04-03
Past Directors & Key Managerial Personnel of WELLSPRING HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
06878347 NATHAN ALLEN MCLEMORE Additional Director - 2014-08-08
06878347 NATHAN ALLEN MCLEMORE Director - 2018-11-02
06878216 BRANDON DANIEL BATY Additional Director - 2014-08-08
06878216 BRANDON DANIEL BATY Director - 2018-11-02
Other Directorships of NATHAN ALLEN MCLEMORE
Company Name CIN Designation Appointment Date Cessation
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2020-08-18
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director - 2021-04-30
Other Directorships of RAJIV MALIWAL
Company Name CIN Designation Appointment Date Cessation
SARA ADVISORY SERVICES LLP AAM-5706 Partner 2018-05-07 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2023-06-24
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2023-06-03 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2010-07-23
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2019-07-23
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2003-07-25 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Nominee Director - 2016-06-23
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2018-11-29
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2008-08-22
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2014-04-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2018-05-29
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2022-03-31
MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Additional Director - 2022-09-30
MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Director - 2023-08-15
EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2022-03-31
OYSTER AND PEARL HOSPITALS PRIVATE LIMITED U85110PN2007PTC131051 Director - 2010-12-01
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2017-11-30
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
Other Directorships of GAUTAM ANISH SEN
Company Name CIN Designation Appointment Date Cessation
INTEGRATED HEALTH CARE CONSULTANTS PVT LTD U85110MH1992PTC068477 Director 1992-09-09 Ongoing
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2023-08-26
Other Directorships of KAUSHIK SEN
Company Name CIN Designation Appointment Date Cessation
SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Additional Director - 2021-09-20
SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Director 2021-09-20 Ongoing
Other Directorships of BRANDON DANIEL BATY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210MH2010FTC206089 PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED Fifth Floor (West Wing), Forbes Building Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
U45209MH2021PTC356852 SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED C/o SPOGL, Forbes Building, 2nd Floor, West Wing, Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
U40200MH2020PTC340867 SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED C/o SPOGL, FORBES BLDG, 2ND FLOOR, WEST WING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U72300MH2007PTC172018 ANANTA INFOTECH PRIVATE LIMITED East Wing 2nd Floor, Plot-9, Forbes Building Charanjit Rai Street, Handloom House , Mumbai, Maharashtra, India - 400001
U70102MH2012PTC238432 ANANTA LANDWISE PRIVATE LIMITED East Wing, 2nd Floor, Forbes Building Charanjit Rai Street, Handloom House, Fo rt , Mumbai, Maharashtra, India - 400001
L17110MH1919PLC000628 FORBES & COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
L29256MH2022PLC389649 FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Forbes Building, Charanjit Rai Marg Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U11102MH2010PTC209600 SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U32200MH1990PLC057265 FORBES TINSLEY COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U61100MH1982PLC026432 TRIDENT SHIPPING AGENCIES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51103MH1977PLC259702 FORBES CAMPBELL FINANCE LIMITED Forbes' Building, Charanjit Rai Marg, Fort , MUMBAI, Maharashtra, India - 400001
U63090MH1984PLC033785 SEA-FALCON SHIPPING SERVICES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U63090MH2013PTC242040 FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED FORBES' BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U65993MH1981PLC191272 FORBES FINANCE LIMITED FORBES BUILDING, CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1974PLC017433 WARRIOR (INVESTMENT) LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1974PLC017434 FORBES CAMPBELL HOLDINGS LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U70102MH2014PLC260490 CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED FORBES' BUILDING CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74990MH2010FTC207416 FP SYSTEMS INDIA PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2005PLC157375 FORBES EDUMETRY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH1934PLC002222 FORBES FORBES CAMPBELL AND COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2015PLC266622 TECHNEXT E-PAYMENTS & SERVICES LIMITED FORBES' BUILDING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC296524 CRYPTOSYS IT VENTURE PRIVATE LIMITED BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001
U82300MH2026PTC470447 GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U67200MH2002PTC137954 AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
U09100MH2000PLC990241 FORVAL TOURS AND TRANSPORT SERVICES LTD. FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000
U46411MH1981PTC023695 RKB TRADING PRIVATE LIMITED 1st Floor, Godrej Bhavan, 4A Home Street Charanjit Rai Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U74900MH2013PTC241644 R.B. FITNESS AND TRADING PRIVATE LIMITED 1st Floor, Godrej Bhavan, 4A Home street Charanjit Rai Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
U22219MH1957PTC010831 NEW FAMOUS LITHO WORKS PRIVATE LIMITED 2nd Floor,Manu Mansion,East Wing, 16 Shahid Bhagat Singh Marg, Fort, Mumba i-400001 , Mumbai, Maharashtra, India - 400001
U74900MH2000PTC129459 VCK CONSULTANTS PRIVATE LIMITED Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10510491 2014-03-28 - 2018-05-04 4,997,669.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10565022 2015-03-30 - 2019-07-04 14,919,619.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10579157 2015-06-08 - 2022-04-15 2,136,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10602656 2015-10-28 - 2022-04-15 3,073,821.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10622099 2016-01-28 - 2017-12-28 120,000,000.00 RBL Bank Limited
100018770 2016-03-21 - 2022-04-15 6,323,987.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100148771 2017-12-21 - 2018-06-29 215,000,000.00 CENTRUM FINANCIAL SERVICES LIMITED
100191212 2018-06-29 2020-09-19 - 242,300,000.00 CENTRUM FINANCIAL SERVICES LIMITED
100495680 2021-09-09 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100591385 2022-05-23 - - 60,000,000.00 UNITY SMALL FINANCE BANK LIMITED
100681643 2022-11-10 - - 50,000,000.00 UNITY SMALL FINANCE BANK LIMITED
100794744 2023-10-13 - - 80,000,000.00 SIDBI
100807988 2023-10-04 - - 120,000,000.00 ICICI BANK LIMITED
100821340 2023-11-07 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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