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
BESINS HEALTHCARE INDIA PRIVATE LIMITED
CIN: U85100MH2011FTC215248
BESINS HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85100MH2011FTC215248) is a Private company incorporated on 24 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 571000000.00 and its paid up capital is Rs. 570875600.00.
BESINS HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BESINS 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 BESINS HEALTHCARE INDIA PRIVATE LIMITED are LESLIE ERIC GRUNFELD, ANAND SENTHILNATHAN, and RAM RUKHAYA MALLAR.
BESINS HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2011FTC215248 and its registration number is 215248. Users may contact BESINS HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BESINS HEALTHCARE INDIA PRIVATE LIMITED is 3, Silver Cascade, 110AA Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028.
Current status of BESINS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BESINS 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 BESINS 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 BESINS 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 BESINS HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03410291 | LESLIE ERIC GRUNFELD | Director | 2011-03-24 |
| 07902248 | ANAND SENTHILNATHAN | Director | 2017-08-22 |
| 00141377 | RAM RUKHAYA MALLAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of BESINS HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05142098 | MAHESH CHANDRA SONI | Additional Director | - | 2018-08-31 |
| 07620911 | SUNIL SEHGAL | Managing Director | - | 2017-06-17 |
| 07401758 | ROOPESH CHANDRA KISHORE BHARGAVA | Managing Director | - | 2017-08-24 |
| 00015620 | RAJIV BABULAL GANDHI | Alternate Director | - | 2015-10-13 |
| 00015620 | RAJIV BABULAL GANDHI | Director | - | 2017-04-11 |
| 03398438 | UMESH MANOHAR KUNTE | Managing Director | - | 2015-12-31 |
Other Directorships of MAHESH CHANDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVITA ADVISORS PRIVATE LIMITED | U74120MH2012PTC236567 | Director | - | 2019-01-04 |
| SCALES CAPITAL ADVISORS PRIVATE LIMITED | U74140MH2010PTC207040 | Additional Director | 2014-02-15 | Ongoing |
| SCALES KNOWLEDGE VENTURES PRIVATE LIMITE D | U74990MH2010PTC207359 | Additional Director | 2014-02-15 | Ongoing |
Other Directorships of SUNIL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LESLIE ERIC GRUNFELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED | U51909MH2018FTC309520 | Additional Director | - | 2019-09-25 |
| BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED | U51909MH2018FTC309520 | Director | - | 2023-06-27 |
Other Directorships of ROOPESH CHANDRA KISHORE BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND SENTHILNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED | U51909MH2018FTC309520 | Director | 2018-05-17 | Ongoing |
Other Directorships of RAJIV BABULAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Additional Director | - | 2007-02-22 |
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Company Secretary | - | 2010-03-31 |
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Whole-time director | - | 2007-05-17 |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Alternate Director | - | 2012-05-28 |
| VINTON HEALTHCARE LIMITED | U15204MH1995PLC260333 | Director | - | 2010-04-23 |
| WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED | U24230MH1991PLC060162 | Director | - | 2010-04-20 |
| WOCKHARDT BIOPHARM LIMITED | U24230MH1996PLC097019 | Director | - | 2010-03-31 |
| MERIND LIMITED | U24239MH1958PLC011204 | Director | - | 2010-03-31 |
| CAROL INFO SERVICES LIMITED | U74999MH1979PLC021942 | Director | - | 2010-03-31 |
| WOCKHARDT HOSPITALS LIMITED | U85100MH1991PLC063096 | Additional Director | - | 2009-09-30 |
| WOCKHARDT HOSPITALS LIMITED | U85100MH1991PLC063096 | Director | - | 2007-05-15 |
| WOCKHARDT MAHARASHTRA HOSPITAL LIMITED | U85110MH2001PLC133110 | Director | - | 2010-03-31 |
Other Directorships of RAM RUKHAYA MALLAR
Other Directorships of UMESH MANOHAR KUNTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPEX ADVISORY LLP | AAQ-9642 | Designated Partner | 2019-11-05 | Ongoing |
| ALBERT DAVID LTD | L51109WB1938PLC009490 | Additional Director | - | 2023-05-19 |
| ALBERT DAVID LTD | L51109WB1938PLC009490 | Managing Director | 2023-08-17 | Ongoing |
| PHARMECO PRIVATE LIMITED | U74900MH2014PTC351303 | Director | - | 2023-01-24 |
| CMC EXPERT SOLUTIONS (OPC) PRIVATE LIMITED | U74999MH2016OPC281978 | Director | 2016-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000MH2014NPL258150 | WATER QUALITY INDIA ASSOCIATION | 3, Silver Cascade, 110AA Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAA-6622 | MALLARR LAW ASSOCIATES LLP | 2 & 3 SILVER CASCADE, 110AA SENAPATI BAPAT MARG DADAR (WEST ) MUMBAI, Maharashtra, India - 400028 |
| U45300MH2008PTC182737 | VAMA PROPERTIES PRIVATE LIMITED | 3, Silver Cascade, 110AA, Senapati Bapat Marg, Dadar West, Mumbai - 400028 , Mumbai, Maharashtra, India - 400028 |
| U51909MH2018FTC309520 | BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED | 3, Silver Cascade, 110AA Senapati Bapat Marg, Dadar(West) , Mumbai, Maharashtra, India - 400028 |
| U33100MH2019PTC327960 | VITALINE HEALTHCARE PRIVATE LIMITED | 3, Silver Cascade, 110AA, Senapati Bapat Marg, Dadar(West) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2012PTC231478 | GLOBAL WORKSTATIONS INDIA PRIVATE LIMITED | 3, Silver Cascade 110AA, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U92412MH2010PTC210611 | EXPRESSIONS MODERN DANCE COMPANY PRIVATE LIMITED | SILVER CASCADE BLDG., SHOP 1 - 5, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAE-5948 | APAAR ECO PROPERTIES & DEVELOPERS LLP | 26, Floor-10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAF-1920 | APAAR REALTY AND DEVELOPERS LLP | 26, Floor-10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAF-8085 | APAAR RESORTS & RESIDENCES LLP | 26, Floor 10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U72900MH2009PTC195506 | SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED | 3, Silver Cascade, 110AA, Senapati Bapat Marg, Near Ruparel College,Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U70102MH2015PTC269443 | APAAR ESTATES AND DEVELOPERS PRIVATE LIMITED | 26, Floor 10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar (West ) , Mumbai, Maharashtra, India - 400028 |
| U65923MH1993PLC073462 | RUCHEE HOUSING FINANCE LIMITED | F 3 DADAR MANISH MARKET,SENAPATI BAPAT MARG DADAR WEST. , MUMBAI, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC313420 | LIGISAN PHARMACEUTICAL PRIVATE LIMITED | 1, Floor-GRD, Upendra nagar,Senapati bapat marg below Dadar Railway Foot BRDG , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74100MH2005PTC157793 | GATWAYS 2 GOVERNANCE PRIVATE LIMITED | 2 SILVER CASCADE 110 AASENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAG-9761 | SAI SIDDHI REALTORS LLP | 306, 3RD FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAX-2181 | CENNET EVENTS AND EXHIBITS LLP | Floor 3rd, Plot 208, Ebrahim Building Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| U19119MH2021PTC372582 | MATHERAN LEATHER PRIVATE LIMITED | 305, Floor 3, Plot-244, Ganesh Sadan, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U45201MH2001PTC133412 | BHAVESH ESTATES (INDIA ) PRIVATE LIMITED | 306, 3RD FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAU-4879 | SUREKHA SHYAM BHAGAT LLP | 4/19, Ground Floor, Plot No. 227, 3, Upendra Nagar Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U18109MH2022PTC394653 | NAGESHWAR CLOTHING PRIVATE LIMITED | 6, Ground Floor, Sale Bldg No.3 Essgee Option One, Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAN-4121 | 4K REALTY AND DEVELOPERS LLP | 20, Floor-3rd, Plot-26, 135, Rukmini Niwas, Senapati Bapat Marg, Hukumat Nagar, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAR-1222 | KIAH DESIGNS LLP | 319, 3RD FLOOR, PLOT FP 543, SHRI GOPAL SENAPATI BAPAT MARG, OPP. BHOOMI PLAZA,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U22222MH2015PTC265601 | ITONE (INDIA) PRIVATE LIMITED | 312 Floor 3,Plot 541,Jogani Ind Estate,Senapati Bapat Marg,near Madhani Ind Estate,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAO-6989 | CBS STEEL AND WIRES LLP | B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020PTC340162 | GHARPOCH CONNECT PRIVATE LIMITED | Tenement No.8,3rd Floor,Smruti Kunj(Partil Terrace Plot No.43,222,Senapati Bapat Marg,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10597477 | 2015-08-17 | - | 2019-02-05 | 44,000,000.00 | HDFC BANK LIMITED |
- 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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| 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.