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SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED

CIN: U85100MH2015PTC264735 As on: 2026-07-13

SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED (CIN: U85100MH2015PTC264735) is a Private company incorporated on 21 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SYNERGY HEALTH AND MEDICAL 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.SYNERGY HEALTH AND MEDICAL 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 SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED are JOHN ARUNKUMAR DIAZ, and ARVIND SINGH.

SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2015PTC264735 and its registration number is 264735. Users may contact SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED is 602 Solitaire Corporate park, Ground Flr, Building No-6, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093.

Current status of SYNERGY HEALTH AND MEDICAL 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 SYNERGY HEALTH AND MEDICAL 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 SYNERGY HEALTH AND MEDICAL 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 SYNERGY HEALTH AND MEDICAL
DIN Director Name Designation Appointment Date
00493304 JOHN ARUNKUMAR DIAZ Director 2015-05-21
01774275 ARVIND SINGH Director 2015-05-21
Past Directors & Key Managerial Personnel of SYNERGY HEALTH AND MEDICAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JOHN ARUNKUMAR DIAZ
Company Name CIN Designation Appointment Date Cessation
SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
Other Directorships of ARVIND SINGH
Company Name CIN Designation Appointment Date Cessation
SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2020-01-10 Ongoing
BEANZ GLOBAL LLP AAD-3639 Designated Partner - 2018-03-10
QUEST STRATEGY SERVICES PRIVATE LIMITED U72900DL2002PTC118229 Director 2002-12-30 Ongoing
SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
ONTHEFRONTIER HRTECH PRIVATE LIMITED U74999MH2017PTC296399 Director 2017-06-21 Ongoing

CIN Company Name Company Address
AAA-7945 SYNERGY NEXGEN PRODUCTS LLP Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093
U72300MH2007PTC217729 EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U72900MH2008PTC221470 EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
U24100MH2022PTC389560 PLATINUM OLEO CHEMICALS PRIVATE LIMITED UNIT NO.841,4TH FLR,SOLITAIRE CORPORATE PARK-8,ANDHERI KURLA ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U74999MH2021PTC366771 ORIGA TECHNOLOGIES PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
U74999MH2017PTC291848 ETHINOS DIGITAL MARKETING PRIVATE LIMITED Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
U32509MH1993PTC204814 INDIA MEDTRONIC PRIVATE LIMITED 1261, Solitaire Corporate Park, Building Number 12 6th floor, Andheri-Ghatkopar Link Road,,Andheri(E),Mumbai,Mumbai City,Maharashtra,400093-India
U63090MH2004PLC194719 CSAV GROUP AGENCIES INDIA LIMITED 1121/1122, 2nd FLOOR, SOLITAIRE CORPORATE PARK, BUILDING NO 11, ANDHERI- KURLA ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400093
U67190MH1996SGC099632 MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK, ANDHERI -GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
U65920MH1996SGC102273 MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
U18500MH1982PTC027996 KANTI BEVERAGES PRIVATE LIMITED 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U15139MH1986PTC212232 VENKATESH BEVERAGES PRIVATE LIMITED 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U15500MH1985PTC037082 VISHAL BEVERAGES PVT LTD 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U24299MH2020PLC341637 PLATINUM INDUSTRIES LIMITED UNIT NO.841, 4TH FLOOR, SOLITAIRE CORPORATE PARK-8 ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
F03570 M.T.M. SHIP MANAGEMENT PTE. LTD. 761, BLDG. NO.7, 6TH FLR, SOLITAIRE CORPORATE PARK ANDHERI GHATKOPAR LINK ROAD, ANDHERI (EA , MUMBAI, Maharashtra, India - 400093
U45400MH2007PTC175837 ECOHOMES TOWNSHIPS PRIVATE LIMITED 271,7TH FLOOR, BLDG. NO.2,SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
U45400MH2007PTC177036 ECOHOMES INFRASTRUCTURE PRIVATE LIMITED 271,7TH FLOOR, BLDG.NO.2, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U77301MH2013PTC243849 ORIGA MARKETS PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
U15490MH1989PTC050880 SANKET FOOD PRODUCTS PRIVATE LIMITED 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093
U24304MH2020PTC340144 PLATINUM GLOBAL ADDITIVES PRIVATE LIMITED UNIT NO.841, 4TH FLOOR, SOLITAIRE CORPORATE PARK-8 ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U74999MH2008PTC187468 IPS E SERVICES PRIVATE LIMITED 912,1st Floor, Building no. 9, Solitaire Corporate Park, Andheri-Kurla Rd, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093
U33201MH1998PTC116568 SOLA OPTICAL LENS MARKETING PRIVATE LIMITED Solitaire Corporate park, Building No.2, Unit No.1 151, M.Vasanji Road, Chakala, Andheri (E ast), , MUMBAI, Maharashtra, India - 400093
U74999MH2013FTC251097 VITAMINS DIRECT SERVICES PRIVATE LIMITED Solitaire Corporate Park Building No S-14,2nd Floor North Wing , Andheri Kurla Road, Maharashtra, India - 400093
AAF-1912 ENVIRO VENTURES LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
AAP-1280 CLINFI SERVICES INDIA LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
U74999MH2022PTC375213 FOURIER KONNECT PRIVATE LIMITED Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093
AAP-3454 LRQA INSPECTION SERVICES INDIA LLP Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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

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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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