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      VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED

      CIN: U85110KA1997PTC022000
      Purchase Report

      VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED (CIN: U85110KA1997PTC022000) is a Private company incorporated on 21 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55500000.00.

      VARDHMAN HEALTH SPECIALITIES 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.VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED are SAURABH PANDEY, UDAY PATEL KADAM, KALPANA SRINIVASAN, MAYANK KAPOOR, and ISH SADANA.

      VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1997PTC022000 and its registration number is 22000. Users may contact VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED is 3rd floor, block 3, Prestige Blue Chip Software Park Dairy Colony, Adugodi , Bangalore South, Karnataka, India - 560029.

      Current status of VARDHMAN HEALTH SPECIALITIES 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 VARDHMAN HEALTH SPECIALITIES 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 Report

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      Purchase full report of VARDHMAN HEALTH SPECIALITIES

      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 VARDHMAN HEALTH SPECIALITIES 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 VARDHMAN HEALTH SPECIALITIES
      DIN Director Name Designation Appointment Date
      07281690 SAURABH PANDEY Director 2021-05-14
      09277168 UDAY PATEL KADAM Additional Director 2025-11-21
      00008178 KALPANA SRINIVASAN Director 2022-03-04
      02997950 MAYANK KAPOOR Whole-time director 2023-07-19
      07141836 ISH SADANA Director 2022-02-14
      Past Directors & Key Managerial Personnel of VARDHMAN HEALTH SPECIALITIES
      DIN Director Name Designation Appointment Date Cessation
      00331607 CHANDRA JAYANTILAL CHOWHAN Director - 2016-08-31
      00354992 JAYANTILAL B CHOWHAN Managing Director - 2021-05-12
      02399878 NITA KUMARI PARMAR Director - 2016-08-31
      08977757 ANOOP JAGAPATHI POLAVARAM Director - 2023-10-31
      09103544 KUNAL SHAH Additional Director - 2021-08-10
      00008178 KALPANA SRINIVASAN Additional Director - 2022-09-28
      00355035 KALPESH JAYANTILAL CHOWHAN Director - 2021-05-12
      00355078 NARESH J CHOWHAN Director - 2022-01-03
      00355078 NARESH J CHOWHAN Whole-time director - 2023-01-31
      01737124 JAYANTILAL CHOWHAN BHOORMAL Managing Director - 1998-06-23
      07141836 ISH SADANA Additional Director - 2022-09-28
      Other Directorships of SAURABH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      COSAINTIS PRODUCTS PRIVATE LIMITED U24230HR2021PTC093612 Director 2021-03-12 Ongoing
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Additional Director - 2021-10-22
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Director 2021-10-22 Ongoing
      IMPEX HEALTHCARE PRIVATE LIMITED U51900DL2020PTC370176 Additional Director - 2021-12-08
      IMPEX HEALTHCARE PRIVATE LIMITED U51900DL2020PTC370176 Director 2021-12-08 Ongoing
      SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED U51909KA2021PTC148214 Director 2021-06-07 Ongoing
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director 2020-12-01 Ongoing
      HEALTHCHAIN PRIVATE LIMITED U72900KA2021PTC147222 Director 2021-05-07 Ongoing
      SEDNA HORECA PRIVATE LIMITED U72900TG2022PTC164455 Director - 2023-09-26
      REGION CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U74120TG2015PTC101248 Director - 2016-06-14
      LIFEFORCE HEALTH SYSTEMS PRIVATE LIMITED U74999DL2017PTC316532 Director - 2020-03-07
      TAPBEYOND ADVISORY SERVICES PRIVATE LIMITED U74999HR2018PTC073869 Director 2018-05-01 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director - 2022-01-03
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Whole-time director 2018-05-08 Ongoing
      MEWAR HOSPITAL PRIVATE LIMITED U85110RJ2003PTC018339 Additional Director - 2017-08-05
      Other Directorships of CHANDRA JAYANTILAL CHOWHAN
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED U24230MH2002PTC137439 Director 2002-10-23 Ongoing
      CHOWHAN VENTURES PRIVATE LIMITED U24239MH2007PTC166700 Director - 2019-10-23
      Other Directorships of JAYANTILAL B CHOWHAN
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED U24230MH2002PTC137439 Director 2002-10-23 Ongoing
      CHOWHAN VENTURES PRIVATE LIMITED U24239MH2007PTC166700 Director 2007-01-04 Ongoing
      ROBOMED INNOVATIONS PRIVATE LIMITED U24299KA2019PTC124536 Director 2019-05-22 Ongoing
      TECHGIX INNOVATIONS PRIVATE LIMITED U47721KA2023PTC171259 Director 2023-03-15 Ongoing
      VHS LOGITECH PRIVATE LIMITED U74999MH2017PTC290829 Director 2017-02-07 Ongoing
      Other Directorships of NITA KUMARI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANOOP JAGAPATHI POLAVARAM
      Company Name CIN Designation Appointment Date Cessation
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Additional Director - 2022-09-28
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Director - 2023-10-31
      SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED U51909KA2021PTC148214 Additional Director - 2022-09-28
      SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED U51909KA2021PTC148214 Director - 2023-10-31
      HEALTHCHAIN PRIVATE LIMITED U72900KA2021PTC147222 Additional Director - 2022-09-28
      HEALTHCHAIN PRIVATE LIMITED U72900KA2021PTC147222 Director - 2023-10-31
      Other Directorships of KUNAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      COSAINTIS PRODUCTS PRIVATE LIMITED U24230HR2021PTC093612 Director - 2022-09-01
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Director - 2022-09-01
      SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED U51909KA2021PTC148214 Director - 2022-09-01
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director - 2022-09-01
      HEALTHCHAIN PRIVATE LIMITED U72900KA2021PTC147222 Director - 2022-09-01
      Other Directorships of UDAY PATEL KADAM
      Company Name CIN Designation Appointment Date Cessation
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Additional Director 2026-01-14 Ongoing
      AGARWAL AGRONIX PRIVATE LIMITED U46101GJ2021PTC124836 Additional Director - 2022-09-30
      AGARWAL AGRONIX PRIVATE LIMITED U46101GJ2021PTC124836 Director - 2022-03-11
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103MH2016PTC442989 Additional Director - 2025-09-07
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103MH2016PTC442989 Director 2025-04-22 Ongoing
      SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED U51909KA2021PTC148214 Additional Director 2026-01-14 Ongoing
      AVIGHNA MEDICARE PRIVATE LIMITED U51909MH2018PTC402763 Additional Director - 2025-09-19
      AVIGHNA MEDICARE PRIVATE LIMITED U51909MH2018PTC402763 Director 2025-10-06 Ongoing
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Additional Director - 2025-09-14
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director 2025-02-06 Ongoing
      AYRO RETAIL SOLUTIONS PRIVATE LIMITED U74999MH2017PTC441194 Additional Director - 2025-09-19
      AYRO RETAIL SOLUTIONS PRIVATE LIMITED U74999MH2017PTC441194 Director 2025-02-06 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999MH2018PTC437764 Additional Director 2025-11-21 Ongoing
      THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Additional Director - 2025-09-24
      THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Whole-time director 2025-10-06 Ongoing
      Other Directorships of KALPANA SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SUN SHREE MULTI PROFESSIONAL SERVICES LLP AAA-3998 Designated Partner 2011-03-04 Ongoing
      WIND RIVER FARMS PRIVATE LIMITED U01100MH1997PTC105049 Additional Director - 2010-09-24
      WIND RIVER FARMS PRIVATE LIMITED U01100MH1997PTC105049 Director - 2011-02-10
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director - 2008-01-11
      AMAZON AGRICULTURE PRIVATE LIMITED U01100MH1999PTC120375 Director - 2011-02-10
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2009-09-26
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director - 2011-02-09
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Additional Director - 2010-09-22
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Director - 2011-02-09
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2010-08-04
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2011-02-09
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director - 2008-12-31
      RELIANCE LNG LIMITED U23203MH2000PLC127885 Director - 2011-02-09
      RELIANCE AGRO CHEMICALS PRIVATE LIMITED U24110GJ1993PTC019524 Additional Director - 2010-09-25
      RELIANCE AGRO CHEMICALS PRIVATE LIMITED U24110GJ1993PTC019524 Director - 2011-02-10
      AKP HEALTHCARE PRIVATE LIMITED U24304KA2017PTC106747 Additional Director - 2022-09-24
      AKP HEALTHCARE PRIVATE LIMITED U24304KA2017PTC106747 Director 2022-03-15 Ongoing
      RELIANCE AEROSPACE TECHNOLOGIES LIMITED U35300MH2008PLC186471 Additional Director - 2009-09-30
      RELIANCE AEROSPACE TECHNOLOGIES LIMITED U35300MH2008PLC186471 Director - 2011-02-10
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Company Secretary - 2016-12-15
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Additional Director - 2010-09-30
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2011-02-05
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Additional Director - 2010-09-30
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2011-02-05
      RELIANCE CORPORATE CENTRE LIMITED U45400MH2007PLC171342 Director - 2008-08-01
      RELIANCE CONVENTION AND EXHIBITION CENTR E LIMITED U45400MH2007PLC171344 Director - 2008-08-01
      RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Additional Director - 2010-09-27
      RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Director - 2011-02-10
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2010-08-10
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2011-02-09
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2010-08-12
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2011-02-09
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103MH2016PTC442989 Additional Director - 2024-09-28
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103MH2016PTC442989 Director 2024-04-30 Ongoing
      RELIANCE CORPORATE SERVICES LIMITED U51109MH2007PLC176255 Additional Director - 2010-06-15
      RELIANCE CORPORATE SERVICES LIMITED U51109MH2007PLC176255 Director - 2011-02-10
      RELIANCE SECURITY SOLUTIONS LIMITED U51109MH2008PLC185401 Additional Director - 2010-09-25
      RELIANCE SECURITY SOLUTIONS LIMITED U51109MH2008PLC185401 Director - 2011-02-10
      VISHVAMUKH TRADING PRIVATE LIMITED U51109MH2008PTC179379 Additional Director - 2010-09-14
      VISHVAMUKH TRADING PRIVATE LIMITED U51109MH2008PTC179379 Director - 2011-02-10
      YAYIN TRADING PRIVATE LIMITED U51109MH2008PTC185327 Additional Director - 2010-09-14
      YAYIN TRADING PRIVATE LIMITED U51109MH2008PTC185327 Director - 2011-02-10
      SUBHGAMI TRADING PRIVATE LIMITED U51300MH2008PTC179377 Additional Director - 2010-09-14
      SUBHGAMI TRADING PRIVATE LIMITED U51300MH2008PTC179377 Director - 2011-02-10
      VISHVAPRADHAN COMMERCIAL PRIVATE LIMITED U51900HR2008PTC057018 Additional Director - 2010-09-14
      VISHVAPRADHAN COMMERCIAL PRIVATE LIMITED U51900HR2008PTC057018 Director - 2011-02-10
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Director - 2011-02-10
      OJASVI TRADING PRIVATE LIMITED U51900MH2007PTC176278 Additional Director - 2009-09-24
      OJASVI TRADING PRIVATE LIMITED U51900MH2007PTC176278 Director - 2011-02-10
      OCTAVIA COMMERCIAL PRIVATE LIMITED U51900MH2008PTC185457 Additional Director - 2010-09-24
      OCTAVIA COMMERCIAL PRIVATE LIMITED U51900MH2008PTC185457 Director - 2011-02-09
      ARYAN WELLNESS PRIVATE LIMITED U51909HR2017PTC071447 Additional Director - 2022-09-24
      ARYAN WELLNESS PRIVATE LIMITED U51909HR2017PTC071447 Director 2022-03-04 Ongoing
      RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Director - 2007-07-14
      RELIANCE HYPER REALTY LIMITED U51909MH2006PLC166163 Director - 2007-07-09
      RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director - 2007-08-20
      RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director - 2007-04-24
      RELIANCE COMMERCIAL TRADING PRIVATE LIMITED U51909MH2006PTC166164 Director - 2011-02-09
      IKSHU TRADING PRIVATE LIMITED U51909MH2008PTC185041 Additional Director - 2010-09-24
      IKSHU TRADING PRIVATE LIMITED U51909MH2008PTC185041 Director - 2011-02-09
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Additional Director - 2022-09-28
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director 2022-09-01 Ongoing
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Additional Director - 2010-09-30
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2011-02-05
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMITED U60213MH2003PTC174528 Additional Director - 2010-09-30
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMITED U60213MH2003PTC174528 Director - 2011-02-05
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Additional Director - 2010-09-30
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2011-02-05
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIMITED U63011MH2002PTC174023 Additional Director - 2009-09-30
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIMITED U63011MH2002PTC174023 Director - 2011-02-05
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Additional Director - 2010-09-30
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2011-02-05
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Additional Director - 2010-09-30
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2011-02-05
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Additional Director - 2010-09-30
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2011-02-05
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Additional Director - 2010-09-30
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2011-02-05
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIMITED U63090MH2003PTC173465 Additional Director - 2010-09-30
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIMITED U63090MH2003PTC173465 Director - 2011-02-05
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Additional Director - 2010-09-30
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Director - 2011-02-05
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Additional Director - 2010-09-30
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Director - 2011-02-05
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Additional Director - 2010-09-30
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2011-02-05
      AGNI FUELS PRIVATE LIMITED U64200MH2000PTC126647 Additional Director - 2009-07-20
      AGNI FUELS PRIVATE LIMITED U64200MH2000PTC126647 Director - 2011-02-10
      RELIANCE PAGING PVT LTD U64201GJ1994PTC023475 Additional Director - 2010-09-23
      RELIANCE PAGING PVT LTD U64201GJ1994PTC023475 Director - 2011-02-09
      RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Company Secretary - 2015-03-30
      RELIANCE RESIDENCE PRIVATE LIMITED U70100MH2010PTC201304 Additional Director - 2011-02-10
      RELIANCE HABITAT PRIVATE LIMITED U70102MH2010PTC201341 Additional Director - 2011-02-10
      RELIANCE CITIES PRIVATE LIMITED U70102MH2010PTC201454 Additional Director - 2011-02-10
      RELIANCE HOUSING PRIVATE LIMITED U70102MH2010PTC201492 Additional Director - 2011-02-10
      RELIANCE ASHRAYA PRIVATE LIMITED U70109MH2010PTC201508 Additional Director - 2011-02-10
      RELIANCE GHAR PRIVATE LIMITED U70200MH2010PTC201251 Additional Director - 2011-02-10
      JUBILANT AUTO FUELS TRADING PRIVATE LIMITED U72900MH2000PTC125935 Additional Director - 2009-07-21
      JUBILANT AUTO FUELS TRADING PRIVATE LIMITED U72900MH2000PTC125935 Director - 2011-02-10
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Additional Director - 2010-09-30
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2011-02-05
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Additional Director - 2009-09-30
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2010-03-06
      RELIANCE SMSL LIMITED U74999MH2007PLC167704 Director - 2007-12-06
      OORJIT COMMERCIAL PRIVATE LIMITED U74999MH2008PTC185412 Additional Director - 2010-09-24
      OORJIT COMMERCIAL PRIVATE LIMITED U74999MH2008PTC185412 Director - 2011-02-09
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Additional Director - 2025-09-26
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director 2024-11-12 Ongoing
      REENAV PHARMA PRIVATE LIMITED U74999MH2018PTC308208 Additional Director - 2022-09-24
      REENAV PHARMA PRIVATE LIMITED U74999MH2018PTC308208 Director - 2024-12-31
      AKNA MEDICAL PRIVATE LIMITED U74999MH2018PTC437764 Additional Director - 2022-09-28
      AKNA MEDICAL PRIVATE LIMITED U74999MH2018PTC437764 Director 2022-03-04 Ongoing
      THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Additional Director - 2024-09-28
      THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Director 2024-04-30 Ongoing
      ASCENT WELLNESS AND PHARMA SOLUTIONS PRIVATE LIMITED U74999MH2019PTC325869 Additional Director - 2025-09-19
      ASCENT WELLNESS AND PHARMA SOLUTIONS PRIVATE LIMITED U74999MH2019PTC325869 Director 2024-11-11 Ongoing
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Additional Director - 2009-09-26
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2010-03-06
      MEDICAL EDUCATION SYSTEMS GLOBAL PRIVATE LIMITED U85190MH2000PTC126441 Additional Director - 2011-02-10
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2010-09-06
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director - 2011-02-10
      HEALTH ON THE NET GLOBAL PRIVATE LIMITED U85199MH2000PTC126538 Director - 2011-02-10
      RELIANCE FILMS PRIVATE LIMITED U92490GJ1993PTC019496 Director - 2011-02-09
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Additional Director - 2010-09-30
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Director - 2007-04-10
      DIGITAL CLINICS PRIVATE LIMITED U99999MH2000PTC126537 Additional Director - 2011-02-10
      Other Directorships of KALPESH JAYANTILAL CHOWHAN
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED U24230MH2002PTC137439 Director 2004-08-05 Ongoing
      CHOWHAN VENTURES PRIVATE LIMITED U24239MH2007PTC166700 Additional Director - 2012-09-30
      CHOWHAN VENTURES PRIVATE LIMITED U24239MH2007PTC166700 Director 2012-09-30 Ongoing
      TECHGIX INNOVATIONS PRIVATE LIMITED U47721KA2023PTC171259 Director 2023-03-15 Ongoing
      VHS LOGITECH PRIVATE LIMITED U74999MH2017PTC290829 Director 2017-02-07 Ongoing
      NUVIGEN LIFE SCIENCES PRIVATE LIMITED U74999MH2018PTC311289 Additional Director - 2023-09-29
      NUVIGEN LIFE SCIENCES PRIVATE LIMITED U74999MH2018PTC311289 Director 2023-03-30 Ongoing
      Other Directorships of NARESH J CHOWHAN
      Company Name CIN Designation Appointment Date Cessation
      CHOWHAN VENTURES PRIVATE LIMITED U24239MH2007PTC166700 Additional Director - 2012-09-30
      CHOWHAN VENTURES PRIVATE LIMITED U24239MH2007PTC166700 Director 2012-09-30 Ongoing
      TECHGIX INNOVATIONS PRIVATE LIMITED U47721KA2023PTC171259 Director 2023-03-15 Ongoing
      VHS LOGITECH PRIVATE LIMITED U74999MH2017PTC290829 Director 2017-02-07 Ongoing
      NUVIGEN LIFE SCIENCES PRIVATE LIMITED U74999MH2018PTC311289 Additional Director - 2023-09-29
      NUVIGEN LIFE SCIENCES PRIVATE LIMITED U74999MH2018PTC311289 Director 2023-03-30 Ongoing
      Other Directorships of JAYANTILAL CHOWHAN BHOORMAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE BIO PHARMA AND GENETICS PRIVATE LIMITED U24232TN2001PTC061071 Director - 2008-03-21
      Other Directorships of MAYANK KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Additional Director - 2015-12-31
      ALLUMER MEDICAL PRIVATE LIMITED U33110DL2014PTC268297 Director 2015-12-31 Ongoing
      GRACE MEDTRADE PRIVATE LIMITED U33111DL2010PTC199609 Additional Director - 2010-06-17
      GRACE MEDTRADE PRIVATE LIMITED U33111DL2010PTC199609 Managing Director - 2021-07-31
      SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED U51909KA2021PTC148214 Additional Director 2023-11-29 Ongoing
      HEALTHCHAIN PRIVATE LIMITED U72900KA2021PTC147222 Additional Director 2023-11-29 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Additional Director - 2020-03-29
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director - 2021-09-20
      Other Directorships of ISH SADANA
      Company Name CIN Designation Appointment Date Cessation
      SOPHIC ADVISORS LLP AAE-6181 Designated Partner 2015-08-24 Ongoing
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-09-30
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-06-27 Ongoing
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Additional Director - 2023-09-29
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2023-04-13 Ongoing
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2021-09-29
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-08-11
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2021-09-30 Ongoing
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2021-09-28
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2021-09-28 Ongoing
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-10-01
      ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Company Secretary - 2013-07-01
      PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Additional Director - 2022-09-28
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director 2022-09-01 Ongoing
      I.P.ROADLINES (INDIA) LIMITED U60231DL2008PLC181896 Additional Director - 2023-09-29
      I.P.ROADLINES (INDIA) LIMITED U60231DL2008PLC181896 Director 2023-09-07 Ongoing
      ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Additional Director - 2020-12-28
      ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Director 2020-12-28 Ongoing
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2022-09-30
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Director 2022-03-31 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Additional Director - 2022-09-28
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director 2022-02-11 Ongoing

      CIN Company Name Company Address
      U72900KA2021PTC147222 HEALTHCHAIN PRIVATE LIMITED 3rd floor, Block 3, Prestige Blue Chip Software Park Dairy Colony, Adugodi , Bangalore South, Karnataka, India - 560029
      U51909KA2021PTC148214 SUPPLYTHIS TECHNOLOGIES PRIVATE LIMITED 3rd floor, block 3, Prestige Blue Chip Software Park Dairy Colony, Adugodi , Bangalore South, Karnataka, India - 560029
      U72200KA2021FTC148845 DLT APPS SOFTWARE SERVICES PRIVATE LIMITED Prestige Blue Chip Software Park,2nd Floor Tower 3 Prestige Blue Chip, Dairy Colony, Adugod i, , Bengaluru, Karnataka, India - 560029
      U74210KA1985PTC190083 PHARMACEUTICAL RESEARCH ASSOCIATES INDIA PRIVATE LIMITED Level 3 & 4, Prestige Blue Chip Software Park, Municipal No. 9, Hosur Road, Adugodi, Madiwala Range, Ward No. 63, Bangalore , Bangalore South, Karnataka, India - 560029
      U80301KA2010PTC056217 SNAPWIZ EDUTEC (INDIA) PRIVATE LIMITED Prestige Blue Chip Software Park, 2nd Floor Block 3, No.9, Hosur Road, Adugodi, Korm angala , Bangalore, Karnataka, India - 560029
      U72900KA2016PTC126436 DOCON TECHNOLOGIES PRIVATE LIMITED Level 3, Block 3, Prestige Blue Chip Software Park, # 9, Hosur Road Madiwala Range Ward # 63, Bangalore 560029 , Bangalore, Karnataka, India - 560029
      U73100KA1995PTC018773 NTT DATA FA INSURANCE SYSTEMS (INDIA) PRIVATE LIMITED 2nd Floor, Tower 3, Prestige Blue Chip Dairy Colony, Adugodi, , Bangalore, Karnataka, India - 560029
      U72200KA2011PTC060366 ET MARLABS PRIVATE LIMITED Prestige Blue Chip Software Park, Block-3, 1st Floor, Hosur Road, Adugodi , Bengaluru, Karnataka, India - 560029
      U72100KA2013PTC069529 SECURELYSHARE SOFTWARE PRIVATE LIMITED Bren Optimus, 3rd floor, 8/2 Dr. M.H. Marigowda Road, Dairy Colony, Adugodi , Bangalore South, Karnataka, India - 560029
      U50400KA2022PTC167814 RAJA GANESH VAHAN PRIVATE LIMITED BLOCK 2 PRESTIGE BLUE CHIP SOFTWARE PARK MEZZANINE FLOOR KORMANGALA , BANGALORE, Karnataka, India - 560029
      U45402KA2024PTC184834 RAJA MOTORS CORPORATION PRIVATE LIMITED Prestige Blue Chip Softwa,re park, Koramanagala,Bangalore South,Bangalore,Karnataka,560029-India
      U62011KA2025FTC198567 IGEFI MF SOFTWARE INDIA PRIVATE LIMITED IBC Knowledge Park, Block C, 3rd Floor,No. 4/1 Bannerghatta Road, Near Dairy Circle,,Bangalore,Bangalore,Karnataka,560029-India
      U72900KA2020FTC137122 MPOWERED HEALTH INFOTECH PRIVATE LIMITED 2nd Floor, Tower 3, Prestige Blue Chip Dairy Colony, Adugodi , Bengalore, Karnataka, India - 560029
      U74999KA2022FTC156386 GUIDANT GLOBAL INDIA PRIVATE LIMITED No. 9, 2nd Floor Block 1 Prestige Blue Chip Software Park, Adugodi , Bengaluru, Karnataka, India - 560029
      U85110KA2015PTC079669 SAGMAN HEALTH PRIVATE LIMITED Prestige Blue Chip Software Park No-9, Hosur Road, Near Dairy Circle , Bangalore, Karnataka, India - 560029
      ACM-3940 KUMAON CONSULTANCY LLP PID 64-168-56/3-7, 3rd Floor, Vakil Square, 56/3-7,,KEB Colony, New Gurappana Palya, Jayanagar 9th Block, BTM 1st Stage A, Bannerghatta Road,,Bangalore,Bangalore,Karnataka,India-560029
      U15209KA2009PTC049557 DIPIN DONUTS & RETAIL PRIVATE LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U45300KA2009PTC049112 RAJA HARIHARAN CONSTRUCTION PRIVATE LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U45202KA2008PTC045984 RAJA ANGSANA CONSTRUCTION PRIVATE LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U45101KA1995PLC017727 RAJA HOUSING LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U70100KA2010PTC052250 NEOTERIC CRAFT PRIVATE LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U70100KA2012PTC062604 JAYSHANT HOMES NIVAS PRIVATE LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U72900KA2021PTC145038 COLLABERA TALENT SOLUTIONS PRIVATE LIMITED 2nd Floor, Block 1 Prestige Blue Chip Software Park, Abugho di, , Bengaluru, Karnataka, India - 560029
      U45202KA2008PTC045993 RAJA SYMPHONYE HOUSING PRIVATE LIMITED PRESTIGE BLUE CHIP SOFTWARE PARK,BLK-2,MEZZANINE FLOOR,OPP CHRIST COLLEGE,KORAMANGALA,HOS UR ROAD, , BANGALORE, Karnataka, India - 560029
      U72900KA2019PLC130574 MESINDUS VENTURES LIMITED IBC Knowledge Park Tower B, 3rd Floor, 4/1, Bannerghatta Main Road, Bhavani Nagar, S,G, Palya , Bangalore South, Karnataka, India - 560029
      U45102KA2023PTC173284 CARBASKET AUTOMOBILE SERVICES INDIA PRIVATE LIMITED No. 18/9, A R Plaza, 3rd Floor,Outer Ring Road,KEB Colony,1st Stage, BTM Layout,Bangalore South,Bangalore,Karnataka,560029-India
      U50400KA2022PTC169696 RAJAGANESH AUTOMART PRIVATE LIMITED BLOCK 2 PRESTIGE BLUECHIP SOFTWARE PARK MEZZANINE FLOOR KORMANGALA , BANGALORE, Karnataka, India - 560029
      U55103KA2023PTC169967 VOGUE HOSPITALITY AND CONVENTION CENTER PRIVATE LIMITED BLOCK 2 PRESTIGE BLUECHIP SOFTWARE PARK MEZZANINE FLOOR KORMANGALA , BANGALORE, Karnataka, India - 560029
      AAU-7256 BELLS PROPERTY LLP PRESTIGE BLUE CHIPS SOFTWARE PARK, BLOCK-2 MEZZANINE FLOOROPP.CHRIST COLLEGE,KORAMANGALA, HOSUR Bangalore, Karnataka, India - 560029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10042717 2007-02-06 2009-12-08 2014-07-01 100,000,000.00 Citi Bank N.A.
      10068161 2007-09-11 - 2008-02-25 61,000,000.00 3i Infotech Trusteeship Services Limited
      10100263 2008-01-31 - 2010-02-13 61,000,000.00 STATE BANK OF MYSORE
      10197741 2010-01-07 2013-10-12 2015-03-06 160,000,000.00 Axis Bank Limited
      10220644 2010-05-24 2022-04-20 - 295,000,000.00 CITI BANK N.A.
      10544857 2015-01-27 2019-07-30 - 400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10569334 2015-05-19 2018-01-16 - 29,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      80003765 2002-02-08 - 2006-05-26 0.00 STATE BANK OF MYSORE
      80018674 2006-02-27 2006-12-14 2008-11-06 50,000,000.00 ICICI BANK LTD
      90144641 2003-08-18 2006-06-05 2007-03-25 22,000,000.00 BANK OF MYSORE
      100253464 2018-12-20 - 2019-07-26 200,000,000.00 IDFC BANK LIMITED
      100461878 2021-07-19 2022-01-17 - 650,000,000.00 Axis Bank Limited
      100552761 2022-03-09 - - 108,600,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100690109 2023-03-03 - - 500,000,000.00 YES BANK LIMITED
      100756111 2023-07-24 - - 350,000,000.00 HDFC BANK 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

      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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      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
      Download Audited Financials
      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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