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
SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED
CIN: U85110KA2004PTC034819 As on: 2026-07-13
SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED (CIN: U85110KA2004PTC034819) is a Private company incorporated on 06 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18636060.00.
SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 15 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED'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 SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED are DEVI PRASAD SHETTY, DHANANJAY NILKANTH DATE, JEAN MICHEL CHATAGNY, SATISH RAJU GOTTUMUKKALA, and SURESH NARSAPPA TALWAR.
SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED's Corporate Identification Number (CIN) is U85110KA2004PTC034819 and its registration number is 34819. Users may contact SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED is C/O Murali.Ananthasivan, J.Sagar Associates, advocate&solicitor,2Frontline Grandeur,1 4Walton Rd , Banglaore, Karnataka, India - 560001.
Current status of SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWISS RE HEALTHCARE SERVICES LIM ITED 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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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 SWISS RE HEALTHCARE SERVICES LIM ITED
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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 SWISS RE HEALTHCARE SERVICES LIM ITED 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 SWISS RE HEALTHCARE SERVICES LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252187 | DEVI PRASAD SHETTY | Director | 2007-04-03 |
| 01030900 | DHANANJAY NILKANTH DATE | Additional Director | 2010-05-26 |
| 01500321 | JEAN MICHEL CHATAGNY | Director | 2007-02-21 |
| 02844315 | SATISH RAJU GOTTUMUKKALA | Additional Director | 2010-05-26 |
| 00001456 | SURESH NARSAPPA TALWAR | Director | 2007-04-03 |
Past Directors & Key Managerial Personnel of SWISS RE HEALTHCARE SERVICES LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01030900 | DHANANJAY NILKANTH DATE | Alternate Director | - | 2010-03-30 |
| 01765346 | BELAVADI SRIKANTAIYA SHIVAKUMAR | Additional Director | - | 2009-09-17 |
| 01765346 | BELAVADI SRIKANTAIYA SHIVAKUMAR | Whole-time director | - | 2010-06-30 |
| 00073937 | GIRISH RAO | Managing Director | - | 2009-10-31 |
| 02489775 | TSZ KIT CHEUNG | Additional Director | - | 2009-09-15 |
| 02489775 | TSZ KIT CHEUNG | Director | - | 2010-01-31 |
Other Directorships of DEVI PRASAD SHETTY
Other Directorships of DHANANJAY NILKANTH DATE
Other Directorships of JEAN MICHEL CHATAGNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Additional Director | - | 2008-09-18 |
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Director | - | 2009-12-31 |
| SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2000PTC027640 | Director | - | 2013-08-27 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Director | - | 2013-06-13 |
Other Directorships of BELAVADI SRIKANTAIYA SHIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT HEALTHCARE MANAGEMENT PRIVATE LIMITED. | U85100MH1996PTC104772 | Managing Director | - | 2008-11-07 |
| PARAMOUNT HEALTH SERVICES & INSURANCE TPA PRIVATE LIMITED | U85190MH2001PTC133736 | Managing Director | - | 2008-11-07 |
| MEDVANTAGE INSURANCE TPA PRIVATE LIMITED | U85190MH2001PTC133829 | Additional Director | - | 2014-09-19 |
| MEDVANTAGE INSURANCE TPA PRIVATE LIMITED | U85190MH2001PTC133829 | Director | - | 2023-06-30 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Additional Director | - | 2009-11-24 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Manager | - | 2010-03-30 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Whole-time director | - | 2010-06-30 |
| VALLI EDU PRIVATE LIMITED | U85500KA2023PTC170970 | Director | 2023-03-07 | Ongoing |
Other Directorships of SATISH RAJU GOTTUMUKKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS REINSURANCE COMPANY LIMITED | F06128 | Authorised Representative | - | 2020-04-01 |
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Additional Director | - | 2018-09-18 |
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Director | - | 2020-06-17 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Additional Director | - | 2010-07-01 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Whole-time director | - | 2013-06-13 |
| UNITED CARE DEVELOPMENT SERVICES | U93000TG2010NPL066991 | Director | 2010-02-11 | Ongoing |
Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of GIRISH RAO
Other Directorships of TSZ KIT CHEUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Additional Director | - | 2009-09-15 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Director | - | 2010-01-15 |
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| U74140KA2008PTC046802 | APERIAN ( INDIA) MANAGEMENT CONSULTING PRIVATE LIMITED | 150/1, C/o Workafella, Infantry Road Bangalore , Bangalore, Karnataka, India - 560001 |
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| U31101KA1976PTC002956 | RANDB , ELECTRONICS PRIVATE LIMITED | 195/2, BRIDGE RD.,BANGALORE-1. BANGALORE-1 , BANGALORE-1., Karnataka, India - 560001 |
| U63910KA2026PTC217818 | REPUBLICNEXTMEDIA PRIVATE LIMITED | C/o Jaman Singh No. 44,Viswantha Rd Madha Vangar,Bangalore North,Bangalore,Karnataka,560001-India |
| U86201KA2025PTC205935 | FAMILY CHOICE HEALTH TECHNOLOGY PRIVATE LIMITED | C/o Shubharam Complex,No. 22/1, M G Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U80900KA2018PTC112531 | NURTURING YOUNG MINDS ACADEMY PRIVATE LIMITED | C/o, P.S. Suresh, No.12/1, Palace Cross Road , BANGALORE, Karnataka, India - 560001 |
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| U29111KA2007FTC044296 | ENTEGRIS MATERIALS INTEGRITY INDIA PRIVA TE LIMITED | C/o Ralph Robert & Associates No. 302, Pride Elite, No. 10, Museum Roa d , Bangalore, Karnataka, India - 560001 |
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| U56101KA2023PTC181149 | R P COORG STORY'S PRIVATE LIMITED | PA/2022/CBPK/GL-1 ,C/o BMRCL-Namma Metro,Cubbon Park, Sampangi Rama Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U70200KA2023PTC174473 | WAYFIN SOLUTIONS PRIVATE LIMITED | 2/1 CORNTON LATHEEF TOWR,UNION SRT,INFANTRY RD,Bangalore G.P.O.,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U08031KA1988PLC009623 | MALPANI INVESTMENTS LIMITED | INDUSTRY HOUSE, 45, RACECOURSEROAD,BANGLAORE-1 , BANGLAORE, Karnataka, India - 560001 |
| U29266KA1997PLC022011 | SELECT TECHNOLOGIES LIMITED | NO 40/1 A, BASAPPA COMPLEXLAVELLE ROAD BANGLAORE , BANGLAORE, Karnataka, India - 560001 |
| U45201KA1989PTC010082 | RUBY PROPERTIES PRIVATE LIMITED | 28, 3RD FLOOR, CENTENARYBUILDING, M.G. ROAD, BANGALORE-1. , BANGALORE-1., Karnataka, India - 560001 |
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- Email ID
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.