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UNICITY HEALTH PRIVATE LIMITED

CIN: U85110KA2010PTC085191

UNICITY HEALTH PRIVATE LIMITED (CIN: U85110KA2010PTC085191) is a Private company incorporated on 13 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 62041390.00.

UNICITY HEALTH 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.UNICITY HEALTH 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 UNICITY HEALTH PRIVATE LIMITED are CLAYTON PAUL BARTON, SRINIVAS PONNUSWAMY NAIDU, ROCKY SMART, and DANIEL CUTLER HUGHES.

UNICITY HEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2010PTC085191 and its registration number is 85191. Users may contact UNICITY HEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICITY HEALTH PRIVATE LIMITED is 9/1 ULSOOR ROAD , BANGALORE, Karnataka, India - 560042.

Current status of UNICITY HEALTH 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 UNICITY HEALTH 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 UNICITY HEALTH 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 UNICITY HEALTH
DIN Director Name Designation Appointment Date
03124245 CLAYTON PAUL BARTON Director 2011-09-30
03023266 SRINIVAS PONNUSWAMY NAIDU Director 2016-09-30
03124281 ROCKY SMART Director 2017-09-30
05348740 DANIEL CUTLER HUGHES Director 2012-09-29
Past Directors & Key Managerial Personnel of UNICITY HEALTH
DIN Director Name Designation Appointment Date Cessation
03124245 CLAYTON PAUL BARTON Additional Director - 2011-09-30
03349333 BRENT DEE MORRILL Additional Director - 2011-09-30
03349333 BRENT DEE MORRILL Director - 2015-01-21
03349356 STEWART FENTON HUGHES Additional Director - 2011-09-30
03349356 STEWART FENTON HUGHES Director - 2017-01-20
00001811 DEEPAK KESHAV GHAISAS Director - 2010-08-10
00140212 SHAILESH VISHWAS GADRE Director - 2012-09-25
03023266 SRINIVAS PONNUSWAMY NAIDU Additional Director - 2016-09-30
03124281 ROCKY SMART Additional Director - 2017-09-30
03124281 ROCKY SMART Director - 2012-03-14
05348740 DANIEL CUTLER HUGHES Additional Director - 2012-09-29
Other Directorships of CLAYTON PAUL BARTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRENT DEE MORRILL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEWART FENTON HUGHES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KESHAV GHAISAS
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
QUANTUMZYME LLP AAH-4439 Partner 2022-09-05 Ongoing
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2019-08-14
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2009-06-26
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2023-03-31
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2007-05-01
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Company Secretary - 2008-08-08
USV PRIVATE LIMITED U24239MH1961PTC012098 Director - 2022-07-13
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Additional Director - 2018-07-17
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director 2018-07-17 Ongoing
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director - 2023-08-22
DCUBE VENTURES & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193674 Director - 2012-04-14
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2010-09-23
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director 2015-01-28 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2012-12-28
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2012-12-28 Ongoing
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director - 2007-04-01
ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Director - 2008-08-08
ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-09-12
ORACLE (OFSS) PROCESSING SERVICES LIMITED U72900MH2005PLC151334 Director - 2008-08-08
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2010-03-26 Ongoing
NV CONSULTING PRIVATE LIMITED U74900PN2008PTC132818 Additional Director - 2013-03-13
HARIOM INFRAFACILITIES SERVICES PRIVATE LIMITED U74990MH2009PTC197233 Director 2009-11-23 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
GCV LIFE PRIVATE LIMITED U85100MH2009PTC189779 Director 2009-01-21 Ongoing
HEALTHY SLEEP SOLUTIONS INDIA PRIVATE LIMITED U85100MH2011PTC219265 Director - 2013-12-31
COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2020-11-05
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
GENCOVAL STRATEGIC SERVICES PRIVATE LIMITED U93090MH2008PTC186828 Director 2008-09-17 Ongoing
STEMADE BIOTECH PRIVATE LIMITED U93090MH2009PTC193622 Director 2009-06-29 Ongoing
Other Directorships of SHAILESH VISHWAS GADRE
Other Directorships of SRINIVAS PONNUSWAMY NAIDU
Company Name CIN Designation Appointment Date Cessation
WINTER HILL CORPORATE SERVICES PRIVATE LIMITED U74900TN2009PTC073577 Whole-time director - 2015-10-21
Other Directorships of ROCKY SMART
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANIEL CUTLER HUGHES
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KA2001PTC029342 SIFFYNET SOLUTIONS PRIVATE LIMITED NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000
U00062KA1988PTC009729 TRIDENT IMPEX PRIVATE LIMITED 1/1 Ulsoor Road 1/1 Ulsoor Road , Bangalore, Karnataka, India - 560042
U70102KA2008PTC046286 SPIRE PROJECTS PRIVATE LIMITED No. E-1/9, Hanumanthappa Layout Off Ulsoor Road, Bangalore , India , Bangalore, Karnataka, India - 560042
U68200KA2023PTC173591 RUDRAVISHWAM SERVICES PRIVATE LIMITED E-1/9, HANUMANTHAPPA,LAYOUT, OFF ULSOOR ROAD,Bangalore North,Bangalore,Karnataka,560042-India
U43299KA2026PTC214121 C SEA REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED No. E-1/9, Hanumanthappa,Layout, Off Ulsoor Road,,Bangalore North,Bangalore,Karnataka,560042-India
U72900KA2008PTC048622 SAB MEDIA AND PUBLICATION SERVICES PRIVATE LIMITED No. E-1/9, Hanumanthappa Layout Off Ulsoor Road, Bangalore , Bangalore, Karnataka, India - 560042
U51909KA2022OPC168798 BOOMSTER FOODS (OPC) PRIVATE LIMITED Basement 30/1-1, Halasur Road, 2nd Cross Ulsoor Road, Ulsoor, , Bangalore, Karnataka, India - 560042
U68200KA2024PTC183168 PURVA BLUE HOME VENTURES PRIVATE LIMITED No. 20/1 & 21/1, Haudin Road,off Ulsoor Road,Bangalore North,Bangalore,Karnataka,560042-India
U93090KA2018PTC112663 WAYOL WELLNESS PRIVATE LIMITED #26/1, 1ST FLOOR, 1ST CROSS, ULSOOR ROAD, ULSOOR , BANGALORE, Karnataka, India - 560042
AAJ-7821 PERFORMANCE LABS SCIENCE & DEVELOPMENT I NDIA LLP 9/1, Ulsoor Road Bangalore, Karnataka, India - 560042
U32109KA1986PTC007700 EKIT EDUCATIONAL ELECTRONICS PRIVATE LIM ITED NO 1/9 ULSOOR ROAD , BANGALORE, Karnataka, India - 560042
U67190KA2005PTC035605 PHILOS ADVISORY SERVICES PRIVATE LIMITED No- E-1/9, Hanumanthappa Layout Off Ulsoor Road , Bangalore, Karnataka, India - 560042
U74140KA2007PTC043985 SPIRE CAPITAL SERVICES PRIVATE LIMITED NO.E-1/9 HANUMANTHAPPA LAYOUT,OFF ULSOOR ROAD , BANGALORE, Karnataka, India - 560042
AAK-6129 RS TECHTRAIN SERVICES LLP Ground Floor, Cabin A, E 1/9, Hanumanthappa Layout Ulsoor Road, Bangalore, Karnataka, India - 560042
U62099KA2023PTC179907 ARK PETALS SOFTWARE PRIVATE LIMITED Obeya Pulse No 7/1 Ulsoor,Road Bangalore Karnataka,Bangalore North,Bangalore,Karnataka,560042-India
U51109KA2007PTC069919 NEW WAVE GROUP INDIA BUYING PRIVATE LIMITED No. 1/32, First Floor, Ulsoor Road Cross Ulsoor Road , Bangalore, Karnataka, India - 560042
U55205KA2017PTC102737 MICE HOSPITALITY SERVICES PRIVATE LIMITED No. 1/4, Dickenson Road 1st Cross, Ulsoor Road , Bangalore, Karnataka, India - 560042
U74900KA2015PTC082662 MITRA WELLNESS PRIVATE LIMITED No 26/1 , 1st Cross,Ulsoor Road Ulsoor , Bangalore, Karnataka, India - 560042
AAP-4388 SARVOTHAMS SPINE CARE LLP No. 1/1-3, ASSAYE ROAD, ULSOOR NEAR ULSOOR LAKE, NEXT TO BODY CRAFT BANGALORE, Karnataka, India - 560042
U45201KA1993PTC015050 OMAN BUILDERS PRIVATE LIMITED E.106,SUNRISE CHAMBERS,22ULSOOR ROAD,BANGALORE , ULSOOR ROAD,BANGALORE, Karnataka, India - 560042
U45203KA1996PTC020704 K-SQUARE DEVELOPERS PRIVATE LIMITED 1/1, ULSOOR ROAD,BANGALORE , BANGALORE, Karnataka, India - 560042
U82990KA2023PTC171783 FFTALOS TECHNOLOGIES PRIVATE LIMITED 1/1-13, Gangadhar Shetty Road,,Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India
U03230KA2003PTC032392 DVS ELECTRONICS PRIVATE LIMITED MALLACK CHAMBERS, NO.1/22 1(A)ULSOOR ROAD BANGALORE , BANGALORE, Karnataka, India - 560042
U74999KA2017PTC105624 WIDELINE BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED No.1/25,Ulsoor Road Cross,Halasuru Road, Near Allahabad Bank Industrial Finance,,Bangalore,Bangalore,Karnataka,560042-India
U68100KA1994PTC015114 RAMSONS GARMENT FINISHING EQUIPMENTS PRIVATE LIMITED Commercial Space No 1/4, 1st Floor, Hanumanthappa Layout, Shivanchetti Garden, Ulsoor Road,Bangalore,Bangalore,Karnataka,560042-India
U74110KA2016PTC093196 DARSHITA AASHIYANA PRIVATE LIMITED 1st Floor, Salarpuria Windsor, #3, Ulsoor Road, Bangalore 560042 , Bangalore North, Karnataka, India - 560042
U52100KA2018PTC119756 DAWNTECH ELECTRONICS PRIVATE LIMITED 1st Floor, Salarpuria Windsor NO.3, ULSOOR ROAD, BANGALORE 560042 , Bangalore North, Karnataka, India - 560042
U51909KA1994PTC015668 BELIND EXPORTS PRIVATE LIMITED 1/1,ULSOOR ROAD , BANGALORE, Karnataka, India - 560042
U74999KA1983PTC005535 EASTERN STAR PRIVATE LIMITED #24/1 ULSOOR ROAD 1ST CROSS , BANGALORE, Karnataka, India - 560042

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

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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
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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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