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
INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED
CIN: U85110TN2000PTC044120
INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED (CIN: U85110TN2000PTC044120) is a Private company incorporated on 08 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVATIVE HEALTHCARE (INDIA) 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 INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED are MOHAN SAKTHIVEL, and SAKTHIVEL SOWJANYA.
INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110TN2000PTC044120 and its registration number is 44120. Users may contact INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE HEALTHCARE (INDIA) PRIVATE LIMITED is 88/1, 1ST STREET, AB BLOCK, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040.
Current status of INNOVATIVE 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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Previous CINs
ZaubaCorp's company report for INNOVATIVE 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 INNOVATIVE HEALTHCARE (INDIA)
Purchase full report of INNOVATIVE HEALTHCARE (INDIA)
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 INNOVATIVE 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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Current Directors & Key Managerial Personnel of INNOVATIVE HEALTHCARE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01732448 | MOHAN SAKTHIVEL | Director | 2007-07-11 |
| 03522472 | SAKTHIVEL SOWJANYA | Director | 2018-12-31 |
Past Directors & Key Managerial Personnel of INNOVATIVE HEALTHCARE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01717605 | SUBRAMANIAN JAYAPALAN | Director | - | 2014-10-07 |
| 01740330 | VAIYAPURI ARUL PRAVIN | Director | - | 2012-06-06 |
| 02537874 | PARIMALA MOHAN | Director | - | 2019-02-12 |
Other Directorships of SUBRAMANIAN JAYAPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI FLAVOURS PRIVATE LIMITED | U15494TN2004PTC052569 | Director | - | 2014-10-08 |
| BIOTAN LABORATORIES (INDIA) LIMITED | U24246TN1992PLC023003 | Director | 2011-12-10 | Ongoing |
Other Directorships of MOHAN SAKTHIVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS AND FLAVOURS LIMITED | U15209PY1992PLC000850 | Director | 2007-02-01 | Ongoing |
| NUTRI FLAVOURS PRIVATE LIMITED | U15494TN2004PTC052569 | Director | - | 2021-03-18 |
| SARANYA PROTEINS PRIVATE LIMITED | U15499TN2002PTC048986 | Director | - | 2017-04-01 |
| BIOTAN LABORATORIES (INDIA) LIMITED | U24246TN1992PLC023003 | Director | 2004-01-19 | Ongoing |
Other Directorships of VAIYAPURI ARUL PRAVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGK FARM PRODUCTS PRIVATE LIMITED | U01400TN2015PTC099947 | Managing Director | 2015-04-07 | Ongoing |
| ZHUKINI FOODS PRIVATE LIMITED | U01403TN2015PTC102128 | Director | 2015-09-08 | Ongoing |
| FOODS AND FLAVOURS LIMITED | U15209PY1992PLC000850 | Director | 2002-08-10 | Ongoing |
| NUTRI FLAVOURS PRIVATE LIMITED | U15494TN2004PTC052569 | Director | - | 2008-03-04 |
| AMIS BUILDING CONSULTANTS PRIVATE LIMITED | U45309TN2021PTC146960 | Additional Director | - | 2023-09-29 |
| AMIS BUILDING CONSULTANTS PRIVATE LIMITED | U45309TN2021PTC146960 | Managing Director | 2023-06-28 | Ongoing |
Other Directorships of PARIMALA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI FLAVOURS PRIVATE LIMITED | U15494TN2004PTC052569 | Director | 2021-03-18 | Ongoing |
| NUTRI FLAVOURS PRIVATE LIMITED | U15494TN2004PTC052569 | Director | - | 2011-12-10 |
| SARANYA PROTEINS PRIVATE LIMITED | U15499TN2002PTC048986 | Director | 2017-04-01 | Ongoing |
Other Directorships of SAKTHIVEL SOWJANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI FLAVOURS PRIVATE LIMITED | U15494TN2004PTC052569 | Director | 2011-12-10 | Ongoing |
| SARANYA PROTEINS PRIVATE LIMITED | U15499TN2002PTC048986 | Director | 2017-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC113598 | 3ITECHSO TECHNOLOGIES PRIVATE LIMITED | No.4/84, 1st Floor,AB Block, 1st street, 3rd Main road, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U72900TN2016PTC111486 | PERFAWARE INDIA PRIVATE LIMITED | 75/1, AB BLOCK,1ST STREET, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U31904TN2022PTC154746 | BAMIARAM ENERGY PRIVATE LIMITED | AI 133/1, GROUND FLOOR, 1ST STREET, AI BLOCK, ANNANAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U77300TN2024PTC173367 | MYLOGIS INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | DOOR NO.97, AB BLOCK,1ST FLOOR, 1ST STREET,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U11101TN2011PTC082942 | EVERGREEN PETROCHEM PRIVATE LIMITED | No Y - 172 /10 ,Y Block, 1st Main Road ,1st Street .Annanagar, , Chennai, Tamil Nadu, India - 600040 |
| U74999TN2017PTC117494 | YATRIKA CHITS PRIVATE LIMITED | SAI KRIPA FLATS, FLAT NO.6, 1ST FLOOR, D.NO.AC-67, N.NO.AC-16, AC BLOCK, 1ST ST , ANNANAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| U24246TN1992PLC023003 | BIOTAN LABORATORIES (INDIA) LIMITED | 88/2, FIRST STREET, AB BLOCK ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U15494TN2004PTC052569 | NUTRI FLAVOURS PRIVATE LIMITED | 88/2, FIRST STREET, AB BLOCK, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U15499TN2002PTC048986 | SARANYA PROTEINS PRIVATE LIMITED | 88/2, FIRST STREET, AB BLOCK, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72100TN2009PTC073781 | PHOENIX SMART SOLUTION PRIVATE LIMITED | NO.12, AL BLOCK, 1ST STREET ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2011PTC078977 | M-DATAPOINT TECHNOLOGIES INDIA PRIVATE LIMITED | AH 241, AH Block, 1st Street Annanagar, , Chennai, Tamil Nadu, India - 600040 |
| U74140TN2011PTC079013 | DOC CENTRAL CONSULTING PRIVATE LIMITED | AH 241, AH Block, 1st Street Annanagar, , Chennai, Tamil Nadu, India - 600040 |
| U24233TN2015PTC100386 | CHENNAI CHEMICALS PRIVATE LIMITED | AB BLOCK, NO. 80, 1ST STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U45400TN2012PTC087193 | JPRI VENTURES PRIVATE LIMITED | NEW NO 14, 1ST STREET, AB BLOCK ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2006PTC061830 | ESSENTIA SOFT SOLUTIONS PRIVATE LIMITED | 4/84, AB BLOCK, 1 ST STREET, III MAIN ROAD, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| AAP-8195 | PIVOT EQUITY LLP | New No.AA 10, Old No.AA 98, AA Block, 1st Street, Annanagar Chennai, Tamil Nadu, India - 600040 |
| U45400TN1995PLC030190 | SURYAJYOTI BUILDERS LIMITED | New No. 5, 1st Street, 11th Main Road AF- Block, Annanagar , CHENNAI, Tamil Nadu, India - 600040 |
| U52601TN2017PTC115997 | MUNDO TRADING DISTRIBUTION PRIVATE LIMITED | Ground Floor, Door No. 4/84, AB Block 1st Street, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U29259TN2014PTC098326 | SAASHA TECHNOMAC PRIVATE LIMITED | Varsha Apartment Flat No.2, O.No.99, N.No.29, AB Block, 1st Street, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U74995TN2018PTC122646 | ISAI LAKSH CORPORATE SOLUTIONS PRIVATE LIMITED | No. 79, AA Block, 1st Floor, 1St Street, Anna Nagar, , Chennai, Tamil Nadu, India - 600040 |
| U33309TN2017GAT117489 | VIENCEE PHARMA SCIENCE PRIVATE LIMITED | Ap.817, 1st floor, G-Block 1st street., 11main road, Anna Nagar , chennai, Tamil Nadu, India - 600040 |
| U80904TN2021PTC142501 | APTITUDE BUSTER PRIVATE LIMITED | NO 33-B 1st FLOOR, J-BLOCK, 1st STREET, 13TH MAIN ROAD, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2009PTC071869 | ACCENZE PROJECT MANAGEMENT PRIVATE LIMITED | DOOR NO.1949, 1ST FLOOR, G-BLOCK 1ST STREET, 10TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2011PTC081303 | SEHAT HEALTH COMMUNITY SERVICES PRIVATE LIMITED | NO.2980, 1ST FLOOR, 1ST STREET, Z BLOCK, 13TH MAIN ROAD, ANNA NAGAR WEST , , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2022PTC153299 | ANUDEEP TRUSTEESHIP PRIVATE LIMITED | 23 (AL 192), A1 Block, 1st Street, Anna Nagar,Chennai,Chennai,Tamil Nadu,600040-India |
| U32401TN2024PTC169669 | TARA'S DOLL HOUSE PRIVATE LIMITED | 1/27 J block, 13th Main,Road, 1st street, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U51909TN2015PTC101150 | DAMRIN PHARMACEUTICALS PRIVATE LIMITED | NEW NO:11/1,OLD NO :31/1,W-BLOCK 1ST STREET ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U45201TN2003PTC050452 | HCR HITEC BUILDERS DESIGNER PRIVATE LIMITED | NO7,1STFLOOR,Y.BLOCK,5THMAINROAD,ANNANAGAR CHENNAI-40. ROAD,ANNANAGAR,CHENNAI-40. , ROAD,ANNANAGAR,CHENNAI-40., Tamil Nadu, India - 600040 |
| U01134TN1994PTC028791 | CHITHAMOOR ORGANIC DEVELOPERS PRIVATE LIMITED | NO 1957/1, G-BLOCK 1ST STREET, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90287978 | 2004-11-07 | 2017-02-27 | 2019-11-11 | 41,800,000.00 | Indian Overseas Bank | |
| 100263380 | 2019-04-03 | 2024-05-29 | - | 77,579,000.00 | INDUSIND BANK LIMITED | |
| 100942419 | 2024-05-29 | - | - | 45,271,000.00 | INDUSIND 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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| 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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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.