UBS HEALTHCARE PRIVATE LIMITED
CIN: U85191MH2012PTC226862 As on: 2026-07-13
UBS HEALTHCARE PRIVATE LIMITED (CIN: U85191MH2012PTC226862) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UBS HEALTHCARE 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.UBS HEALTHCARE PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of UBS HEALTHCARE PRIVATE LIMITED are APURVA PRADEEP SHAH, RUSHAB NARENDRA PATEL, KASHMAL BHARAT MEHTA, and RAVINDRA DINKAR SATHE.
UBS HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85191MH2012PTC226862 and its registration number is 226862. Users may contact UBS HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBS HEALTHCARE PRIVATE LIMITED is 401, Nirman kutir, Yari Road, Versova, Andheri - West , Mumbai, Maharashtra, India - 400061.
Current status of UBS HEALTHCARE 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 UBS HEALTHCARE 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 UBS HEALTHCARE 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 UBS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084198 | APURVA PRADEEP SHAH | Director | 2012-02-13 |
| 02367448 | RUSHAB NARENDRA PATEL | Director | 2019-09-30 |
| 02741257 | KASHMAL BHARAT MEHTA | Director | 2012-02-13 |
| 05157179 | RAVINDRA DINKAR SATHE | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of UBS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02367448 | RUSHAB NARENDRA PATEL | Additional Director | - | 2019-09-30 |
Other Directorships of APURVA PRADEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICOM HEALTHCARE LLP | AAH-8100 | Designated Partner | 2016-11-15 | Ongoing |
| GLUMEX PHARMACEUTICALS MANUFACTURING PVT LTD. | U24230MH1989PTC052620 | Director | 2005-09-12 | Ongoing |
Other Directorships of RUSHAB NARENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICOM HEALTHCARE LLP | AAH-8100 | Designated Partner | 2016-11-15 | Ongoing |
| PARAGON TEXTILE MILLS PRIVATE LIMITED | U17120MH2007PTC174719 | Additional Director | - | 2008-12-31 |
| PARAGON TEXTILE MILLS PRIVATE LIMITED | U17120MH2007PTC174719 | Director | 2008-12-31 | Ongoing |
Other Directorships of KASHMAL BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICOM HEALTHCARE LLP | AAH-8100 | Designated Partner | 2016-11-15 | Ongoing |
| WINFIELD AUTOMOBILES LLP | AAX-5867 | Designated Partner | 2021-06-29 | Ongoing |
| KARV REDBRICKS REALTY LLP | ABA-6915 | Designated Partner | 2022-02-17 | Ongoing |
| TEJAL TSQUARE INFRA LLP | ABB-2058 | Designated Partner | - | 2024-04-01 |
| ATHEM REALTY LLP | ACE-1801 | Designated Partner | 2023-11-30 | Ongoing |
| CHAMUNDA MOTORS PRIVATE LIMITED | U34100MH1994PTC078784 | Additional Director | - | 2022-09-30 |
| CHAMUNDA MOTORS PRIVATE LIMITED | U34100MH1994PTC078784 | Director | 2022-04-01 | Ongoing |
| CARCARE AUTOMOTIVES PRIVATE LIMITED | U50200MH2020PTC347751 | Additional Director | - | 2022-09-30 |
| CARCARE AUTOMOTIVES PRIVATE LIMITED | U50200MH2020PTC347751 | Director | - | 2023-12-08 |
Other Directorships of RAVINDRA DINKAR SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICOM HEALTHCARE LLP | AAH-8100 | Designated Partner | 2016-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0137 | 8VIII ENTERTAINMENT LLP | 103, NIRMAN KUTIR C H S LTD, YARI ROAD, OPP NEW INDIA BANK, VERSOVA,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| ACI-7205 | PRONTO GLOBAL LLP | F/401, SKY ANCHORAGE CHS LTD, AARSHIE COMPLEX,,PANCH MARG, VERSOVA OFF YARI ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAD-8682 | KOSJAE SOLUTIONS LLP | 401, ARSHIE COMPLEX, A WING, OFF YARI ROAD, VERSOVA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| U72900MH2019PTC326185 | WISEGEN INFOTECH PRIVATE LIMITED | 507, NIRMAN COTTAGE CHS LTD, YARI ROAD VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U92412MH2012PTC232579 | FRIDAY TALKIES MEDIA & ENTERTAINMENT PRIVATE LIMITED | A/401, SANGEETA CHS, PANCH MARG, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAC-8616 | THOUGHT PROCESS FILMS LLP | F/401 SKY ANCHORAGE, ARSHIE COMPLEX PANCHMARG,OPP. YARI ROAD VERSOVA ANDHERI- WEST, MUMBAI, Maharashtra, India - 400061 |
| U92140MH1987PTC042667 | BEMISAL FILMS PVT LTD | 401 ,4TH FLOOR , LEELA PARK , YARI ROAD , VERSOVA , ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U45200MH1988PTC049776 | BEMISAL PREMISES PRIVATE LIMITED | 401 , 4TH FLOOR , LEELA PARK , YARI ROAD , VERSOVA , ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U70109MH2022PTC384150 | SAIKANYA INFRACON PRIVATE LIMITED | SHOP NO. 7 KAVITA CHS LTD, YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI- 400061,MUMBAI,Mumbai City,Maharashtra,400061-India |
| U80902MH2017NPL298295 | UNIVERSE SIMPLIFIED FOUNDATION | 604/A,Aakanksha Panch Marg Off Yari Road Versova, Andheri - West Mumbai 400061,Mumbai,Mumbai City,Maharashtra,400061-India |
| U31009MH2023PTC398946 | STUDIO CURA PRIVATE LIMITED | 1A-501, VERSOVA SANGEETA CHS LTD,,PANCH MARG, YARI ROAD, VERSOVA, ANDHERI-WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| ACN-1237 | JAMJAAR ENTERTAINMENT LLP | A 501, Versova Panorama Towers Chs. Ltd., Opp. Amarnath Towers,,Yari Road, 7 Bungalows, Versova, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061 |
| U45200MH2017PTC299177 | GHARWALA ENTERPRISES PRIVATE LIMITED | 0011, Sagar Kutir Sangh, J.P.Road, 7 Bunglow Versova J.P.Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400061-India |
| AAI-3155 | CHRISTOPOLO TRENDS LLP | 802, Kohinoor Apartments,Yari Road, Versova, Andheri (West), Mumbai - 400061. Mumbai, Maharashtra, India - 400061 |
| U92419MH2021OPC373777 | ADZ ENTERTAINMENT (OPC) PRIVATE LIMITED | A-702, PANCHANTRA II, ANDHERI WEST OFF YARI ROAD, VERSOVA, MUMBAI 400061 , MUMBAI, Maharashtra, India - 400061 |
| AAJ-5687 | SAR CONTRACTS LLP | 405 Panchratna CHS Ltd,Panch Marg, Off Yari Road Versova, Andheri West Mumbai 400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-6995 | ELISA FILMS LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-7804 | NAWAB PICTURES LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| U31200MH1989PTC053043 | MCNAIR POWER CONTROLS P. LTD. | 303, GREEN PARK, COOP. HSG.SOC. YARI ROAD, VERSOVA ANDHERI WEST, MUMBAI400 061 , MUMBAI-400061, Maharashtra, India - 000000 |
| ACN-3832 | ALTR COLLECTIVE LLP | A-303, VRIDDHI KALYAN NAGAR, YARI ROAD,VERSOVA, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061 |
| U22219MH2022PTC384715 | BLUE PENCIL PRODUCTION PRIVATE LIMITED | 302 , PANCH NATRAJ YARI ROAD, VERSOVA ANDHERI WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400061-India |
| U15122MH2014PTC253292 | WI FOOD AND LIFESTYLE PRODUCTS PRIVATE LIMITED | 304,A, Versova Rajkamal CHSL, Off Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U65993MH1989PTC052863 | VIMALJYOT INVESTMENTS P LTD | 506 GLADIELI APTS B WINGPANCH ROAD YARI ROAD VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAW-0305 | WANNARISE HOSPITALITY LLP | A/104, Bunch Berry Apartment Yari Road Versova J.P Road Andheri West Mumbai, Maharashtra, India - 400061 |
| U74140MH2019PTC330399 | BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED | A/104, Bunch Berry Apartment Yari Road Versova, JP Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U92120MH2008PTC177627 | SPLIT IMAGE PICTURES PRIVATE LIMITED | FLAT 702,BHAGTANI TOWERS, PANCHMARG ROAD, OFF. YARI ROAD,VERSOVA,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| AAF-9166 | FROZEN VALLEY FOOD FACTORIES LLP | B-201, BUNCH BERRY CHS LTD,YARI ROAD, VERSOVA,NR YARI RD BUS DEPOT,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100122551 | 2017-08-10 | - | - | 5,000,000.00 | YES 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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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.