GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED
CIN: U85199KA2001PTC029688 As on: 2026-07-13
GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED (CIN: U85199KA2001PTC029688) is a Private company incorporated on 24 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11625000.00.
GUARDIAN HEALTH MANAGEMENT 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.GUARDIAN HEALTH MANAGEMENT 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 GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED are LIAM NORMAN TIMMS, KRISHNAMURTHY VAIDYANATHAN, KRISHNA IYER VAIDYANATHAN, VAITHIYANATHAN RAJESWARI, LALAPET RAMESH ROOPA, and SENGUTTUVAN SOUNDARARAJAN.
GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U85199KA2001PTC029688 and its registration number is 29688. Users may contact GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED is 210-G, EVOMA BUSINESS CENTRE, NO.88,BOREWELL ROAD, OPP.WHITE FIELD POST OFFICE, WHITE FIELD , BENGALURU, Karnataka, India - 560066.
Current status of GUARDIAN HEALTH MANAGEMENT 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 GUARDIAN HEALTH MANAGEMENT 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 GUARDIAN HEALTH MANAGEMENT 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 GUARDIAN HEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06453032 | LIAM NORMAN TIMMS | Director | 2013-01-16 |
| 08162741 | KRISHNAMURTHY VAIDYANATHAN | Director | 2018-09-29 |
| 08427892 | KRISHNA IYER VAIDYANATHAN | Director | 2019-09-30 |
| 08470756 | VAITHIYANATHAN RAJESWARI | Director | 2019-09-30 |
| 08470929 | LALAPET RAMESH ROOPA | Director | 2019-09-30 |
| 02467115 | SENGUTTUVAN SOUNDARARAJAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GUARDIAN HEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523561 | OLINDA TIMMS | Director | - | 2018-06-27 |
| 00990967 | DASS ANAND RAJ | Director | - | 2013-01-16 |
| 08162741 | KRISHNAMURTHY VAIDYANATHAN | Additional Director | - | 2018-09-29 |
| 08427892 | KRISHNA IYER VAIDYANATHAN | Additional Director | - | 2019-09-30 |
| 08470756 | VAITHIYANATHAN RAJESWARI | Additional Director | - | 2019-09-30 |
| 08470929 | LALAPET RAMESH ROOPA | Additional Director | - | 2019-09-30 |
| 00523528 | COLLIN RICHARD TIMMS | Director | - | 2019-04-27 |
| 02467115 | SENGUTTUVAN SOUNDARARAJAN | Additional Director | - | 2019-09-30 |
Other Directorships of OLINDA TIMMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECOS HOTELS AND PUBS LIMITED | L55101KA2005PLC035603 | Director | - | 2019-04-09 |
| COMMITS EDUCATION PRIVATE LIMITED | U00112KA1996PTC019763 | Director | 2001-09-25 | Ongoing |
| MEDIATRIX COMMUNICATIONS PRIVATE LIMITED | U22219KA2013PTC072030 | Director | - | 2015-07-04 |
| GSK ENTERPRISES PRIVATE LIMITED | U51103KA1999PTC025026 | Director | 2003-01-30 | Ongoing |
| SPOT CITY TRANSIT SERVICES PRIVATE LIMITED | U63040KA2002PTC030889 | Director | 2003-01-30 | Ongoing |
| CN PROFESSIONAL & LEGAL SERVICES PRIVATE LIMITED | U74110KA2007PTC043443 | Director | 2008-12-10 | Ongoing |
| KODAIKANAL INTERNATIONAL SCHOOL | U80301TZ1996NPL006970 | Director | - | 2024-06-30 |
| FERNANDEZ FOUNDATION | U85110TG1991NPL013233 | Additional Director | - | 2019-09-30 |
| FERNANDEZ FOUNDATION | U85110TG1991NPL013233 | Director | - | 2024-05-17 |
Other Directorships of DASS ANAND RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTCO INFOTECH PRIVATE LIMITED | U72200KA2007PTC041763 | Director | 2007-02-13 | Ongoing |
| CN PROFESSIONAL & LEGAL SERVICES PRIVATE LIMITED | U74110KA2007PTC043443 | Director | - | 2013-01-19 |
| ONLINE EDUCATION SOLUTIONS PRIVATE LIMITED | U74900KA1995PTC018231 | Director | - | 2012-06-25 |
Other Directorships of LIAM NORMAN TIMMS
Other Directorships of KRISHNAMURTHY VAIDYANATHAN
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Other Directorships of KRISHNA IYER VAIDYANATHAN
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Other Directorships of VAITHIYANATHAN RAJESWARI
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Other Directorships of LALAPET RAMESH ROOPA
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Other Directorships of COLLIN RICHARD TIMMS
Other Directorships of SENGUTTUVAN SOUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANBARGAL PHARMA LLP | AAB-0777 | Partner | 2012-08-22 | Ongoing |
| YAHVI SHELTER LLP | AAN-3472 | Partner | 2021-04-01 | Ongoing |
| SRI PARANJOTHI INSTITUTE OF NATURAL EXCELLENCE PRIVATE LIMITED | U21003TZ2023PTC029900 | Director | 2023-11-10 | Ongoing |
| SRI VARI PAPERS PRIVATE LIMITED | U21012TZ1994PTC004911 | Director | - | 2016-11-16 |
| TRAANZ TECH ECO INDIA PRIVATE LIMITED | U24299TZ2020PTC034417 | Director | 2020-08-26 | Ongoing |
| SARAVANA ECO POWER INDIA PRIVATE LIMITED | U40106TZ2010PTC016459 | Managing Director | 2010-10-20 | Ongoing |
| SREEDEVI WIND FARM INDIA PRIVATE LIMITED | U40300TZ2017PTC029225 | Director | 2017-07-18 | Ongoing |
| ERODE PHARMA PRIVATE LIMITED | U52310TZ2010PTC015793 | Director | 2010-02-01 | Ongoing |
| SENKAR TECHNOLOGIES INDIA PRIVATE LIMITED | U74110TZ2017PTC029132 | Additional Director | - | 2020-09-09 |
| SENKAR TECHNOLOGIES INDIA PRIVATE LIMITED | U74110TZ2017PTC029132 | Director | 2020-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000KA2019OPC121134 | APOTHERA LABORATORIES (OPC) PRIVATE LIMITED | No.210R,88, Borewell Road Opp. Post Office,White Field , BANGALORE, Karnataka, India - 560066 |
| U72200KA2019PTC122537 | PROMIGNIS TECHNOLOGIES PRIVATE LIMITED | Office No.210-U, No.88, Borewell Road, Opp. Whitefield Post Office, Whitefield, , BENGALURU, Karnataka, India - 560066 |
| ABC-3728 | ORGLANCE TECHNOLOGIES LLP | 88, Borewell Road, Opp Post Office, White Field,,Bangalore,Bangalore,Karnataka,India-560066 |
| U52520KA2022PTC167459 | ADVANCED WAREHOUSE AUTOMATION AND SOLUTIONS PRIVATE LIMITED | 88 BOREWELL ROAD OPP POST OFFICE WHITE FIELD , Bangalore, Karnataka, India - 560066 |
| U62099KA2024PTC183990 | FOSTERBYTE TECHNOLOGY PRIVATE LIMITED | 88,BOREWELL ROAD,OPP POST,OFFICE,WHITE FIELD,Bangalore South,Bangalore,Karnataka,560066-India |
| U47912KA2025PTC208802 | WELLGROWN TECHINNOVATION PRIVATE LIMITED | 88, BOREWELL ROAD, OPP,POST OFFICE WHITE FIELD,,Bangalore South,Bangalore,Karnataka,560066-India |
| U72900KA2022PTC169163 | TOMODACHI DIGITAL PRIVATE LIMITED | 88, Borewell Road, Opp Post Office , White Field , Banglore, Karnataka, India - 560066 |
| U72200KA2012PTC062992 | VARYANT OPERATIONS & TECHNOLOGY COMPANY PRIVATE LIMITED | DESK No.210-Z, No.88, BOREWELL ROAD, OPP: WHITEFIELD POST OFFICE,WHITEFIELD , BENGALURU, Karnataka, India - 560066 |
| U74999KA2018PTC117643 | RANKONE FACILITIES SERVICES PRIVATE LIMITED | NO.88,OFFICE NO:210-B,,BOREWELL ROAD OPP.WHITEFIELD POST OFFICE,WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U92490KA2021PTC152386 | ENTHEOS SPORTS PRIVATE LIMITED | Desk No 410 R, No 88, Borewell Road Opp Whitefield Post Office,Whitefield , Bengaluru, Karnataka, India - 560066 |
| U72900KA2021PTC146267 | INFODRIVEN SOLUTIONS PRIVATE LIMITED | Desk No. 410-P, Evoma, No. 88, BOREWELL ROAD Opp Whitefield Post Office, WHITEFIELD , Bangalore, Karnataka, India - 560066 |
| U72200KA2013FTC071311 | AUTHOR RESEARCH TECHNOLOGY INDIA PRIVATE LIMITED | Suit No.103, Evoma Business Centre,Ground Floor, Plot No.148, EPIP Zone, 2nd Phase, White field , Bangalore, Karnataka, India - 560066 |
| F01526 | AFFYMAX RESEARCH INSTITUTE | C/O INTL.TECH PARK OFFICE BLDG N0-1 LEVEL-8 UNIT-3 , WHITE FIELD ROAD BANGALORE, Karnataka, India - 560066 |
| U72501KA2019OPC121737 | ZAXENIC RESEARCH (OPC) PRIVATE LIMITED | No 210, #88 Borewell Road Opp Whitefield Post Office, Whitefield,Bangalore,Bangalore,Karnataka,560066-India |
| AAE-3150 | FAHRENHEIT COMMUNICATIONS LLP | No210, Waterville, White Field Main Road, Ramamgondanahalli, Opp Sigma Tech Park Bangalore, Karnataka, India - 560066 |
| U51909KA2022PTC161724 | LANDMARK DESIGNS PRIVATE LIMITED | No.6, Second Floor, Hagadur Village, Near KEB Office, Immadihalli Road, White,field,Bengaluru,Bangalore,Karnataka,560066-India |
| U26101KA2006PTC074865 | IDT SEMICONDUCTOR INDIA PRIVATE LIMITED | Office #270, Regus Business Centre, 2nd Floor Prestige Omega, No-104, EPIP Zone, White field , Bangalore, Karnataka, India - 560066 |
| U73100KA2014PTC073409 | BUGWORKS RESEARCH INDIA PRIVATE LIMITED | OFFICE NO. 110-A, EVOMA, NO. 88, BOREWELL ROAD, OPPOSITE WHITEFIELD POST OFFICE, WHITEFI ELD , BANGALORE, Karnataka, India - 560066 |
| U99999KA1997PTC022725 | CAZENOVE INDIA (HOLDINGS) PRIVATE LIMITED | UNIT 1, 3RD FLOOR INNOVATORINTERNATIONAL TECH PARK WHITE FIELD ROAD BANGALORE-560066 , FIELD ROAD BANGALORE-560066, Karnataka, India - 000000 |
| U92411KA2001PTC029691 | SILVER PARK THE VILLAGE CLUBS PRIVATE LIMITED | NO.15/2, THUBARAHALLIRAMAGONDANAHALLI POST, AIR PORT ROAD, WHITE FIELD , ROAD, BANGALORE., Karnataka, India - 560066 |
| U18209KA2018PTC109390 | TEXCHER LABS PRIVATE LIMITED | NO :C 303,DSR GREEN FEILDS IMMIDAHALLI ROAD ,NAGONDANAHALLI , WHITE FIELD,BANGALORE, Karnataka, India - 560066 |
| U45205KA2012PTC065334 | HOUSE OF COLORS NOBLE PROJECTS PRIVATE LIMITED | NO 275, EAST SQUARE, 1ST FLOOR, WHITE FIELD MAIN ROAD, WHITE FIELD , BANGALORE, Karnataka, India - 560066 |
| U45205KA2013PTC067768 | HSQUARE PROJECTS PRIVATE LIMITED | NO 275, EAST SQUARE, 3RD FLOOR WHITE FIELD MAIN ROAD, WHITE FIELD , BANGALORE, Karnataka, India - 560066 |
| U70102KA2009PTC050859 | HOUSE OF COLORS DEVELOPERS PRIVATE LIMITED | No. 275, EAST SQUARE, 1ST FLOOR, WHITE FIELD MAIN ROAD, WHITE FIELD , BANGALORE, Karnataka, India - 560066 |
| U70103KA2020PTC132339 | SEARCH BRIDGE VENTURES PRIVATE LIMITED | Metropolis office park,Plot No: 128 P2 EPIP Zone,Behind Ginger Hotel , WHITE FIELD, Karnataka, India - 560066 |
| U74999KA2018PTC110448 | CAMPUSSKILL EDUTECH PRIVATE LIMITED | No. 7/10, 1st A Main Road, Opposite HDFC Bank Near Hope Farm, , White Field, Karnataka, India - 560066 |
| U72900KA2017PTC102166 | VIGOMA AUTOMATION PRIVATE LIMITED | FLOT NO. B 804, SV HEIGHTS ATPS, CHANNASANDRA MAIN ROAD, HOPE FORM CIRCLE , WHITE FIELD, BANGALORE, Karnataka, India - 560066 |
| U74999KA2017PTC107326 | ZMARTRADE BUSINESS SOLUTIONS PRIVATE LIMITED | 210, BLK-C, 2ND FLOOR, SAROJ SYMPHONY PHASE-2, APT NAGONDANAHALLI MAIN ROAD , WHITE FIELD, BANGALORE, Karnataka, India - 560066 |
| ACA-8471 | GAGANTECH SOLUTIONS LLP | No. 88, Borewell Road, Desk No. 210-T,Opposite to Whitefield Post Office, Bangalore, Karnataka, India - 560066 |
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- Email ID
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.