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
HEALTH SECURE (INDIA) PRIVATE LIMITED
CIN: U85199MH1997PTC105661
HEALTH SECURE (INDIA) PRIVATE LIMITED (CIN: U85199MH1997PTC105661) is a Private company incorporated on 04 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
HEALTH SECURE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HEALTH SECURE (INDIA) 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 HEALTH SECURE (INDIA) PRIVATE LIMITED are ANIRUDHA TULSHIRAM WANKHEDE, ARVIND TULSHIRAM WANKHEDE, and ABHIJIT TULSIRAM WANKHEDE.
HEALTH SECURE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85199MH1997PTC105661 and its registration number is 105661. Users may contact HEALTH SECURE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTH SECURE (INDIA) PRIVATE LIMITED is 1 LAND SCAPE D SOUZA COLONYGANGAPUR ROAD NASHIK , NASHIK, Maharashtra, India - 400005.
Current status of HEALTH SECURE (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 HEALTH SECURE (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.
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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 HEALTH SECURE (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEALTH SECURE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01238780 | ANIRUDHA TULSHIRAM WANKHEDE | Director | 1997-02-04 |
| 01238879 | ARVIND TULSHIRAM WANKHEDE | Director | 2002-12-08 |
| 02928642 | ABHIJIT TULSIRAM WANKHEDE | Director | 1997-02-04 |
Past Directors & Key Managerial Personnel of HEALTH SECURE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01238910 | TULSIRAM CHINTAMANRAO WANKHADE | Director | - | 2010-03-30 |
| 02798266 | SARLA TULSHIRAM WANKHEDE | Director | - | 2010-03-30 |
Other Directorships of ANIRUDHA TULSHIRAM WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH SECURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24230MH2006PTC160276 | Director | 2006-03-06 | Ongoing |
| WANKHEDE INFRATECH INDIA PRIVATE LIMITED | U45200MH2010PTC205107 | Director | 2010-07-01 | Ongoing |
| HEALTH SECURE TRADING (INDIA) PRIVATE LIMITED | U51109MH2010PTC207455 | Director | 2010-09-06 | Ongoing |
| HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | U66000MH2010PTC205383 | Director | 2010-07-09 | Ongoing |
Other Directorships of ARVIND TULSHIRAM WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH SECURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24230MH2006PTC160276 | Director | 2006-03-06 | Ongoing |
| WANKHEDE INFRATECH INDIA PRIVATE LIMITED | U45200MH2010PTC205107 | Director | 2010-07-01 | Ongoing |
| HEALTH SECURE TRADING (INDIA) PRIVATE LIMITED | U51109MH2010PTC207455 | Director | 2010-09-06 | Ongoing |
| HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | U66000MH2010PTC205383 | Director | 2010-07-09 | Ongoing |
Other Directorships of TULSIRAM CHINTAMANRAO WANKHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH SECURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24230MH2006PTC160276 | Director | 2007-03-15 | Ongoing |
| WANKHEDE INFRATECH INDIA PRIVATE LIMITED | U45200MH2010PTC205107 | Director | - | 2023-12-15 |
| HEALTH SECURE TRADING (INDIA) PRIVATE LIMITED | U51109MH2010PTC207455 | Director | 2010-09-06 | Ongoing |
| HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | U66000MH2010PTC205383 | Director | 2010-07-09 | Ongoing |
Other Directorships of SARLA TULSHIRAM WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH SECURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24230MH2006PTC160276 | Director | 2007-03-15 | Ongoing |
| WANKHEDE INFRATECH INDIA PRIVATE LIMITED | U45200MH2010PTC205107 | Director | - | 2023-12-15 |
| HEALTH SECURE TRADING (INDIA) PRIVATE LIMITED | U51109MH2010PTC207455 | Director | 2010-09-06 | Ongoing |
| HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | U66000MH2010PTC205383 | Director | 2010-07-09 | Ongoing |
Other Directorships of ABHIJIT TULSIRAM WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH SECURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24230MH2006PTC160276 | Director | 2006-03-06 | Ongoing |
| WIRKEN PHARMA PRIVATE LIMITED | U24290MH2023PTC397997 | Director | 2023-01-20 | Ongoing |
| WANKHEDE INFRATECH INDIA PRIVATE LIMITED | U45200MH2010PTC205107 | Director | 2010-07-01 | Ongoing |
| HEALTH SECURE TRADING (INDIA) PRIVATE LIMITED | U51109MH2010PTC207455 | Director | 2010-09-06 | Ongoing |
| HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | U66000MH2010PTC205383 | Director | 2010-07-09 | Ongoing |
| MEDHASVI LIFESCIENCES PRIVATE LIMITED | U85300MH2022PTC390498 | Director | - | 2024-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51507MH2004PTC150049 | T S D EXCEL MARKETERS PRIVATE LIMITED | 03 SAGAR PARK,SHANKAR NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 400005 |
| U70102MH2008PTC182557 | MDA ESTATES PRIVATE LIMITED | 1/1, KAMAL MANSION ARTHER BUNDER ROAD, , MUMBAI, Maharashtra, India - 400005 |
| U74120MH2013PTC249420 | WHIZBANG MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 1/1, SHRI SADAN BUILDING LALA NIGMA ROAD, , COLABA, Maharashtra, India - 400005 |
| U51900MH1997PTC111048 | KAMALAKSHI MARKETING PRIVATE LIMITED | 1/16 KAMAL MANSION 1ST FLOORARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24230MH2000PTC127975 | DYNASTY PHARMACEUTICALS PRIVATE LIMITED | 1/15 KAMAL MANSION 1ST FLOOR7 ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAG-4910 | EQUIPMART KITCHENTECH TRADING LLP | 1/16, KAMAL MANSION, 1ST FLOOR NEAR RADIO CLUB, ARTHUR BUNDER ROAD MUMBAI, Maharashtra, India - 400005 |
| U74994MH2003PTC142768 | SHAREEN SUBBU DESIGNS PRIVATE LIMITED | 103 BASANT BUILDINGG D SOMANI ROAD OPP G D SOMANI SCHOOL CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U55204MH2016PTC272463 | HEMANT OBEROI RESTAURANTS AND HOSPITALITY PRIVATE LIMITED | 15, Floor 1, Plot 1, Sangita CHS, Devshankar Vyas Road, Colaba Market, Col aba, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2020PTC342761 | RAL AUTO TECH PRIVATE LIMITED | Alipur Trust Building, 1st Floor, 1-B S.B.S Road, Colaba, Casuseway, , Mumbai, Maharashtra, India - 400005 |
| AAR-6174 | INDVENTURE PARTNERS LLP | B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| AAA-7056 | MANU REALTY LLP | 1, SIDHWA HOUSE, VICTORIA BUNDER ROAD, COLABA, Maharashtra, India - 400005 |
| U24202MH1999PTC117863 | PETALSHAMROCK PRIVATE LIMITED | Jairaz House 1, 141, S. B. Road, Colaba,Mumbai,Maharashtra,400005-India |
| AAC-1335 | CORNERSTONE SPORT LLP | H-1, HELIOPOLIS, 157 A, COLABA ROAD, MUMBAI, Maharashtra, India - 400005 |
| AAK-5637 | CORNERSTONE INTELLECTUAL PROPERTIES LLP | H 1 , Heliopolis, Colaba Colaba Road Mumbai, Maharashtra, India - 400005 |
| U74140MH2007PTC171291 | FOCUSOR CONSULTING PRIVATE LIMITED | 1/7 SORAB BARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACX-7970 | WAVELENGTH ART LLP | 7/1, Sindh Chambers,,Shahid Bhagat Singh Road,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U05004MH1984PTC032282 | BLISS FARMS PVT LTD | BELA COURT NO 1SHAHID BHAGATSINGH ROAD , MUMBAI, Maharashtra, India - 400005 |
| AAA-3024 | PAINTERIOR (INDIA)LLP | 1-A, STAR MANSION, 66, WOODHOUSE ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAE-2284 | N H MERCHANT PROPERTIES LLP | 1A, STAR MANSION, 66, WODEHOUSE ROAD COLABA MUMBAI, Maharashtra, India - 400005 |
| AAD-3050 | VIRAT KOHLI SPORTS LLP | H-1, HELIOPOLIS, 157 A COLABA ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| ACH-3530 | S.MERCHANT STUDIO LLP | 1-A, STAR MANSION 66,,Wode House Road,,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAK-7799 | CORNERSTONE ENTERTAINMENT LLP | H 1, HELIOPOLIS, 157A, COLABA ROAD, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U55101MH1979PTC020946 | CHRYSO HOTELS PRIVATE LIMITED | 1/16 KAMAL MANSIONARTHUR BUNDUR ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74120MH1975PTC018411 | BEAM SERVICES PRIVATE LIMITED | 1 COLABA CHAMBERS 117WODEHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2000PTC126593 | UNITY INET PRIVATE LIMITED | 1 CHAWLA HOUSE 62WODEHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1998PTC114225 | AIBARA PROPERTIES PRIVATE LIMITED | 1 CHAWLA HOUSE62 WODEHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U92412MH2008PTC181791 | CORNERSTONE SPORT AND ENTERTAINMENT PRIVATE LIMITED | H-1, HELIOPOLIS 157 A, COLABA ROAD , MUMBAI, Maharashtra, India - 400005 |
| ACT-5925 | ALTERNATIVE SOLUTIONS LLP | 54 Maker Arcade G D,Somani Road Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209838 | 2010-03-08 | 2019-02-07 | - | 168,641,404.00 | Indian Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.