ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED
CIN: U85199MH2002PTC135700
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85199MH2002PTC135700) is a Private company incorporated on 30 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19990000.00 and its paid up capital is Rs. 19057100.00.
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARJOHUNTLEIGH HEALTHCARE 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 ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED are KHIZHER ISMAIL IBRAHIM, HIMANSHU MANSUKHLAL BHOJANI, and CHANDER PRIBHDAS TAHILIANI.
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85199MH2002PTC135700 and its registration number is 135700. Users may contact ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED is 1401 and 1410, Remi Commercio, Plot no. 14, Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053.
Current status of ARJOHUNTLEIGH 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 ARJOHUNTLEIGH 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.
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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 ARJOHUNTLEIGH 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.
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Current Directors & Key Managerial Personnel of ARJOHUNTLEIGH HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07119135 | KHIZHER ISMAIL IBRAHIM | Director | 2017-09-30 |
| 07774734 | HIMANSHU MANSUKHLAL BHOJANI | Director | 2017-09-30 |
| 00226665 | CHANDER PRIBHDAS TAHILIANI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of ARJOHUNTLEIGH HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06747435 | ROBERT WILLEM DE DEUGD | Additional Director | - | 2014-09-30 |
| 06747435 | ROBERT WILLEM DE DEUGD | Director | - | 2014-11-24 |
| 07119119 | PAUL GERARD LYON | Additional Director | - | 2015-09-29 |
| 07119119 | PAUL GERARD LYON | Director | - | 2023-01-19 |
| 07119135 | KHIZHER ISMAIL IBRAHIM | Additional Director | - | 2017-09-30 |
| 07119135 | KHIZHER ISMAIL IBRAHIM | Director | - | 2015-12-31 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2014-11-10 |
| 02968844 | LEIF ERIK MARTENSSON | Director | - | 2013-10-04 |
| 03520359 | GURMUKH BHAGWAN ADVANI | Additional Director | - | 2016-09-28 |
| 03520359 | GURMUKH BHAGWAN ADVANI | Director | - | 2017-04-07 |
| 06565574 | PHILIPPE VINCENT ROCHER | Additional Director | - | 2016-09-28 |
| 06565574 | PHILIPPE VINCENT ROCHER | Director | - | 2017-04-07 |
| 07774734 | HIMANSHU MANSUKHLAL BHOJANI | Additional Director | - | 2017-09-30 |
| 00226665 | CHANDER PRIBHDAS TAHILIANI | Additional Director | - | 2017-09-30 |
| 00226665 | CHANDER PRIBHDAS TAHILIANI | Managing Director | - | 2005-01-01 |
| 00226665 | CHANDER PRIBHDAS TAHILIANI | Whole-time director | - | 2007-02-28 |
| 02957966 | ALEXANDER WALTER MYERS | Director | - | 2013-10-04 |
| 06747430 | CRAIG ALAN RODDY | Additional Director | - | 2014-09-30 |
| 06747430 | CRAIG ALAN RODDY | Director | - | 2016-07-05 |
Other Directorships of ROBERT WILLEM DE DEUGD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL GERARD LYON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Additional Director | - | 2016-09-29 |
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Director | - | 2017-03-29 |
Other Directorships of KHIZHER ISMAIL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KHATAU ASHER
Other Directorships of LEIF ERIK MARTENSSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURMUKH BHAGWAN ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Additional Director | - | 2016-09-29 |
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Director | - | 2016-04-25 |
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Managing Director | - | 2020-10-13 |
| HAPSUN MEDICAL SOLUTIONS PRIVATE LIMITED | U33119MH2021PTC356285 | Managing Director | 2021-03-03 | Ongoing |
| GETINGE INDIA PRIVATE LIMITED | U51109MH2009FTC190755 | Additional Director | - | 2016-09-29 |
| GETINGE INDIA PRIVATE LIMITED | U51109MH2009FTC190755 | Director | - | 2020-10-13 |
| B. BRAUN MEDICAL PRIVATE LIMITED | U91120MH2003PTC139155 | Director | - | 2016-04-11 |
| SYSMEX TRANSASIA SERVICES PRIVATE LIMITED | U93090MH2009PTC190680 | Director appointed in casual vacancy | - | 2014-03-28 |
Other Directorships of PHILIPPE VINCENT ROCHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Director | 2013-04-24 | Ongoing |
| GETINGE INDIA PRIVATE LIMITED | U51109MH2009FTC190755 | Additional Director | - | 2016-09-29 |
| GETINGE INDIA PRIVATE LIMITED | U51109MH2009FTC190755 | Director | - | 2021-09-30 |
Other Directorships of HIMANSHU MANSUKHLAL BHOJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDER PRIBHDAS TAHILIANI
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Other Directorships of ALEXANDER WALTER MYERS
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Other Directorships of CRAIG ALAN RODDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2019PTC329761 | DEVIN GLOBALINFRA PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BLDG,PLOT NO. 14,9TH FLOOR,SHAH INDUSTRIAL ESTATE, , ANDHERI WEST,MUMBAI, Maharashtra, India - 400053 |
| U15100MH2021PLC353373 | INFINITY GLOBAL SUPPLY CHAIN LIMITED | Office No. 605,6th Floor,Remi Commercio,Plot No.14 CTS No. 844/14, Shah Industrial Estate, Ambivali, , Andheri West, Maharashtra, India - 400053 |
| U27209MH1991PTC227608 | HANUMAN FORGING & ENGINEERING PVT LTD | Triplex-7, Basement, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U45201MH2001PLC132835 | LAKSHMINARAYAN REALFINVEST LIMITED | Triplex-7, Basement, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2007PTC171025 | JAI-AMBIKA FINANCE AND INVESTMENT PRIVATE LIMITED | Triplex-7, Basement, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U27200MH1985PLC036072 | DHOLISHAKTI FINANCE AND INVESTMENTS LIMITED | Triplex-7, 1st Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U51101MH2007PTC170083 | DHOLISHAKTI ENTERPRISES PRIVATE LIMITED | Triplex-7, 1st Floor, Remi Commercio, Plot No.14 Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2003PLC140806 | VAISHRAVAN FINANCE AND INVESTMENTS LIMITED | Triplex-7, 1st Floor, Remi Commercio, Plot No.14 Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U70100MH2010PTC209150 | VASTUPURNA PROPERTY HOLDINGS PRIVATE LIMITED | Triplex-7, 1st Floor, Remi Commercio Plot No.14, Shah Industrial Estate, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70100MH2010PTC210520 | ACHAL SAMPATI RESOURCE PRIVATE LIMITED | Triplex-7, 1st Floor, Remi Commercio, Plot No.14 Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U70102MH2010PTC208097 | VAYU PROPERTY HOLDINGS PRIVATE LIMITED | Triplex-7, 1st Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U60210MH1991PTC227610 | HANUMAN FREIGHT & CARRIERS PVT. LTD. | Triplex-7, 1st Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U15549MH2012PTC227591 | SWADESH BEVERAGES PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U64202MH2010PTC210339 | MY MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U64204MH2010PTC210336 | MCM BPO PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U64204MH2010PTC210338 | SWADESH MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U64100MH2010PTC210394 | NAMASTE MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U70102MH2012PTC230032 | SWADESH INFRASTRUCTURE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC225752 | PREPAID MALL PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| AAM-6444 | WIZ MIME GLOBAL WEDDING ACADEMY LLP | 904, Remi Commercio, 9th Floor, Plot No.14, Shah Industrial Estate, Off. Link Road,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC274447 | WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED | 904, Remi Commercio, 9th Floor, Plot No. 14, Shah Industrial Estate,Off Link Road, An dheri West , Mumbai, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH1941PTC003271 | BOMBAY AGENCY COMPANY PRIVATE LIMITED | 1407/1408, 14th Floor, Remi Commercio, Plot no 14, Shah IndustrialEstate,off link Road, And heri (w) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2006PTC164203 | DEVIN EXIM PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC228109 | KRISH RESOURCES PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC246064 | AKASHICHEM PRIVATE LIMITED | 1003, Remi Commercio, PLOT NO-14 Shah Industrial Area, Andheri West , Andheri, Maharashtra, India - 400053 |
| ACE-7681 | DAIWIK-HA LIFESPACES ESTATES LLP | 11th Floor, 1107, Remi Commercio, Plot No 14,,Shah Industrial Estate Off, Veera Desai Road,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-8573 | FULL FOCUS ENTERTAINMENT LLP | OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACC-8852 | CHITRAVIEW FILMS LLP | 12th Floor, Office No 6, CTS No. 844, Plot No 14, Remi Commercio Bldg,Link Rd Ambivali Village, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10530600 | 2014-11-07 | - | - | 15,000,000.00 | THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED |
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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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| Other Expenses |
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| Total Expenses |
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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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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.