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
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED
CIN: U85199PN2001PTC019881
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED (CIN: U85199PN2001PTC019881) is a Private company incorporated on 20 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1810000000.00 and its paid up capital is Rs. 900500000.00.
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA BIRLA HEALTH SERVICES 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 ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED are RAJASHREE BIRLA, ASKARAN AGARWALA, GANGAPRASAD MURLIDHAR LOYALKA, and SURESH TAPURIAH.
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85199PN2001PTC019881 and its registration number is 19881. Users may contact ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED is SURVEY N 31 THERGAONNEAR MORYA MANGAL KARYALAY CHINCHWAD , PUNE, Maharashtra, India - 411033.
Current status of ADITYA BIRLA HEALTH SERVICES 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 ADITYA BIRLA HEALTH SERVICES 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 ADITYA BIRLA HEALTH SERVICES 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 ADITYA BIRLA HEALTH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022995 | RAJASHREE BIRLA | Director | 2001-04-20 |
| 00023684 | ASKARAN AGARWALA | Director | 2012-09-28 |
| 00299416 | GANGAPRASAD MURLIDHAR LOYALKA | Additional Director | 2024-04-22 |
| 00372526 | SURESH TAPURIAH | Additional Director | 2024-04-22 |
Past Directors & Key Managerial Personnel of ADITYA BIRLA HEALTH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06925294 | REKHA DUBEY | Additional Director | - | 2014-07-31 |
| 06925294 | REKHA DUBEY | Manager | - | 2014-07-31 |
| 06925294 | REKHA DUBEY | Whole-time director | - | 2019-07-30 |
| 00043358 | VALLABH PRASAD BIYANI | CFO | - | 2024-01-04 |
| 01457339 | BRIJKISHORE MOHANLAL TRIVEDI | Manager | - | 2009-08-25 |
| 02797592 | ASHOK KUMAR MACHHER | Manager | - | 2008-02-29 |
| 00017357 | BIHARI LAL SHAH | Director | - | 2020-11-20 |
| 00023684 | ASKARAN AGARWALA | Additional Director | - | 2012-09-28 |
| 00033730 | ASHWIN PANNALAL KOTHARI | Director | - | 2022-06-06 |
| 00299416 | GANGAPRASAD MURLIDHAR LOYALKA | Director | - | 2018-09-24 |
| 00372526 | SURESH TAPURIAH | Director | - | 2018-09-24 |
Other Directorships of REKHA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YRHEALTH SERVICES PRIVATE LIMITED | U86100UP2024PTC204080 | Director | 2024-06-05 | Ongoing |
Other Directorships of RAJASHREE BIRLA
Other Directorships of VALLABH PRASAD BIYANI
Other Directorships of BRIJKISHORE MOHANLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY FROYOLAND PRIVATE LIMITED | U15100PN2007PTC130058 | Director | - | 2020-03-02 |
| BKPMG HEALTH SOLUTIONS PRIVATE LIMITED | U85100PN2007PTC130385 | Director | 2007-06-27 | Ongoing |
Other Directorships of ASHOK KUMAR MACHHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAN COAL LIMITED | U01010MP2006PLC018586 | Additional Director | - | 2018-09-29 |
| MAHAN COAL LIMITED | U01010MP2006PLC018586 | Director | - | 2019-09-04 |
| TUBED COAL MINES LIMITED | U10100MH2007PLC174466 | Additional Director | - | 2012-09-15 |
| TUBED COAL MINES LIMITED | U10100MH2007PLC174466 | Director | 2012-09-15 | Ongoing |
| MNH SHAKTI LIMITED | U10100OR2008GOI010171 | Nominee Director | - | 2019-12-20 |
| UTKAL ALUMINA INTERNATIONAL LIMITED. | U13203OR1993PLC003416 | Director | - | 2019-09-20 |
| UTKAL ALUMINA INTERNATIONAL LIMITED. | U13203OR1993PLC003416 | Director appointed in casual vacancy | - | 2013-09-30 |
| MINERALS & MINERALS LIMITED | U26990JH1970PLC000875 | Director | - | 2019-08-01 |
| MINERALS & MINERALS LIMITED | U26990JH1970PLC000875 | Director appointed in casual vacancy | - | 2010-08-02 |
Other Directorships of BIHARI LAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA NUVO LIMITED | L17199GJ1956PLC001107 | Director | - | 2014-09-25 |
| INDIAN ALUMINIUM CO LTD | U27203WB1938PLC009515 | Director | 2000-06-27 | Ongoing |
| TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED | U51109MH1985PTC263393 | Director | 2007-04-14 | Ongoing |
| G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION | U80300MH1987NPL042663 | Director | - | 2020-11-20 |
Other Directorships of ASKARAN AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA CHEMICALS (INDIA) LIMITED | L24100JH1976PLC001255 | Director | 2001-05-09 | Ongoing |
| TANFAC INDUSTRIES LIMITED | L24117TN1972PLC006271 | Director | - | 2019-05-22 |
| HINDALCO INDUSTRIES LIMITED | L27020MH1958PLC011238 | Director | 1998-09-11 | Ongoing |
| ADITYA BIRLA POWER COMPANY LIMITED | U17110MH2000PLC127427 | Director | 2002-03-29 | Ongoing |
| INDIAN ALUMINIUM CO LTD | U27203WB1938PLC009515 | Director | 2000-06-27 | Ongoing |
| VAIBHAV MEDICAL AND EDUCATION FOUNDATION | U55100MH1988NPL046130 | Director | 2004-01-01 | Ongoing |
| INTERCONTINENTAL HOSPITALS LIMITED | U74899DL1995PLC068395 | Director | - | 2015-11-02 |
| G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION | U80300MH1987NPL042663 | Director | 1987-09-09 | Ongoing |
| UDYOG UPSKILL LIMITED | U85100MH1964PLC012924 | Director | 1998-08-12 | Ongoing |
| ADITYA BIRLA INSURANCE BROKERS LIMITED | U99999GJ2001PLC062239 | Director | 2006-11-08 | Ongoing |
| BINA POWER SUPPLY COMPANY LIMITED | U99999HP1994PLC031518 | Director | - | 2008-05-15 |
Other Directorships of ASHWIN PANNALAL KOTHARI
Other Directorships of GANGAPRASAD MURLIDHAR LOYALKA
Other Directorships of SURESH TAPURIAH
| CIN | Company Name | Company Address |
|---|---|---|
| U85199MH2001PLC131697 | ADITYA BIRLA HEALTH SERVICES LIMITED | SURVEY NO.31, THERGAON, NEARMORYA MANGAL KARYALAY, CHINCHWAD,PUNE-411 033. , ., Maharashtra, India - 411033 |
| U72900PN2019PTC186271 | DEEPAILYTICS PRIVATE LIMITED | Survey No. 31, D-401, Sukhwani Pacific. Opposite Aditya Birla hospital, Thergaon , CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| U60222PN2019PTC182356 | ZEP INDUSTRIES PRIVATE LIMITED | Survey No. 294/5, Flat No.10, Shri Morya Gosavipark, Keshavnagar Building,CHINCHWAD, PUNE,Pune,Maharashtra,411033-India |
| U72900PN2017PTC169858 | GANGADHAR TECHNOLOGY (INDIA) PRIVATE LIMITED | Survey No. 294/4/5, Kedareshwar Raj Park Morya Raj Park, Flat No.11, Chinchwad, , Pune, Maharashtra, India - 411033 |
| ACI-9491 | KRISHNA SINGLE POINT SERVICE PROVIDERS LLP | Survey no. 289, CTS 1599/1600 chinchwad Sonigira township,Ground floor, keshav nagar, chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| ACH-5781 | SHIGRU ORGANIC MORINGA LLP | C/o Sachin Kolhe, Sector 30-31, Bldg A/4A/31,PCNT, Bijli Nagar, Chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| U63030PN2021PTC205556 | COMMON CARGO PRIVATE LIMITED | PLOT NO 31 SURVEY NO 195-196 UDYOG NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ACN-5503 | PARIKALPNA TECHNOLOGIES LLP | C/O Mrs. Aditi Uday Sathe, Udyog Nagar, HSG SOCY F N 3 S N 195/96 BL C1 Chinchwa, Pune 411033, India,,Pune City,Pune,Maharashtra,India-411033 |
| U72900PN2020PTC191978 | ECONSIGN SOFT PRIVATE LIMITED | FN 103 MADHUBAN SOCIETY B WING KESHAV NAGAR S N 289 CTS N 1599-1600 CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U29190PN2018PTC175783 | SMARTFACTORY - ROBOTICS & AUTOMATION INDIA PRIVATE LIMITED | MORYA SHREEPADAM CO-OP. SOCIETY, FL.NO.9 2ND FLOOR, LAXMI NAGAR, PCMC LINK RD, , CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| ACH-7783 | WALSONS BUILDCON LLP | Survey No.116/6, Ravet Road, Walhekwarwadi, Chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| U46596PN2026PTC255230 | TRISHUL VENTURE SOLUTIONS PRIVATE LIMITED | 35/1 NIMBALKAR NAGAR NR,NIMBALKAR MANGAL KARYALAY,Pune City,Pune,Maharashtra,411033-India |
| U28221PN2026PTC254576 | SUPER PRECISION MACHINE TOOLS PRIVATE LIMITED | Survey no.188, Plot no.30,Gawade Colony, Chinchwad,Pune City,Pune,Maharashtra,411033-India |
| U29299PN2006PTC021994 | SUYASH ENGINEERS AND AUTOMATION PRIVATE LIMITED | PLOT NO. 88/156, MORYA KRUPABIJLEE NAGAR CHINCHWAD, PUNE , PUNE, Maharashtra, India - 411033 |
| U24114PN2022PTC211171 | ORGANIC DRYCLEANERS PRIVATE LIMITED | FLAT NO N-603, QUEENS TOWN, S.NO. 3876 UDYOGNAGAR CHINCHWAD,PUNE,Pune,Maharashtra,411033-India |
| ACU-0235 | KRUZA PACKTECH LLP | SN35/1/2 BalajiLawCollege,Nimbalkar Mangal Karyalay,Pune City,Pune,Maharashtra,India-411033 |
| U47711PN2023PTC220267 | EPSA GLAMSTYLES PRIVATE LIMITED | SNO-156 PLOT60 MORYA APT,,FL-3 BIJALI NGR CHINCHWAD,Pune City,Pune,Maharashtra,411033-India |
| U65900PN2009FTC184381 | MAHLE HOLDING (INDIA) PRIVATE LIMITED | SURVEY NO.4270,ONE ELPRO PARK, 2ND FLOOR,CHINCHWAD GAON ,PUNE , PUNE, Maharashtra, India - 411033 |
| AAC-8182 | AGOGUE TECHNOLOGIES INDIA LLP | MORYA COMMERCIAL COMPLEX, S. NO. 731, 3RD FLOOR, CHAPHEKAR CHOWK, CHINCHWAD GAON, PUNE PUNE, Maharashtra, India - 411033 |
| U72900PN2020PTC192551 | CULTIVATE TECHNOLOGIES PRIVATE LIMITED | FLAT NO N/202, QUEENS TOWN S NO 3876, UDYOG NAGAR, CHINCHWAD, PUNE , PUNE, Maharashtra, India - 411033 |
| ACN-4456 | SONIGARA PUNAMIYA LAND LLP | FLAT N0-6, BLDG-B, SR.199/12B/2, NIRMALA APRT,CHINCHWAD,Pune City,Pune,Maharashtra,India-411033 |
| ACI-9487 | VNIKE INTEGRATIONS LLP | Survey No 289,CTS 1599/1600, Prasanna Bunglow, Block Sector, Keshav Nagar Road,Near Sonigara Township Chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| U46909PN2025PTC248877 | FARM2FEAST PRIVATE LIMITED | Floor No 3, Shop No. 306, Survey 58/2,,Pawar Plazza, Nearby Star Woods CHS, Pimpri Chinchwad,Pune City,Pune,Maharashtra,411033-India |
| ABB-4380 | CODITRON TECHNOLOGIES LLP | S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033 |
| L28140PN2024PLC236396 | SKF INDIA (INDUSTRIAL) LIMITED | C/O SKF INDIA LIMITED,CHINCHWAD GAON, CHINCHWAD,Pune City,Pune,Maharashtra,411033-India |
| U29197PN1999PTC014226 | KALBAG FILTERS PRIVATE LIMITED | SURVEY NO 77/3 WALHEKARWADI CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U65923PN2015PTC157672 | FREEDOM KURI PRIVATE LIMITED | SURVEY NO. 188, GAWADE COLONY, CHINCHWAD, , PUNE, Maharashtra, India - 411033 |
| AAG-1768 | REMOTE THINKING MINDS LLP | SURVEY NO. 13/2, SANTOSHNAGAR 16 NO. THAREGAON, CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U29309PN2019PTC184780 | GRANDIOSE AUTOMATION SOLUTIONS PRIVATE LIMITED | Survey No.141, Near Sawant Corner Gurudwara,Chinchwad , PUNE, Maharashtra, India - 411033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109428 | 2008-05-08 | 2011-12-30 | 2014-03-06 | 65,000,000.00 | AXIS BANK LIMITED | |
| 10457956 | 2013-10-11 | 2023-09-09 | - | 580,000,000.00 | HDFC BANK LIMITED | |
| 90087366 | 2005-07-06 | 2012-04-24 | 2014-02-14 | 644,600,000.00 | AXIS BANK LIMITED | |
| 100493257 | 2021-10-01 | - | - | 50,000,000.00 | AXIS BANK LIMITED | |
| 100795607 | 2023-10-17 | - | - | 280,000,000.00 | ICICI BANK LIMITED | |
| 100795616 | 2023-09-21 | 2024-05-04 | - | 200,000,000.00 | ICICI BANK LIMITED |
- Email ID
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- 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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| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.