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HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED




Health Secure Hospital Care & Solutions Private Limited is a Private incorporated on 30 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 46,000,000 and its paid up capital is Rs. 45,895,300. It is inolved in Human health activities

Health Secure Hospital Care & Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Health Secure Hospital Care & Solutions Private Limited are Bidari Kotresh Anilkumar, Manojkumar Vaijanathrao Bhutte and Neriga Jagannatheswar Diwakaraiah.

Health Secure Hospital Care & Solutions Private Limited's Corporate Identification Number is (CIN) U85110KA2004PTC035114 and its registration number is 35114.Its Email address is [email protected] and its registered address is 2ndFloor Block 3, Prestige BlueChip Software Park Municipal 9, Hosur Road, Adugodi Bangalore Bangalore KA 560029 IN.

Current status of Health Secure Hospital Care & Solutions Private Limited is - Active.

Company Details

CIN

U85110KA2004PTC035114

Company Name

HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

35114

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 November 2004

Age of Company

19 years, 4 month, 19 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹46,000,000

Paid up capital

₹45,895,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ndFloor Block 3, Prestige BlueChip Software Park Municipal 9, Hosur Road, Adugodi Bangalore Bangalore KA 560029 IN

Director Details

DIN Director Name Designation Appointment Date

06624790

BIDARI KOTRESH ANILKUMAR

Director

17 March 2021

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Other Companies Associated with

Company Designation Appointment Date

HUBLI SECURE MULTI SPECIALITY HOSPITAL LLP

Designated Partner

20 September 2019

DEFIB INSTITUTE OF HEALTH SOLUTIONS LLP

Designated Partner

27 June 2020

HEALTH SECURE HOSPITALS PRIVATE LIMITED

Director

27 January 2021

ANUSAN RURAL HEALTH PRIVATE LIMITED

Director

25 July 2013

SUSHODHA INSTITUTE OF GASTROENTEROLOGYPRIVATE LIMITED

Director

17 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07218194

MANOJKUMAR VAIJANATHRAO BHUTTE

Director

29 November 2021

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Other Companies Associated with

Company Designation Appointment Date

AARYAVEDANTA SCAN CENTRE LLP

Designated Partner

22 July 2015

HUBLI SECURE MULTI SPECIALITY HOSPITAL LLP

Designated Partner

20 September 2019

HEALTH SECURE HOSPITALS PRIVATE LIMITED

Director

27 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAYPD5452B

NERIGA JAGANNATHESWAR DIWAKARAIAH

CEO(KMP)

13 January 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Neriga Jagannatheswar Diwakaraiah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900KA2016PTC126436
DOCON TECHNOLOGIES PRIVATE LIMITED Level 3, Block 3, Prestige Blue Chip Software Park, # 9, Hosur Road Madiwala Range Ward # 63, Bangalore 560029 Dharmaram College Bangalore Bangalore KA 560029 IN
U80301KA2010PTC056217
SNAPWIZ EDUTEC (INDIA) PRIVATE LIMITED Prestige Blue Chip Software Park, 2nd Floor Block 3, No.9, Hosur Road, Adugodi, Kormangala Bangalore Bangalore KA 560029 IN
U72200KA2011PTC060366
ET MARLABS PRIVATE LIMITED Prestige Blue Chip Software Park, Block-3, 1st Floor, Hosur Road, Adugodi Bengaluru Bangalore KA 560029 IN
U72900KA2000PTC027220
BARRACUDA NETWORKS (INDIA) PRIVATE LIMITED Prestige Blue Chips Software Park, Block II, Level III No 9, Hosur Road, Opp Christ University Bangalore Bangalore KA 560029 IN
U85110KA2015PTC079669
SAGMAN HEALTH PRIVATE LIMITED Prestige Blue Chip Software Park No-9, Hosur Road, Near Dairy Circle Bangalore Bangalore KA 560029 IN
U74999KA2022FTC156386
GUIDANT GLOBAL INDIA PRIVATE LIMITED No. 9, 2nd Floor Block 1 Prestige Blue Chip Software Park, Adugodi Bengaluru Bangalore KA 560029 IN
U72900KA2018PTC117142
STAVTAR INDIA PRIVATE LIMITED Prestige Blue Chip, No. 9, Block 2, Hosur Road, Opp. Christ College, Near Dairy Circle, Adugodi, Bengaluru Bangalore KA 560029 IN
U50400KA2022PTC169696
RAJAGANESH AUTOMART PRIVATE LIMITED BLOCK 2 PRESTIGE BLUECHIP SOFTWARE PARK MEZZANINE FLOOR KORMANGALA BANGALORE Bangalore KA 560029 IN
U55103KA2023PTC169967
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10030835

2006-11-25

-

2010-05-29

2,500,000

STATE BANK OF INDIA

10229916

2010-06-11

-

2011-12-12

150,000,000

STATE BANK OF INDIA

10464116

2013-11-21

-

2019-07-30

20,000,000

JAIN SONS FINLEASE LIMITED

10495478

2014-04-24

-

2019-08-01

10,000,000

JAIN SONS FINLEASE LIMITED

Establishments Details

Establishment Name City Pincode Address

VAATSALYA HEALTHCARE SOLUTIONS PVT. LTD.

BOMMASANDRA

560034

26, 18TH MAIN,2ND BLOCKKORAMANGTALABANGALORE656KN

VAATSALYA HEALTH CARE SOLUTIONS PVT LTD.,

MYSORE

570004

1659N C ROADMYSORE662KN

VAATSALYA HEALTHCARE SOLUTIONS PVT LTD.,

HUBLI

580030

AKSHAYA PARK GOKUL ROADAKSHAY PARK GOKUL RD HUBLIHUBLI645KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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