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WIPRO GE HEALTHCARE PRIVATE LIMITED




Wipro Ge Healthcare Private Limited is a Private incorporated on 14 March 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 99,379,610. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Wipro Ge Healthcare 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 Wipro Ge Healthcare Private Limited are Suresh Chandra Senapaty, Azim Premji Hasham, Pratik Kumar, Rishad Premji Azim, Tekkethalakal Kurien Kurien ., Helmut Zodl, Elie Georges Chaillot, Rahul Jude Cordeiro, Amit Gaurishankar Pandey, Manjunath Hegde and Ira Shukla.

Wipro Ge Healthcare Private Limited's Corporate Identification Number is (CIN) U33111KA1990PTC016063 and its registration number is 16063.Its Email address is [email protected] and its registered address is No.4 Kadugodi Industrial Area, whitefield Bangalore KA 560067 IN.

Current status of Wipro Ge Healthcare Private Limited is - Active.

Company Details

CIN

U33111KA1990PTC016063

Company Name

WIPRO GE HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

16063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 1990

Age of Company

34 years, 1 month, 10 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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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

₹110,000,000

Paid up capital

₹99,379,610

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 WIPRO GE HEALTHCARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.4 Kadugodi Industrial Area, whitefield Bangalore KA 560067 IN

Director Details

DIN Director Name Designation Appointment Date

00018711

SURESH CHANDRA SENAPATY

Director

25 January 1995

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00234280

AZIM PREMJI HASHAM

Director

30 March 1990

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WIPRO LIMITED

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31 July 2019

WIPRO ENTERPRISES PRIVATE LIMITED

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17 August 2010

NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED

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06 June 1974

REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.

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11 September 1974

VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.

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ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED

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AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED

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17 August 2010

AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED

Director

18 February 2013

WIPRO INFRASTRUCTURE ENGINEERING LIMITED

Nominee Director

19 February 2003

AZIM PREMJI TRUST SERVICES PRIVATE LIMITED

Whole-time director

05 July 2010

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Director

01 October 2020

AZIM PREMJI FOUNDATION FOR DEVELOPMENT

Director

01 October 2020

AZIM PREMJI FOUNDATION

Director

09 March 2001

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00328453

PRATIK KUMAR

Director

02 May 2002

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Company Designation Appointment Date

WITHYA HR FUND LLP

Individual Partner

30 March 2016

WIPRO ENTERPRISES PRIVATE LIMITED

Managing Director

01 April 2013

WIPRO PARI PRIVATE LIMITED

Director

02 March 2021

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02983899

RISHAD PREMJI AZIM

Director

17 March 2010

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Wholetime Director

01 May 2015

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Director

01 April 2013

AZIM PREMJI PHILANTHROPIC INITIATIVESPRIVATE LIMITED

Director

29 September 2018

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Director

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Director

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Director

18 October 2008

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03009368

TEKKETHALAKAL KURIEN KURIEN .

Director

20 July 2018

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09181341

HELMUT ZODL

Director

18 June 2021

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Company Designation Appointment Date

Currently Helmut Zodl is not associated with any company.

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09540431

ELIE GEORGES CHAILLOT

Director

22 March 2022

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Company Designation Appointment Date

Currently Elie Georges Chaillot is not associated with any company.

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AFVPC7972H

RAHUL JUDE CORDEIRO

CFO(KMP)

21 December 2020

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Company Designation Appointment Date

Currently Rahul Jude Cordeiro is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AGQPP0381B

AMIT GAURISHANKAR PANDEY

Company Secretary

01 December 2016

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AGRPH3779G

MANJUNATH HEGDE

Company Secretary

05 March 2020

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NAVKETAN NURSING HOME PVT LTD

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BGEPS1206F

IRA SHUKLA

Company Secretary

16 February 2016

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Company Designation Appointment Date

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09 February 2017

MINTKART INDIA PRIVATE LIMITED

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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

U33111KA1990PTC016063
WIPRO GE HEALTHCARE PRIVATE LIMITED No.4 Kadugodi Industrial Area, whitefield Bangalore KA 560067 IN
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PRECISION GEARS AND TRANSMISSIONS PRIVATE LIMITED No. 5A, Kadugodi Plantation Industrial Area, Sy. No. 125 & 127, New BBMP Khata No. 15/15 Bangalore Bangalore KA 560067 IN
U73100KA2004PTC034854
ACCACIA SERUM INDIA PRIVATE LIMITED PLOT NO . 5A KADUGODI INDUSTRIAL AREA WHITEFIELD BANGALORE KA 560067 IN
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TRINETRAMILAN PRODUCT PROTECTION SOLUTIONS PRIVATE LIMITED No.7/A4 & 7/A5,KIADB Kadugodi Industrial Area,Near Molex India Pvt Ltd Bengaluru Bangalore KA 560067 IN
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LIGNUM INDUSTRIAL PACKERS PRIVATE LIMITED No 1 & 2, Manjunath Industrial Area, Kodigehalli Main Road, Sadaramangala, Kadugodi, Bangalore Bangalore KA 560067 IN
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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

80044247

1996-04-22

2015-03-11

-

350,000,000

Corporation Bank

80055447

1995-02-10

-

2009-06-15

40,000,000

HSBC LTD

80055449

1995-12-28

-

2009-06-15

70,000,000

HSBC LTD

80055450

1997-06-30

-

2009-06-15

150,000,000

HSBC LTD

80055451

2002-04-08

-

2009-06-08

80,000,000

CITI BANK N..A

80055452

1996-02-22

-

2011-08-16

10,000,000

CITIBANK N.A.

80055453

1996-04-01

-

2009-06-16

10,000,000

SOCIETE GENERALE

80055454

1996-01-16

-

2009-05-30

230,000,000

STANDARD CHARTERED GRINDLAYS BANK LTD

Establishments Details

Establishment Name City Pincode Address

WIPRO GE HEALTHCARE PVT. LTD.

DELHISOUTH

110020

249, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE PHASE-IIINEW DELHI190DL

*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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