HEALTHIUM MEDTECH PRIVATE LIMITED

BANGALORE ■ 1992 ■ ACTIVE

Details as on Jul 20, 2018

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Company Introduction

HEALTHIUM MEDTECH PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Bangalore on Dec 28, 1992.

Current Status of Healthium Medtech Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 20,00,00,000 (Twenty Crore Indian Rupees) and Paid Up Capital of ₹ 9,22,34,648 (Nine Crore, Twentytwo Lakh, Thirtyfour Thousand, Six Hundred And Fortyeight Indian Rupees).

There are 5 Directors associated with Healthium Medtech Private Limited. They are: Mohammed Azeez, Thyagarajan Venkatraman, Sudarshan Kailash Chandra Jain, Shashank Singh and Steven Lewis Dyson.

There are 2 Signatories associated with Healthium Medtech Private Limited. They are: Pedda Mekala Kullayiswamy Reddy and Dinesh Kumar Lodha.

As per the records of Ministry of Corporate Affairs (MCA), Healthium Medtech Private Limited's last Annual General Meeting (AGM) was held on Sep 27, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Healthium Medtech Private Limited is U03311KA1992PTC013831 and its Registration Number is 013831. Its Registered Address and Contact Email are '472,/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA, BANGALORE BANGALORE KA 560058 IN' and reddy.ks@suturesindia.com respectively.

The information shown is as on Jul 20, 2018.

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Company Details

CIN U03311KA1992PTC013831
Company Name HEALTHIUM MEDTECH PRIVATE LIMITED
Company Status Active
Date of Incorporation Dec 28, 1992
RoC RoC-Bangalore
Registration Number 013831
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 20,00,00,000 (Twenty Crore Indian Rupees)
Paid Up Capital ₹ 9,22,34,648 (Nine Crore, Twentytwo Lakh, Thirtyfour Thousand, Six Hundred And Fortyeight Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 27, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address 472,/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA, BANGALORE BANGALORE KA 560058 IN
Email reddy.ks@suturesindia.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 12,00,000 (Twelve Lakh Indian Rupees) Nov 25, 1993 Dec 3, 1997 CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Oct 11, 2005 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Apr 29, 2015 - OPEN
₹ 1,00,00,000 (One Crore Indian Rupees) Oct 11, 2003 Oct 13, 2003 CLOSED
₹ 1,87,000 (One Lakh And Eightyseven Thousand Indian Rupees) Nov 14, 1997 - CLOSED
₹ 1,87,000 (One Lakh And Eightyseven Thousand Indian Rupees) Nov 14, 1997 - CLOSED
₹ 7,60,000 (Seven Lakh And Sixty Thousand Indian Rupees) Movable property (not being pledge) Apr 28, 2009 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Oct 11, 2003 Oct 13, 2203 CLOSED
₹ 23,97,88,000 (Twentythree Crore, Ninetyseven Lakh And Eightyeight Thousand Indian Rupees) Apr 23, 2015 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Jun 12, 2004 Dec 23, 2014 CLOSED
₹ 12,00,000 (Twelve Lakh Indian Rupees) Nov 25, 1993 Dec 3, 1997 CLOSED
₹ 54,34,00,162 (Fiftyfour Crore, Thirtyfour Lakh, One Hundred And Sixtytwo Indian Rupees) Jul 1, 2015 - OPEN
₹ 147,29,22,000 (One Hundred Fortyseven Crore, Twentynine Lakh And Twentytwo Thousand Indian Rupees) Book debts; Movable property (not being pledge) Apr 29, 2015 - OPEN
₹ 143,73,37,000 (One Hundred Fortythree Crore, Seventythree Lakh And Thirtyseven Thousand Indian Rupees) Immovable property or any interest therein Aug 6, 2015 - OPEN
₹ 153,29,22,000 (One Hundred Fiftythree Crore, Twentynine Lakh And Twentytwo Thousand Indian Rupees) Apr 29, 2015 May 23, 2015 OPEN

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