Abbott Healthcare Private Limited registered address on file is Opposite Basant Park Society, R.C. Marg, Chembur, Mumbai - 400071, Maharashtra, India.
Abbott Healthcare Private Limited currently have 9 Active Directors / Partners: Swati Rohan Dalal, Vivek Vasudev Kamath, Scott Michael Leinenweber, Neil George, Ashok Nair, Kartik Rajendran, Burjor Kersasp Dadachanji, . Ramanathan, Durgesh Paliwal, and there are no other Active Directors / Partners in the company except these 9 officials.
Abbott Healthcare Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ABBOTT HEALTHCARE PRIVATE LIMITED |
|---|---|
| CIN | U24200MH1997PTC104834 |
| Registration Date | 01 January, 1997 |
| Registeration No. | 104834 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Opposite Basant Park Society, R.C. Marg, Chembur, Mumbai - 400071, Maharashtra, India |
| Address other than Registered Address | 15 Floor, Godrej BKC,Plot C-68,G Block, Bandra-Kurla Complex, Near MCA Club, Bandra (East) Mumbai 400051 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 647000000 INR |
| PaidUp Capital | Rs 33017000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Swati Rohan Dalal | |
| Vivek Vasudev Kamath | |
| Scott Michael Leinenweber | |
| Neil George | |
| Ashok Nair | |
| Kartik Rajendran | |
| Burjor Kersasp Dadachanji | |
| . Ramanathan | |
| Durgesh Paliwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajesh Upendra Pandya | |
| Thomas Craig Freyman | |
| Sudarshan Jain | |
| Amal Satyawan Kelshikar | |
| Alok Amrit Malik | |
| M Ravi Kiran | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 30000000 INR | 12 May, 2004 | - | Closed |
| Rs 100000000 INR | 30 August, 2010 | 09 April, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 2300000000 INR | 01 September, 2010 | - | Open |