Manipal Health Enterprises Private Limited registered address on file is THE ANNEXE, #98/2, RUSTOM BAGH, HAL AIRPORT ROAD, BANGALORE - , Karnataka, .
Manipal Health Enterprises Private Limited currently have 14 Active Directors / Partners: Narayanan Kumar, Mohandas Tellicheery Venkataraman Pai, Puneet Bhatia, Rajen Krishnanand Padukone, Ranjan Ramdas Pai, Hebri Sudarshan Ballal, Shruti Ranjan Pai, Sathish Kolar Ramamoorthy, Vaitheeswaran Seetharaman, Ratnasami Venkatesh, Dilip Jose Puthiyidathu, Sameer Agarwal, Mitesh Daga, Sathish Kolar Ramamoorthy, and there are no other Active Directors / Partners in the company except these 14 officials.
Manipal Health Enterprises Private Limited is involved in Activity and currently company is in Active Status.
Company Name | MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED |
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CIN | U85110KA2010PTC052540 |
Registration Date | 15 February, 2010 |
Registeration No. | 052540 |
RoC | ROC Bangalore |
State | Karnataka |
Registered Address | THE ANNEXE, #98/2, RUSTOM BAGH, HAL AIRPORT ROAD, BANGALORE, Karnataka |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 1350000000 INR |
PaidUp Capital | Rs 756300450 INR |
Company Class | Private |
Last Annual General Meeting Date | 19 July, 2023 |
Date of Balance Sheet | 31 March, 2023 |
Is Company Listed | Not Listed |
Company Status | Active |
Resigned Directors | |
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Director Name | |
Vishal Gangadhar Nevatia | |
Gaurav Trehan | |
Ajay Bakshi | |
Khadija G Vahora |
Index of Charges | ||||
---|---|---|---|---|
Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts Movable property (not being pledge) |
Rs 635250000 INR | 31 March, 2011 | - | Closed |
Rs 2000000000 INR | 05 August, 2014 | 23 April, 2015 | Closed | |
Book debts Floating charge Movable property (not being pledge) |
Rs 800000000 INR | 30 March, 2011 | - | Closed |
Rs 350000000 INR | 29 October, 2013 | 18 July, 2014 | Open | |
Rs 311900000 INR | 24 February, 2014 | 23 April, 2015 | Closed | |
Rs 150000000 INR | 15 May, 2011 | 23 April, 2015 | Open | |
Rs 150000000 INR | 30 November, 2013 | 23 April, 2015 | Open | |
Book debts Movable property (not being pledge) |
Rs 1054000000 INR | 16 December, 2013 | - | Open |
Movable property (not being pledge) | Rs 1000000000 INR | 15 December, 2015 | 09 February, 2018 | Open |
Movable property (not being pledge) | Rs 120000000 INR | 30 June, 2014 | - | Closed |
Rs 286000000 INR | 16 December, 2011 | 29 May, 2015 | Closed | |
Rs 300000000 INR | 29 November, 2013 | 23 April, 2015 | Open | |
Rs 500000000 INR | 11 June, 2013 | 09 February, 2018 | Closed | |
Rs 150000000 INR | 14 July, 2012 | 23 April, 2015 | Closed | |
Movable property (not being pledge) | Rs 106400000 INR | 20 April, 2016 | - | Closed |
Rs 750000000 INR | 07 June, 2016 | 09 February, 2018 | Open | |
Immovable property or any interest therein | Rs 1400000000 INR | 30 January, 2019 | - | Open |
Immovable property or any interest therein Goodwill Trademark Patent, licence under a patent Movable property (not being pledge) Copyright As per clause 3& 4& Schedule I of DOH dt.27.06.2016 |
Rs 9750000000 INR | 27 June, 2016 | 05 April, 2018 | Open |
Immovable property or any interest therein Goodwill Movable property (not being pledge) Part A of Schedule I to DOH dt 30.06.2017 |
Rs 2000000000 INR | 30 June, 2017 | 09 February, 2018 | Open |
Immovable property or any interest therein Goodwill Movable property (not being pledge) Part A of Schedule I to the DOH 16.12.2017 |
Rs 1000000000 INR | 16 December, 2017 | 09 February, 2018 | Open |
Immovable property or any interest therein | Rs 400000000 INR | 10 August, 2018 | 04 October, 2018 | Open |