Omniactive Health Technologies Limited registered address on file is Unit No. T-8b, 5th Floor, Phoenix House, A wing Phoenix Mills Compound, 462, S B Marg, L ower Parel, Mumbai - 400025, Maharashtra, India.
Omniactive Health Technologies Limited currently have 8 Active Directors / Partners: Methil Sreenivasan Achuthakumar, Jayasinh Vallabhdas Mariwala, Mohan Jayasinh Mariwala, Sanjay Jayasinh Mariwala, Deep Mishra, Hiren Mahesh Doshi, Leendert Hendrik Staal, Shivram Shankar Krishnan, and there are no other Active Directors / Partners in the company except these 8 officials.
Omniactive Health Technologies Limited is involved in Activity and currently company is in Active Status.
| Company Name | OMNIACTIVE HEALTH TECHNOLOGIES LIMITED |
|---|---|
| CIN | U24230MH2003PLC141898 |
| Registration Date | 27 August, 2003 |
| Registeration No. | 141898 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Unit No. T-8b, 5th Floor, Phoenix House, A wing Phoenix Mills Compound, 462, S B Marg, L ower Parel, Mumbai - 400025, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1042500000 INR |
| PaidUp Capital | Rs 119461970 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 24 August, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 190000000 INR | 26 February, 2013 | 21 March, 2013 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 26100000 INR | 13 May, 2014 | - | Closed |
| Rs 5000000 INR | 13 April, 2006 | 20 March, 2008 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 100500000 INR | 07 May, 2014 | - | Closed |
| Rs 30000000 INR | 31 August, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 10000000 INR | 16 April, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 100000000 INR | 02 December, 2015 | - | Closed |
| Rs 9500000 INR | 07 August, 2007 | 30 October, 2008 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) immovable property and fixed assets. |
Rs 350000000 INR | 12 October, 2015 | 14 July, 2016 | Closed |
| Immovable property or any interest therein | Rs 30000000 INR | 13 December, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 20000000 INR | 01 February, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 21 August, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 30000000 INR | 30 October, 2008 | - | Closed |
| Rs 185000000 INR | 17 May, 2013 | 13 May, 2014 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 08 November, 2008 | - | Closed |
| Rs 10000000 INR | 02 February, 2007 | - | Closed | |
| Rs 62000000 INR | 24 May, 2005 | 02 February, 2007 | Closed | |
| Rs 50000000 INR | 19 September, 2011 | 06 March, 2012 | Closed | |
| Rs 30000000 INR | 14 December, 2007 | 25 November, 2008 | Closed | |
| Rs 740000000 INR | 08 May, 2010 | 02 December, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 250000000 INR | 16 June, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) All current assets and movable fixed assets. |
Rs 350000000 INR | 23 January, 2017 | - | Open |
| Movable property (not being pledge) pledge on 100% (on fully diluted basis) of OmniKan |
Rs 1800000000 INR | 25 December, 2016 | 13 January, 2017 | Open |