Covidien Healthcare India Private Limited, a amalgamated foreign private limited company, was established on 03 May 2002 in Gurgaon, Haryana, India. Engaging in medical equipment retail & distribution within the healthcare sector, it holds CIN: U51397HR2002FTC040216. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Employing 128 professional, Its leadership includes Ryo Noda (Director), Madan Rohinikrishnan (Director), Sudeep Dhariwal (Director). Past directors included Nitesh Brijesh Ahuja, John Michael O'hehir, Ryo Noda. Its latest AGM occurred on 21 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4Th Floor, Tower A & B, Sas Tower, Medanta The Medicity Complex, Sector-38, Gurgaon, Haryana, 122001.
U51397HR2002FTC040216
040216
03 May 2002
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ryo Noda | Director | 25 Apr 2015 | Current |
| Madan Rohinikrishnan | Director | 31 Mar 2016 | Current |
| Sudeep Dhariwal | Director | 07 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Managing Director | 31 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Jan 2011 | Past |
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Covidien Healthcare India Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 0.68% increase. The company also saw a substantial improvement in profitability, with a 129.13% increase in profit. The company's net worth Soared by an impressive increase of 18.89%.
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In 2016, Covidien Healthcare India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Covidien Healthcare India has a workforce of 128 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Covidien Healthcare India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Covidien Healthcare India's trajectory.
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Progress on Covidien Healthcare India Private Limited last Annual general meeting of members was held on 21 Sep 2016 as per latest MCA records. was documented.
Sudeep Dhariwal was appointed as a Director was appointed as a Director on 07 Jul 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
The activity Covidien Healthcare India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
The activity Madan Rohinikrishnan was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
The activity Ryo Noda was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 7 months . was completed.
Progress on Covidien Healthcare India Private Limited was registered on 03 May 2002 with Roc Delhi & aged 23 years 6 months as per MCA records. was documented.
The CIN of Covidien Healthcare India Private Limited is U51397HR2002FTC040216.
Covidien Healthcare India Private Limited is headquartered at 4Th Floor, Tower A & B, Sas Tower, Medanta The Medicity Complex, Sector-38, Gurgaon, Haryana, 122001.
Covidien Healthcare India Private Limited was incorporated on 03 May 2002.
The current directors of Covidien Healthcare India Private Limited are
The primary industry of Covidien Healthcare India Private Limited is Healthcare.
Covidien Healthcare India Private Limited is unlisted.
The authorized capital of Covidien Healthcare India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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