Gebbs Healthcare Solutions Private Limited, a active private limited company, was established on 01 January 2004 in Dlf Qe, Haryana, India. Engaging in business process outsourcing within the information and communication sector, it holds CIN: U72900GJ2004PTC163944. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹500.00 Cr and a paid-up capital of ₹260.43 Cr.
Formerly known as Secure Bpo Private Limited, Gebbs Healthcare Solutions Limited. It upholds a compliant status. Employing 10,904 professional, Its leadership includes Sanjay Jalona (Director), Akshat Babbar (Director), Milind Godbole Raman (Managing Director). Past directors included Sanjay Jalona, Nitin Vijaysingh Thakor, John Francis Ted Randazzo. It holds ₹8.20 Cr open charges and ₹4.13 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Awfis 05Th Floor Ambience Mall Gate, No 3 And 4 Ambience Island Nh 84, Dlf Qe, Haryana, 122002.
U72900HR2004PTC138332
138332
01 January 2004
₹500.00 Cr
₹260.43 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jalona | Director | 05 Jun 2025 | Current |
| Akshat Babbar | Director | 03 Dec 2018 | Current |
| Milind Godbole Raman | Managing Director | 01 Apr 2013 | Current |
| Hari Gopalakrishnan | Director | 22 Nov 2024 | Current |
| Vijai Mukund Kumar Raghavan | Director | 22 Nov 2024 | Current |
| Anil Kumar Chanana | Director | 28 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 03 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 03 Dec 2018 | Past |
| Pramod Abcsdd | Director | 03 Dec 2018 | Past |
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₹81,950,000.00
₹41,299,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.25 M | Open |
| 28 Dec 2023 | Others | ₹3.00 Cr | Open |
| 25 Jan 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹5.17 Cr | Open |
| 28 Feb 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.10 M | Satisfied |
| 15 Jul 2016 | Others | ₹4.12 Cr | Satisfied |
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John Roger Davis was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2025 & has been associated with this company since 1 month 11 days . was recorded as a recent event.
The activity Gebbs Healthcare Solutions Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.
Progress on Sanjay Jalona was appointed as a Director was appointed as a Director on 05 Jun 2025 & has been associated with this company since 6 months 19 days . was documented.
The activity Debra Ann Polishook was appointed as a Director was appointed as a Director on 05 Jun 2025 & has been associated with this company since 6 months 19 days . was completed.
Gebbs Healthcare Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity Anil Kumar Chanana was appointed as a Director was appointed as a Director on 28 Feb 2025 & has been associated with this company since 9 months 24 days . was completed.
The CIN of Gebbs Healthcare Solutions Private Limited is U72900HR2004PTC138332.
Gebbs Healthcare Solutions Private Limited is headquartered at Awfis 05Th Floor Ambience Mall Gate, No 3 And 4 Ambience Island Nh 84, Dlf Qe, Haryana, 122002.
Gebbs Healthcare Solutions Private Limited was incorporated on 01 January 2004.
The current directors of Gebbs Healthcare Solutions Private Limited are
The primary industry of Gebbs Healthcare Solutions Private Limited is Information And Communication.
Gebbs Healthcare Solutions Private Limited is unlisted.
The authorized capital of Gebbs Healthcare Solutions Private Limited is ₹500.00 Cr, and the paid-up capital is ₹260.43 Cr.
The compliance status of Gebbs Healthcare Solutions Private Limited is Compliant.
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