Health Secure (India) Private Limited, a active private limited company, was established on 04 February 1997 in Nashik, Maharashtra, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U85199MH1997PTC105661. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Abhijit Tulsiram Wankhede (Director), Anirudha Tulshiram Wankhede (Director), Arvind Tulshiram Wankhede (Director). Past directors included Sarla Tulshiram Wankhede, Tulsiram Chintamanrao Wankhade. It holds ₹16.86 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2021. It is based at 1 Land Scape D Souza Colonygangapur Road Nashik, Nashik, Maharashtra, 400005.
U85199MH1997PTC105661
105661
04 February 1997
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhijit Tulsiram Wankhede | Director | 04 Feb 1997 | Current |
| Anirudha Tulshiram Wankhede | Director | 04 Feb 1997 | Current |
| Arvind Tulshiram Wankhede | Director | 08 Dec 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
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Health Secure (India) Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 0.01% increase. The company also saw a substantial fall in profitability, with a 72.34% decrease in profit. The company's net worth moved up by a moderate rise of 0.31%.
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In 2021, Health Secure (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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₹168,641,404.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2010 | Indian Bank | ₹16.86 Cr | Open |
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The activity Health Secure (India) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was completed.
Health Secure (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Indian Bank of Rs. 168.64 M registered on 08 Mar 2010 with Charge ID 10209838 was modified on 07 Feb 2019. was completed.
A charge with Indian Bank amounted to Rs. 168.64 M with Charge ID 10209838 was registered on 08 Mar 2010. was recorded as a recent event.
The activity Arvind Tulshiram Wankhede was appointed as a Director was appointed as a Director on 08 Dec 2002 & has been associated with this company since 22 years 11 months . was completed.
Progress on Abhijit Tulsiram Wankhede was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 28 years 9 months . was documented.
The CIN of Health Secure (India) Private Limited is U85199MH1997PTC105661.
Health Secure (India) Private Limited is headquartered at 1 Land Scape D Souza Colonygangapur Road Nashik, Nashik, Maharashtra, 400005.
Health Secure (India) Private Limited was incorporated on 04 February 1997.
The current directors of Health Secure (India) Private Limited are
The primary industry of Health Secure (India) Private Limited is Manufacturing.
Health Secure (India) Private Limited is unlisted.
The authorized capital of Health Secure (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Health Secure (India) Private Limited is Compliant.
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