Health Secure (India) Private Limited

Health Secure (India) Private Limited - pharma in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U85199MH1997PTC105661 Incorporated 04 February 1997 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company pharma
Data last updated
Revenue · FY 2021
₹9.46 Cr
▲ 0.01% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹16.86 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2021
Balance sheet date

About Health Secure (India) Private Limited

Data last updated: 24 February 2026

Health Secure (India) Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 04 February 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U85199MH1997PTC105661.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Abhijit Tulsiram Wankhede and Anirudha Tulshiram Wankhede.

Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2021. Office: 1 Land Scape D Souza Colonygangapur Road Nashik, Maharashtra, India – 400005.

As per the financials filed for FY 2021, the company reported a revenue of ₹9.46 Cr, a growth of 0% compared to the previous year.

The company is associated with 1 brand - Health Secure. As per MCA filings, the company has open charges of ₹16.86 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website healthsecure.co.in.

Company Details of Health Secure (India) Private Limited
CIN U85199MH1997PTC105661
Registration Number 105661
Incorporation Date 04 February 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Land Scape D Souza Colonygangapur Road Nashik, Maharashtra, India – 400005
  • Industry
    Pharma, Drug Formulation & Development
Company report
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Financials, compliance, directors, charges, ownership and filings for Health Secure (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Health Secure (India) Private Limited

Health Secure (India) Private Limited operates one associated brand: Health Secure. These brands represent Health Secure (India) Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Pharmaceutical manufacturing and contract services in India. healthsecure.co.in

Business Activity of Health Secure (India) Private Limited

Health Secure (India) Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C6 Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products Locked
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Auditor Details of Health Secure (India) Private Limited

Health Secure (India) Private Limited is audited by S R RAHALKAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S R RAHALKAR & ASSOCIATES Locked Locked Locked
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Complete auditor history for Health Secure (India) Private Limited

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Board of Directors of Health Secure (India) Private Limited

Health Secure (India) Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Financials of Health Secure (India) Private Limited FY 2021 filings available

Health Secure (India) Private Limited reported revenue of ₹9.46 Cr for FY 2021.

Revenue · FY 2021
₹9.46 Cr
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Ten-year financial statements for Health Secure (India) Private Limited

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Ownership and Shareholding of Health Secure (India) Private Limited

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Charges & Borrowings of Health Secure (India) Private Limited

Open charges
₹16.86 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Indian Bank₹16.86 Cr
Latest charge details
DateLenderAmountStatus
08 Mar 2010 Indian Bank ₹16.86 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Health Secure (India) Private Limited

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Employee and EPFO history for Health Secure (India) Private Limited

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GST Compliance of Health Secure (India) Private Limited

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GST registrations and filing compliance for Health Secure (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Health Secure (India) Private Limited

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Credit ratings, litigation, and regulatory alerts for Health Secure (India) Private Limited

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MSME Payment Delays by Health Secure (India) Private Limited

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MSME payment history for Health Secure (India) Private Limited

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Subsidiaries & Group Companies of Health Secure (India) Private Limited

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Corporate group structure for Health Secure (India) Private Limited

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MCA Filings & Documents of Health Secure (India) Private Limited

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MCA filings and documents for Health Secure (India) Private Limited

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Recent Activity on Health Secure (India) Private Limited

Activity
26 Sep 2022
Health Secure (India) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Activity
31 Mar 2021
Health Secure (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Charges
07 Feb 2019
A charge with Indian Bank of Rs. 1,686.41 Lakh registered on 08 Mar 2010 with Charge ID 10209838 was modified on 07 Feb 2019.
Charges
08 Mar 2010
A charge with Indian Bank amounted to Rs. 1,686.41 Lakh with Charge ID 10209838 was registered on 08 Mar 2010.
Directors
08 Dec 2002
Arvind Tulshiram Wankhede was appointed as a Director on 08 Dec 2002 & has been associated with this company since 23 years 7 months.
Directors
04 Feb 1997
Abhijit Tulsiram Wankhede was appointed as a Director on 04 Feb 1997 & has been associated with this company since 29 years 5 months.

Frequently Asked Questions about Health Secure (India) Private Limited

Health Secure (India) Private Limited is an active private limited company in the pharma sector based in Nashik, Maharashtra, India. It was incorporated on 04 February 1997 (29+ years old) and is registered under CIN U85199MH1997PTC105661.

Health Secure (India) Private Limited reported revenue of ₹9.46 Cr for FY 2021 (up 0.00% YoY).

The current directors of Health Secure (India) Private Limited are:

The primary industry of Health Secure (India) Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.

Health Secure (India) Private Limited can be reached at the registered office: 1 Land Scape D Souza Colonygangapur Road Nashik, Maharashtra, India – 400005, or through the website healthsecure.co.in.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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