It is a pharma private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveUbs Healthcare Private Limited, a active private limited company, was established on 13 February 2012 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U85191MH2012PTC226862. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Glumex Healthcare Private Limited. It upholds a compliant status. Its leadership includes Rushab Narendra Patel (Director), Kashmal Bharat Mehta (Director), Apurva Pradeep Shah (Director). Past directors included Rushab Narendra Patel. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401, Nirman Kutir, Yari Road, Versova, Andheri - West, Mumbai, Maharashtra, 400061.
U85191MH2012PTC226862
226862
13 February 2012
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rushab Narendra Patel | Director | 14 Sep 2017 | Current |
| Kashmal Bharat Mehta | Director | 13 Feb 2012 | Current |
| Apurva Pradeep Shah | Director | 13 Feb 2012 | Current |
| Ravindra Dinkar Sathe | Director | 13 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Ubs Healthcare Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 357.78% increase. The company also saw a substantial improvement in profitability, with a 97.54% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.94%.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2017 | Yes Bank Limited | ₹5.00 M | Open |
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Progress on Ubs Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ubs Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Rushab Narendra Patel was appointed as a Director was appointed as a Director on 14 Sep 2017 & has been associated with this company since 8 years 4 months . was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 100122551 was registered on 10 Aug 2017. was completed.
Progress on Kashmal Bharat Mehta was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 11 months . was documented.
Apurva Pradeep Shah was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
The CIN of Ubs Healthcare Private Limited is U85191MH2012PTC226862.
Ubs Healthcare Private Limited is headquartered at 401, Nirman Kutir, Yari Road, Versova, Andheri - West, Mumbai, Maharashtra, 400061.
Ubs Healthcare Private Limited was incorporated on 13 February 2012.
The current directors of Ubs Healthcare Private Limited are
The primary industry of Ubs Healthcare Private Limited is Trade.
Ubs Healthcare Private Limited is unlisted.
The authorized capital of Ubs Healthcare Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ubs Healthcare Private Limited is Compliant.
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