Indian Company Master Data Made Simple

Healthcare Global Enterprises Limited

Profile data last updated: 19/12/2024

Founded in 1998, Healthcare Global Enterprises Limited has been operating for more than 27 years. It is registered under CIN L15200KA1998PLC023489 and registration number 23489. It falls under the category of company limited by shares. Healthcare Global Enterprises Limited is authorized to hold share capital worth ₹200.00 crore. Paid-up capital currently stands at ₹139.40 crore.

Its principal business sector is manufacture of dairy product [production of raw milk is classified in class 0121]. It is registered in Bangalore. The official address of incorporation is Hcg Tower, No.8 P. Kalinga Rao Road Sampangi Rama Nagar, Bangalore, Karnataka, India, 560027. It is officially listed as an active business entity. Its PAN is registered as AAACC8412H. Its LEI code is registered as 25490006D2X61N23FH96. The firm’s registered email for correspondence is sunumanuel@hcgel.com. Senior management roles are held by Meghraj Arvindrao Gore (CEO) and Ruby Ritolia (CFO).

Company Overview

CIN
L15200KA1998PLC023489
Date of Incorporation
12/03/1998
Company Status
Active
RoC
Bangalore
Registration Number
023489
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
25490006D2X61N23FH96
Authorized Capital
₹2,00,00,00,000.00
Paid up Capital
₹1,39,40,27,320.00
Activity
Manufacture of dairy product [production of raw milk is classified in class 0121]
E-mail
sunumanuel@hcgel.com
PAN
AAACC8412H

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACC8412H1ZT
Delhi07AAACC8412H2ZV
07AAACC8412H1ZW
Gujarat24AAACC8412H1Z0
Jharkhand20AAACC8412H1Z8
20AAACC8412H3Z6
Karnataka29AAACC8412H1ZQ
Maharashtra27AAACC8412H2ZT
27AAACC8412H1ZU
Madhya Pradesh23AAACC8412H1Z2

Directors

AppointmentDirector nameDINDesignation
14/07/2006Basavalinga Ajaikumar Sadasivaiah00713779Whole-time directorView other directorships
14/07/2006Sunu Manuel*****3149BCompany Secretary
28/07/2020Siddharth Tapaswin Patel07803802Nominee DirectorView other directorships
28/07/2020Amit Soni05111144Nominee DirectorView other directorships
01/02/2021Meghraj Arvindrao Gore*****0261BCEO
01/04/2021Anjali Rossi Ajaikumar08057112Whole-time directorView other directorships
17/06/2021Geeta Mathur02139552DirectorView other directorships
12/08/2021Rajagopalan Raghavan03627923DirectorView other directorships
10/02/2022Pradip Manilal Kanakia00770347DirectorView other directorships
10/02/2022Meghraj Arvindrao Gore07505123Whole-time directorView other directorships
25/05/2023Rajiv Maliwal00869035DirectorView other directorships
21/08/2023Ruby Ritolia*****8267QCFO

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024
 -
23/10/2024
Form AOC-4(XBRL)-23102024
 -
19/02/2024
Form Addendum to AOC-4 CSR-19022024_signed
 -

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Address

Hcg Tower, No.8 P. Kalinga Rao Road Sampangi Rama Nagar, Bangalore, Karnataka, India, 560027

Frequently Asked Questions

What is the incorporation date of Healthcare Global Enterprises Limited?
The incorporation date of Healthcare Global Enterprises Limited is 12/03/1998.
What is the authorized share capital and paid-up capital of Healthcare Global Enterprises Limited?
The authorized share capital of Healthcare Global Enterprises Limited is ₹2,00,00,00,000.00. The paid-up capital is ₹1,39,40,27,320.00.
Who are the current board members & directors of Healthcare Global Enterprises Limited?

The current board member of Healthcare Global Enterprises Limited are:

  • Siddharth Tapaswin Patel
  • Basavalinga Ajaikumar Sadasivaiah
  • Rajagopalan Raghavan
  • Anjali Rossi Ajaikumar
  • Pradip Manilal Kanakia
  • Meghraj Arvindrao Gore
  • Amit Soni
  • Geeta Mathur
  • Rajiv Maliwal
What is the registered address of Healthcare Global Enterprises Limited?
The registered address of Healthcare Global Enterprises Limited is Hcg Tower, No.8 P. Kalinga Rao Road Sampangi Rama Nagar, Bangalore, Karnataka, India, 560027.
What is the Corporate Identification Number of Healthcare Global Enterprises Limited?
The Corporate Identification Number of Healthcare Global Enterprises Limited is L15200KA1998PLC023489.