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Wipro Ge Healthcare Private Limited

Profile data last updated: 16/12/2024

Since its incorporation in 1990, Wipro Ge Healthcare Private Limited has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U33111KA1990PTC016063; registration no. 16063. It falls under the category of company limited by shares. Its authorized share capital is ₹11.00 crore. Paid-up capital for the company equals ₹8.86 crore.

Wipro Ge Healthcare Private Limited primarily operates in manufacture of medical; precision and optical instruments; watches and clocks. This entity is registered in Bangalore, India. Wipro Ge Healthcare Private Limited’s registered office is at No.4 Kadugodi Industrial Area, Whitefield, Bangalore, Karnataka, India, 560067. It is officially listed as an active business entity. The company has been issued the Legal Entity Identifier code 1GZWF073IJTD6XPRUU65. The firm’s registered email for correspondence is manjunath.hegde1@gehealthcare.com. The company’s top executive team comprises Rahul Jude Cordeiro (CFO).

Company Overview

CIN
U33111KA1990PTC016063
Date of Incorporation
14/03/1990
Company Status
Active
RoC
Bangalore
Registration Number
016063
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
1GZWF073IJTD6XPRUU65
Authorized Capital
₹11,00,00,000.00
Paid up Capital
₹8,85,65,250.00
Activity
Manufacture Of Medical; Precision And Optical Instruments; Watches And Clocks
E-mail
manjunath.hegde1@gehealthcare.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/03/1990Azim Premji Hasham00234280DirectorView other directorships
25/01/1995Suresh Chandra Senapaty00018711DirectorView other directorships
02/05/2002Pratik Kumar00328453DirectorView other directorships
17/03/2010Rishad Premji Azim02983899DirectorView other directorships
12/09/2017Tekkethalakal Kurien Kurien03009368DirectorView other directorships
05/03/2020Manjunath Hegde*****3779GCompany Secretary
21/12/2020Rahul Jude Cordeiro*****7972HCFO
22/03/2022Elie Georges Chaillot09540431DirectorView other directorships
15/09/2022Frank Ruben Jimenez09732802DirectorView other directorships
13/02/2023Chaitanya Arun Sarawate10041335DirectorView other directorships
24/03/2023Kenneth Robert Stacherski10060136DirectorView other directorships
24/03/2023Roland Rott10055175DirectorView other directorships
29/01/2024James Saccaro Kenneth10470971DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7-18112024
 -
08/11/2024
Form AOC-4(XBRL)-28102024
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29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

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Address

No.4 Kadugodi Industrial Area, Whitefield, Bangalore, Karnataka, India, 560067

Frequently Asked Questions

What is the incorporation date of Wipro Ge Healthcare Private Limited?
The incorporation date of Wipro Ge Healthcare Private Limited is 14/03/1990.
What is the authorized share capital and paid-up capital of Wipro Ge Healthcare Private Limited?
The authorized share capital of Wipro Ge Healthcare Private Limited is ₹11,00,00,000.00. The paid-up capital is ₹8,85,65,250.00.
Who are the current board members & directors of Wipro Ge Healthcare Private Limited?

The current board member of Wipro Ge Healthcare Private Limited are:

  • Suresh Chandra Senapaty
  • Elie Georges Chaillot
  • Pratik Kumar
  • Azim Premji Hasham
  • Chaitanya Arun Sarawate
  • Tekkethalakal Kurien Kurien
  • Rishad Premji Azim
  • Frank Ruben Jimenez
  • Kenneth Robert Stacherski
  • Roland Rott
  • James Saccaro Kenneth
What is the registered address of Wipro Ge Healthcare Private Limited?
The registered address of Wipro Ge Healthcare Private Limited is No.4 Kadugodi Industrial Area, Whitefield, Bangalore, Karnataka, India, 560067.
What is the Corporate Identification Number of Wipro Ge Healthcare Private Limited?
The Corporate Identification Number of Wipro Ge Healthcare Private Limited is U33111KA1990PTC016063.