ABBOTT HEALTHCARE PRIVATE LIMITED having CIN U24200MH1997PTC104834 is 28 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 647,000,000 and its paid up capital is Rs. 33,017,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ABBOTT HEALTHCARE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of ABBOTT HEALTHCARE are Swati Rohan Dalal and Neil George.
ABBOTT HEALTHCARE ' Corporate Identification Number (CIN) is U24200MH1997PTC104834 and its registration number is 104834. Users may contact ABBOTT HEALTHCARE on its Email address - durgesh.paliwal@abbott.com Registered address of ABBOTT HEALTHCARE is Unit no. 3, corporate park, sion trombay road, chembur,mumbai,maharashtra,india-400071. Current status of ABBOTT HEALTHCARE PRIVATE LIMITED is - Active.
as on 01/01/1997
as on 01/01/1997
CIN | U24200MH1997PTC104834 |
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Company Status | Active |
Registration Number | 104834 |
Date of Incorporation | 01/01/1997 |
RoC | ROC Mumbai |
Company Age | 28 years & 118 days |
Authorized Capital | ₹ 647000000 |
Paid-up capital | ₹ 33017000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | durgesh.paliwal@abbott.com |
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Address | Opposite Basant Park Society, R.C. Marg, Chembur Mumbai Maharashtra India 400071 |
Website | abbott.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/18/2014 | *****8449C | 9 years | ||
Director | 09/30/2015 | 07265081 | 7 years | ||
Director | 09/29/2017 | 07906710 | *****3033Q | 5 years | |
Director | 09/30/2020 | 01513751 | *****0085B | 2 years | |
Director | 03/09/2022 | 09527717 | *****2171L | 2 years | |
Director | 01/30/2023 | 07906710 | *****3033Q | 0 years | |
Director | 03/03/2023 | 09527717 | *****2171L | 2 years | |
Director | 03/09/2023 | 01513751 | *****0085B | 1 years | |
Director | 01/06/2024 | 10450176 | *****8922R | 0 years | |
Director | 04/03/2024 | 10561088 | *****2151Q | 1 years | |
Director | 07/19/2023 | 07822080 | *****9474C | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
BNP Paribas
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 2,300,000,000.00 cr
BNP PARIBAS
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
BNP Paribas | Fort | 100,000,000 | 30 Aug, 2010 | 09 Apr, 2015 | 17 Mar, 2022 | Closed |
Standard Chartered Bank | Fort | 2,300,000,000 | 01 Sep, 2010 | - | - | Open |
BNP PARIBAS | 62, HOMJI STREET, FORT | 30,000,000 | 12 May, 2004 | - | 15 Sep, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ABBOTT HEALTHCARE PRIVATE LIMITED having CIN U24200MH1997PTC104834 is 28 years , 3 month old Private Indian Company incorporated with MCA on 01 Jan 1997. ABBOTT HEALTHCARE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 647,000,000 and paid-up capital is 33,017,000.
CIN of ABBOTT HEALTHCARE PRIVATE LIMITED is U24200MH1997PTC104834.
Address of ABBOTT HEALTHCARE PRIVATE LIMITED is Unit no. 3, corporate park, sion trombay road, chembur,mumbai,maharashtra,india-400071,.
The company has 11 directors/key management personnel DURGESH PALIWAL,SCOTT LEINENWEBER,ASHOK NAIR,SWATI DALAL,KARTIK RAJENDRAN,ASHOK NAIR,KARTIK RAJENDRAN,SWATI DALAL,BURJOR DADACHANJI,. RAMANATHAN,NEIL GEORGE,
Email : durgesh.paliwal@abbott.com
Address : Opposite Basant Park Society, R.C. Marg, Chembur Mumbai Maharashtra India 400071
ABBOTT HEALTHCARE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities