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Abbott Healthcare Private Limited

Since its incorporation in 1997, Abbott Healthcare Private Limited has accumulated more than 2 decades of experience. The company’s Corporate Identification Number is U24200MH1997PTC104834; registration no. 104834. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹64.70 crore. The total paid-up share capital is ₹4.04 crore.

Its primary business activity involves manufacture of other chemical products. Registered under the jurisdiction of Mumbai. Its official registered office is situated at Unit No. 3, Corporate Park, Sion Trombay Road, Chembur, Mumbai City, Mumbai, Maharashtra, India, 400071. Abbott Healthcare Private Limited holds an active company status. Its registered PAN is AAACK3935D as per government records. Its LEI code is registered as 54930087JJQWJKO55777. Its primary communication email is durgesh.paliwal@abbott.com.

Company Overview

CIN
U24200MH1997PTC104834
Date of Incorporation
01/01/1997
Company Status
Active
RoC
Mumbai
Registration Number
104834
Balance sheet date
31/03/2025
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
54930087JJQWJKO55777
LEI Status
Issued
Authorized Capital
₹64,70,00,000.00
Paid up Capital
₹4,04,34,450.00
Activity
Manufacture of other chemical products
E-mail
durgesh.paliwal@abbott.com
PAN
AAACK3935D

GST Numbers

StateGST NumberStatus
Assam18AAACK3935D1ZRActive
18AAACK3935D2ZQInactive
Andhra Pradesh37AAACK3935D1ZRActive
Bihar10AAACK3935D4Z4Inactive
10AAACK3935D2Z6Inactive
10AAACK3935D1Z7Active
10AAACK3935D3Z5Inactive
Chandigarh04AAACK3935D2ZZInactive
04AAACK3935D1Z0Inactive
Chhattisgarh22AAACK3935D1Z2Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE16RT01019ABBOTT HEALTHCARE PRIVATE LIMITED EQ - 12/10/2026ABBOTT HEALTHCA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
18/07/2014Durgesh Paliwal*****8449CCompany Secretary
19/08/2015Scott Michael Leinenweber07265081DirectorView other directorships
01/04/2024Ramanathan10561088DirectorView other directorships
21/02/2025Kunal Chowdhury10937790DirectorView other directorships
08/08/2025Anirban Basu11232068DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 5

Latest Documents

Category:
DateTitleSize
09/12/2024
Form Addendum to AOC-4 CSR-09122024_signed
-
11/11/2024
Form MGT-7-11112024
-
21/10/2024
Form AOC-4(XBRL)-21102024
-
22/01/2024
Form Addendum to AOC-4 CSR-22012024_signed
-

Charges

SRNDateAmountHolder
AB298024001/09/2010₹2,30,00,00,000.00Standard Chartered Bank
T9019408530/08/2010₹10,00,00,000.00Bnp Paribas
A9488802112/05/2004₹3,00,00,000.00Bnp Paribas

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Address

Unit No. 3, Corporate Park, Sion Trombay Road, Chembur, Mumbai City, Mumbai, Maharashtra, India, 400071

Frequently Asked Questions

What is the incorporation date of Abbott Healthcare Private Limited?
The incorporation date of Abbott Healthcare Private Limited is 01/01/1997.
What is the authorized share capital and paid-up capital of Abbott Healthcare Private Limited?
The authorized share capital of Abbott Healthcare Private Limited is ₹64,70,00,000.00. The paid-up capital is ₹4,04,34,450.00.
Who are the current board members & directors of Abbott Healthcare Private Limited?

The current board member of Abbott Healthcare Private Limited are:

  • Durgesh Paliwal
  • Scott Michael Leinenweber
  • Anirban Basu
  • Kunal Chowdhury
  • Ramanathan
What is the registered address of Abbott Healthcare Private Limited?
The registered address of Abbott Healthcare Private Limited is Unit No. 3, Corporate Park, Sion Trombay Road, Chembur, Mumbai City, Mumbai, Maharashtra, India, 400071.
What is the Corporate Identification Number of Abbott Healthcare Private Limited?
The Corporate Identification Number of Abbott Healthcare Private Limited is U24200MH1997PTC104834.