Indian Company Master Data Made Simple
Fisher & Paykel Healthcare India Private Limited
Fisher & Paykel Healthcare India Private Limited was established 18 years ago, on 6 Jul 2008. Corporate ID: U51507KA2008FTC047061, registered with number 47061. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.
Mainly engaged in wholesale of machinery, equipment and supplies. It is registered in Bangalore. The company’s incorporation address is Unit Nos 302 B & 303, Third Floor, Brigade Opus No 70/401 Kodigehalli Gate, Hebbal, Bangalore, Bangalore North, Karnataka, India, 560092. Fisher & Paykel Healthcare India Private Limited holds an active company status. PAN number for the company is aabcf2542c. Its LEI code is registered as 335800QJQ2EBL3ZI5H52. For correspondence, the registered email address is IN.Legal@fphcare.in.
Company Overview
- CIN
- Date of Incorporation
- 06/07/2008
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale of machinery, equipment and supplies
- IN.Legal@fphcare.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AABCF2542C1Z1 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1CA701019 | FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | FISHER & PAYKEL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/07/2008 | David Michael Boyle | 02165508 | Director | View other directorships |
| 17/01/2020 | Prashant Madhav Kate | 08670644 | Director | View other directorships |
| 04/05/2022 | James Peter Tuck | 09570122 | Director | View other directorships |
| 02/06/2025 | Justin Peter Callahan | 11033170 | Director | View other directorships |
Business Network
Directors 4
- Justin Peter CallahanDirector
- James Peter TuckDirector
- Prashant Madhav KateDirector
- David Michael BoyleDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7-23102024_signed | - |
| 15/10/2024 | Form AOC-4(XBRL)-15102024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Fisher & Paykel Healthcare India Private Limited are:
- David Michael Boyle
- James Peter Tuck
- Prashant Madhav Kate
- Justin Peter Callahan