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Healthedge Technologies India Private Limited

The company, Healthedge Technologies India Private Limited, was incorporated on 2 Apr 2019 and is now 7 years old. The company’s Corporate Identification Number is U72900KA2019FTC123112; registration no. 123112. Healthedge Technologies India Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹10.00 crore. The company’s paid-up capital is ₹70.00 lakh.

Healthedge Technologies India Private Limited primarily operates in other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. Registered under the jurisdiction of Bangalore. The company is incorporated with the address 9th Floor, B Wing, Electra Block, Exora Business Park, Kadubeesanahalli Village, Varthur Hobli Outer Ring Road, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAECH8690L. Its LEI code is registered as 33580038CM8P79AB4P57. The company’s official contact email is schaugule@healthedge.com.

Company Overview

CIN
U72900KA2019FTC123112
Date of Incorporation
02/04/2019
Company Status
Active
RoC
Bangalore
Registration Number
123112
Balance sheet date
31/03/2024
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
33580038CM8P79AB4P57
LEI Status
Issued
Authorized Capital
₹10,00,00,000.00
Paid up Capital
₹70,00,000.00
Activity
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
E-mail
schaugule@healthedge.com
PAN
AAECH8690L

GST Numbers

StateGST NumberStatus
Karnataka29AAECH8690L2ZRActive
29AAECH8690L1ZSActive
Maharashtra27AAECH8690L1ZWActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE18XO01014HEALTHEDGE TECHNOLOGIES INDIA PRIVATE LIMITED EQ - 12/10/2026HEALTHEDGE TECH/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
04/06/2021Craig Allen Wilson09187279DirectorView other directorships
26/02/2024Saurabh Srivastav07544020DirectorView other directorships
16/01/2026Matthew Thomas Edward Mc Laughlin11418644Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Latest Documents

Category:
DateTitleSize
28/12/2023
Form MGT-7-28122023_signed
-
03/12/2023
Form MGT-7-10112023
-
21/10/2023
Form AOC-4-21102023_signed
-
16/11/2022
Form MGT-7-11112022
-
20/10/2022
Form AOC-4-20102022_signed
-

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Address

9th Floor, B Wing, Electra Block, Exora Business Park, Kadubeesanahalli Village, Varthur Hobli Outer Ring Road, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103

Frequently Asked Questions

What is the incorporation date of Healthedge Technologies India Private Limited?
The incorporation date of Healthedge Technologies India Private Limited is 02/04/2019.
What is the authorized share capital and paid-up capital of Healthedge Technologies India Private Limited?
The authorized share capital of Healthedge Technologies India Private Limited is ₹10,00,00,000.00. The paid-up capital is ₹70,00,000.00.
Who are the current board members & directors of Healthedge Technologies India Private Limited?

The current board member of Healthedge Technologies India Private Limited are:

  • Craig Allen Wilson
  • Matthew Thomas Edward Mc Laughlin
  • Saurabh Srivastav
What is the registered address of Healthedge Technologies India Private Limited?
The registered address of Healthedge Technologies India Private Limited is 9th Floor, B Wing, Electra Block, Exora Business Park, Kadubeesanahalli Village, Varthur Hobli Outer Ring Road, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103.
What is the Corporate Identification Number of Healthedge Technologies India Private Limited?
The Corporate Identification Number of Healthedge Technologies India Private Limited is U72900KA2019FTC123112.