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Lupin Digital Health Limited
Lupin Digital Health Limited began operations in 2021 and has been in business for 5 years. Its official identification numbers are CIN U74999MH2021PLC360783 and registration 360783. Lupin Digital Health Limited is registered as company limited by shares. Its authorized share capital is ₹100.00 crore. Paid-up capital for the company equals ₹62.35 crore.
The firm focuses on business activities n.e.c. This entity is registered in Mumbai, India. Its registered address is Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz E, Mumbai City, Mumbai, Maharashtra, India, 400055. The entity is active and conducting operations. The firm is identified under PAN AAECL6230G. As per official records, the company’s LEI is 335800MMXVPFJQ9GQR81. The company’s official contact email is amolgadre@lupin.com. The senior leadership includes Hitanshu Chandresh Shah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/05/2021
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,00,000.00
- Paid up Capital
- ₹62,34,64,530.00
- Activity
- Business activities n.e.c.
- amolgadre@lupin.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECL6230G1ZP | Inactive |
| Haryana | 06AAECL6230G1ZR | Inactive |
| Karnataka | 29AAECL6230G1ZJ | Active |
| Maharashtra | 27AAECL6230G1ZN | Active |
| Madhya Pradesh | 23AAECL6230G1ZV | Inactive |
| Odisha | 21AAECL6230G1ZZ | Inactive |
| Telangana | 36AAECL6230G1ZO | Inactive |
| Tamil Nadu | 33AAECL6230G1ZU | Inactive |
| Uttar Pradesh | 09AAECL6230G1ZL | Inactive |
| West Bengal | 19AAECL6230G1ZK | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE22AI01016 | LUPIN DIGITAL HEALTH LIMITED EQ | - | 12/10/2026 | LUPIN DIGITAL H/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/05/2021 | Rajeev Sibal | 06633944 | Managing Director | View other directorships |
| 21/05/2021 | Nilesh Deshbandhu Gupta | 01734642 | Director | View other directorships |
| 21/05/2021 | Sunil Makharia | 00064399 | Director | View other directorships |
| 01/09/2021 | Ramesh Swaminathan | 01833346 | Director | View other directorships |
| 28/09/2021 | Amol Dilip Gadre | *****6912D | Company Secretary | |
| 28/09/2021 | Hitanshu Chandresh Shah | *****6126H | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Rajeev SibalManaging Director
- Ramesh SwaminathanDirector
- Nilesh Deshbandhu GuptaDirector
- Sunil MakhariaDirector
- Amol Dilip GadreCompany Secretary
- Hitanshu Chandresh ShahCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-12092024 | - |
| 13/09/2024 | Form MGT-7-13092024_signed | - |
| 12/09/2024 | Form MGT-7-12092024 | - |
| 23/08/2024 | Form AOC-4(XBRL)-08082024 | - |
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Address
Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz E, Mumbai City, Mumbai, Maharashtra, India, 400055
Frequently Asked Questions
What is the incorporation date of Lupin Digital Health Limited?
The incorporation date of Lupin Digital Health Limited is 20/05/2021.
What is the authorized share capital and paid-up capital of Lupin Digital Health Limited?
The authorized share capital of Lupin Digital Health Limited is ₹1,00,00,00,000.00. The paid-up capital is ₹62,34,64,530.00.
Who are the current board members & directors of Lupin Digital Health Limited?
The current board member of Lupin Digital Health Limited are:
- Rajeev Sibal
- Nilesh Deshbandhu Gupta
- Rajeev Sibal
- Nilesh Deshbandhu Gupta
- Sunil Makharia
- Ramesh Swaminathan
What is the registered address of Lupin Digital Health Limited?
The registered address of Lupin Digital Health Limited is Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz E, Mumbai City, Mumbai, Maharashtra, India, 400055.
What is the Corporate Identification Number of Lupin Digital Health Limited?
The Corporate Identification Number of Lupin Digital Health Limited is U74999MH2021PLC360783.