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Manipal Health Enterprises Private Limited

Established on 14 Feb 2010, Manipal Health Enterprises Private Limited boasts 16 years of operation. Its CIN is U85110KA2010PTC052540, with registration number 52540. The company operates as company limited by shares. The company’s authorized capital value is ₹135.00 crore. It has a paid-up capital totaling ₹77.06 crore.

Its core business comprises human health activities. It operates under Bangalore’s corporate registry. The firm’s incorporation address reads The Annexe, #98/2, Rustom Bagh, Hal Airport Road, Bangalore, Bangalore, Karnataka, India, 560017. The entity is active and conducting operations. The company’s Legal Entity Identifier (LEI) code is 335800R67AQQH3VF4E17. You can reach the company via email at khadija.vahora@manipalhospitals.com. The senior leadership includes Sameer Agarwal (CFO).

Company Overview

CIN
U85110KA2010PTC052540
Date of Incorporation
14/02/2010
Company Status
Active
RoC
Bangalore
Registration Number
052540
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
Private Limited Company
LEI Number
335800R67AQQH3VF4E17
LEI Status
Issued
Authorized Capital
₹1,35,00,00,000.00
Paid up Capital
₹77,06,24,340.00
Activity
Human health activities
E-mail
khadija.vahora@manipalhospitals.com
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAGCM5933R1ZOInactive
Chhattisgarh22AAGCM5933R1ZZActive
Goa30AAGCM5933R1Z2Active
Karnataka29AAGCM5933R3ZJActive
29AAGCM5933R1ZLInactive
29AAGCM5933R2ZKActive
Kerala32AAGCM5933R1ZYActive
Maharashtra27AAGCM5933R1ZPActive
Rajasthan08AAGCM5933R1ZPActive
Tamil Nadu33AAGCM5933R1ZWActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE459N07010MANIPAL HEALTH ENTERPRISES LIMITED BR LOA 15AP32 FVRS10LAC5% 15/04/2032MANIPAL HLTH EN/Var DEB SECDDBVSAN
INE459N01021MANIPAL HEALTH ENTERPRISES LIMITED EQ NEW FV Rs.2/- - 28/04/2026MANIPAL HLTH EN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
29/10/2010Ranjan Ramdas Pai00863123DirectorView other directorships
29/10/2010Hebri Sudarshan Ballal01195055DirectorView other directorships
26/02/2015Puneet Bhatia00143973DirectorView other directorships
14/11/2017Dilip Jose Puthiyidathu03591692Managing DirectorView other directorships
14/11/2017Vaitheeswaran Seetharaman01814726DirectorView other directorships
14/08/2019Sathish Kolar Ramamoorthy*****3627DCompany Secretary
08/03/2022Narayanan Kumar00007848Nominee DirectorView other directorships
03/08/2022Sameer Agarwal*****1492NCFO
16/09/2023Ved Prakash Kalanoria08950500DirectorView other directorships
16/09/2023Syed Fidah Bin Ismail Alsagoff10229668DirectorView other directorships
26/09/2023Ravi Mahinder Lambah03196888DirectorView other directorships
10/10/2023Kaikhushru Shiavax Nargolwala10337274DirectorView other directorships
31/01/2024Varini Sharma10462344DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/09/2024
Form MGT-7-27082024
 -
11/09/2024
Form AOC-4(XBRL)-28082024
 -
07/03/2024
Form Addendum to AOC-4 CSR-07032024_signed
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectManipal Hospitals (dwarka) Private Limited254900V5UJ1ZKZ2LXV78
DirectManipal Hospitals (jaipur) Private Limited254900YWMLLN7Q3M0534
DirectManipal Hospitals (bengaluru) Private Limited3358004CSWIT4Y32IH78

Address

The Annexe, #98/2, Rustom Bagh, Hal Airport Road, Bangalore, Bangalore, Karnataka, India, 560017

Frequently Asked Questions

What is the incorporation date of Manipal Health Enterprises Private Limited?
The incorporation date of Manipal Health Enterprises Private Limited is 14/02/2010.
What is the authorized share capital and paid-up capital of Manipal Health Enterprises Private Limited?
The authorized share capital of Manipal Health Enterprises Private Limited is ₹1,35,00,00,000.00. The paid-up capital is ₹77,06,24,340.00.
Who are the current board members & directors of Manipal Health Enterprises Private Limited?

The current board member of Manipal Health Enterprises Private Limited are:

  • Narayanan Kumar
  • Dilip Jose Puthiyidathu
  • Ranjan Ramdas Pai
  • Hebri Sudarshan Ballal
  • Puneet Bhatia
  • Vaitheeswaran Seetharaman
  • Kaikhushru Shiavax Nargolwala
  • Ravi Mahinder Lambah
  • Ved Prakash Kalanoria
  • Varini Sharma
  • Syed Fidah Bin Ismail Alsagoff
What is the registered address of Manipal Health Enterprises Private Limited?
The registered address of Manipal Health Enterprises Private Limited is The Annexe, #98/2, Rustom Bagh, Hal Airport Road, Bangalore, Bangalore, Karnataka, India, 560017.
What is the Corporate Identification Number of Manipal Health Enterprises Private Limited?
The Corporate Identification Number of Manipal Health Enterprises Private Limited is U85110KA2010PTC052540.