Indian Company Master Data Made Simple
Siemens Healthcare Private Limited
Founded on 26 May 2015, Siemens Healthcare Private Limited has a 11-year history. It is registered under CIN U74999MH2015PTC264859 and registration number 264859. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹20.30 crore. This company’s paid-up capital is valued at ₹19.19 crore.
Its core business comprises other business activities. It is incorporated within the Mumbai registry. Siemens Healthcare Private Limited is incorporated at Unit No.9a, 9th Floor, North Tower, Godrej One, Pirojshanagar,eastern Express Highway,vi, Khroli (e), Mumbai City, Mumbai, Maharashtra, India, 400079. Its current corporate status is active. Its registered PAN is AAVCS8021P as per government records. The company’s Legal Entity Identifier (LEI) code is 335800XCNI8OZDWMPC43. The designated company email address is legalfunctionindia.func@siemens-healthineers.com.
Company Overview
- CIN
- Date of Incorporation
- 26/05/2015
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹20,30,00,000.00
- Paid up Capital
- ₹19,19,06,600.00
- Activity
- Other Business Activities
- legalfunctionindia.func@siemens-healthineers.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAVCS8021P1ZE | Active |
| 18AAVCS8021P2ZD | Inactive | |
| Andhra Pradesh | 37AAVCS8021P1ZE | Active |
| Bihar | 10AAVCS8021P1ZU | Active |
| Chhattisgarh | 22AAVCS8021P1ZP | Active |
| Chandigarh | 04AAVCS8021P1ZN | Active |
| Delhi | 07AAVCS8021P1ZH | Active |
| Goa | 30AAVCS8021P1ZS | Active |
| Gujarat | 24AAVCS8021P1ZL | Active |
| Haryana | 06AAVCS8021P1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2016 | Dhiroj K Debaraj Barad | *****0401B | Company Secretary | |
| 24/01/2019 | Sunil Dass Mathur | 02261944 | Director | View other directorships |
| 01/04/2021 | Manoj Prasad | 08655322 | Whole-time director | View other directorships |
| 01/10/2021 | Ajit Kamlakar Damle | 09343462 | Whole-time director | View other directorships |
| 01/07/2023 | Nallur Subramanian Hariharan | 09154996 | Managing Director | View other directorships |
| 01/07/2024 | Gorur Venkatachala Kalavathi | 10688442 | Whole-time director | View other directorships |
Business Network
Directors 6
- Nallur Subramanian HariharanManaging Director
- Gorur Venkatachala KalavathiWhole-time director
- Ajit Kamlakar DamleWhole-time director
- Manoj PrasadWhole-time director
- Sunil Dass MathurDirector
- Dhiroj K Debaraj BaradCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Siemens Healthcare Private Limited are:
- Sunil Dass Mathur
- Sunil Dass Mathur
- Ajit Kamlakar Damle
- Manoj Prasad
- Gorur Venkatachala Kalavathi
- Nallur Subramanian Hariharan