MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED

As on: 21-Aug-2019
Authorised Capital(INR)
1,350,000,000

CIN.

U85110KA2010PTC052540

ROC Code

RoC-Bangalore

Date of Incorporation

15/02/2010

D&B D-U-N-S® Number

85-XXX-7222

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

1,350,000,000

Paid up Capital( INR)

686,890,890

Number of Members

0

Registered Address

THE ANNEXE, #98/2, RUSTOM BAGH, HAL AIRPORT ROAD BANGALORE Bangalore KA 560017 IN

Email Id

khadija.vahora@manipalhospitals.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

52540

Potentially Related Company Based on Common Directorship
Company Name Common Directors
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED 3
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED 3
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED 2
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED 2
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED 2
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED 2
MANIPAL HEALTHCARE PRIVATE LIMITED 2
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED 2
MEMG HOLDINGS PRIVATE LIMITED 2
MEMG INTERNATIONAL INDIA PRIVATE LIMITED 2
MEMG SECURITIES LIMITED 2
AARIN ASSET ADVISORS LLP 2
HAVELLS INDIA LIMITED 2
JANA CAPITAL LIMITED 2
SACRED HOSPITALITY COMPANY PRIVATE LIMITED 2
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED 2
VITA CAPITAL ADVISORS PRIVATE LIMITED 2
MEMG FAMILY OFFICE LLP 1
MEMG FUND ADVISORS LLP 1
SAI LIFE SCIENCES LIMITED 1
SEZ DEVELOPERS BANGALORE PRIVATE LIMITED 1
SHANKARNARAYANA POWER ENTERPRISES PRIVATE LIMITED 1
SHRIRAM CAPITAL LIMITED 1
SHRIRAM GENERAL INSURANCE COMPANY LIMITED 1
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED 1
SHRIRAM LIFE INSURANCE COMPANY LIMITED 1
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED 1
STEMPEUTICS RESEARCH PRIVATE LIMITED 1
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED 1
TPG CAPITAL INDIA PRIVATE LIMITED 1
VISHAL E-COMMERCE PRIVATE LIMITED 1
VISHAL MEGA MART PRIVATE LIMITED 1
JOULESTOWATTS BUSINESS SOLUTIONS PRIVATE LIMITED 1
MANIPAL CURE AND CARE PRIVATE LIMITED. 1
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE 1
IITM INCUBATION CELL 1
IMMUNEEL THERAPEUTICS PRIVATE LIMITED 1
INTAS PHARMACEUTICALS LIMITED 1
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION 1
INVEST KARNATAKA FORUM 1
AEON LEARNING PRIVATE LIMITED 1
AIC - MUJ INCUBATION FOUNDATION 1
ANKUR HEALTHCARE PRIVATE LIMITED 1
CAMPUS ACTIVEWEAR PRIVATE LIMITED 1
DR. AGARWAL'S HEALTH CARE LIMITED 1
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED 1
ESS KAY FINCORP LIMITED 1
FIVE-STAR BUSINESS FINANCE LIMITED 1
FLARE ESTATE PRIVATE LIMITED 1
MERITTRAC SERVICES PRIVATE LIMITED 1
NATIONAL STOCK EXCHANGE OF INDIA LTD. 1
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED 1
PATHFINDER PUBLISHING PRIVATE LIMITED 1
R R KABEL LIMITED 1
RAM RATNA ELECTRICALS LIMITED 1
RSP SPORTS MANAGEMENT PRIVATE LIMITED 1
MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 70

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 150,000,000 14/07/2012 23/04/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 150,000,000 15/05/2011 23/04/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 150,000,000 30/11/2013 23/04/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 2,000,000,000 05/08/2014 23/04/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 286,000,000 16/12/2011 29/05/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 300,000,000 29/11/2013 23/04/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 311,900,000 24/02/2014 23/04/2015 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,000,000,000 15/12/2015 09/02/2018 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,000,000,000 16/12/2017 09/02/2018 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 2,000,000,000 30/06/2017 09/02/2018 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 500,000,000 11/06/2013 09/02/2018 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 750,000,000 07/06/2016 09/02/2018 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 9,750,000,000 27/06/2016 05/04/2018 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 800,000,000 30/03/2011 - unavailable
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 635,250,000 31/03/2011 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,054,000,000 16/12/2013 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 350,000,000 29/10/2013 18/07/2014 unavailable
GE CAPITAL SERVICES INDIA GE CAPITAL SERVICES INDIA 120,000,000 30/06/2014 - unavailable
DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED 106,400,000 20/04/2016 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00042167 MOHANDAS TELLICHEERY VENKATARAMAN PAI Director 25/08/2011 18/09/2019
00143973 PUNEET BHATIA Director 26/02/2015 16/12/2020
00262729 RAJEN KRISHNANAND PADUKONE Director 29/10/2010 04/01/2020
00863123 RANJAN RAMDAS PAI Director 29/10/2010 29/10/2020
01195055 HEBRI SUDARSHAN BALLAL Director 29/10/2010 30/05/2020
01814726 VAITHEESWARAN SEETHARAMAN Director 14/11/2017 31/10/2020
03433678 VENKATESH RATNASAMI Director 11/10/2017 05/10/2019
03467781 GAURAV TREHAN 26/02/2015 23/05/2019
03591692 DILIP JOSE PUTHIYIDATHU Managing Director 14/11/2017 16/09/2019
XXXXXXXXXX SATHISH KOLAR RAMAMOORTHY 14/08/2019 -
XXXXXXXXXX Sini Puthanpurayil Govindan 03/05/2018 07/12/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
MEMG International Limited
Subsidiaries
6
Affiliates
6