COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED
OVERVIEW - COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED
Covidien Healthcare India Private Limited was an unlisted private company incorporated on 03 May, 2002. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.
Covidien Healthcare India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 44.47 % over the previous year. At the same time, it's book networth has increased by 18.89 %. Other performance and liquidity ratios are available here.
Description: The company manufactures medical devices
Products & Services: Electrosurgical Instruments, Biomaterials, Nasal Packing & Ear Packing, Endoscopic Ultrasound Products, Insulin Pumps with Continuous Monitors, Cardiac Implantable Electronic Device (CIED) Stabilization, Ultrasonic Dissection
Category: Manufacturer
The current status of Covidien Healthcare India Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Covidien Healthcare India Private Limited, per our records, was held on 21 September, 2016.
The Corporate Identification Number (CIN) of Covidien Healthcare India Private Limited is U51397HR2002FTC040216. The registered office of Covidien Healthcare India Private Limited was at 4TH FLOOR, TOWER A & B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 GURGAON Gurgaon , Haryana. The status of the company is now Amalgamated.
REGISTERED DETAILS - COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED
CIN
U51397HR2002FTC040216
Incorporation Date / Age
03 May, 2002 / 22 yrs
Last Reported AGM Date
21 September, 2016
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4TH FLOOR, TOWER A & B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 GURGAON Gurgaon
Haryana - 122001
India
Directors - COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Ryo Noda who was appointed on 25 April, 2015. Ryo Noda has been on the board for more than 9 years. The most recently appointed director is Sudeep Dhariwal, who was appointed on 07 July, 2016.
Madan Rohini Krishnan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUDEEP DHARIWAL | Director | 07 July, 2016 | View other directorships |
| RYO NODA | Director | 25 April, 2015 | No other directorships |
| MADAN ROHINI KRISHNAN | Director | 31 March, 2016 | View other directorships |
Previous Names
| TYCO HEALTHCARE INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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