HEALTHIUM OEM PRIVATE LIMITED

OVERVIEW - HEALTHIUM OEM PRIVATE LIMITED

Healthium Oem Private Limited was an unlisted private company incorporated on 19 September, 2001. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 84.00 cr and the total paid-up capital was INR 83.12 cr.

Healthium Oem Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -17.17 % over the previous year. At the same time, it's book networth has increased by 0.49 %. Other performance and liquidity ratios are available here.

The current status of Healthium Oem Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Healthium Oem Private Limited, per our records, was held on 15 June, 2022.

The Corporate Identification Number (CIN) of Healthium Oem Private Limited is U25191KA2001PTC133870. The registered office of Healthium Oem Private Limited was at 472/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - HEALTHIUM OEM PRIVATE LIMITED

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Directors - HEALTHIUM OEM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and 1 reported key management personnel.

The longest serving director currently on board is Mohammed Azeez who was appointed on 22 June, 2018. Mohammed Azeez has been on the board for more than 5 years. The most recently appointed director is Vishal Maheshwari, who was appointed on 10 January, 2020.

Mohammed Azeez 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
MOHAMMED AZEEZ	Director	22 June, 2018	Other directorships - CARENOW MEDICAL PRIVATE LIMITED,  HEALTHIUM MEDTECH LIMITED,
VISHAL MAHESHWARI	Director	10 January, 2020	Other directorships - CARENOW MEDICAL PRIVATE LIMITED,
KANKANA BARUA	KMP	04 April, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMMED AZEEZ	Director	22 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARENOW MEDICAL PRIVATE LIMITED Director 31 August, 2021 Manufacturing (Machinery & Equipments) HEALTHIUM MEDTECH LIMITED Director 26 November, 2014 Unknown
VISHAL MAHESHWARI	Director	10 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARENOW MEDICAL PRIVATE LIMITED Director 31 August, 2021 Manufacturing (Machinery & Equipments)
KANKANA BARUA	KMP	04 April, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY