Omniactive Health Technologies Limited

CIN	U24230MH2003PLC141898
Company Status	Active
Registration Number	141898
Date of Incorporation	27 August 2003
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	1,042,500,000
Paid Up Capital	117,074,210
Date of Last Annual General Meeting	25 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Ashoke Roy

Cfo(kmp)

Hiren Mahesh Doshi

Director

Methil Sreenivasan Achuthakumar

Additional Director

Ketaki Sanat Bhagwati

Director

Arjun Oberoi

Nominee Director

Charges

357 CR PENDING

Name	Status	Amount
Rbl Bank Limited 11 July 2019		1 CR
Indusind Bank Ltd. 29 May 2019		15 CR
Technology Development Board 03 April 2019		16 CR
Catalyst Trusteeship Limited 24 May 2018		85 CR
Catalyst Trusteeship Limited 24 May 2018		40 CR
The Hongkong And Shanghai Banking Corporation Limited 01 March 2018		25 CR
Rbl Bank Limited 23 January 2017		60 CR
Citi Bank N.a. 16 June 2016		80 CR
Catalyst Trusteeship Limited 25 December 2016		11 CR
Dbs Bank Ltd 06 December 2016		30 LAC
Catalyst Trusteeship Limited 23 March 2017		20 CR
Catalyst Trusteeship Limited 02 June 2017		20 CR
State Bank Of Travancore 08 May 2010		74 CR
Firstrand Bank Limited 12 October 2015		35 CR
State Bank Of Travancore 13 May 2014		2 CR
State Bank Of Travancore 02 December 2015		10 CR
State Bank Of Travancore 17 May 2013		18 CR
Icici Bank 07 May 2014		10 CR
Citibank N. A. 21 August 2013		20 CR
Small Industries Development Bank Of Inda 31 August 2006		3 CR
Small Industries Development Bank Of India 07 August 2007		95 LAC
Small Industries Development Bank Of India 13 December 2006		3 CR
Small Industries Devolpment Bank Of India(sidbi) 19 September 2011		5 CR
Icici Bank Limited 26 February 2013		19 CR
Technology Development Board 13 April 2006		50 LAC
Icici Bank Limited 16 April 2007		1 CR
3i Infotech Trusteeship Services Limited 01 February 2008		2 CR
Icici Bank Limited 30 October 2008		3 CR
3i Infotech Trusteeship Services Limited 08 November 2008		3 CR
Icici Bank Limited 02 February 2007		1 CR
Icici Bank Limited 24 May 2005		6 CR
3i Infotech Trusteeship Services Limited 14 December 2007		3 CR
Hdfc Bank Limited 17 April 2020		75 CR
Indusind Bank Ltd. 06 February 2020		75 CR
Catalyst Trusteeship Limited 10 August 2021		170 CR
Others 20 June 2022		0
Others 03 April 2019		0
Others 10 August 2021		0
Others 23 March 2017		0
Others 02 June 2017		0
The Hongkong And Shanghai Banking Corporation Limited 01 March 2018		0
Others 24 May 2018		0
Others 24 May 2018		0
Others 29 May 2019		0
Others 11 July 2019		0
Others 06 February 2020		0
Hdfc Bank Limited 17 April 2020		0
Others 23 January 2017		0
Others 25 December 2016		0
Citi Bank N.a. 16 June 2016		0
Dbs Bank Ltd 06 December 2016		0
Small Industries Development Bank Of India 07 August 2007		0
State Bank Of Travancore 02 December 2015		0
Others 12 October 2015		0
Icici Bank Limited 24 May 2005		0
Icici Bank Limited 02 February 2007		0
3i Infotech Trusteeship Services Limited 01 February 2008		0
Citibank N. A. 21 August 2013		0
3i Infotech Trusteeship Services Limited 08 November 2008		0
Icici Bank Limited 30 October 2008		0
State Bank Of Travancore 08 May 2010		0
Small Industries Devolpment Bank Of India(sidbi) 19 September 2011		0
Small Industries Development Bank Of India 13 December 2006		0
State Bank Of Travancore 17 May 2013		0
3i Infotech Trusteeship Services Limited 14 December 2007		0
Technology Development Board 13 April 2006		0
State Bank Of Travancore 13 May 2014		0
Icici Bank 07 May 2014		0
Icici Bank Limited 26 February 2013		0
Icici Bank Limited 16 April 2007		0
Small Industries Development Bank Of Inda 31 August 2006		0
Others 20 June 2022		0
Others 03 April 2019		0
Others 10 August 2021		0
Others 23 March 2017		0
Others 02 June 2017		0
The Hongkong And Shanghai Banking Corporation Limited 01 March 2018		0
Others 24 May 2018		0
Others 24 May 2018		0
Others 29 May 2019		0
Others 11 July 2019		0
Others 06 February 2020		0
Hdfc Bank Limited 17 April 2020		0
Others 23 January 2017		0
Others 25 December 2016		0
Citi Bank N.a. 16 June 2016		0
Dbs Bank Ltd 06 December 2016		0
Small Industries Development Bank Of India 07 August 2007		0
State Bank Of Travancore 02 December 2015		0
Others 12 October 2015		0
Icici Bank Limited 24 May 2005		0
Icici Bank Limited 02 February 2007		0
3i Infotech Trusteeship Services Limited 01 February 2008		0
Citibank N. A. 21 August 2013		0
3i Infotech Trusteeship Services Limited 08 November 2008		0
Icici Bank Limited 30 October 2008		0
State Bank Of Travancore 08 May 2010		0
Small Industries Devolpment Bank Of India(sidbi) 19 September 2011		0
Small Industries Development Bank Of India 13 December 2006		0
State Bank Of Travancore 17 May 2013		0
3i Infotech Trusteeship Services Limited 14 December 2007		0
Technology Development Board 13 April 2006		0
State Bank Of Travancore 13 May 2014		0
Icici Bank 07 May 2014		0
Icici Bank Limited 26 February 2013		0
Icici Bank Limited 16 April 2007		0
Small Industries Development Bank Of Inda 31 August 2006		0
Others 20 June 2022		0
Others 03 April 2019		0
Others 10 August 2021		0
Others 23 March 2017		0
Others 02 June 2017		0
The Hongkong And Shanghai Banking Corporation Limited 01 March 2018		0
Others 24 May 2018		0
Others 24 May 2018		0
Others 29 May 2019		0
Others 11 July 2019		0
Others 06 February 2020		0
Hdfc Bank Limited 17 April 2020		0
Others 23 January 2017		0
Others 25 December 2016		0
Citi Bank N.a. 16 June 2016		0
Dbs Bank Ltd 06 December 2016		0
Small Industries Development Bank Of India 07 August 2007		0
State Bank Of Travancore 02 December 2015		0
Others 12 October 2015		0
Icici Bank Limited 24 May 2005		0
Icici Bank Limited 02 February 2007		0
3i Infotech Trusteeship Services Limited 01 February 2008		0
Citibank N. A. 21 August 2013		0
3i Infotech Trusteeship Services Limited 08 November 2008		0
Icici Bank Limited 30 October 2008		0
State Bank Of Travancore 08 May 2010		0
Small Industries Devolpment Bank Of India(sidbi) 19 September 2011		0
Small Industries Development Bank Of India 13 December 2006		0
State Bank Of Travancore 17 May 2013		0
3i Infotech Trusteeship Services Limited 14 December 2007		0
Technology Development Board 13 April 2006		0
State Bank Of Travancore 13 May 2014		0
Icici Bank 07 May 2014		0
Icici Bank Limited 26 February 2013		0
Icici Bank Limited 16 April 2007		0
Small Industries Development Bank Of Inda 31 August 2006		0

Frequently Asked Questions

When was the Omniactive health technologies limited incorporated?

The Omniactive health technologies limited was incorporated with ROC on 27 August 2003 as .

Where has the Omniactive health technologies limited been incorporated?

The company was incorporated in Mumbai with registration number 141898.

What is the E-filing status of the company?

The status of Omniactive health technologies limited is Active.

Number of Key Management personnel of the Omniactive health technologies limited?

The company has 19 key management personnel in the company.

Who are the directors of the Omniactive health technologies limited?

The appointed directors in the company are:

Sanjay jayasinh mariwala
Jayasinh jivandas negandhi
Rupa rajul vora
Milind shripad sarwate
Rajeev bakshi
Dhiraj poddar
Ajay jayasinh mariwala
Kapil ahuja
Sameer sushil sain
Jayasinh vallabhdas mariwala
Ashoke roy
Hiren mahesh doshi
Methil sreenivasan achuthakumar
Nidhi salampuria
Ketaki sanat bhagwati
Naresh patwari
Leendert hendrik staal
Arjun oberoi
Vishal gupta

Omniactive Health Technologies Limited

Directors

Sanjay Jayasinh Mariwala

Jayasinh Jivandas Negandhi

Rupa Rajul Vora

Milind Shripad Sarwate

Rajeev Bakshi

Dhiraj Poddar

Ajay Jayasinh Mariwala

Kapil Ahuja

Sameer Sushil Sain

Jayasinh Vallabhdas Mariwala

Nidhi Salampuria

Naresh Patwari

Leendert Hendrik Staal

Vishal Gupta

Company Information