Wipro Ge Healthcare Private Limited

Financials

Updated 3 months ago

Directors

Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director/Designated Partner
Pratik Kumar
Pratik Kumar
Director/Designated Partner
Tekkethalakal Kurien Kurien .
Tekkethalakal Kurien Kurien .
Director/Designated Partner
Amit Suryakant Phadnis
Amit Suryakant Phadnis
Director/Designated Partner
Rahul Jude Cordeiro
Rahul Jude Cordeiro
Manager/Secretary
Elie Georges Chaillot
Elie Georges Chaillot
Director/Designated Partner
Frank Ruben Jimenez
Frank Ruben Jimenez
Director/Designated Partner
Chaitanya Arun Sarawate
Chaitanya Arun Sarawate
Director/Designated Partner
Kenneth Robert Stacherski
Kenneth Robert Stacherski
Director/Designated Partner
Roland Rott
Roland Rott
Director/Designated Partner

Company Information

CIN U33111KA1990PTC016063
Company Status Active
Registration Number 016063
Date of Incorporation 14 March 1990
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Instagram Twitter
Authorised Capital 110,000,000
Paid Up Capital 91,082,900
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shravan Subramanyam
Shravan Subramanyam
Additional Director
Rishad Premji Azim
Rishad Premji Azim
Additional Director
Joydeep Nag
Joydeep Nag
Alternate Director
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Additional Director
Gunjan Bhartia
Gunjan Bhartia
Alternate Director
Kieran Pius Murphy
Kieran Pius Murphy
Additional Director
Terri Smith Bresenham
Terri Smith Bresenham
Managing Director
Karim Karti
Karim Karti
Director
Manjaree Chowdhary
Manjaree Chowdhary
Alternate Director
John Leonard Flannery
John Leonard Flannery
Additional Director
Milan Rao
Milan Rao
Managing Director
Nalinikanth Gollagunta
Nalinikanth Gollagunta
Additional Director
Alwan Deivanayagam
Alwan Deivanayagam
Company Secretary
Thomas James Westrick
Thomas James Westrick
Additional Director
Ian Alistair Dale
Ian Alistair Dale
Additional Director
Helmut Zodl
Helmut Zodl
Additional Director

Charges

35 CR PENDING
Name Status Amount
Corporation Bank
22 April 1996
35 CR
Citibank N.a.
22 February 1996
1 CR
Societe Generale
01 April 1996
1 CR
Hsbc Ltd
10 February 1995
4 CR
Hsbc Ltd
30 June 1997
15 CR
Hsbc Ltd
28 December 1995
7 CR
Citi Bank N..a
08 April 2002
8 CR
Standard Chartered Grindlays Bank Ltd
16 January 1996
23 CR
Standard Chartered Grindlays Bank Ltd
16 January 1996
0
Hsbc Ltd
30 June 1997
0
Societe Generale
01 April 1996
0
Hsbc Ltd
28 December 1995
0
Citi Bank N..a
08 April 2002
0
Corporation Bank
22 April 1996
0
Citibank N.a.
22 February 1996
0
Hsbc Ltd
10 February 1995
0
Standard Chartered Grindlays Bank Ltd
16 January 1996
0
Hsbc Ltd
30 June 1997
0
Societe Generale
01 April 1996
0
Hsbc Ltd
28 December 1995
0
Citi Bank N..a
08 April 2002
0
Corporation Bank
22 April 1996
0
Citibank N.a.
22 February 1996
0
Hsbc Ltd
10 February 1995
0
Standard Chartered Grindlays Bank Ltd
16 January 1996
0
Hsbc Ltd
30 June 1997
0
Societe Generale
01 April 1996
0
Hsbc Ltd
28 December 1995
0
Citi Bank N..a
08 April 2002
0
Corporation Bank
22 April 1996
0
Citibank N.a.
22 February 1996
0
Hsbc Ltd
10 February 1995
0
Standard Chartered Grindlays Bank Ltd
16 January 1996
0
Hsbc Ltd
30 June 1997
0
Societe Generale
01 April 1996
0
Hsbc Ltd
28 December 1995
0
Citi Bank N..a
08 April 2002
0
Corporation Bank
22 April 1996
0
Citibank N.a.
22 February 1996
0
Hsbc Ltd
10 February 1995
0

Frequently Asked Questions

What is the date of Wipro ge healthcare private limited incorporation?

Incorporation date of the company is 14 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 38.

Wipro ge healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Azim p. hasham
  • Suresh chandra senapaty
  • Shravan subramanyam
  • Rishad premji azim
  • Joydeep nag
  • Munesh makhija
  • Sunil kumar wadhwa
  • Banmali agrawala
  • Gunjan bhartia
  • Frank maria schulkes
  • Pratik kumar
  • Kieran pius murphy
  • Terri smith bresenham
  • Brian john masterson
  • Karim karti
  • Manjaree chowdhary
  • Anurag behar
  • Tekkethalakal kurien kurien .
  • Jean michel yves sylvain cossery
  • Vishal k wanchoo
  • John leonard flannery
  • Thomas charles gentile iii
  • Milan rao
  • Monish d patolawala
  • Charles percy nugent
  • Nalinikanth gollagunta
  • Soumitra ghosh
  • Alwan deivanayagam
  • Amit suryakant phadnis
  • Rahul jude cordeiro
  • Thomas james westrick
  • Ian alistair dale
  • Helmut zodl
  • Elie georges chaillot
  • Frank ruben jimenez
  • Chaitanya arun sarawate
  • Kenneth robert stacherski
  • Roland rott

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