Codex Healthcare Private Limited, a active private limited company, was established on 16 August 2017 in Pune, Maharashtra, India. Engaging in medical & laboratory equipment within the trade sector, it holds CIN: U85300PN2017PTC172052. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.32 M.
It upholds a compliant status. Its leadership includes Vinay Shivraj Chutke (Managing Director), Isha Siraj Kedia (Director), Rohan Anand Panse (Director). Past directors included Rajendra Prabhakar Hegde, Kedar Charuhas Shukla, Himanshu Shailendra Moghe. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 802, D Building, Kumar Ksitij S No 87 1A/1/1, Sahakar Nagar, Pune, Maharashtra, 411009.
U85300PN2017PTC172052
172052
16 August 2017
₹0.50 M
₹0.32 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Shivraj Chutke | Managing Director | 16 Aug 2017 | Current |
| Isha Siraj Kedia | Director | 22 Apr 2023 | Current |
| Rohan Anand Panse | Director | 16 Aug 2017 | Current |
| Lalit Hemchandra Mastakar | Additional Director | 20 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2022 | Past |
| Pramod Abcsdd | Director | 01 Jul 2021 | Past |
| Pramod Abcsdd | Director | 28 Feb 2021 | Past |
| Pramod Abcsdd | Director | 31 May 2022 | Past |
| Pramod Abcsdd | Director | 01 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Codex Healthcare Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.73% increase. The company also saw a substantial fall in profitability, with a 11.72% decrease in profit. The company's net worth Soared by an impressive increase of 19.56%.
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In 2023, Codex Healthcare had a public holding of 36.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2023 | Others | ₹3.00 M | Open |
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The activity Lalit Hemchandra Mastakar was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2025 & has been associated with this company since 29 days . was completed.
Progress on Codex Healthcare Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.
The activity Codex Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.
Progress on A charge with Others of Rs. 3.00 M registered on 22 May 2023 with Charge ID 100729360 was modified on 31 Aug 2024. was documented.
Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 100729360 was registered on 22 May 2023. was documented.
Progress on Isha Siraj Kedia was appointed as a Director was appointed as a Director on 22 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
The CIN of Codex Healthcare Private Limited is U85300PN2017PTC172052.
Codex Healthcare Private Limited is headquartered at Flat No 802, D Building, Kumar Ksitij S No 87 1A/1/1, Sahakar Nagar, Pune, Maharashtra, 411009.
Codex Healthcare Private Limited was incorporated on 16 August 2017.
The current directors of Codex Healthcare Private Limited are
The primary industry of Codex Healthcare Private Limited is Trade.
Codex Healthcare Private Limited is unlisted.
The authorized capital of Codex Healthcare Private Limited is ₹0.50 M, and the paid-up capital is ₹0.32 M.
The compliance status of Codex Healthcare Private Limited is Compliant.
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