Convatec India Private Limited

Supplier of medical and surgical equipment for healthcare professionals.

2012 | Gurgaon, Haryana (India) | Active
Last Updated: July 06, 2024

Convatec India Profile

Key Indicators

  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 34.41 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Convatec India

Convatec India Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 August 2012 and has a history of 12 years and six months. Its registered office is in Gurgaon, Haryana, India.

The Company is engaged in the Healthcare Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 45.00 Cr and a paid-up capital of Rs 34.41 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Convatec India Private Limited India is Rashika Agarwal as COMPANY SECRETARY. Tiago Cosmo and Tejinder Jassal serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    convatec.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101HR2012PTC106961

  • Company No.

    065530

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Aug 2012

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Healthcare

What products or services does Convatec India Private Limited offer?

Convatec India Private Limited offers a wide range of products and services, including Fitness Clubs and Beauty Parlours, Beauty Services, Hand Sanitizers & Personal Hygiene, Wet Wipes.

Who are the key members and board of directors at Convatec India?

Executive Team (1)

NameDesignationAppointment DateStatus
Rashika Agarwal Company Secretary20-Jan-2023Current

Financial Performance of Convatec India.

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  • Key Matrics
  • Balance Sheet
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Convatec India?

Unlock access to Convatec India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Convatec India?

Unlock and access historical data on people associated with Convatec India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Convatec India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Convatec India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Convatec India

Recent activity within the organization

  • Annual General Meeting

    Convatec India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Director Appointment

    Tiago Rafael Cosmo was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 1 year 10 months .

    18 Apr 2023

  • Balance Sheet

    Convatec India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Rashika Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 20 Jan 2023 & has been associated with this company since 2 years 1 month .

    20 Jan 2023

  • Company Incorporation

    Convatec India Private Limited was registered on 24 Aug 2012 with Roc Delhi & aged 12 years 6 months as per MCA records.

    24 Aug 2012

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Convatec India Private Limited?

    Convatec India Private Limited was incorporated on 24 Aug 2012.

  • What is authorized share capital and paid-up capital of Convatec India Private Limited?

    The authorized share capital of Convatec India Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 34.41 Cr.

  • Who are the current board members & directors of Convatec India Private Limited?

    Currently 3 directors are associated with Convatec India Private Limited.

    • Tiago Rafael Cosmo
    • Tejinder Singh Jassal
    • Rashika Agarwal
  • What is the registered address of Convatec India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Convatec India Private Limited is Unit No- 206 2Nd Floor Tower-B Digital Greens Sector-61 Golf Course Road, Gurgaon, Haryana, India, 122102.

  • What is the corporate identification number (CIN) and company number of Convatec India Private Limited?

    The corporate identification number (CIN) of Convatec India Private Limited is U51101HR2012PTC106961 and the company number is 065530 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Convatec India Private Limited?

    The Official website of Convatec India Private Limited is https://www.convatec.co.in

  • When was the last Balance Sheet of Convatec India Private Limited filed with the ROC?

    The most recent Balance Sheet for Convatec India Private Limited was filed with the ROC on 31 Mar 2023.

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