OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED (CIN: U24230MH2003PLC141898) is a Public company incorporated on 27 Aug 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1042500000.00 and its paid-up capital is Rs. 117379730.00.
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED's NIC code is 24230. As per the NIC code, it is involved in .
The registered address of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L,ower Parel,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24230MH2003PLC141898
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/27/2003
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L,ower Parel,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	1042500000
Paid up Capital:	117379730
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	24230

Previous Name

Previous Company Name:

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

Previous CIN

Previous CIN:

U24230MH2003PLC141898

Regulatory Filings for OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OMNIACTIVE HEALTH TECHNOLOGIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

Obtain a detailed list of all legal cases that OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OMNIACTIVE HEALTH TECHNOLOGIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OMNIACTIVE HEALTH TECHNOLOGIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OMNIACTIVE HEALTH TECHNOLOGIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07740697	LEENDERT HENDRIK STAAL	Director	2021-01-19
06601850	KAPIL AHUJA	CFO	2021-03-01
01831916	RUPA RAJUL VORA	Director	2022-08-24
09442347	VISHAL GUPTA	Nominee Director	2022-08-24
01111537	SANJAY JAYSINH MARIWALA	Managing Director	2008-05-01
01946905	DHIRAJ PODDAR	Nominee Director	2021-01-07
00109854	MILIND SHRIPAD SARWATE	Director	2020-09-21
07138654	NIDHI NARAYAN SALAMPURIA	Company Secretary	2023-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101095973	Open	04/28/2025	No Data Available
100592401	Open	06/20/2022	No Data Available
100259108	Closed	04/03/2019	03/29/2022
100475657	Open	08/10/2021	No Data Available
100104331	Closed	06/02/2017	02/20/2018
100164466	Closed	03/01/2018	02/11/2020
100184131	Closed	05/24/2018	02/16/2021
100184223	Closed	05/24/2018	07/06/2021
100270233	Closed	05/29/2019	04/25/2025
100277209	Open	07/11/2019	No Data Available
100323557	Closed	02/06/2020	08/11/2021
100335990	Open	04/17/2020	No Data Available
100100546	Closed	03/23/2017	02/20/2018
100083120	Closed	01/23/2017	04/03/2020
100077460	Closed	12/25/2016	12/13/2018
100067529	Closed	12/06/2016	03/14/2018
100047875	Open	06/16/2016	No Data Available
10065420	Closed	08/07/2007	05/30/2014
10620157	Closed	12/02/2015	03/14/2017
10607068	Closed	10/12/2015	03/20/2017
80023409	Closed	05/24/2005	11/25/2010
10040942	Closed	02/02/2007	11/25/2010
10093567	Closed	02/01/2008	11/25/2010
10452217	Closed	08/21/2013	04/18/2016
10131270	Closed	11/08/2008	11/25/2010
10147863	Closed	10/30/2008	11/25/2010
10225640	Closed	05/08/2010	11/30/2017
10310568	Closed	09/19/2011	05/30/2014
10035620	Closed	12/13/2006	05/30/2014
10436307	Closed	05/17/2013	03/14/2017
10097010	Closed	12/14/2007	11/25/2010
80021950	Closed	04/13/2006	04/10/2013
10507359	Closed	05/13/2014	03/14/2017
10497146	Closed	05/07/2014	01/16/2017
10408417	Closed	02/26/2013	06/26/2013
10048180	Closed	04/16/2007	11/25/2010
10015835	Closed	08/31/2006	05/30/2014

Prosecution Details of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L,ower Parel,Mumbai,Maharashtra,India,400013

Auditors of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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