Wipro Ge Healthcare Private Limited
Last updated: 2026-06-08
Wipro Ge Healthcare Private Limited was incorporated on 14 March 1990 and is registered with RoC-Bangalore under CIN U33111KA1990PTC016063. Its registered office is in whitefield Bangalore KA IN, Karnataka, and its recorded company status is Active.
The company has an authorised share capital of ₹11.00 Cr and paid-up capital of ₹9.94 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
At a glance
CompanyAs registered
CIN
U33111KA1990PTC016063
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
14 Mar 1990
Date of registration
Age of company
36 years
36y 7m 7d
State · ROC
Karnataka · RoC-Bangalore
Sector
Control panels (based on the use of��X-Rays/alpha, beta or gamma rays in medical
NIC 33111
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹11.00 Cr
Maximum it may raise
Paid-up capital
₹9.94 Cr
90% of authorised
Directors
7
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Sept 2021
1847 days ago
Last balance sheet
31 Mar 2021
2030 days ago
01
Directors
7 activeCurrent Directors & Key Managerial Personnel of Wipro Ge Healthcare
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10055175 | Roland Vienna | Director | 24 Mar 2023 |
| 10060136 | Kenneth Phoenix | Director | 24 Mar 2023 |
| 10041335 | Chaitanya Bangalore South | Director | 13 Feb 2023 |
| 9540431 | Elie DUBAI | Director | 22 Mar 2022 |
| 9181341 | Helmut CHICAGO | Director | 30 Sept 2021 |
| 8978731 | Thomas WI | Director | 30 Sept 2021 |
| 8966771 | Ian Beaconsfield | Director | 30 Sept 2021 |
05
Registered office location
Registered office
No.4 Kadugodi Industrial Areawhitefield Bangalore KA 560067
- ROC
- RoC-Bangalore
- State
- Karnataka
- manjunath(dot)hegde1(at)ge(dot)com
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
06
Events & timeline
8Events on record
8
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
7
Appointments and exits
Filter
Showing 8 of 8 events
20233 events
24MAR
Roland appointed as DirectorBoard
24MAR
Kenneth appointed as DirectorBoard
13FEB
Chaitanya appointed as DirectorBoard
20221 event
22MAR
Elie appointed as DirectorBoard
20213 events
30SEPT
Helmut appointed as DirectorBoard
30SEPT
Thomas appointed as DirectorBoard
30SEPT
Ian appointed as DirectorBoard
19901 event
14MAR
Company incorporatedIncorporation
Wipro Ge Healthcare Private Limited registered with RoC-Bangalore; year 199014 Mar 1990
09
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | N/A | N/A | +2.87% | N/A | +15.14% | +4.80% | N/A | N/A |
| 2018-19 | N/A | N/A | +5.93% | +28.64% | +19.24% | +7.83% | 1.46 | N/A |
11
FAQs about Wipro Ge Healthcare Private Limited
501When was Wipro Ge Healthcare Private Limited incorporated?
Wipro Ge Healthcare Private Limited was incorporated in 1990 (around 14 Mar 1990). Its CIN is U33111KA1990PTC016063 and it is registered with RoC-Bangalore.
02Where is Wipro Ge Healthcare Private Limited located?
Wipro Ge Healthcare Private Limited is headquartered in Karnataka, at: No.4 Kadugodi Industrial Area, whitefield Bangalore KA 560067 IN .
03What sector does Wipro Ge Healthcare Private Limited operate in?
Wipro Ge Healthcare Private Limited operates in the Control panels (based on the use of��X-Rays/alpha, beta or gamma rays in medical sector (NIC code 33111), classified as Non-govt company.
04Who are the directors of Wipro Ge Healthcare Private Limited?
Wipro Ge Healthcare Private Limited has 7 active directors: Roland (Director), Kenneth (Director), Chaitanya (Director), Elie (Director), Helmut (Director), and 2 others.
05What is the paid-up capital of Wipro Ge Healthcare Private Limited?
Wipro Ge Healthcare Private Limited has authorized capital of ₹11.00 Cr and paid-up capital of ₹9.94 Cr.
12
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