Wipro ge healthcare private limited

Active
CIN: U33111KA1990PTC016063 Reg: 16063 ROC Bangalore Est. 1990-03-14 ๐ŸŒ gehealthcare.com
๐Ÿ“ No.4 Kadugodi Industrial Area; whitefield NA Bangalore KA 560067 IN
About GE HealthCare

GE HealthCare provides digital infrastructure, data analytics, and decision support tools that assist in the diagnosis, treatment, and monitoring of patients. The company invests significantly in R&D annually and supports a large number of patients daily through its imaging technology. They offer a wide range of imaging, mobile, diagnostic, and monitoring devices.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPrivate
Sub-CategoryNon-government company
ListedUnlisted
Age35 years, -1 months, 29 days

Business Activity

NIC Code3311
SectorManufacture of medical and surgical equipment and orthopedic appliances

Current Directors & Key Managerial Personnel

Directors currently active in Wipro ge healthcare private limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
*****3779G MANJUNATH HEGDE Company Secretary 2020-03-05 โ€“ โ€“
09732802 FRANK RUBEN JIMENEZ Director 2022-09-15 โ€“ โ€“
00234280 AZIM PREMJI HASHAM Director 1990-03-30 โ€“ โ€“
10041335 CHAITANYA ARUN SARAWATE Director 2023-10-19 โ€“ โ€“
*****7972H RAHUL JUDE CORDEIRO CFO 2020-12-21 โ€“ โ€“
10470971 JAMES KENNETH SACCARO Additional Director 2024-02-20 โ€“ โ€“
03009368 TEKKETHALAKAL KURIEN KURIEN . Director 2018-07-20 โ€“ โ€“
10060136 KENNETH ROBERT STACHERSKI Director 2023-04-21 โ€“ โ€“
02983899 RISHAD PREMJI AZIM Director 2010-09-23 โ€“ โ€“
10055175 ROLAND ROTT Director 2023-04-21 โ€“ โ€“
00018711 SURESH CHANDRA SENAPATY Director 1995-01-25 โ€“ โ€“
09540431 ELIE GEORGES CHAILLOT Director 2022-03-22 โ€“ โ€“
00328453 PRATIK KUMAR Director 2002-05-02 โ€“ โ€“

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Wipro ge healthcare private limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
07489281 CHARLES PERCY NUGENT Additional Director - โ€“ 2016-07-29
07489281 CHARLES PERCY NUGENT Director - โ€“ 2018-03-05
01501037 JOYDEEP NAG Alternate Director - โ€“ 2012-08-15
05104069 TERRI SMITH BRESENHAM Additional Director - โ€“ 2011-11-14
05104069 TERRI SMITH BRESENHAM Managing Director - โ€“ 2015-05-01
00564728 AMIT SURYAKANT PHADNIS Additional Director - โ€“ 2021-09-30
00564728 AMIT SURYAKANT PHADNIS Director - โ€“ 2022-04-05
03409115 MUNESH MAKHIJA Additional Director - โ€“ 2015-07-16
03409115 MUNESH MAKHIJA Director - โ€“ 2017-08-07
06753691 BRIAN JOHN MASTERSON Additional Director - โ€“ 2013-10-09
06753691 BRIAN JOHN MASTERSON Director - โ€“ 2015-12-31
07308091 MONISH D PATOLAWALA Additional Director - โ€“ 2016-07-29
07308091 MONISH D PATOLAWALA Director - โ€“ 2020-06-30
07906313 NALINIKANTH GOLLAGUNTA Additional Director - โ€“ 2017-10-01
07906313 NALINIKANTH GOLLAGUNTA Managing Director - โ€“ 2020-11-16
08359742 SOUMITRA GHOSH Additional Director - โ€“ 2014-06-19
08359742 SOUMITRA GHOSH Director - โ€“ 2017-04-07
00255834 FRANK MARIA SCHULKES Director - โ€“ 2015-09-15
09732802 FRANK RUBEN JIMENEZ Additional Director - โ€“ 2022-09-19
00120029 BANMALI AGRAWALA Additional Director - โ€“ 2016-07-29
00120029 BANMALI AGRAWALA Director - โ€“ 2014-09-12
03402143 MANJAREE CHOWDHARY Alternate Director - โ€“ 2012-08-15
06971826 KARIM KARTI Additional Director - โ€“ 2015-07-16
06971826 KARIM KARTI Director - โ€“ 2019-02-15
08978731 THOMAS JAMES WESTRICK Additional Director - โ€“ 2021-09-30
08978731 THOMAS JAMES WESTRICK Director - โ€“ 2023-03-16
10041335 CHAITANYA ARUN SARAWATE Additional Director - โ€“ 2023-03-01
10041335 CHAITANYA ARUN SARAWATE Managing Director - โ€“ 2023-09-26
08339307 VIVEK BHATT Additional Director - โ€“ 2019-08-12
08339307 VIVEK BHATT Director - โ€“ 2020-12-31
02776467 VISHAL K WANCHOO Additional Director - โ€“ 2009-12-30
02776467 VISHAL K WANCHOO Director - โ€“ 2011-06-13
03567319 THOMAS CHARLES GENTILE III Additional Director - โ€“ 2011-07-11
03567319 THOMAS CHARLES GENTILE III Director - โ€“ 2014-08-29
01874769 GUGGILAM RAJAGOPALAN ARUN KUMAR Alternate Director - โ€“ 2008-04-22
03009368 TEKKETHALAKAL KURIEN KURIEN . Additional Director - โ€“ 2018-07-20
03009368 TEKKETHALAKAL KURIEN KURIEN . Director - โ€“ 2014-03-25
03366633 GUNJAN BHARTIA Alternate Director - โ€“ 2019-08-31
03572082 JOHN THARIAN THALIATH Alternate Director - โ€“ 2019-09-13
00043631 DOMINIC VIEGAS Alternate Director - โ€“ 2007-03-14
00259638 SUNIL KUMAR WADHWA Additional Director - โ€“ 2018-07-20
00259638 SUNIL KUMAR WADHWA Director - โ€“ 2019-08-31
09181341 HELMUT ZODL Additional Director - โ€“ 2021-09-30
09181341 HELMUT ZODL Director - โ€“ 2023-08-30
10060136 KENNETH ROBERT STACHERSKI Additional Director - โ€“ 2023-09-26
00234190 ANURAG BEHAR Director - โ€“ 2010-03-17
00669376 RAJA VENKATARAMAN Company Secretary - โ€“ 2011-10-07
00669376 RAJA VENKATARAMAN Managing Director - โ€“ 2011-10-07
02147660 ALWAN DEIVANAYAGAM Company Secretary - โ€“ 2010-01-20
02983899 RISHAD PREMJI AZIM Additional Director - โ€“ 2010-09-23
07180839 MILAN RAO Managing Director - โ€“ 2017-09-30
10055175 ROLAND ROTT Additional Director - โ€“ 2023-09-26
00695586 SHRAVAN SUBRAMANYAM Additional Director - โ€“ 2020-11-17
00695586 SHRAVAN SUBRAMANYAM Managing Director - โ€“ 2021-09-29
03115010 ADITYA PANDE Alternate Director - โ€“ 2014-08-26
03574010 KIERAN PIUS MURPHY Additional Director - โ€“ 2011-07-11
03574010 KIERAN PIUS MURPHY Director - โ€“ 2015-09-15
08380212 AHMAD NADEEM ISHAQUE Additional Director - โ€“ 2019-08-12
08380212 AHMAD NADEEM ISHAQUE Director - โ€“ 2020-04-10
08540846 MICHAEL RICHARD MCALEVEY Additional Director - โ€“ 2020-09-30
08540846 MICHAEL RICHARD MCALEVEY Director - โ€“ 2021-12-13
08966771 IAN ALISTAIR DALE Additional Director - โ€“ 2021-09-30
08966771 IAN ALISTAIR DALE Director - โ€“ 2023-03-16
09540431 ELIE GEORGES CHAILLOT Additional Director - โ€“ 2022-09-19
00303256 MADHUSUDHAN RAO Alternate Director - โ€“ 2007-03-14

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About GE HealthCare

Wipro ge healthcare private limited (CIN: U33111KA1990PTC016063) is a active private company incorporated on 1990-03-14, registered under ROC Bangalore. The company operates in the manufacture of medical and surgical equipment and orthopedic appliances sector (NIC Code: 3311).

For financial year 2024, Wipro ge healthcare private limited reported a total income of โ‚น75,74,40,00,000, placing it in the 500+ Crore INR revenue bracket .

The company has 13 current directors : MANJUNATH HEGDE , FRANK RUBEN JIMENEZ , AZIM PREMJI HASHAM , CHAITANYA ARUN SARAWATE , RAHUL JUDE CORDEIRO , JAMES KENNETH SACCARO , TEKKETHALAKAL KURIEN KURIEN . , KENNETH ROBERT STACHERSKI , RISHAD PREMJI AZIM , ROLAND ROTT , SURESH CHANDRA SENAPATY , ELIE GEORGES CHAILLOT , PRATIK KUMAR . 65 past directors are also on record.

Registered Address: No.4 Kadugodi Industrial Area; whitefield NA Bangalore KA 560067 IN

Wipro ge healthcare private limited CIN Wipro ge healthcare private limited directors list Wipro ge healthcare private limited annual revenue 2024 Wipro ge healthcare private limited ROC filing Wipro ge healthcare private limited profit loss statement Wipro ge healthcare private limited net worth GE HealthCare revenue GE HealthCare directors MANJUNATH HEGDE DIN *****3779G net worthFRANK RUBEN JIMENEZ DIN 09732802 net worthAZIM PREMJI HASHAM DIN 00234280 net worthCHAITANYA ARUN SARAWATE DIN 10041335 net worthRAHUL JUDE CORDEIRO DIN *****7972H net worthJAMES KENNETH SACCARO DIN 10470971 net worthTEKKETHALAKAL KURIEN KURIEN . DIN 03009368 net worthKENNETH ROBERT STACHERSKI DIN 10060136 net worthRISHAD PREMJI AZIM DIN 02983899 net worthROLAND ROTT DIN 10055175 net worthSURESH CHANDRA SENAPATY DIN 00018711 net worthELIE GEORGES CHAILLOT DIN 09540431 net worthPRATIK KUMAR DIN 00328453 net worth Manufacture of medical and surgical equipment and orthopedic appliances companies India private limited company ROC Bangalore