Wipro ge healthcare private limited
ActiveGE 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.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 35 years, -1 months, 29 days |
Business Activity
| NIC Code | 3311 |
| Sector | Manufacture 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 |
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 โน75,74,40,00,000, 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