FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED

CIN : U51507KA2008FTC047061

ROC : RoC-Bangalore

Active

Last Updated On : 29-12-2022

CIN	U51507KA2008FTC047061
Company Name	FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED
ROC Code	RoC-Bangalore
Registration Number	047061
Company Category	Company limited by Shares
Company SubCategory	Subsidiary of Foreign Company
Class of Company	Private
Authorised Capital (Rs)	5,00,000
Paid up Capital (Rs)	1,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	07-07-2008
Registered Address	Unit Nos 302 B & 303, Third Floor, Brigade Opus No 70401 Kodigehalli Gate Hebbal Bangalore North Bangalore KA 560092 IN
Email Id	rajani.natarajan@fphcare.in
Whether Listed or not	Unlisted
Date of Last AGM	27-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
02165447	PAUL NIGEL SHEARER	07-07-2008
02165508	DAVID MICHAEL BOYLE	07-07-2008
08670644	PRASHANT MADHAV KATE	17-01-2020
09570122	JAMES PETER TUCK	04-05-2022

FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-2008. Its Corporate Identification Number (CIN) is U51507KA2008FTC047061, and it carries the registration number 047061. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is Unit Nos 302 B & 303, Third Floor, Brigade Opus No 70401 Kodigehalli Gate Hebbal Bangalore North Bangalore KA 560092 IN. Correspondence or inquiries may be sent to the official email address, rajani.natarajan@fphcare.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED?
Unit Nos 302 B & 303, Third Floor, Brigade Opus No 70401 Kodigehalli Gate Hebbal Bangalore North Bangalore KA 560092 IN
Who are the owners / directors of FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED?
- PAUL NIGEL SHEARER
- DAVID MICHAEL BOYLE
- PRASHANT MADHAV KATE
- JAMES PETER TUCK
How can I contact FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED?
rajani.natarajan@fphcare.in
When was FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED established?
It was founded on 07-07-2008 as per MCA records.

Pending Filing

• As on 01 Apr 2026

Form	Penalty
AOC-4	₹ 1,55,500
MGT-7	₹ 1,46,500

Total Penalty	₹ 3,02,000
🎉90% WAIVER APPLIED	- ₹ 2,71,800
Amount Payable (10%)	₹ 30,200

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