Company Information

CIN
U74899DL1994PLC061314
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
341,425,350
Authorised Capital
350,000,000

Directors

Patnam Dwarakanath
Patnam Dwarakanath
Director
for about 14 years
Neeraj Basur
Neeraj Basur
Director
for about 16 years
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
for about 1 year
Sanjay Khandelwal .
Sanjay Khandelwal .
Director/Designated Partner
for over 1 year
Yogesh Kumar Sareen
Yogesh Kumar Sareen
Director/Designated Partner
for almost 2 years
Kiran Sharma
Kiran Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Pal Chadha
Pradeep Pal Chadha
Additional Director
about 13 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
about 15 years ago
Arvind Kakar
Arvind Kakar
Director
about 18 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Director
almost 23 years ago

Charges

0
18 March 2013
Icici Bank Limited
75 Crore
26 March 2009
Yes Bank Limited
31 Crore
26 September 2013
Housing Development Finance Corporation Limited
150 Crore
30 March 2010
Housing Development Finance Corporation Limited
60 Crore
30 March 2010
Housing Development Finance Corporation Limited
150 Crore
14 September 2004
Housing Dev. Finance Corporation Ltd.
105 Crore
16 November 2005
Infrastructure Development Finance Company Limited
60 Crore
18 December 2009
Infrastructure Development Finance Company Limited
150 Crore
31 March 2005
Canara Bank
25 Crore
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
Form INC-28-23112017-signed
Optional Attachment-(4)-20112017
Optional Attachment-(1)-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(2)-20112017
Form MGT-14-01112017_signed
Optional Attachment-(2)-01112017
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Optional Attachment-(4)-01112017
Optional Attachment-(3)-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Form CHG-4-29082017_signed
Letter of the charge holder stating that the amount has been satisfied-29082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170829
Instrument(s) of creation or modification of charge;-26072017

Frequently Asked Questions

What is the incorporation date of the Max medical services limited?

Incorporation date of the company is 06 September 1994 .

What is the state of the Max medical services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Max medical services limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Max medical services limited?

Max medical services limited has appointed 10 of directors.

Who are the appointed Directors in Max medical services limited?

The appointed directors in the company are:

  • Balakrishnan anantharaman
  • Patnam dwarakanath
  • Sujatha ratnam
  • Yogesh kumar sareen
  • Yogesh kumar gupta
  • Kiran sharma
  • Sanjay khandelwal .
  • Pradeep pal chadha
  • Neeraj basur
  • Arvind kakar