Company Information

CIN
U85110TN1994PTC029023
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
557,271,750
Authorised Capital
2,140,000,050

Directors

Yoon Hee Jung
Yoon Hee Jung
Director/Designated Partner
for over 2 years
Kollengode Ravi Shankar Ramachandran
Kollengode Ravi Shankar Ramachandran
Director/Designated Partner
for over 7 years
Nagarajan Yogeshwaran
Nagarajan Yogeshwaran
Cfo
for about 2 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for over 2 years
Mei Mei Michelle Lee
Mei Mei Michelle Lee
Director/Designated Partner
for about 2 years
. Raji Raju
. Raji Raju
Director
for over 15 years
Ananth Arjun
Ananth Arjun
Director/Designated Partner
for over 1 year
Kothari Kumar Suresh
Kothari Kumar Suresh
Individual Promoter
for over 3 years
Venkat Shankar
Venkat Shankar
Director
for about 14 years
Sridhar Parthasarathy
Sridhar Parthasarathy
Director
for about 14 years
Sri Venugopala Rao Chittoory
Sri Venugopala Rao Chittoory
Nominee Director
for over 1 year
Sandeep Nadigadda Reddy
Sandeep Nadigadda Reddy
Director/Designated Partner
for over 1 year

Past Directors

Rahul Goswamy
Rahul Goswamy
Additional Director
over 2 years ago
Raju Venkatraman
Raju Venkatraman
Director
about 5 years ago
Praneet Singh
Praneet Singh
Director
about 14 years ago
Sankaran Subramanian
Sankaran Subramanian
Company Secretary
over 15 years ago

Charges

253 Crore
28 January 2019
Axis Bank Limited
105 Crore
23 January 2018
Idfc First Bank Limited
80 Crore
04 April 2012
Philips Electronics India Limited
10 Crore
20 February 2012
Hdfc Bank Limited
80 Lak
20 June 2013
Hdfc Bank Limited
170 Crore
02 December 1999
The Hongkong And Sangai Banking Corporation Limited
5 Lak
03 November 2010
State Bank Of India
114 Crore
27 March 2015
Reliance Capital Ltd
3 Crore
28 June 2014
Reliance Capital Ltd
1 Crore
31 October 2015
Reliance Capital Ltd
1 Crore
20 June 2014
De Lage Landen Financial Services India Private Limited
3 Crore
23 June 2014
De Lage Landen Financial Services India Private Limited
1 Crore
16 November 2014
Siemens Financial Services Private Limited
2 Crore
28 September 2011
Ge Capital Services India
62 Lak
11 June 2012
Ge Capital Services India
1 Crore
01 July 2011
Ge Capital Services India
17 Lak
09 December 2013
Ge Capital Services India
2 Crore
30 November 2011
Ge Capital Services India
2 Crore
09 January 2012
Ge Capital Services India
1 Crore
16 August 2011
Ge Capital Services India
22 Lak
28 December 2012
Ge Capital Services India
1 Crore
01 January 2014
Ge Capital Services India
62 Lak
16 July 2013
Ge Capital Services India
4 Crore
29 November 2011
Ge Capital Services India
57 Lak
16 September 2011
Ge Capital Services India
3 Crore
01 October 2013
Ge Capital Services India
22 Lak
27 December 2011
Ge Capital Services India
37 Lak
28 December 2012
Ge Capital Services India
6 Crore
28 June 2012
Ge Capital Services India
1 Crore
22 September 2011
Ge Capital Services India
80 Lak
08 December 2011
Ge Capital Services India
1 Crore
28 June 2011
Ge Capital Services India
2 Crore
19 April 2012
Ge Capital Services India
46 Lak
28 March 2015
Sundaram Bnp Paribas Home Finance Limited
1 Crore
24 April 2014
Indian Overseas Bank
31 Crore
09 March 2012
Philips Electronics India Limited
5 Crore
12 January 2012
Corporation Bank
8 Crore
04 April 2012
Philips Electronics India Limited
5 Crore
24 April 2014
Indian Overseas Bank
22 Crore
27 February 2010
Reliance Capital Limited
6 Crore
29 April 2011
Reliance Commercial Finance Private Limited
1 Crore
28 December 2010
Reliance Capital Limited
11 Crore
30 August 2011
Reliance Commercial Finance Private Limited
2 Crore
28 February 2011
Reliance Commercial Finance Private Limited
24 Crore
30 September 2011
Reliance Commercial Finance Private Limited
90 Lak
04 April 2012
Philips Electronics India Limited
6 Crore
09 March 2012
Philips Electronics India Limited
52 Lak
10 March 2010
Hdfc Bank Limited
25 Crore
26 March 2010
Ge Capital Services India
3 Crore
10 August 2010
Hdfc Bank Limited
10 Crore
04 March 2010
Hdfc Bank Limited
15 Crore
03 January 2007
Hdfc Bank Limited
28 Lak
24 September 2010
Ge Capital Services India
2 Crore
25 June 2010
Ge Capital Services India
8 Crore
30 December 2009
Ge Capital Services India
7 Crore
28 March 2008
Ge Capital Services India
29 Lak
03 December 2007
Ge Capital Services India
15 Lak
28 June 2005
Ge Capital Services India Registred
55 Lak
11 July 2000
Indian Overseas Bank
22 Lak
05 August 2021
Clix Finance India Private Limited
86 Lak
24 June 2021
Cholamandalam Investment And Finance Company Limited
20 Crore
11 February 2021
Idfc First Bank Limited
4 Crore
27 January 2021
Vivriti Capital Private Limited
2 Crore
27 January 2021
Vivriti Capital Private Limited
2 Crore
31 August 2020
Vivriti Capital Private Limited
2 Crore
26 May 2020
Vivriti Capital Private Limited
5 Crore
24 March 2020
The Catholic Syrian Bank Ltd
10 Crore
07 January 2020
Vivriti Capital Private Limited
10 Crore
04 March 2020
Profectus Capital Private Limited
3 Crore
04 April 2012
Philips Electronics India Limited
0
11 February 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
24 March 2020
The Catholic Syrian Bank Ltd
0
23 January 2018
Others
0
05 August 2021
Others
0
20 June 2013
Hdfc Bank Limited
0
24 June 2021
Others
0
27 January 2021
Others
0
27 January 2021
Others
0
31 August 2020
Others
0
26 May 2020
Others
0
04 March 2020
Others
0
07 January 2020
Others
0
23 June 2014
De Lage Landen Financial Services India Private Limited
0
28 January 2019
Axis Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
28 February 2011
Reliance Commercial Finance Private Limited
0
28 June 2011
Ge Capital Services India
0
16 September 2011
Ge Capital Services India
0
22 September 2011
Ge Capital Services India
0
30 September 2011
Reliance Commercial Finance Private Limited
0
29 November 2011
Ge Capital Services India
0
08 December 2011
Ge Capital Services India
0
27 December 2011
Ge Capital Services India
0
12 January 2012
Corporation Bank
0
19 April 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
28 December 2012
Ge Capital Services India
0
01 October 2013
Ge Capital Services India
0
16 November 2014
Siemens Financial Services Private Limited
0
28 June 2005
Ge Capital Services India Registred
0
11 July 2000
Indian Overseas Bank
0
02 December 1999
The Hongkong And Sangai Banking Corporation Limited
0
03 December 2007
Ge Capital Services India
0
31 October 2015
Reliance Capital Ltd
0
30 December 2009
Ge Capital Services India
0
27 February 2010
Reliance Capital Limited
0
26 March 2010
Ge Capital Services India
0
10 March 2010
Hdfc Bank Limited
0
25 June 2010
Ge Capital Services India
0
10 August 2010
Hdfc Bank Limited
0
24 September 2010
Ge Capital Services India
0
03 November 2010
State Bank Of India
0
28 December 2010
Reliance Capital Limited
0
29 April 2011
Reliance Commercial Finance Private Limited
0
01 July 2011
Ge Capital Services India
0
16 August 2011
Ge Capital Services India
0
30 August 2011
Reliance Commercial Finance Private Limited
0
28 September 2011
Ge Capital Services India
0
30 November 2011
Ge Capital Services India
0
09 January 2012
Ge Capital Services India
0
20 February 2012
Hdfc Bank Limited
0
09 March 2012
Philips Electronics India Limited
0
04 April 2012
Philips Electronics India Limited
0
04 April 2012
Philips Electronics India Limited
0
09 March 2012
Philips Electronics India Limited
0
11 June 2012
Ge Capital Services India
0
28 December 2012
Ge Capital Services India
0
16 July 2013
Ge Capital Services India
0
09 December 2013
Ge Capital Services India
0
01 January 2014
Ge Capital Services India
0
24 April 2014
Indian Overseas Bank
0
24 April 2014
Indian Overseas Bank
0
28 June 2014
Reliance Capital Ltd
0
20 June 2014
De Lage Landen Financial Services India Private Limited
0
28 March 2015
Sundaram Bnp Paribas Home Finance Limited
0
27 March 2015
Reliance Capital Ltd
0
28 March 2008
Ge Capital Services India
0
04 April 2012
Philips Electronics India Limited
0
11 February 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
24 March 2020
The Catholic Syrian Bank Ltd
0
23 January 2018
Others
0
05 August 2021
Others
0
20 June 2013
Hdfc Bank Limited
0
24 June 2021
Others
0
27 January 2021
Others
0
27 January 2021
Others
0
31 August 2020
Others
0
26 May 2020
Others
0
04 March 2020
Others
0
07 January 2020
Others
0
23 June 2014
De Lage Landen Financial Services India Private Limited
0
28 January 2019
Axis Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
28 February 2011
Reliance Commercial Finance Private Limited
0
28 June 2011
Ge Capital Services India
0
16 September 2011
Ge Capital Services India
0
22 September 2011
Ge Capital Services India
0
30 September 2011
Reliance Commercial Finance Private Limited
0
29 November 2011
Ge Capital Services India
0
08 December 2011
Ge Capital Services India
0
27 December 2011
Ge Capital Services India
0
12 January 2012
Corporation Bank
0
19 April 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
28 December 2012
Ge Capital Services India
0
01 October 2013
Ge Capital Services India
0
16 November 2014
Siemens Financial Services Private Limited
0
28 June 2005
Ge Capital Services India Registred
0
11 July 2000
Indian Overseas Bank
0
02 December 1999
The Hongkong And Sangai Banking Corporation Limited
0
03 December 2007
Ge Capital Services India
0
31 October 2015
Reliance Capital Ltd
0
30 December 2009
Ge Capital Services India
0
27 February 2010
Reliance Capital Limited
0
26 March 2010
Ge Capital Services India
0
10 March 2010
Hdfc Bank Limited
0
25 June 2010
Ge Capital Services India
0
10 August 2010
Hdfc Bank Limited
0
24 September 2010
Ge Capital Services India
0
03 November 2010
State Bank Of India
0
28 December 2010
Reliance Capital Limited
0
29 April 2011
Reliance Commercial Finance Private Limited
0
01 July 2011
Ge Capital Services India
0
16 August 2011
Ge Capital Services India
0
30 August 2011
Reliance Commercial Finance Private Limited
0
28 September 2011
Ge Capital Services India
0
30 November 2011
Ge Capital Services India
0
09 January 2012
Ge Capital Services India
0
20 February 2012
Hdfc Bank Limited
0
09 March 2012
Philips Electronics India Limited
0
04 April 2012
Philips Electronics India Limited
0
04 April 2012
Philips Electronics India Limited
0
09 March 2012
Philips Electronics India Limited
0
11 June 2012
Ge Capital Services India
0
28 December 2012
Ge Capital Services India
0
16 July 2013
Ge Capital Services India
0
09 December 2013
Ge Capital Services India
0
01 January 2014
Ge Capital Services India
0
24 April 2014
Indian Overseas Bank
0
24 April 2014
Indian Overseas Bank
0
28 June 2014
Reliance Capital Ltd
0
20 June 2014
De Lage Landen Financial Services India Private Limited
0
28 March 2015
Sundaram Bnp Paribas Home Finance Limited
0
27 March 2015
Reliance Capital Ltd
0
28 March 2008
Ge Capital Services India
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-11092020-signed
Form MSME FORM I-01082020_signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-17032020_signed
List of share holders, debenture holders;-16032020

Frequently Asked Questions

What is the date of Medall healthcare private limited incorporation?

Incorporation date of the company is 24 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Medall healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep nadigadda reddy
  • Nagarajan yogeshwaran
  • Sankaran subramanian
  • Sri venugopala rao chittoory
  • Sridhar parthasarathy
  • Venkat shankar
  • Raju venkatraman
  • Praneet singh
  • Anand kumar
  • Ananth arjun
  • Kothari kumar suresh
  • . raji raju
  • Rahul goswamy
  • Kollengode ravi shankar ramachandran
  • Mei mei michelle lee
  • Yoon hee jung