Company Information

CIN
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
742,152,700
Authorised Capital
1,000,000,000

Directors

Praveen Mahajan
Praveen Mahajan
Director/Designated Partner
for almost 2 years
Madhu Trehan
Madhu Trehan
Director
for over 11 years
Pankaj Sahni
Pankaj Sahni
Director/Designated Partner
for almost 2 years
Neeraj Bharadwaj
Neeraj Bharadwaj
Nominee Director
for almost 7 years
Naresh Trehan
Naresh Trehan
Director/Designated Partner
for almost 2 years
Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
for almost 7 years
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
for almost 7 years

Past Directors

Charges

547 Crore
06 February 2017
Idbi Trusteeship Services Limited
500 Crore
12 May 2022
Hdfc Bank Limited
256 Crore
06 May 2022
Idbi Trusteeship Services Limited
291 Crore
06 May 2022
Idbi Trusteeship Services Limited
0
12 May 2022
Hdfc Bank Limited
0
06 February 2017
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
12 May 2022
Hdfc Bank Limited
0
06 February 2017
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
12 May 2022
Hdfc Bank Limited
0
06 February 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-16032021-signed
Form PAS-6-28122020_signed
Form MSME FORM I-28122020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
Form PAS-3-14102020_signed
Form DPT-3-13102020-signed
Form PAS-6-13102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form MGT-14-07102020-signed
Form AOC-5-30092020-signed
Copy of board resolution-25092020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Frequently Asked Questions

What is the incorporation date of the Medanta holdings private limited?

Incorporation date of the company is 10 April 2013 .

What is the state of the Medanta holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Medanta holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medanta holdings private limited?

Medanta holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Medanta holdings private limited?

The appointed directors in the company are:

  • Ravi kant jaipuria
  • Sunil sachdeva
  • Naresh trehan
  • Madhu trehan
  • Neeraj bharadwaj
  • Pankaj sahni
  • Praveen mahajan