Company Information

CIN
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
597,167,280
Authorised Capital
600,000,000

Directors

Kanakayya Sathyamurthy Ravindra
Kanakayya Sathyamurthy Ravindra
Director/Designated Partner
for over 1 year

Past Directors

Komal Dutta Dashora
Komal Dutta Dashora
Additional Director
over 12 years ago
Rana Udayan Lahiry
Rana Udayan Lahiry
Director
over 12 years ago
Anupam Shukla
Anupam Shukla
Director
about 14 years ago
Sandeep Sen
Sandeep Sen
Director
about 14 years ago
Ayanabh Debgupta
Ayanabh Debgupta
Additional Director
over 14 years ago
Alok Roy
Alok Roy
Managing Director
over 15 years ago
Alex Kuruvilla
Alex Kuruvilla
Managing Director
over 15 years ago
Aruna Nair
Aruna Nair
Director
almost 18 years ago

Charges

215 Crore
04 April 2019
Yes Bank Limited
5 Crore
16 October 2017
Hdfc Bank Limited
2 Crore
25 August 2017
Yes Bank Limited
13 Crore
22 July 2017
Srei Equipment Finance Limited
77 Lak
23 March 2017
Hero Fincorp Limited
88 Lak
31 December 2015
India Infoline Finance Limited
1 Crore
08 September 2014
Yes Bank Limited
95 Crore
31 July 2014
India Infoline Finance Limited
31 Lak
17 August 2016
India Infoline Finance Limited
1 Crore
21 May 2011
State Bank Of India
8 Crore
09 August 2008
State Bank Of India
46 Crore
11 February 2011
State Bank Of India
5 Crore
04 February 2020
Hdfc Bank Limited
7 Crore
09 September 2021
Icici Bank Limited
120 Crore
09 September 2021
Icici Bank Limited
16 Crore
09 September 2021
Icici Bank Limited
26 Crore
09 September 2021
Icici Bank Limited
23 Crore
28 December 2022
Hdfc Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
08 September 2014
Yes Bank Limited
0
09 September 2021
Others
0
31 December 2015
Others
0
23 March 2017
Others
0
04 April 2019
Yes Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
25 August 2017
Yes Bank Limited
0
17 August 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
09 August 2008
State Bank Of India
0
22 July 2017
Others
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
31 July 2014
India Infoline Finance Limited
0
28 December 2022
Hdfc Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
08 September 2014
Yes Bank Limited
0
09 September 2021
Others
0
31 December 2015
Others
0
23 March 2017
Others
0
04 April 2019
Yes Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
25 August 2017
Yes Bank Limited
0
17 August 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
09 August 2008
State Bank Of India
0
22 July 2017
Others
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
31 July 2014
India Infoline Finance Limited
0
28 December 2022
Hdfc Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
08 September 2014
Yes Bank Limited
0
09 September 2021
Others
0
31 December 2015
Others
0
23 March 2017
Others
0
04 April 2019
Yes Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
25 August 2017
Yes Bank Limited
0
17 August 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
09 August 2008
State Bank Of India
0
22 July 2017
Others
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
31 July 2014
India Infoline Finance Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-03042020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-10122019_signed

Frequently Asked Questions

When was the Medica hospitals private limited incorporated?

The Medica hospitals private limited was incorporated with ROC on 12 January 2007 as .

Where has the Medica hospitals private limited been incorporated?

The company was incorporated in Kolkata with registration number 112554.

What is the E-filing status of the company?

The status of Medica hospitals private limited is Active.

Number of Key Management personnel of the Medica hospitals private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Medica hospitals private limited?

The appointed directors in the company are:

  • Sandeep sen
  • Rana udayan lahiry
  • Ayanabh debgupta
  • Alex kuruvilla
  • Alok roy
  • Aruna nair
  • Komal dutta dashora
  • Anupam shukla
  • Kanakayya sathyamurthy ravindra