Company Information
CIN
Status
Date of Incorporation
25 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 March 2023
Paid Up Capital
1,785,059,030
Authorised Capital
2,050,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Swarup
Director/Designated Partner
about 1 year ago
about 1 year ago
Nandakumar Jairam
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratnasami Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajit Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Somesh Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abrar Mir
Nominee Director
about 11 years ago
about 11 years ago
Sudhir Bahl
Nominee Director
over 16 years ago
over 16 years ago
Manoj Kumar Bathwal
Company Secretary
about 18 years ago
about 18 years ago
Past Directors
Neeraj Chandra
Nominee Director
over 9 years ago
over 9 years ago
Kunal Sarkar
Director
over 11 years ago
over 11 years ago
Prashant Purker .
Nominee Director
over 13 years ago
over 13 years ago
Sanker Parameswaran
Nominee Director
about 14 years ago
about 14 years ago
Rajiv Sarman Shukla
Nominee Director
about 16 years ago
about 16 years ago
Beena Mukesh Chotai
Nominee Director
about 16 years ago
about 16 years ago
Devopam Narendra Bajpai
Nominee Director
over 16 years ago
over 16 years ago
Alex Kuruvilla
Director
over 17 years ago
over 17 years ago
Rana Udayan Lahiry
Director
over 17 years ago
over 17 years ago
Sudhanshu Roy
Additional Director
almost 18 years ago
almost 18 years ago
Ayanabh Debgupta
Additional Director
almost 18 years ago
almost 18 years ago
Aruna Nair
Director
about 20 years ago
about 20 years ago
Alok Roy
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 44] Hospital Services, Health Care, Medical Care, Medical Clinic Services, Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Therapy Services, Pharmacy Advice And Preparation Of Prescriptions By Pharmacists, Blood Bank.
[Class : 44] Blood Bank Services, Medical Clinics, Health
Care, Nursing Homes, Hospitals, Pharmacy
Advice, Physical Therapy, Physiotherapy,
Plastic Surgery And Convalescent Homes Falling
In Class 44
[Class : 35] Hospital Management, Wholesale And Retail
Shops Including Services Relating To
Distribution, Trading And Marketing Of
Medicinal And Pharmaceutical Preparations And
Pharmaceutical Machinery And Equipment.
Hospital Management Consultancy, Healthcare
Related Business Promotion And Advertising,
Display, Distribution, Supply And Retailing Of
Pharmaceutical. M...
View +3 more Brands for Medica Synergie Private Limited.
Charges
22 September 2014
Yes Bank Limited
95 Crore
05 November 2012
United Bank Of India
5 Crore
01 March 2014
State Bank Of India
54 Crore
19 September 2012
State Bank Of India
5 Crore
29 June 2009
Ge Capital Services India
8 Lak
26 February 2009
Abn Amro Bank N.v.
50 Lak
10 January 2008
Canara Bank
4 Lak
29 October 2007
Canara Bank
2 Crore
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
22 September 2014
Yes Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 September 2012
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
29 October 2007
Canara Bank
0
10 January 2008
Canara Bank
0
01 March 2014
State Bank Of India
0
05 November 2012
United Bank Of India
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
22 September 2014
Yes Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 September 2012
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
29 October 2007
Canara Bank
0
10 January 2008
Canara Bank
0
01 March 2014
State Bank Of India
0
05 November 2012
United Bank Of India
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
22 September 2014
Yes Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 September 2012
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
29 October 2007
Canara Bank
0
10 January 2008
Canara Bank
0
01 March 2014
State Bank Of India
0
05 November 2012
United Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-02022019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Optional Attachment-(1)-28102018
XBRL document in respect Consolidated financial statement-28102018
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form AOC-4(XBRL)-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
XBRL document in respect Consolidated financial statement-25102017
Optional Attachment-(1)-25102017
MSPL_AOC4-XBRL_VEDUVEDU1_20161128155356.pdf-28112016