Company Information

CIN
U51507MH1998PTC116429
Status
Date of Incorporation
03 September 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,764,000
Authorised Capital
100,000,000

Directors

Kiran Popatlal Phuria
Kiran Popatlal Phuria
Director/Designated Partner
for over 1 year
Kanti Nanji Gada
Kanti Nanji Gada
Director
for over 9 years
Vipul Jadavji Dedhia
Vipul Jadavji Dedhia
Director
for over 1 year

Past Directors

Kesarben Popatbhai Phuria
Kesarben Popatbhai Phuria
Director
over 9 years ago
Vinod Gosar Vora
Vinod Gosar Vora
Director
over 9 years ago
Kusum Vinod Vora
Kusum Vinod Vora
Director
about 25 years ago
Nikunj Kanti Gada
Nikunj Kanti Gada
Director
about 25 years ago

Charges

42 Crore
29 October 2018
Hdfc Bank Limited
3 Crore
03 November 2015
The Bharat Co-operative Bank (mumbai) Ltd
60 Lak
07 April 2006
The Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
07 April 2006
The Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
07 April 2006
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
24 November 2005
Citi Corp Finance Indian Ltd.
2 Lak
08 June 2020
Icici Bank Limited
16 Crore
16 November 2019
Hdfc Bank Limited
3 Crore
08 June 2020
Others
0
29 October 2018
Hdfc Bank Limited
0
07 April 2006
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
16 November 2019
Hdfc Bank Limited
0
24 November 2005
Citi Corp Finance Indian Ltd.
0
03 November 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2005
Jammu & Kashimir Bank Ltd.
0
08 June 2020
Others
0
29 October 2018
Hdfc Bank Limited
0
07 April 2006
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
16 November 2019
Hdfc Bank Limited
0
24 November 2005
Citi Corp Finance Indian Ltd.
0
03 November 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2005
Jammu & Kashimir Bank Ltd.
0

Documents

Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DPT-3-17092020-signed
Particulars of all joint charge holders;-12062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form MGT-14-12022020-signed
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-27012020
Valuation Report from the valuer, if any;-27012020
Complete record of private placement offers and acceptances in Form PAS-5.-27012020

Frequently Asked Questions

What is the incorporation date of the Medion healthcare private limited?

Incorporation date of the company is 03 September 1998 .

What is the state of the Medion healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medion healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medion healthcare private limited?

Medion healthcare private limited has appointed 7 of directors.

Who are the appointed Directors in Medion healthcare private limited?

The appointed directors in the company are:

  • Nikunj kanti gada
  • Vipul jadavji dedhia
  • Vinod gosar vora
  • Kanti nanji gada
  • Kusum vinod vora
  • Kesarben popatbhai phuria
  • Kiran popatlal phuria