Company Information

CIN
Status
Date of Incorporation
11 August 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
29,769,320
Authorised Capital
50,000,000

Directors

Shefali Raj
Shefali Raj
Beneficial Owner
for about 5 years
Kalluraya Ramakrishna
Kalluraya Ramakrishna
Director/Designated Partner
for about 5 years
Santosh Khushalchand Bora
Santosh Khushalchand Bora
Director
for about 8 years
Manish Subhash Oswal
Manish Subhash Oswal
Director/Designated Partner
for over 1 year

Past Directors

Arun Ramkrishna Kalluraya
Arun Ramkrishna Kalluraya
Additional Director
almost 7 years ago
Ashok Ramakrishna Kalluraya
Ashok Ramakrishna Kalluraya
Additional Director
almost 7 years ago
Kishor Dattatray Modkharkar
Kishor Dattatray Modkharkar
Director
about 7 years ago
Prashant Trimbak Kulkarni
Prashant Trimbak Kulkarni
Director
about 8 years ago
Sanjiv Subhash Oswal
Sanjiv Subhash Oswal
Additional Director
almost 9 years ago
Shivram Dikshitulu Bhonagiri
Shivram Dikshitulu Bhonagiri
Managing Director
about 10 years ago
Ajaykumar Premchand Gupta
Ajaykumar Premchand Gupta
Director
about 10 years ago
Sreenath Pocha Reddy
Sreenath Pocha Reddy
Director
about 11 years ago
Thadathil Joseph Wilson
Thadathil Joseph Wilson
Director
about 12 years ago
Milind Madhav Mirashi
Milind Madhav Mirashi
Director
about 13 years ago
Kavita Sandeep Choudhari
Kavita Sandeep Choudhari
Director
about 17 years ago
Prakash Raghunath Tulpule
Prakash Raghunath Tulpule
Director
about 18 years ago

Charges

15 Crore
04 August 2018
Kotak Mahindra Bank Limited
5 Crore
05 January 2012
Hdfc Bank Limited
5 Crore
03 January 2011
Punjab National Bank.
30 Lak
20 January 2010
Punjab National Bank.
37 Lak
12 September 2005
Punjab National Bank
20 Lak
12 September 2005
Punjab National Bank
20 Lak
30 January 2016
Religare Finvest Limited
10 Crore
12 September 2005
Punjab National Bank
42 Lak
04 October 2008
Punjab National Bank
1 Crore
05 September 2002
Punjab National Bank
1 Crore
12 September 2005
Punjab National Bank
2 Crore
26 March 2010
Reliance Capital Ltd
5 Crore
30 January 2008
Icici Bank Ltd
58 Lak
13 February 2020
Kotak Mahindra Bank Limited
4 Crore
30 January 2016
Others
0
04 August 2018
Others
0
13 February 2020
Others
0
26 March 2010
Reliance Capital Ltd
0
12 September 2005
Punjab National Bank
0
03 January 2011
Punjab National Bank.
0
05 September 2002
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
05 January 2012
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
20 January 2010
Punjab National Bank.
0
04 October 2008
Punjab National Bank
0
30 January 2008
Icici Bank Ltd
0
30 January 2016
Others
0
04 August 2018
Others
0
13 February 2020
Others
0
26 March 2010
Reliance Capital Ltd
0
12 September 2005
Punjab National Bank
0
03 January 2011
Punjab National Bank.
0
05 September 2002
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
05 January 2012
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
20 January 2010
Punjab National Bank.
0
04 October 2008
Punjab National Bank
0
30 January 2008
Icici Bank Ltd
0
30 January 2016
Others
0
04 August 2018
Others
0
13 February 2020
Others
0
26 March 2010
Reliance Capital Ltd
0
12 September 2005
Punjab National Bank
0
03 January 2011
Punjab National Bank.
0
05 September 2002
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
05 January 2012
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
20 January 2010
Punjab National Bank.
0
04 October 2008
Punjab National Bank
0
30 January 2008
Icici Bank Ltd
0

Documents

Form AOC-4-02042021_signed
Form MGT-14-04012021-signed
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-08072020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-23122019_signed

Frequently Asked Questions

What is the date of Medipoint hospitals private limited incorporation?

Incorporation date of the company is 11 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Medipoint hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreenath pocha reddy
  • Thadathil joseph wilson
  • Prakash raghunath tulpule
  • Ashok ramakrishna kalluraya
  • Arun ramkrishna kalluraya
  • Kalluraya ramakrishna
  • Kavita sandeep choudhari
  • Milind madhav mirashi
  • Shefali raj
  • Ajaykumar premchand gupta
  • Santosh khushalchand bora
  • Manish subhash oswal
  • Sanjiv subhash oswal
  • Prashant trimbak kulkarni
  • Kishor dattatray modkharkar
  • Shivram dikshitulu bhonagiri