Company Information

CIN
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
884,964,180
Authorised Capital
920,000,000

Directors

Mahesh Kumar Mittal
Mahesh Kumar Mittal
Director/Designated Partner
for over 1 year
Vayalil Parambath Shamsheer
Vayalil Parambath Shamsheer
Director/Designated Partner
for over 5 years
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director/Designated Partner
for over 10 years
Umesh Upadhyay .
Umesh Upadhyay .
Director
for over 16 years
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director
for over 8 years
Bidhan Das
Bidhan Das
Director
for over 12 years
Somya Srivastava
Somya Srivastava
Additional Director
for about 11 years
Thayyil Cheriya Muzammil
Thayyil Cheriya Muzammil
Director/Designated Partner
for about 1 year
Safeer Ahamed Ullatt
Safeer Ahamed Ullatt
Director/Designated Partner
for about 1 year
Hafiz Ali Ullatt
Hafiz Ali Ullatt
Director/Designated Partner
for about 2 years

Past Directors

Dhilaver Edolikandy Thazhe
Dhilaver Edolikandy Thazhe
Cfo(kmp)
about 3 years ago
Vinay Kumar Batra
Vinay Kumar Batra
Ceo(kmp)
over 4 years ago
Rajiv Sharma
Rajiv Sharma
Cfo(kmp)
over 5 years ago
Gulati Varinder
Gulati Varinder
Ceo(kmp)
almost 8 years ago
Shabeena Yusuffali
Shabeena Yusuffali
Additional Director
over 8 years ago
Pokkinary Hashim .
Pokkinary Hashim .
Additional Director
over 8 years ago
Tejinder Singh Laschar
Tejinder Singh Laschar
Director
over 10 years ago
Sandip Kuldip Khosla
Sandip Kuldip Khosla
Director
about 13 years ago
Virendra Kumar Dhingra
Virendra Kumar Dhingra
Director
about 13 years ago
Sushil Kumar Tibrewal
Sushil Kumar Tibrewal
Company Secretary
over 13 years ago
Rohit Bansal
Rohit Bansal
Director
almost 15 years ago
Ravinder Sharma
Ravinder Sharma
Additional Director
about 15 years ago
Pawan Sharma
Pawan Sharma
Additional Director
about 15 years ago
Probir Chandra Sen
Probir Chandra Sen
Director
over 16 years ago
Pradeep Kumar Dave
Pradeep Kumar Dave
Additional Director
over 16 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
over 20 years ago

Trademarks

Medeor Medeor Hospital

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Medeor Hospital Medeor Hospital

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Medeor Hospital Medeor Hospital

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Medeor Hospital Medeor Hospital

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

593 Crore
28 November 2017
Vistra Itcl (india) Limited
550 Crore
24 November 2017
The Federal Bank Limited
7 Lak
24 November 2017
The Federal Bank Limited
7 Lak
24 November 2017
The Federal Bank Limited
2 Lak
24 November 2017
The Federal Bank Limited
7 Lak
24 November 2016
The Federal Bank Limited
14 Lak
24 November 2016
The Federal Bank Limited
10 Lak
24 November 2016
The Federal Bank Limited
10 Lak
24 November 2016
The Federal Bank Limited
14 Lak
24 November 2016
The Federal Bank Limited
14 Lak
24 November 2016
The Federal Bank Limited
14 Lak
14 October 2016
The Federal Bank Limited
2 Crore
31 December 2016
The Federal Bank Limited
400 Crore
23 March 2015
Union Bank Of India Limited
18 Crore
03 June 2011
Union Bank Of India
41 Crore
18 May 2010
Union Bank Of India
221 Crore
27 January 2014
Union Bank Of India
27 Crore
11 January 2011
The Federal Bank Ltd.
19 Crore
21 October 2016
The Federal Bank Limited
50 Crore
30 August 2014
The Federal Bank Ltd
3 Lak
30 August 2014
The Federal Bank Ltd
3 Lak
18 October 2014
Hdfc Bank Limited
20 Lak
30 March 2015
Kotak Mahindra Prime Limited
11 Lak
30 March 2015
Kotak Mahindra Prime Limited
6 Lak
30 September 2015
Daimler Financial Services India Private Limited
73 Lak
24 November 2015
Daimler Financial Services India Private Limited
87 Lak
28 November 2014
Volkswagen Finance Private Limited
66 Lak
22 December 2015
Union Bank Of India
3 Crore
30 December 2015
Oriental Bank Of Commerce
2 Crore
06 July 2015
Ifci Limited
60 Crore
02 December 2014
Oriental Bank Of Commerce
14 Crore
20 October 2014
Union Bank Of India Limited
18 Crore
13 May 2014
Union Bank Of India Limited
10 Crore
01 December 2011
The Federal Bank Ltd.
3 Crore
07 September 2009
The Federal Bank Ltd
5 Crore
10 August 2009
Union Bank Of India
15 Crore
18 May 2010
Union Bank Of India
24 Crore
21 September 2013
Union Bank Of India Limited
16 Crore
11 June 2007
Union Bank Of India
26 Crore
08 October 2013
Small Industries Development Bank Of India
10 Crore
12 January 2010
The Federal Bank Ltd.
34 Crore
20 January 2010
Union Bank Of India
60 Crore
02 April 2009
The Federal Bank Ltd
17 Crore
13 December 2007
The Federal Bank Ltd.
5 Crore
24 August 2021
Vistra Itcl (india) Limited
40 Crore
24 November 2016
Others
0
24 August 2021
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
14 October 2016
Others
0
31 December 2016
Others
0
28 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
21 October 2016
Others
0
07 September 2009
The Federal Bank Ltd
0
02 April 2009
The Federal Bank Ltd
0
13 December 2007
The Federal Bank Ltd.
0
11 June 2007
Union Bank Of India
0
18 May 2010
Union Bank Of India
0
30 December 2015
Oriental Bank Of Commerce
0
24 November 2015
Daimler Financial Services India Private Limited
0
06 July 2015
Ifci Limited
0
18 October 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Private Limited
0
02 December 2014
Oriental Bank Of Commerce
0
30 August 2014
The Federal Bank Ltd
0
27 January 2014
Others
0
21 September 2013
Union Bank Of India Limited
0
08 October 2013
Small Industries Development Bank Of India
0
03 June 2011
Union Bank Of India
0
12 January 2010
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
13 May 2014
Union Bank Of India Limited
0
30 September 2015
Daimler Financial Services India Private Limited
0
23 March 2015
Union Bank Of India Limited
0
30 March 2015
Kotak Mahindra Prime Limited
0
01 December 2011
The Federal Bank Ltd.
0
10 August 2009
Union Bank Of India
0
30 August 2014
The Federal Bank Ltd
0
18 May 2010
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
20 January 2010
Union Bank Of India
0
30 March 2015
Kotak Mahindra Prime Limited
0
20 October 2014
Union Bank Of India Limited
0
24 November 2016
Others
0
24 August 2021
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
14 October 2016
Others
0
31 December 2016
Others
0
28 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
21 October 2016
Others
0
07 September 2009
The Federal Bank Ltd
0
02 April 2009
The Federal Bank Ltd
0
13 December 2007
The Federal Bank Ltd.
0
11 June 2007
Union Bank Of India
0
18 May 2010
Union Bank Of India
0
30 December 2015
Oriental Bank Of Commerce
0
24 November 2015
Daimler Financial Services India Private Limited
0
06 July 2015
Ifci Limited
0
18 October 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Private Limited
0
02 December 2014
Oriental Bank Of Commerce
0
30 August 2014
The Federal Bank Ltd
0
27 January 2014
Others
0
21 September 2013
Union Bank Of India Limited
0
08 October 2013
Small Industries Development Bank Of India
0
03 June 2011
Union Bank Of India
0
12 January 2010
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
13 May 2014
Union Bank Of India Limited
0
30 September 2015
Daimler Financial Services India Private Limited
0
23 March 2015
Union Bank Of India Limited
0
30 March 2015
Kotak Mahindra Prime Limited
0
01 December 2011
The Federal Bank Ltd.
0
10 August 2009
Union Bank Of India
0
30 August 2014
The Federal Bank Ltd
0
18 May 2010
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
20 January 2010
Union Bank Of India
0
30 March 2015
Kotak Mahindra Prime Limited
0
20 October 2014
Union Bank Of India Limited
0
24 November 2016
Others
0
24 August 2021
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
14 October 2016
Others
0
31 December 2016
Others
0
28 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
21 October 2016
Others
0
07 September 2009
The Federal Bank Ltd
0
02 April 2009
The Federal Bank Ltd
0
13 December 2007
The Federal Bank Ltd.
0
11 June 2007
Union Bank Of India
0
18 May 2010
Union Bank Of India
0
30 December 2015
Oriental Bank Of Commerce
0
24 November 2015
Daimler Financial Services India Private Limited
0
06 July 2015
Ifci Limited
0
18 October 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Private Limited
0
02 December 2014
Oriental Bank Of Commerce
0
30 August 2014
The Federal Bank Ltd
0
27 January 2014
Others
0
21 September 2013
Union Bank Of India Limited
0
08 October 2013
Small Industries Development Bank Of India
0
03 June 2011
Union Bank Of India
0
12 January 2010
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
13 May 2014
Union Bank Of India Limited
0
30 September 2015
Daimler Financial Services India Private Limited
0
23 March 2015
Union Bank Of India Limited
0
30 March 2015
Kotak Mahindra Prime Limited
0
01 December 2011
The Federal Bank Ltd.
0
10 August 2009
Union Bank Of India
0
30 August 2014
The Federal Bank Ltd
0
18 May 2010
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
20 January 2010
Union Bank Of India
0
30 March 2015
Kotak Mahindra Prime Limited
0
20 October 2014
Union Bank Of India Limited
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form INC-28-22102020-signed
Optional Attachment-(1)-20102020
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form DIR-12-26082020_signed
Form MSME FORM I-18082020_signed
Optional Attachment-(1)-18082020
Form MSME FORM I-24072020_signed
Form ADT-1-18052020_signed
Copy of resolution passed by the company-15052020
Copy of the intimation sent by company-15052020
Copy of written consent given by auditor-15052020
Form MGT-7-14052020_signed
List of share holders, debenture holders;-12052020
Copy of MGT-8-12052020
Form DIR-12-06052020_signed
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020

Frequently Asked Questions

What is the incorporation date of the Medeor hospital limited?

Incorporation date of the company is 04 August 2004 .

What is the state of the Medeor hospital limited incorporation?

The state in which company is incorporated is Delhi.

What is the Medeor hospital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medeor hospital limited?

Medeor hospital limited has appointed 26 of directors.

Who are the appointed Directors in Medeor hospital limited?

The appointed directors in the company are:

  • Prabhat kumar srivastava
  • Rohit bansal
  • Pawan sharma
  • Janardhana pai achutha pai
  • Pokkinary hashim .
  • Rajesh kumar srivastava
  • Bidhan das
  • Tejinder singh laschar
  • Ravinder sharma
  • Probir chandra sen
  • Vayalil parambath shamsheer
  • Virendra kumar dhingra
  • Shabeena yusuffali
  • Hafiz ali ullatt
  • Mahesh kumar mittal
  • Pradeep kumar dave
  • Somya srivastava
  • Sushil kumar tibrewal
  • Sandip kuldip khosla
  • Gulati varinder
  • Safeer ahamed ullatt
  • Dhilaver edolikandy thazhe
  • Umesh upadhyay .
  • Vinay kumar batra
  • Thayyil cheriya muzammil
  • Rajiv sharma