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      AV MEDITECH PRIVATE LIMITED

      CIN: U85110CH2006PTC030370 As on: 2024-07-17
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      AV MEDITECH PRIVATE LIMITED (CIN: U85110CH2006PTC030370) is a Private company incorporated on 20 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4221000.00.

      AV MEDITECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AV MEDITECH PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of AV MEDITECH PRIVATE LIMITED are DEEPAK AGGARWAL, BHAWNA AGGARWAL, MANIKA AGGARWAL, VANSH AGGARWAL, and SHARAD VERMA.

      AV MEDITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110CH2006PTC030370 and its registration number is 30370. Users may contact AV MEDITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV MEDITECH PRIVATE LIMITED is H NO 1652SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000.

      Current status of AV MEDITECH PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AV MEDITECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AV MEDITECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AV MEDITECH
      DIN Director Name Designation Appointment Date
      02152694 DEEPAK AGGARWAL Director 2023-07-04
      02938235 BHAWNA AGGARWAL Director 2023-08-28
      07143653 MANIKA AGGARWAL Director 2023-12-22
      10303790 VANSH AGGARWAL Director 2023-11-25
      10594484 SHARAD VERMA Director 2024-05-02
      Past Directors & Key Managerial Personnel of AV MEDITECH
      DIN Director Name Designation Appointment Date Cessation
      01613167 PANKAJ SINGHI Director - 2008-02-25
      01905991 KAPIL VOHRA Director - 2023-08-16
      01905940 SANTOSH DHAMIJA Director - 2023-08-16
      01905961 ASHOK KUMAR NANDRA Director - 2023-08-16
      01905996 ANJU VOHRA Director - 2023-08-16
      02077430 MANJU NANDRA Director - 2023-08-16
      02077454 SUBHASH DHAMIJA Director - 2023-08-16
      Other Directorships of PANKAJ SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SAGGAR STEELS PRIVATE LIMITED U27100PB2005PTC028185 Director - 2008-07-21
      BANSI ALLOYS PRIVATE LIMITED U27106PB1990PTC010938 Director - 2011-02-10
      L.R.ALLOYS PRIVATE LIMITED U27107PB1984PTC006035 Director 2012-08-27 Ongoing
      SAHNI LAND PROMOTERS PRIVATE LIMITED U70100PB2005PTC028494 Director - 2011-07-01
      Other Directorships of KAPIL VOHRA
      Company Name CIN Designation Appointment Date Cessation
      LABOTRON INSTRUMENTS PRIVATE LIMITED U74899DL1991PTC045520 Director - 2014-02-14
      KAPIL EYE HOSPITAL PRIVATE LIMITED U85191HR2010PTC040250 Director - 2024-02-25
      KAPIL EYE HOSPITAL PRIVATE LIMITED U85191HR2010PTC040250 Whole-time director 2010-03-17 Ongoing
      Other Directorships of DEEPAK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIO-TECH VISION (NORTH) PRIVATE LIMITED U24232HR2011PTC043633 Director - 2012-07-25
      IN-NO-TECH TECHNOLOGIES PRIVATE LIMITED U24236DL2002PTC115446 Director - 2009-01-27
      A B MEDISURG PRIVATE LIMITED U33112DL2010PTC205519 Director - 2020-06-16
      KAPIL EYE HOSPITAL PRIVATE LIMITED U85191HR2010PTC040250 Director - 2022-12-01
      Other Directorships of BHAWNA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A B MEDISURG PRIVATE LIMITED U33112DL2010PTC205519 Director - 2020-06-16
      KAPIL EYE HOSPITAL PRIVATE LIMITED U85191HR2010PTC040250 Director - 2022-12-01
      Other Directorships of MANIKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOELA ELECTRONICS PRIVATE LIMITED U52100DL2011PTC216600 Additional Director - 2015-09-29
      GOELA ELECTRONICS PRIVATE LIMITED U52100DL2011PTC216600 Director - 2018-08-02
      Other Directorships of SANTOSH DHAMIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR NANDRA
      Company Name CIN Designation Appointment Date Cessation
      NANDRA HOSPITALS PRIVATE LIMITED U85100HR2017PTC070964 Director 2017-09-29 Ongoing
      BERGEN HEALTHCARE PRIVATE LIMITED U85110CH1995PTC016736 Director 1995-07-06 Ongoing
      AMIGO HOSPITALS PRIVATE LIMITED U85110CH2011PTC032797 Director 2011-03-09 Ongoing
      Other Directorships of ANJU VOHRA
      Company Name CIN Designation Appointment Date Cessation
      KAPIL EYE HOSPITAL PRIVATE LIMITED U85191HR2010PTC040250 Director 2010-03-17 Ongoing
      BODHISATTVA DIAGNOSTICS LABS PRIVATE LIMITED U86100HR2024PTC120910 Director 2024-04-23 Ongoing
      Other Directorships of MANJU NANDRA
      Company Name CIN Designation Appointment Date Cessation
      NANDRA HOSPITALS PRIVATE LIMITED U85100HR2017PTC070964 Director 2017-09-29 Ongoing
      BERGEN HEALTHCARE PRIVATE LIMITED U85110CH1995PTC016736 Additional Director 2011-09-30 Ongoing
      AMIGO HOSPITALS PRIVATE LIMITED U85110CH2011PTC032797 Director 2011-03-09 Ongoing
      Other Directorships of SUBHASH DHAMIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANSH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARAD VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20221CH1998PTC021047 SONJAS INTERIORS PRIVATE LIMITED H NO 1652SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000
      U34102CH2004PTC027621 SKYMARK MOTORS PRIVATE LIMITED NO 1652SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000
      U72200CH2005PTC028251 SOMAL FIVERIVERS I T SOLUTIONS PRIVATE LIMITED NO 1652SECTOR 34 D CHANDIGARH , u t, Chandigarh, India - 000000
      U01222CH1995PLC017181 KRISHNA FATS LIMITED H NO 1705SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000
      U65921CH1991PTC011743 SHINESTAR LEASING AND INVESTMENTS PVT LT D H NO 1583SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000
      U74140CH1987PLC007736 NEW TREND EMPLOYMENT PROMOTERS LTD H NO 1708SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000
      U74140CH1993PTC013806 MODERN GEOTECHNO CONSULTANTS PRIVATE LIMITED H NO 1879SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 000000
      U26999CH1989PTC009272 GURU KIRPA LENSES PVT LTD H NO 1415SECTOR 34 CHANDIGARH , U T, Chandigarh, India - 000000
      U24230CH2005PTC028917 KAROL HEALTH CARE PRIVATE LIMITED # 1652SECTOR 34-D CHANDIGARH , U T, Chandigarh, India - 000000
      U18101CH2001PTC024453 YAMUNA KNITFAB PRIVATE LIMITED # 1652SECTOR 34 D CHANDIGARH , u t, Chandigarh, India - 000000
      U34201CH2005PTC027977 MOHALI AUTOCRAFT PRIVATE LIMITED # 1652SECTOR 34 D CHANDIGARH , u t, Chandigarh, India - 000000
      U70101CH2000PTC023597 J.S.BHASIN DEVELOPERS AND BUILDERS PRIVA TE LIMITED H NO 1346SECTOR 34 CHANDIGARH , u t, Chandigarh, India - 000000
      U74300CH2005PTC028004 ALFA INFORMATIC SOLUTIONS PRIVATE LIMITED # 1652SECTOR 34-D CHANDIGARH , u t, Chandigarh, India - 000000
      U22122CH1994PTC014907 SPOKEMAN PUBLICATIONS PVT LTD H NO 602SECTOR 10 D CHANDIGARH , U T, Chandigarh, India - 000000
      U23209CH1997PTC019347 CHANDIGARH PETRO FOAM PRIVATE LIMITED H NO 3225SECTOR 21 D CHANDIGARH , U T, Chandigarh, India - 000000
      U22212CH1994PTC014478 GMT PRINTERS PVT LTD H NO 1526SECTOR 18 D CHANDIGARH , U T, Chandigarh, India - 000000
      U28933CH1996PTC018872 KARAN FABTECH ENGINEERS PRIVATE LIMITED H NO 310SECTOR 9 D CHANDIGARH , U T, Chandigarh, India - 000000
      U26914CH1991PTC010987 KIRAN CASTINGS PVT LTD H NO 3423SECTOR 32 D CHANDIGARH , U T, Chandigarh, India - 000000
      U28991CH1995PLC016097 M V AUTO EXPORTS LTD H NO 1608SECTOR 18 D CHANDIGARH , U T, Chandigarh, India - 000000
      U26942CH1993PTC013241 VISHWAS CEMENT PVT LTD H/No. 3452, Sector-38-D CHANDIGARH , U T, Chandigarh, India - 000000
      U26959CH2003PTC026198 CRYSTAL RCC STRUCTURES PRIVATE LIMITED H NO 1806SECTOR 33 D CHANDIGARH , U T, Chandigarh, India - 000000
      U26960CH1994PTC014788 GREWAL ENTERPRISES PRIVATE LIMITED H NO 3117SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
      U27320CH1997PTC019472 PARM METAL TECH PRIVATE LIMITED H NO 537SECTOR 10 D CHANDIGARH , U T, Chandigarh, India - 000000
      U24230CH2005PTC028703 A.V. MEDICARE PRIVATE LIMITED H.NO. 3128SECTOR 27-D CHANDIGARH , u t, Chandigarh, India - 000000
      U24233CH1994PTC015286 MUKUL SALES PRIVATE LIMITED H NO 3038SECTOR 20 D CHANDIGARH , U T, Chandigarh, India - 000000
      U15520CH1983PTC005471 JASKARAN DISTILLERIES PVT LTD H.NO.1370,SECTOR 33D CHANDIGARH , U T, Chandigarh, India - 000000
      U18100CH2003PTC026511 S J KAN S WEAR PRIVATE LIMITED H NO 3022SECTOR 28D CHANDIGARH , U T, Chandigarh, India - 000000
      U17115CH1997PTC020238 BALAJI WOOD FABS PRIVATE LIMITED H NO 3309SECTOR 32 D CHANDIGARH , U T, Chandigarh, India - 000000
      U30007CH1996PLC018223 JEEVASVI INFOTECH SYSTEMS LIMITED H NO 3570SECTOR 37 D CHANDIGARH , U T, Chandigarh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100889568 2024-02-27 - - 40,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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