INNOVATION MEDITECH PRIVATE LIMITED
CIN: U33110UP2013PTC182389
INNOVATION MEDITECH PRIVATE LIMITED (CIN: U33110UP2013PTC182389) is a Private company incorporated on 30 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 49500000.00.
INNOVATION MEDITECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVATION MEDITECH PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of INNOVATION MEDITECH PRIVATE LIMITED are SWATI AGARWAL, and RAJEEV AGARWAL ..
INNOVATION MEDITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110UP2013PTC182389 and its registration number is 182389. Users may contact INNOVATION MEDITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATION MEDITECH PRIVATE LIMITED is B-6 SECTOR-88 NOIDA , NOIDA, Uttar Pradesh, India - 201301.
Current status of INNOVATION 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 CINs
ZaubaCorp's company report for INNOVATION 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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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 INNOVATION 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.
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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
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Current Directors & Key Managerial Personnel of INNOVATION MEDITECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08878578 | SWATI AGARWAL | Additional Director | 2020-09-20 |
| 00510497 | RAJEEV AGARWAL . | Director | 2013-05-15 |
Past Directors & Key Managerial Personnel of INNOVATION MEDITECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01850482 | AKHIL GUPTA | Director | - | 2013-05-17 |
| 02976318 | GAJENDRA PRATAPSINGH SHEKHAWAT | Director | - | 2020-09-29 |
| 01843949 | ARUN KUMAR GUPTA | Director | - | 2013-05-17 |
Other Directorships of AKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIAABLE PACKAGING PRIVATE LIMITED | U25209DL2019PTC351499 | Director | 2019-06-18 | Ongoing |
| TOPKON POWER CABLES PRIVATE LTD. | U31300DL1985PTC021395 | Director | 2003-11-10 | Ongoing |
Other Directorships of GAJENDRA PRATAPSINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON MEDITECH PRIVATE LIMITED | U24232DL2011PTC215145 | Director | 2011-03-03 | Ongoing |
| VERTEX MEDICAL PRIVATE LIMITED | U24296DL2012PTC233728 | Director | - | 2020-09-29 |
| LINKBIOMED SERVICES PRIVATE LIMITED | U33119RJ2020PTC068824 | Director | - | 2024-03-07 |
| IMAGING MEDIA & CONVENTIONS PRIVATE LIMITED | U74999DL2021PTC381770 | Managing Director | 2021-06-01 | Ongoing |
| EPSILON HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85100RJ2010PTC063907 | Director | - | 2012-12-08 |
| LIG HEALTHCARE PRIVATE LIMITED | U85303HR2023PTC111463 | Director | - | 2024-03-08 |
Other Directorships of SWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX MEDICAL PRIVATE LIMITED | U24296DL2012PTC233728 | Additional Director | - | 2020-12-31 |
| VERTEX MEDICAL PRIVATE LIMITED | U24296DL2012PTC233728 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAJEEV AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL PHOTO LIMITED | L33209UP2004PLC095076 | Whole-time director | - | 2011-07-15 |
| CONSOLIDATED IMAGING LIMITED | U22300DL2008PLC182324 | Director | - | 2011-06-15 |
| HORIZON MEDITECH PRIVATE LIMITED | U24232DL2011PTC215145 | Director | 2011-03-03 | Ongoing |
| VERTEX MEDICAL PRIVATE LIMITED | U24296DL2012PTC233728 | Director | 2012-03-30 | Ongoing |
| JINDAL IMAGING LIMITED | U24299DL1999PLC099183 | Additional Director | - | 2008-09-26 |
| JINDAL IMAGING LIMITED | U24299DL1999PLC099183 | Director | - | 2011-06-15 |
| INDIA FINCAP LIMITED | U65993DL2008PLC188534 | Director | 2008-08-06 | Ongoing |
| MINDPLUS IT SOLUTIONS PRIVATE LIMITED | U68200UP2005PTC084442 | Director | - | 2013-12-30 |
| PROGRESSIVE IMAGING INFO SERVICES PRIVATE LIMITED | U72200DL2005PTC134093 | Director | - | 2008-05-15 |
| EPSILON HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85100RJ2010PTC063907 | Director | - | 2012-12-08 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPKON POWER CABLES PRIVATE LTD. | U31300DL1985PTC021395 | Director | 1985-07-20 | Ongoing |
| URJATECH PRIVATE LIMITED | U31908DL2010PTC202073 | Director | - | 2013-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2021FTC173498 | FAB HABITAT (INDIA) PRIVATE LIMITED | WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2023PTC177206 | NIO EVOTECH PRIVATE LIMITED | B-609 and B-610, 6th Floor, Tower-B Plot No.8, Block-B, Noida One, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2021PTC145349 | LCNC TECHNOLOGIES PRIVATE LIMITED | C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U62013UW2026PTC249641 | TOUCHNOW PRIVATE LIMITED | B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2007PTC153356 | SILVER LINE IT SOLUTIONS PRIVATE LIMITED | L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301 |
| U72200UP2022OPC167084 | ABHIANYA TECHNOLOGY (OPC) PRIVATE LIMITED | B-47, SECTOR-6, NOIDA G.B. NAGAR, U.P. 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U80904UP2011PTC046417 | EXPERTS INTELLECTUAL SOLUTIONS PRIVATE LIMITED | F6-12A, WAVE SILVER TOWER D-6 SECTOR-18 NOIDA, G.B NAGAR U.P-201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U95221UP2026PTC243300 | NEXTGEN SKILLS SERVICES PRIVATE LIMITED | C-88B SECTOR-8 NOIDA,C-88B SECTOR-8,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAS-0747 | FLASH CONSULTANCY LLP | G002, Tower B6, Gardenia Glory, Sector 46, Noida 201301 Noida, Uttar Pradesh, India - 201301 |
| U47591UP2022PLC211814 | SSG FURNISHING SOLUTIONS LIMITED | 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2017PTC095735 | CAONWEB ONLINE PRIVATE LIMITED | B-26 SECOND FLOOR SECTOR 8 NOIDA NOIDA UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301 |
| U80900UP2022PTC172674 | DIGICROME PRIVATE LIMITED | C-20, Sector-2, Noida, G B Nagar, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2018PTC107994 | LSAC EXIM PRIVATE LIMITED | Unit no. 607, Tower-C, 6th Floor KLJ Noida One, Plot No.8, Block B, Sector 62 , Noida , Noida, Uttar Pradesh, India - 201301 |
| AAH-9939 | SUN LIGHT SHINE HOME LLP | B-78,SECTOR-6,NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAI-1666 | SAVITARKA ADVISORS LLP | B-88, SECTOR-39 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAJ-1675 | RG'S CASHMERE TEXFAB LLP | B-1, SECTOR-6 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAM-0728 | QWERTY LEGAL LLP | B-30, BASEMENT SECTOR-6 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U45403UP2022PLC167870 | MAGSUN REALTORS LIMITED | B-17 SECTOR-6 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U67100UP2022PTC173512 | ASR FINANCIAL SERVICES PRIVATE LIMITED | B-124, SECTOR-6 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2018PTC101724 | VMMINING TECHNOLOGIES PRIVATE LIMITED | B-6, SECTOR-4, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2015PTC072419 | TESTORIGEN SOFTWARE TESTING SERVICES PRIVATE LIMITED | B-88, Sector -64 Noida , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC093607 | COBSY FOODS PRIVATE LIMITED | B-79, SECTOR-88 NOIDA, , NOIDA,, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC111124 | SBN CARE SOLUTIONS PRIVATE LIMITED | B 86 SECTOR 6 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAC-4565 | MORE LEGAL SERVICES LLP | B-6, OCEAN COMPLEX SECTOR-18, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAD-0479 | AGNES EXPORT LLP | B 78 GROUND FLOOR SECTOR 6 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2016PTC076992 | AUWTR INNOVATIONS PRIVATE LIMITED | B-1/6, SECTOR-18 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U46599UP2025PTC236413 | NEOBRANDBUCKET PRIVATE LIMITED | Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100050571 | 2016-07-06 | 2024-02-07 | - | 50,600,000.00 | HDFC BANK LIMITED | |
| 100103371 | 2017-05-05 | - | 2019-06-26 | 22,500,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100264002 | 2019-04-05 | 2021-06-17 | 2021-06-22 | 28,600,000.00 | HDFC BANK LIMITED | |
| 100403410 | 2020-12-21 | 2022-07-09 | - | 24,000,000.00 | HDFC BANK LIMITED | |
| 100705042 | 2023-02-09 | - | - | 2,597,997.00 | HDFC 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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.