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MAX HEALTHCARE INSTITUTE LIMITED




Max Healthcare Institute Limited is a Public incorporated on 18 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,849,999,900 and its paid up capital is Rs. 9,045,324,800. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Max Healthcare Institute Limited's Annual General Meeting (AGM) was last held on 24 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Max Healthcare Institute Limited are Ananya Tripathi, Michael Thomas Neeb, Sanjay Omprakash Nayar, Upendra Kumar Sinha, Mahendra Gumanmalji Lodha, Narasimha Murthy Kummamuri, .

Max Healthcare Institute Limited's Corporate Identification Number is (CIN) U72200MH2001PLC322854 and its registration number is 322854.Its Email address is secretarial@maxhealthcare.com and its registered address is 167, Floor 1, Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN , - , .

Current status of Max Healthcare Institute Limited is - Active.

Company Details

CIN

U72200MH2001PLC322854

Company Name

MAX HEALTHCARE INSTITUTE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

322854

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 June 2001

Age of Company

19 years, 3 month, 7 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,849,999,900

Paid up capital

₹9,045,324,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@maxhealthcare.com

Website: Click here to add.

Address:

167, Floor 1, Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

08102039

ANANYA TRIPATHI

Director

19 June 2020

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KKR CAPSTONE INDIA OPERATIONS ADVISORYPRIVATE LIMITED

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03 June 2019

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08522685

MICHAEL THOMAS NEEB

Director

21 June 2019

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Currently Michael Thomas Neeb is not associated with any other company.

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SANJAY OMPRAKASH NAYAR

Director

21 June 2019

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MAHENDRA GUMANMALJI LODHA

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NARASIMHA MURTHY KUMMAMURI

Director

26 August 2009

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH2001PLC322854
MAX HEALTHCARE INSTITUTE LIMITED 167, Floor 1, Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
L85100MH2015PLC330122
MAX INDIA LIMITED 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAM-9573
FLIPSYDEE BEVERAGES LLP 8C/Floor 2, Plot -167A, Ready Money Mansion Dr. Annie Besant Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN
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SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
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DARPANIKA TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U15490MH2019PTC324923
SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
U51109MH2008PTC182991
GREEN BIRD TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U51900MH1997PTC111937
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED 3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U74999MH2018PTC305142
AXIA HEALTHCARE PRIVATE LIMITED B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10220901

2010-03-30

2011-12-21

2014-01-22

1,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10220903

2010-03-30

2011-12-21

2014-01-22

600,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10321193

2011-11-15

-

2019-02-18

Movable property (not being pledge)

39,330,000

SREI Equipment Finance Private Limited

10321201

2011-11-15

-

2019-02-18

Movable property (not being pledge)

34,920,000

SREI Equipment Finance Private Limited

10411805

2013-03-18

-

-

Book debts; Floating charge

200,000,000

ICICI BANK LIMITED

10458916

2013-09-26

-

2016-12-20

Book debts; Movable property (not being pledge)

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10607232

2015-11-04

-

-

1,279,162

HDFC BANK LIMITED

10615532

2015-12-30

-

2019-04-06

798,120

HDFC BANK LIMITED

100035752

2016-06-08

-

-

Motor Vehicle (Hypothecation)

640,598

HDFC BANK LIMITED

100050351

2016-09-09

2018-01-19

-

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Current Assets and Movable Properties

460,000,000

IDFC INFRASTRUCTURE FINANCE LIMITED

100059588

2016-10-13

-

-

Motor Vehicle (Hypothecation)

561,178

HDFC BANK LIMITED

100061090

2016-10-28

-

-

Motor Vehicle (Hypothecation)

904,622

HDFC BANK LIMITED

100070699

2016-12-15

-

-

Motor Vehicle (Hypothecation)

2,827,960

HDFC BANK LIMITED

100080088

2017-02-16

-

-

Motor Vehicle (Hypothecation)

2,375,000

HDFC BANK LIMITED

100080200

2017-02-06

-

-

Motor Vehicle (Hypothecation)

4,136,098

HDFC BANK LIMITED

100084179

2016-11-10

-

-

Motor Vehicle (Hypothecation)

4,050,000

HDFC BANK LIMITED

100109812

2017-06-19

-

-

Motor Vehicle (Hypothecation)

1,292,757

HDFC BANK LIMITED

100113454

2017-07-10

-

-

Motor Vehicle (Hypothecation)

542,995

HDFC BANK LIMITED

100132565

2017-10-16

-

-

Motor Vehicle (Hypothecation)

981,486

HDFC BANK LIMITED

100155053

2018-01-31

-

-

Motor Vehicle (Hypothecation)

933,845

HDFC BANK LIMITED

100195069

2018-07-13

-

2019-01-26

Motor Vehicle (Hypothecation)

2,390,000

HDFC BANK LIMITED

100204735

2018-08-27

-

-

Motor Vehicle (Hypothecation)

569,000

HDFC BANK LIMITED

100244334

2018-12-04

-

-

Motor Vehicle (Hypothecation)

691,564

HDFC BANK LIMITED

100310067

2019-11-27

-

-

Motor Vehicle (Hypothecation)

1,211,400

HDFC BANK LIMITED

100325839

2020-01-31

-

-

1,310,000

HDFC BANK LIMITED

10176947

2009-08-07

2010-12-21

-

200,000,000

INDUSIND BANK LTD.

10321198

2011-11-15

-

2019-02-18

Movable property (not being pledge)

89,883,000

SREI Equipment Finance Private Limited

10596165

2015-09-16

-

2019-05-22

507,690

HDFC BANK LIMITED

80000281

2003-11-03

-

2006-03-01

250,000,000

UNITED BANK OF INDIA

80064354

2006-02-08

-

2016-05-23

Movable property (not being pledge)

750,000,000

EXPORT-IMPORT BANK OF INDIA

100022045

2016-04-08

-

-

Motor Vehicle (Hypothecation)

2,700,000

HDFC BANK LIMITED

100022058

2016-03-30

-

2019-03-09

Motor Vehicle (Hypothecation)

1,080,000

HDFC BANK LIMITED

100034588

2016-05-30

-

2017-08-28

Motor Vehicle (Hypothecation)

369,910

HDFC BANK LIMITED

100036994

2016-06-29

-

2018-07-11

Motor Vehicle (Hypothecation)

340,164

HDFC BANK LIMITED

100040595

2016-06-30

-

-

Motor Vehicle (Hypothecation)

17,470,000

HDFC BANK LIMITED

100050353

2016-09-09

2018-01-19

-

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Current Assets and Movable Properties

2,940,000,000

IDFC BANK LIMITED

100056727

2016-09-27

-

-

Motor Vehicle (Hypothecation)

5,924,389

HDFC BANK LIMITED

100059051

2016-10-13

-

2018-07-24

Motor Vehicle (Hypothecation)

1,061,746

HDFC BANK LIMITED

100060250

2016-10-28

-

-

Motor Vehicle (Hypothecation)

745,335

HDFC BANK LIMITED

100060263

2016-10-05

-

-

Pledge of Shares

1,625,000,000

YES BANK LIMITED

100066113

2016-11-29

-

-

Motor Vehicle (Hypothecation)

392,503

HDFC BANK LIMITED

100066909

2016-11-09

-

-

Pledge of Shares

950,000,000

IDFC BANK LIMITED

100070698

2016-12-15

-

-

Motor Vehicle (Hypothecation)

1,946,816

HDFC BANK LIMITED

100073373

2017-01-09

-

-

Motor Vehicle (Hypothecation)

2,680,425

HDFC BANK LIMITED

100084176

2017-02-21

-

2019-01-26

Motor Vehicle (Hypothecation)

413,607

HDFC BANK LIMITED

100084182

2017-02-21

-

-

Motor Vehicle (Hypothecation)

426,232

HDFC BANK LIMITED

100084184

2017-02-21

-

-

Motor Vehicle (Hypothecation)

413,607

HDFC BANK LIMITED

100100294

2017-04-05

-

-

Motor Vehicle (Hypothecation)

275,512

HDFC BANK LIMITED

100107831

2017-06-19

-

2019-05-20

Motor Vehicle (Hypothecation)

3,097,672

HDFC BANK LIMITED

100117916

2017-07-26

-

-

Motor Vehicle (Hypothecation)

1,051,631

HDFC BANK LIMITED

100123213

2017-09-12

-

-

Motor Vehicle (Hypothecation)

1,052,231

HDFC BANK LIMITED

100127029

2017-09-14

-

-

Motor Vehicle (Hypothecation)

575,000

HDFC BANK LIMITED

100134436

2017-08-22

-

-

Motor Vehicle (Hypothecation)

814,737

HDFC BANK LIMITED

100145913

2017-12-18

-

-

Motor Vehicle (Hypothecation)

861,000

HDFC BANK LIMITED

100186751

2018-05-30

-

-

Motor Vehicle (Hypothecation)

484,000

HDFC BANK LIMITED

100204262

2018-08-27

-

-

Motor Vehicle (Hypothecation)

567,000

HDFC BANK LIMITED

100262215

2019-04-22

-

-

Motor Vehicle (Hypothecation)

897,750

HDFC BANK LIMITED

100271685

2019-06-15

-

-

Motor Vehicle (Hypothecation)

664,927

HDFC BANK LIMITED

100303845

2019-10-30

-

-

765,609

HDFC BANK LIMITED

100314944

2019-12-07

-

-

630,244

HDFC BANK LIMITED

100317254

2019-12-26

-

-

1,401,500

HDFC BANK LIMITED

10198243

2009-12-18

-

2010-05-19

Book debts; Movable property (not being pledge)

1,500,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10412453

2013-03-18

2013-12-02

2017-04-27

750,000,000

ICICI BANK LIMITED

10581866

2015-06-30

-

2017-08-16

Book debts; Movable property (not being pledge)

1,350,000,000

ICICI BANK LIMITED

10607230

2015-11-17

-

2017-08-21

620,010

HDFC BANK LIMITED

10613733

2015-12-20

-

-

1,080,000

HDFC BANK LIMITED

10627759

2016-02-22

-

2019-03-15

600,000

Toyota Financial Services India Limited

80000282

2005-03-23

2006-03-01

-

Immovable property or any interest therein

2,100,000,000

Canara Bank

80000714

2004-01-27

-

2006-03-23

0

LIFE INSURANCE CORPORATION OF INDIA

80000716

2005-03-23

2014-12-23

2016-12-21

Immovable property or any interest therein

2,250,000,000

CANARA BANK ET & T

80059650

2005-11-16

-

2010-05-19

Movable property (not being pledge)

600,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

80063033

2004-09-14

2011-12-21

2014-01-22

1,050,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90059242

2005-08-09

2014-10-17

-

350,000,000

YES BANK LIMITED

100034531

2016-05-30

-

-

Motor Vehicle (Hypothecation)

370,805

HDFC BANK LIMITED

100034581

2016-05-17

-

2017-08-08

Motor Vehicle (Hypothecation)

886,890

HDFC BANK LIMITED

100035753

2016-06-08

-

-

Motor Vehicle (Hypothecation)

640,710

HDFC BANK LIMITED

100042543

2016-07-11

-

-

Motor Vehicle (Hypothecation)

650,637

HDFC BANK LIMITED

100050398

2016-08-24

-

-

Motor Vehicle (Hypothecation)

844,891

HDFC BANK LIMITED

100066116

2016-11-29

-

2018-06-05

Motor Vehicle (Hypothecation)

1,665,950

HDFC BANK LIMITED

100066118

2016-11-24

-

-

Motor Vehicle (Hypothecation)

943,564

HDFC BANK LIMITED

100066580

2016-11-09

-

-

Pledge of Shares

1,190,000,000

IDFC INFRA DEBT FUND LIMITED

100070702

2016-12-19

-

2018-11-10

Motor Vehicle (Hypothecation)

2,970,650

HDFC BANK LIMITED

100085934

2017-02-27

-

-

Motor Vehicle (Hypothecation)

800,000

NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED

100090582

2017-03-21

-

2019-03-30

Motor Vehicle (Hypothecation)

629,739

HDFC BANK LIMITED

100090587

2017-03-21

-

-

Motor Vehicle (Hypothecation)

692,000

HDFC BANK LIMITED

100097756

2017-04-19

2017-07-10

-

Book debts; Movable property (not being pledge)

300,000,000

INDUSIND BANK LTD.

100100299

2017-03-21

-

-

Motor Vehicle (Hypothecation)

372,757

HDFC BANK LIMITED

100100300

2017-05-09

-

-

Motor Vehicle (Hypothecation)

708,235

HDFC BANK LIMITED

100107832

2017-06-12

-

2019-06-09

Motor Vehicle (Hypothecation)

669,457

HDFC BANK LIMITED

100109181

2017-06-22

-

-

Motor Vehicle (Hypothecation)

1,666,896

HDFC BANK LIMITED

100133757

2017-10-30

-

-

Motor Vehicle (Hypothecation)

5,062,590

HDFC BANK LIMITED

100133763

2017-08-22

-

2018-09-08

Movable property (not being pledge)

450,404

HDFC BANK LIMITED

100168426

2018-03-23

-

-

Motor Vehicle (Hypothecation)

3,236,000

HDFC BANK LIMITED

100173314

2018-04-07

-

-

Motor Vehicle (Hypothecation)

863,510

HDFC BANK LIMITED

100173315

2018-03-28

-

-

Motor Vehicle (Hypothecation)

866,000

HDFC BANK LIMITED

100203001

2018-08-20

-

-

Motor Vehicle (Hypothecation)

2,020,000

HDFC BANK LIMITED

100243965

2018-12-27

-

-

Motor Vehicle (Hypothecation)

1,538,270

HDFC BANK LIMITED

100284504

2019-08-17

-

-

Motor Vehicle (Hypothecation)

1,000,000

HDFC BANK LIMITED

100303843

2019-10-30

-

-

572,009

HDFC BANK LIMITED

100303844

2019-10-30

-

-

1,594,100

HDFC BANK LIMITED

100310068

2019-11-29

-

-

Motor Vehicle (Hypothecation)

916,655

HDFC BANK LIMITED

100318451

2019-12-31

-

-

684,000

HDFC BANK LIMITED

100325841

2020-01-31

-

-

637,450

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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