CIN |
|
|
Company Name |
MAX MEDICAL SERVICES LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
61314 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
06 September 1994 |
|
Age of Company |
29 years, 7 month, 17 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹341,425,350 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAX MEDICAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00095745 |
Director |
01 August 2015 |
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Previous Companies Associated with
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00884252 |
Director |
25 September 2012 |
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Previous Companies Associated with
|
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02139499 |
Director |
01 August 2015 |
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Previous Companies Associated with
|
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06627814 |
Wholetime Director |
15 May 2013 |
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Previous Companies Associated with
|
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AJQPR2789E |
CFO(KMP) |
16 March 2015 |
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Previous Companies Associated with
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BIYPP2565A |
Company Secretary |
15 April 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL1988PLC121601 |
PEN INVESTMENTS LIMITED | MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI DL 110020 IN |
U74940DL2016PTC289287 |
SIVA ENTERPRISES PRIVATE LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1988PLC031772 |
MOAV INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1988PLC031771 |
MAXPAK INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg Okhla New Delhi New Delhi DL 110020 IN |
U74900DL2015PTC288507 |
P V T VENTURES PRIVATE LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1984PTC121971 |
BOOM INVESTMENTS PRIVATE LIMITED | MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN |
U55101DL2006PTC151422 |
MAX ESTATES 128 PRIVATE LIMITED | MAX HOUSE, 1, DR. JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85199DL2003PLC119249 |
MAX SKILL FIRST LIMITED | MAX HOUSE1 DR JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85110DL2005PTC141105 |
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED | Max House, 1, Dr.Jha Marg, Okhla NA New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10150262 |
2009-03-26 |
2009-08-20 |
2017-01-30 |
310,000,000 |
YES BANK LIMITED |
|
10198218 |
2009-12-18 |
- |
2010-05-19 |
1,500,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10220871 |
2010-03-30 |
- |
2014-01-22 |
600,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10220872 |
2010-03-30 |
- |
2014-01-22 |
1,500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10412443 |
2013-03-18 |
2013-12-02 |
2017-08-01 |
750,000,000 |
ICICI BANK LIMITED |
|
10458937 |
2013-09-26 |
- |
2016-12-20 |
1,500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
80059649 |
2005-11-16 |
- |
2010-05-19 |
600,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
90050895 |
2004-09-14 |
- |
2014-01-22 |
1,050,000,000 |
HOUSING DEV. FINANCE CORPORATION LTD. |
|
90051450 |
2005-03-31 |
- |
2009-06-23 |
250,000,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
MAX MEDICAL SERVICES LTD |
DELHISOUTH |
110020 |
MAX HOUSE OKHLA INDUSTRIAL AERADR JHA MARG PH-III NEW DELHINEW DELHI190DL |
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