CIN |
|
|
Company Name |
MEDALL HEALTHCARE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
29023 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 October 1994 |
|
Age of Company |
29 years, 6 month, 1 days |
|
Activity |
Human health 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 |
₹2,140,000,050 |
|
Paid up capital |
₹549,771,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MEDALL HEALTHCARE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
191,POONAMALLEE HIGH ROAD,KILPAUK KILPAUK CHENNAI TN 600010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00011403 |
Nominee Director |
11 June 2021 |
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00483826 |
Nominee Director |
31 May 2016 |
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00818724 |
Director |
28 April 2022 |
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07357011 |
Director |
31 March 2022 |
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09261728 |
Nominee Director |
27 October 2022 |
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09551083 |
Director |
31 March 2022 |
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AABPA2995D |
CEO(KMP) |
01 November 2019 |
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AAHPY8447Q |
CFO(KMP) |
27 October 2022 |
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AAMPS5154R |
Company Secretary |
12 August 2009 |
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AEMPR5902A |
CFO(KMP) |
23 August 2017 |
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AGDPA8390E |
CEO(KMP) |
27 October 2022 |
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ATIPM4333M |
Company Secretary |
27 October 2022 |
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DURPS0249P |
Company Secretary |
17 May 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U19201TN2004PTC053727 |
FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 600010 ROAD, KILPAUK, CHENNAI 600010 TN 600010 IN |
U33209TN1996PTC035313 |
ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED | SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-600010 KILPAUK, CHENNAI-600010 TN 600010 IN |
U18209TN1996PTC036738 |
RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 KILPAUK, CHENNAI600010 TN 600010 IN |
U85110TN1994PTC029023 |
MEDALL HEALTHCARE PRIVATE LIMITED | 191,POONAMALLEE HIGH ROAD,KILPAUK KILPAUK CHENNAI TN 600010 IN |
U85110TN1990PTC019723 |
GUEST HOSPITAL AND RESEARCH CENTRE PVT.L TD. | 782, POONAMALLEE HIGH ROAD,KILPAUK, MADRAS-10. KILPAUK, MADRAS-10. KILPAUK, MADRAS-10. Chennai TN 600010 IN |
U70101TN1994PTC026905 |
AMJAD PARPIA TRADING P LTD | NO.185, POONAMALLEE HIGH ROAD,KILPAUK MADRAS 600 010 KILPAUK, MADRAS 600 010 KILPAUK, MADRAS 600 010 Chennai TN 600010 IN |
U65993TN1992PTC023125 |
HI-Q CONSULTANTS PVT. LTD | 803, LEGEND APARTMENTS,177,POONAMALLEE HIGH ROAD, KILPAUK,MADRAS-600010 KILPAUK,MADRAS-600010 Chennai TN 000000 IN |
U19201TN2006PTC059622 |
NE ECO HYDE PRIVATE LIMITED | 6-C, CALVE CHATEAU808, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI- 600 010. KILPAUK, CHENNAI- 600 010. TN 600010 IN |
U51507TN2005PTC056951 |
BIOLOGIK SOLUTIONS PRIVATE LIMITED | 1C, GELNEDEN PLACE813, POONAMALLEE HIGH ROAD KILPAUK CHENNAI 600010 Chennai TN 600010 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 |
10037660 |
2007-01-03 |
- |
2011-05-20 |
Movable property (not being pledge) |
2,800,000 |
HDFC BANK LIMITED |
10085357 |
2007-12-03 |
- |
2009-09-24 |
Movable property (not being pledge) |
1,500,000 |
GE CAPITAL SERVICES INDIA |
10094986 |
2008-03-28 |
- |
2009-09-24 |
Movable property (not being pledge) |
2,980,000 |
GE CAPITAL SERVICES INDIA |
10205353 |
2009-12-30 |
- |
2010-03-31 |
Movable property (not being pledge) |
75,680,000 |
GE CAPITAL SERVICES INDIA |
10207292 |
2010-02-27 |
- |
2014-05-02 |
65,000,000 |
RELIANCE CAPITAL LIMITED |
|
10211732 |
2010-03-26 |
- |
2011-05-23 |
Movable property (not being pledge) |
36,080,000 |
GE CAPITAL SERVICES INDIA |
10212490 |
2010-03-10 |
2010-08-11 |
2011-06-10 |
250,000,000 |
HDFC BANK LIMITED |
|
10212634 |
2010-03-04 |
- |
2011-05-20 |
Movable property (not being pledge) |
150,000,000 |
HDFC BANK LIMITED |
10228188 |
2010-06-25 |
- |
2010-12-30 |
Movable property (not being pledge) |
89,080,000 |
GE CAPITAL SERVICES INDIA |
10241762 |
2010-08-10 |
- |
2011-05-20 |
Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10243306 |
2010-09-24 |
- |
2011-01-27 |
Movable property (not being pledge) |
25,280,000 |
GE CAPITAL SERVICES INDIA |
10250866 |
2010-11-03 |
2016-02-18 |
2017-10-20 |
1,149,900,000 |
STATE BANK OF INDIA |
|
10264222 |
2010-12-28 |
- |
2014-05-02 |
Movable property (not being pledge) |
114,360,000 |
RELIANCE CAPITAL LIMITED |
10280206 |
2011-02-28 |
- |
2014-05-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
241,100,000 |
Reliance Commercial Finance Private Limited |
10290644 |
2011-04-29 |
- |
2014-05-02 |
Movable property (not being pledge) |
17,432,969 |
Reliance Commercial Finance Private Limited |
10300670 |
2011-06-28 |
- |
2016-04-05 |
Movable property (not being pledge) |
20,925,000 |
GE CAPITAL SERVICES INDIA |
10300940 |
2011-07-01 |
- |
2016-04-05 |
Movable property (not being pledge) |
1,725,000 |
GE CAPITAL SERVICES INDIA |
10305731 |
2011-08-16 |
- |
2016-04-05 |
Movable property (not being pledge) |
2,287,500 |
GE CAPITAL SERVICES INDIA |
10306546 |
2011-08-30 |
- |
2014-05-02 |
Movable property (not being pledge) |
23,440,000 |
Reliance Commercial Finance Private Limited |
10308438 |
2011-09-16 |
- |
2016-04-05 |
Movable property (not being pledge) |
30,000,000 |
GE CAPITAL SERVICES INDIA |
10314760 |
2011-09-28 |
- |
2016-04-05 |
Movable property (not being pledge) |
6,225,000 |
GE CAPITAL SERVICES INDIA |
10315601 |
2011-09-22 |
- |
2016-04-05 |
Movable property (not being pledge) |
8,025,000 |
GE CAPITAL SERVICES INDIA |
10318743 |
2011-09-30 |
- |
2014-05-02 |
Movable property (not being pledge) |
9,000,000 |
Reliance Commercial Finance Private Limited |
10325992 |
2011-11-29 |
- |
2016-04-05 |
Movable property (not being pledge) |
5,777,200 |
GE CAPITAL SERVICES INDIA |
10325996 |
2011-12-08 |
- |
2016-04-05 |
Movable property (not being pledge) |
16,800,000 |
GE CAPITAL SERVICES INDIA |
10326162 |
2011-11-30 |
- |
2016-04-05 |
Movable property (not being pledge) |
21,000,000 |
GE CAPITAL SERVICES INDIA |
10329231 |
2011-12-27 |
- |
2016-04-05 |
Movable property (not being pledge) |
3,750,000 |
GE CAPITAL SERVICES INDIA |
10332586 |
2012-01-09 |
- |
2016-04-05 |
Movable property (not being pledge) |
14,825,623 |
GE CAPITAL SERVICES INDIA |
10335559 |
2012-01-12 |
- |
2014-12-31 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
83,100,000 |
CORPORATION BANK |
10342558 |
2012-02-20 |
2013-01-28 |
2019-04-27 |
8,000,000 |
HDFC BANK LIMITED |
|
10348153 |
2012-04-04 |
- |
- |
Movable property (not being pledge) |
102,387,600 |
PHILIPS ELECTRONICS INDIA LIMITED |
10348185 |
2012-03-09 |
- |
2013-01-16 |
Movable property (not being pledge) |
5,255,960 |
PHILIPS ELECTRONICS INDIA LIMITED |
10348189 |
2012-04-04 |
- |
2014-11-08 |
Movable property (not being pledge) |
53,149,824 |
PHILIPS ELECTRONICS INDIA LIMITED |
10348191 |
2012-04-04 |
- |
2013-01-16 |
Movable property (not being pledge) |
68,167,008 |
PHILIPS ELECTRONICS INDIA LIMITED |
10348192 |
2012-03-09 |
- |
2015-04-24 |
Movable property (not being pledge) |
52,499,248 |
PHILIPS ELECTRONICS INDIA LIMITED |
10353458 |
2012-04-19 |
- |
2016-04-05 |
Movable property (not being pledge) |
4,603,397 |
GE CAPITAL SERVICES INDIA |
10360095 |
2012-06-11 |
- |
2016-04-05 |
Movable property (not being pledge) |
16,336,000 |
GE CAPITAL SERVICES INDIA |
10365245 |
2012-06-28 |
- |
2016-04-05 |
Movable property (not being pledge) |
18,501,559 |
GE CAPITAL SERVICES INDIA |
10399595 |
2012-12-28 |
- |
2016-04-05 |
Movable property (not being pledge) |
13,869,000 |
GE CAPITAL SERVICES INDIA |
10402248 |
2012-12-28 |
- |
2016-04-05 |
Movable property (not being pledge) |
64,935,000 |
GE CAPITAL SERVICES INDIA |
10438474 |
2013-06-20 |
2018-01-17 |
2019-04-27 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,702,800,000 |
HDFC BANK LIMITED |
10439892 |
2013-07-16 |
- |
2016-04-05 |
Movable property (not being pledge) |
46,620,000 |
GE CAPITAL SERVICES INDIA |
10454556 |
2013-10-01 |
- |
2016-04-05 |
Movable property (not being pledge) |
2,203,532 |
GE CAPITAL SERVICES INDIA |
10465368 |
2013-12-09 |
- |
2016-04-05 |
Movable property (not being pledge) |
24,399,000 |
GE CAPITAL SERVICES INDIA |
10469348 |
2014-01-01 |
- |
2016-04-05 |
Movable property (not being pledge) |
6,247,385 |
GE CAPITAL SERVICES INDIA |
10491400 |
2014-04-24 |
- |
2014-06-05 |
Immovable property or any interest therein; Book debts |
223,913,331 |
Indian Overseas Bank |
10496820 |
2014-04-24 |
2015-03-31 |
2015-09-29 |
316,250,331 |
Indian Overseas Bank |
|
10508059 |
2014-06-23 |
- |
2016-12-07 |
Movable property (not being pledge) |
16,000,000 |
De Lage Landen Financial Services India Private Limited |
10512739 |
2014-06-28 |
- |
2017-04-05 |
Movable property (not being pledge) |
13,021,538 |
RELIANCE CAPITAL LTD |
10522502 |
2014-06-20 |
- |
2016-12-07 |
Movable property (not being pledge) |
32,354,415 |
De Lage Landen Financial Services India Private Limited |
10559676 |
2015-03-28 |
- |
2015-10-06 |
Immovable property or any interest therein |
18,400,000 |
Sundaram BNP Paribas Home Finance Limited |
10570300 |
2015-03-27 |
- |
2017-04-06 |
Movable property (not being pledge) |
38,200,000 |
RELIANCE CAPITAL LTD |
10577935 |
2014-11-16 |
- |
2016-10-03 |
Movable property (not being pledge) |
25,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10603537 |
2015-10-31 |
- |
2017-04-05 |
Movable property (not being pledge) |
15,257,500 |
RELIANCE CAPITAL LTD |
90289428 |
2005-06-28 |
- |
2009-09-17 |
Immovable property or any interest therein |
5,500,000 |
GE CAPITAL SERVICES INDIA REGISTRED |
90291490 |
2000-07-11 |
- |
2009-07-04 |
Immovable property or any interest therein |
2,200,000 |
INDIAN OVERSEAS BANK |
90294708 |
1999-12-02 |
- |
2018-04-11 |
550,000 |
THE HONGKONG AND SANGAI BANKING CORPORATION LIMITED |
|
100154378 |
2018-01-23 |
2019-09-06 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets,Receivables and Fixed Deposits |
800,000,000 |
IDFC FIRST BANK LIMITED |
100239672 |
2019-01-28 |
2021-03-05 |
- |
Immovable property or any interest therein |
1,055,000,000 |
Axis Bank Limited |
100319430 |
2020-01-07 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); General lien and Set off right on all assets |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100335616 |
2020-03-24 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); equipments,Current assets, cash collateral-10% (FA |
100,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100342169 |
2020-05-26 |
- |
- |
all the current assets and moveable fixed assets |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100370730 |
2020-08-31 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); General lien and Set off right on all assets |
25,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100416861 |
2021-01-27 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); stocks & receivables collectively referred as CA. |
25,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100416863 |
2021-01-27 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); stocks & receivables collectively referred as CA. |
25,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100421458 |
2021-02-11 |
2021-03-06 |
- |
Immovable property or any interest therein |
42,000,000 |
IDFC FIRST BANK LIMITED |
100460411 |
2021-06-24 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100469077 |
2021-08-05 |
- |
- |
Movable property (not being pledge) |
8,692,500 |
CLIX FINANCE INDIA PRIVATE LIMITED |
100489358 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); allcurrentassetandmoveablefixedasset |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100489362 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); allcurrentassetandmoveablefixedasset |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100489375 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); allcurrentassetandmoveablefixedasset |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100489381 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); allcurrentassetandmoveablefixedasset |
20,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
MEDALL HEALTHCARE PRIVATE LIMITED |
CHENNAI |
600032 |
NEW NO.98 OLD NO.92, MOUNT ROADMAHALAKSHMI BUILDING,GUINDY, CHENNAI685TN |
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