CIN |
|
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Company Name |
MEDI ASSIST HEALTHCARE SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
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Registration Number |
27229 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
07 June 2000 |
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Age of Company |
23 years, 10 month, 11 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹453,500,000 |
|
Paid up capital |
₹344,296,060 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MEDI ASSIST HEALTHCARE SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore Bangalore KA 560029 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00015304 |
Director |
11 March 2021 |
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00363699 |
Director |
05 March 2021 |
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00466197 |
Director |
05 March 2021 |
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00761555 |
Director |
09 March 2018 |
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01606329 |
Wholetime Director |
30 March 2007 |
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01876234 |
Director |
05 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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01913013 |
Director |
28 September 2012 |
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03311656 |
Nominee Director |
12 October 2016 |
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06643677 |
Wholetime Director |
01 April 2020 |
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AFDPG3668J |
CEO(KMP) |
01 March 2021 |
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AGVPM3675N |
CFO(KMP) |
03 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AOJPM2644F |
Company Secretary |
05 March 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85199KA1999PTC025676 |
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1, Bannerghatta Road, Bangalore Bangalore KA 560029 IN |
U74900KA2000PLC027229 |
MEDI ASSIST HEALTHCARE SERVICES LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore Bangalore KA 560029 IN |
U85100KA2009PTC115947 |
MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park 4/1 Bannerghatta Road Bangalore Bangalore KA 560029 IN |
U74900KA2015PTC078276 |
MEDI ASSIST PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore Bangalore KA 560029 IN |
U85100KA2011PTC057000 |
MEDITURF HEALTH SERVICES PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, No.4/1, Bannerghatta Road, Bangalore Bangalore KA 560029 IN |
U72200KA2011PTC059371 |
WAFER SPACE SEMICONDUCTOR TECHNOLOGIES PRIVATE LIMITED | IBC KNOWLEDGE PARK, 7TH FLOOR, TOWER D D4/1, BANNERGHATTA MAIN ROAD, BANGALORE Bangalore Bangalore KA 560029 IN |
U72400KA2006FTC039076 |
GLUSTER SOFTWARE INDIA PRIVATE LIMITED | 4/1, Bannerghatta Road, IBC Knowledge Park 11 Floor, Tower D Bangalore Bangalore KA 560029 IN |
U72900KA2003PTC032785 |
ITEAMIC PRIVATE LIMITED | 5th Floor, Tower D, IBC Knowledge Park 4/1, Bannerghatta Road Bangalore Bangalore KA 560029 IN |
U72200KA2015PTC080793 |
ASM ENTERPRISE SOLUTIONS PRIVATE LIMITED | IBC KNOWLEDGE PARK, TOWER D, SEVENTH FLOOR, 4/1, BANNERGHATTA MAIN ROAD BANGALORE Bangalore KA 560029 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 |
10301027 |
2011-08-06 |
- |
2015-02-27 |
150,000,000 |
SVB INDIA FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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