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MEDICO ELECTRODES INTERNATIONAL LIMITED




Medico Electrodes International Limited is a Public incorporated on 23 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 203,000,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Medico Electrodes International Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Medico Electrodes International Limited are Veena Mehra, Molly Mehra, Arun Kumar Mehra, Amit Mehra, Nimish Singhania, Arunima Mehra, Ajay Bassi, Aryaman Mehra, Sandeep Ahuja and Rahul Sham Sharma.

Medico Electrodes International Limited's Corporate Identification Number is (CIN) U33110DL2011PLC221311 and its registration number is 221311.Its Email address is [email protected] and its registered address is Unit no. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola New Delhi South Delhi DL 110025 IN.

Current status of Medico Electrodes International Limited is - Active.

Company Details

CIN

U33110DL2011PLC221311

Company Name

MEDICO ELECTRODES INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

221311

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 June 2011

Age of Company

12 years, 9 month, 27 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹203,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MEDICO ELECTRODES INTERNATIONAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit no. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola New Delhi South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00058027

VEENA MEHRA

Director

20 October 2015

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Other Companies Associated with

Company Designation Appointment Date

AV PROPTECH LLP

Designated Partner

09 April 2018

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Company Designation Appointment Date Cessation Date

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00058076

MOLLY MEHRA

Director

23 June 2011

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Other Companies Associated with

Company Designation Appointment Date

MEDIELECT ESTATES LLP

Designated Partner

05 July 2019

-

Designated Partner

10 December 2022

MEDIELECT DREAMZUNLIMITED PRIVATELIMITED

Director

23 May 2022

MEDIELECT HOLDINGS PRIVATE LIMITED

Director

20 June 2020

MEDIELECT REALTY PRIVATE LIMITED

Director

01 April 2003

AV & AM BUILDWELL PRIVATE LIMITED

Director

25 April 2022

OPTIMIST COMPUTERS PRIVATE LIMITED

Director

27 October 2021

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Company Designation Appointment Date Cessation Date

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00058121

ARUN KUMAR MEHRA

Director

23 June 2011

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Company Designation Appointment Date

AV PROPTECH LLP

Designated Partner

09 April 2018

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Company Designation Appointment Date Cessation Date

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00058151

AMIT MEHRA

Managing Director

23 June 2011

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Other Companies Associated with

Company Designation Appointment Date

MEDIELECT ESTATES LLP

Designated Partner

05 July 2019

-

Designated Partner

10 December 2022

MEDIELECT DREAMZUNLIMITED PRIVATELIMITED

Director

23 May 2022

MEDIELECT HOLDINGS PRIVATE LIMITED

Director

20 June 2020

MEDIELECT REALTY PRIVATE LIMITED

Director

09 October 2019

AV & AM BUILDWELL PRIVATE LIMITED

Director

25 April 2022

OPTIMIST COMPUTERS PRIVATE LIMITED

Director

27 October 2021

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Company Designation Appointment Date Cessation Date

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01254988

NIMISH SINGHANIA

Director

09 November 2015

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Other Companies Associated with

Company Designation Appointment Date

AURATEX LLP

Designated Partner

09 May 2015

MAXONIC INDIA PRIVATE LIMITED

Director

09 March 2005

MAXONIC CONSULTING PRIVATE LIMITED

Director

28 December 2007

AURATEX PRIVATE LIMITED

Director

12 October 1992

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Company Designation Appointment Date Cessation Date

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07359414

ARUNIMA MEHRA

Director

20 October 2015

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Company Designation Appointment Date

MEDIELECT DREAMZUNLIMITED PRIVATELIMITED

Director

23 May 2022

MEDIELECT HOLDINGS PRIVATE LIMITED

Director

20 June 2020

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Company Designation Appointment Date Cessation Date

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07535324

AJAY BASSI

Director

03 March 2016

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Company Designation Appointment Date

Currently Ajay Bassi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08756565

ARYAMAN MEHRA

Director

08 June 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 December 2022

MEDIELECT REALTY PRIVATE LIMITED

Additional Director

24 May 2023

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Company Designation Appointment Date Cessation Date

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AAEPA6343E

SANDEEP AHUJA

Company Secretary

19 July 2016

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Company Designation Appointment Date

Currently Sandeep Ahuja is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AZXPS7052G

RAHUL SHAM SHARMA

CFO(KMP)

24 December 2015

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Company Designation Appointment Date

Currently Rahul Sham Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900DL2005PTC136484
OPTIMIST COMPUTERS PRIVATE LIMITED Unit no. DTJ 325, Third Floor, Plot no.11, DLF Tower B, Jasola New Delhi South Delhi DL 110025 IN
U33110DL2011PLC221311
MEDICO ELECTRODES INTERNATIONAL LIMITED Unit no. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola New Delhi South Delhi DL 110025 IN
U67200DL2020PTC365071
MEDIELECT HOLDINGS PRIVATE LIMITED Unit no. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola New Delhi South Delhi DL 110025 IN
AAP-8218
MEDIELECT ESTATES LLP Unit no. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola NA New Delhi South Delhi Delhi 110025
ABZ-4023
Treetya AgroM3 LLP Unit no. DTJ 325,Third floor, Plot no.11, DLF Tower B, Jasola Jamia Nagar New Delhi South Delhi Delhi 110025
U74130DL1997PTC326085
ORGANIC INDIA PRIVATE LIMITED UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI NA NEW DELHI South Delhi DL 110025 IN
U85199DL2002PTC113925
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED UNIT NO. DTJ 425, 4TH FLOOR, PLOT NO. 11 DLF TOWER B, JASOLA NEW DELHI South Delhi DL 110025 IN
U85300DL2017PTC318266
RAKSHA UNIVERSAL PRIVATE LIMITED UNIT NO. DTJ 425, 4TH FLOOR, PLOT NO. 11 DLF TOWER B, JASOLA New Delhi South Delhi DL 110025 IN
U45201DL2022FTC392050
ARCELORMITTAL INFRASTRUCTURE INDIA PRIVATE LIMITED Unit No. DTJ - 108, First Floor, Plot No. 11 DLF Tower B, Jasola New Delhi New Delhi DL 110025 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

10582113

2015-06-27

2021-01-07

-

Book debts; Floating charge; 1ST P/P CH. ON C/AAS. & EXCL. CH ON FD

600,000,000

Axis Bank Limited

10585303

2015-07-20

-

2019-04-18

Book debts; Floating charge; Movable property (not being pledge)

130,000,000

Citi Bank N.A.

100242712

2019-01-23

2020-01-17

-

Fixed deposits.

200,000,000

IDFC FIRST BANK LIMITED

100267422

2019-05-30

2019-08-26

2020-06-25

MUTUAL FUNDS UNITS

200,000,000

DBS BANK INDIA LIMITED

100319585

2020-01-07

2021-07-23

-

Book debts; Floating charge; stock AND MUTUAL FUND

900,000,000

HDFC BANK LIMITED

100319587

2020-01-07

-

2021-12-02

MUTUAL FUND

200,000,000

HDFC BANK LIMITED

100370825

2020-07-29

-

2021-01-07

Exclusive Charge on fixed Deposits

100,000,000

Axis Bank Limited

100574421

2022-05-04

2023-06-05

-

1,000,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MEDICO ELECTRODES INTERNATIONAL LTD.

NOIDA

201305

142 - A/11-12N. S. E. Z.NOIDA234UP

*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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