CIN |
|
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Company Name |
MEDPLUS HEALTH SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
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Registration Number |
51845 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
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Date of Incorporation |
30 November 2006 |
|
Age of Company |
17 years, 4 month, 19 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 |
₹541,766,000 |
|
Paid up capital |
₹238,600,000 |
|
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 MEDPLUS HEALTH SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. No: 11-6-56, Survey No: 257 & 258/1 Opp: IDPL Railway Siding Road,Moosapet, Kukatpally hyderabad Hyderabad TG 500037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00098097 |
Managing Director |
30 November 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00322784 |
Director |
06 February 2021 |
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Previous Companies Associated with
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01461231 |
Director |
11 June 2021 |
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Previous Companies Associated with
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01674529 |
Director |
11 June 2021 |
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Previous Companies Associated with
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06992518 |
Director |
09 July 2021 |
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Previous Companies Associated with
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AGPPM4212M |
CFO(KMP) |
11 November 2022 |
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AVKPS8327H |
Company Secretary |
30 March 2023 |
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Previous Companies Associated with
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EGTPK8475E |
Company Secretary |
15 January 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52190TG2011PTC073981 |
MAXRANGE RETAIL PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
U19116TG2013PTC091980 |
DURELEG MANUFACTURING PRIVATE LIMITED | H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY HYDERABAD Hyderabad TG 500037 IN |
U36101TG2013PTC090086 |
HINSHITSU MANUFACTURING PRIVATE LIMITED | H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY HYDERABAD Hyderabad TG 500037 IN |
U85110TG2005PTC046821 |
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
U52399TG2009PTC064130 |
RITEMED PHARMA RETAIL PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
U67100TG2008PTC058385 |
AGILEMED INVESTMENTS PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet),Kukatpally Hyderabad Hyderabad TG 500037 IN |
L85110TG2006PLC051845 |
MEDPLUS HEALTH SERVICES LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1 Opp: IDPL Railway Siding Road,Moosapet, Kukatpally hyderabad Hyderabad TG 500037 IN |
U67100TG2022PTC164765 |
MEDPLUS INSURANCE BROKERS PRIVATE LIMITED | H NO 11 6 56, SURVEY NO 257 258 1 OPP IDPL RAILWAY SIDING ROAD, MOOSAPET HYDERABAD Hyderabad TG 500037 IN |
U65993TG2019PTC131529 |
MADHUKAR GANGADI VENTURES PRIVATE LIMITED | H.No.11-6-56, Survey No.257,258/1 Opp IDPL Railway Siding Rd, Kukatpally MOOSAPET, HYDERABAD Hyderabad TG 500037 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 |
10139972 |
2009-01-09 |
- |
2011-03-04 |
Book debts; Floating charge; Movable property (not being pledge) |
97,500,000 |
State Bank of India |
10309955 |
2011-08-11 |
- |
2013-03-08 |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
State bank of India |
10366122 |
2012-06-30 |
- |
2014-05-27 |
400,000,000 |
State Bank of India |
|
10451533 |
2013-09-05 |
2015-11-05 |
2019-04-25 |
1,050,000,000 |
State Bank of India |
|
10564989 |
2015-03-04 |
2018-06-26 |
2019-04-25 |
Corporate Guarantee |
200,000,000 |
State Bank of India |
100151744 |
2017-12-04 |
- |
2018-12-29 |
Corporate Guarantee |
83,000,000 |
State Bank of India |
100518523 |
2021-12-08 |
- |
- |
Fixed Deposit |
110,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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