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MEDSOURCE HEALTHCARE PRIVATE LIMITED




Medsource Healthcare Private Limited is a Private incorporated on 02 July 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 5,006,750. It is inolved in Wholesale of household goods

Medsource Healthcare Private Limited's Annual General Meeting (AGM) was last held on 20 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Medsource Healthcare Private Limited are Kiran Sharma, Rahul Chadha, .

Medsource Healthcare Private Limited's Corporate Identification Number is (CIN) U51397DL2002PTC116043 and its registration number is 116043.Its Email address is nikita.shivhare@rwlhealthworld.com and its registered address is 2ND FLOOR, D-1/5, OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI DL 110020 IN , - , .

Current status of Medsource Healthcare Private Limited is - Active.

Company Details

CIN

U51397DL2002PTC116043

Company Name

MEDSOURCE HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

116043

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 July 2002

Age of Company

16 years, 11 month, 14 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹5,006,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of MEDSOURCE HEALTHCARE PRIVATE LIMITED


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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

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Contact Details

Email ID: nikita.shivhare@rwlhealthworld.com

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Address:

2ND FLOOR, D-1/5, OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00095745

KIRAN SHARMA

Additional Director

27 February 2019

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Additional Director

26 February 2019

NAMITA GARDENS PRIVATE LIMITED

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26 June 2013

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03 August 2015

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Alternate Director

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MAX ATEEV LIMITED

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MATSON LOGISTICS (INDIA) PRIVATE LIMITED

Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00042270

RAHUL CHADHA

Director

28 May 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SONNET TRADE AND INVESTMENTS PRIVATELIMITED

Director

05 July 2016

RWL HEALTHWORLD LIMITED

Wholetime Director

26 March 2013

SAK CONSUMER RETAIL SERVICES LIMITED

Director

27 February 2003

LIFETIME HEALTHCARE PRIVATE LIMITED

Director

04 May 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U85121DL2006PLC148330
RWL HEALTHWORLD LIMITED2ND FLOOR, D - 1/5, OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI DL 110020 IN
U74120DL2009PTC194770
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U72300DL2015PTC288799
YUPPLE TECHNOLOGIES PRIVATE LIMITEDF-1/5, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI - 110020, DELHI, INDIA NEW DELHI South Delhi DL 110020 IN
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DIA SURE IMMUNODIAGNOSTIC LLPD-10/5, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 DELHI South Delhi DL 110020 IN
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SHIV-VANI ENERGY LIMITEDA-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
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U60230DL2019PTC344230
CHINDIA LOGISTICS PRIVATE LIMITEDA-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
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ATG STEEL STRUCTURES PRIVATE LIMITEDD-5/1, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100135515

2017-10-27

-

2018-03-27

Motor Vehicle (Hypothecation)

595,000

HDFC BANK LIMITED

10553620

2015-02-03

-

-

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

75,000,000

HDFC BANK LIMITED

80005871

2005-03-29

-

2006-07-03

0

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

MEDSOURCE HEALTHCARE (P) LTD.

DELHISOUTH

110065

PICADILY HOUSE,275-276,(4TH FLOOR)CAPTIIN GAUR MARG,SRINIVASPURIN DELHI190DL

M/S MEDSEURCE HEALTH CARE (P) LTD.

FARIDABAD

121002

15/5, MATHURA ROAD FARIDABAD180HR

*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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