Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERIDIAN MEDICARE LIMITED
CIN: U24231HP1997PLC020064
MERIDIAN MEDICARE LIMITED (CIN: U24231HP1997PLC020064) is a Public company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
MERIDIAN MEDICARE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIDIAN MEDICARE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MERIDIAN MEDICARE LIMITED are VINOD GUPTA, SURESH KUMARI CHAUDHARY, MADHU GUPTA, and NAVEEN KUMAR.
MERIDIAN MEDICARE LIMITED's Corporate Identification Number (CIN) is U24231HP1997PLC020064 and its registration number is 20064. Users may contact MERIDIAN MEDICARE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN MEDICARE LIMITED is VILLAGE SHAMTI SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212.
Current status of MERIDIAN MEDICARE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MERIDIAN MEDICARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERIDIAN MEDICARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERIDIAN MEDICARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00795142 | VINOD GUPTA | Managing Director | 2007-10-01 |
| 01558271 | SURESH KUMARI CHAUDHARY | Whole-time director | 2007-10-01 |
| 01818697 | MADHU GUPTA | Whole-time director | 2007-10-01 |
| 07398763 | NAVEEN KUMAR | Whole-time director | 2023-10-30 |
Past Directors & Key Managerial Personnel of MERIDIAN MEDICARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00795142 | VINOD GUPTA | Director | - | 2007-10-01 |
| 01558247 | SATINDER SINGH THAKUR | Director | - | 2016-04-30 |
| 01558247 | SATINDER SINGH THAKUR | Whole-time director | - | 2015-09-30 |
| 01558271 | SURESH KUMARI CHAUDHARY | Director | - | 2007-10-01 |
| 01818697 | MADHU GUPTA | Director | - | 2007-10-01 |
| 02330544 | VIKAS AGGARWAL | Director | - | 2016-03-01 |
| 07398763 | NAVEEN KUMAR | Whole-time director | - | 2023-09-01 |
Other Directorships of VINOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODIN HEALTHCARE PRIVATE LIMITED | U24230HP2005PTC028090 | Managing Director | - | 2010-05-20 |
| LENUS LIFE CARE PRIVATE LIMITED | U24232HP2009PTC031262 | Director | - | 2013-11-06 |
| MERIDIAN LABORATORIES PVT LTD | U24239HP1987PTC007587 | Managing Director | 1987-08-06 | Ongoing |
| ADHYANT CENTRE FOR CHILD CARE | U85320HP2017NPL006533 | Director | 2017-03-24 | Ongoing |
Other Directorships of SATINDER SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMARI CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIAN LABORATORIES PVT LTD | U24239HP1987PTC007587 | Director | 1987-08-06 | Ongoing |
| KAY PEE BEE ENTERPRISES PRIVATE LIMITED | U51909HP2020PTC007845 | Director | 2020-03-16 | Ongoing |
Other Directorships of MADHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODIN HEALTHCARE PRIVATE LIMITED | U24230HP2005PTC028090 | Director | - | 2009-10-30 |
| LENUS LIFE CARE PRIVATE LIMITED | U24232HP2009PTC031262 | Additional Director | - | 2015-07-25 |
| LENUS LIFE CARE PRIVATE LIMITED | U24232HP2009PTC031262 | Director | - | 2013-11-06 |
| PASSIM LIFESCIENCES LIMITED | U24290HR2021PLC092332 | Director | 2021-01-20 | Ongoing |
| SILKWOLF VENTURES PRIVATE LIMITED | U47721HR2024PTC125396 | Director | 2024-10-08 | Ongoing |
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209HP2022PTC009487 | SHREE NAINA FOODS PRIVATE LIMITED | VILLAGE KATHA, POST OFFICE BADDI DISTRICT SOLAN, HIMACHAL PRADESH , Solan(T), Himachal Pradesh, India - 173212 |
| U20239HP1994PTC015040 | HIMACHAL FURNITURES PVT.LTD. | 32 THE MALL.SOLAN SOLAN , himachal pradesh, Himachal Pradesh, India - 173212 |
| U51909HP2021PTC008612 | GREENLEAF SALES AND SERVICES PRIVATE LIMITED | VILLAGE KOTHON, P.O SHAMTI OACHGHAT SOLAN , SOLAN, Himachal Pradesh, India - 173212 |
| U55101HP2013PTC000367 | CENTA ROSA RESORTS PRIVATE LIMITED | VILLAGE KOTHO, POST OFFICE SHAMTI TEHSIL & DISTRICT SOLAN , SOLAN, Himachal Pradesh, India - 173212 |
| U65992HP2005PTC027867 | VALLEYVIEW CHIT FUND PRIVATE LIMITED | H NO 160 WARD NO 5AGGARWAL NIWAS LOWER BAZAR SOLAN TEH & DIST SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U74999HP2020PTC008263 | FENIX CARE BPO SOLUTIONS PRIVATE LIMITED | C/O- Sunil Kumar, Village - Odna P/O-Shamti ,PIN- 173212 , Solan, Himachal Pradesh, India - 173212 |
| AAW-9954 | LAIC & INFRA CONSTRUCTION TECHNOCRATS LL P | C/o Meera Negi Village Damrog P.O. Shamti Solan, Himachal Pradesh, India - 173212 |
| U51909HP2017PTC006807 | SHIRGUL AGRO PRIVATE LIMITED | 1ST FLOOR VILLAGE BALANA, P.O. SHAMTI , SOLAN, Himachal Pradesh, India - 173212 |
| U74999HP2018PTC007139 | VARDHAN VERSATILE SOLUTIONS PRIVATE LIMITED | C/O GRAM PANCHAYAT VILLAGE- KOTHO, P.O- SHAMTI , SOLAN, Himachal Pradesh, India - 173212 |
| U85320HP2017NPL006533 | ADHYANT CENTRE FOR CHILD CARE | VILLAGE ANJI BALANA P.O. SHAMTI, JATOLI, DAMROG ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U24231HP1988PTC008674 | FRAZER PHARMACEUTICALS PVT LTD | Mohan Niwas Ganj SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U45201HP1992PTC012220 | HIMACHAL TECHNOMATIC BUILDERS PVT LTD | KRISHAN NIWASRAJGARH ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U55101HP2002PTC024958 | PINES TO PALMS RESORTS PRIVATE LIMITED | BAROG HEIGHT BAROGDISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51909HP2000PTC023726 | AGGARWAL MERCHANDISE PRIVATE LIMITED | AGGARWAL NIWASLOWER BAZAR SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U65992HP2000PTC023602 | SUNLINE CHIT FUND PRIVATE LIMITED | KHUSHI KUNJJAUNAJI ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U74130HP1991PTC011320 | AMAR PROMOTERS PVT LTD | 239THE MALL SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U99999HP1947PTC002013 | SOLAN FOOD PRODUCTS PVT LTD | RAJGARH ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U27109HP1997PTC020792 | SWASTIK POLY STEELS PRIVATE LIMITED | 239THE MALL DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U15143HP1996PTC018442 | HIMALYAN ENTERPRISES INDIA PRIVATE LIMIT ED | SHAIVE KUNJPALACE ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U31501HP1999PTC022503 | SINAR BULBS AND TUBES PRIVATE LIMITED | VILL.BURANWALATEH KASAULI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51109HP1991PTC011190 | GEETA AGENCIES PRIVATE LIMITED | KASAI GALIMAIN MARKET DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51909HP2000PTC023725 | ENN EMM ESS TRADING COMPANY PRIVATE LIMITED | NARAYAN KRIPAHOSPITAL ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U74999HP2015PTC000958 | CONNECTADD SERVICES PRIVATE LIMITED | Rama Cottage, Palace Road Solan , Himachal Pradesh, Himachal Pradesh, India - 173212 |
| U51909HP1992PTC012103 | VIJAY AND AJAY MARKETING PVT LTD | GOPI NATH BUILDINGTHE MALL DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| AAN-1317 | SHIANA IMPEX LLP | PLOT NO 55 INDUSTRIAL PARKJHAR MAZRI BADDI SOLAN HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U33300HP2004PTC026795 | SAHIL PRECISIONS PRIVATE LIMITED | PLOT NO 47 SECTOR 1PARWANOO DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U55101HP2002PTC025536 | RISING ROSE RESORTS PRIVATE LIMITED | KAPOOR VILLA VILLAGEPOST OFFICE BAROG TEH & DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U27106HP2006PTC029703 | ROOPLAXMI STEELS PVT LTD | WARD NO 2NEAR PWD GUEST HOUSE NALAGARH DISTT SOLAN , himachal pradesh, Himachal Pradesh, India - 173212 |
| ACL-1812 | DRNJ HOMEOPATHY LLP | Shop No.1, Dayal Prasad Building,,Hospital Road, Solan, Himachal pradesh,Solan,Solan,Himachal Pradesh,India-173212 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043702 | 2007-03-23 | - | - | 972,381.00 | Director of Industries | |
| 10162581 | 2009-05-01 | - | 2018-07-30 | 5,000,000.00 | The Baghat Urban Co-op. Bank Ltd | |
| 10250557 | 2010-11-02 | - | 2018-07-26 | 9,500,000.00 | Bank of India | |
| 80054319 | 2003-04-17 | 2014-07-19 | - | 20,000,000.00 | The Baghat Urban Co-op. Bank Ltd | |
| 80054320 | 2004-11-08 | - | 2018-07-30 | 1,000,000.00 | THE BAGHAT URBAN COOPERATIVE BANK LIMITED | |
| 100185673 | 2018-05-30 | - | - | 3,150,000.00 | The Jammu and Kashmir Bank Limited | |
| 100434022 | 2021-03-16 | - | 2023-06-26 | 22,500,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.