NAVIN MEDITECH PRIVATE LIMITED
CIN: U24232DL2012PTC246303
NAVIN MEDITECH PRIVATE LIMITED (CIN: U24232DL2012PTC246303) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
NAVIN MEDITECH PRIVATE 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.NAVIN MEDITECH PRIVATE 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 NAVIN MEDITECH PRIVATE LIMITED are DHANANJAY TEVATHIA, and NAVIN KUMAR.
NAVIN MEDITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DL2012PTC246303 and its registration number is 246303. Users may contact NAVIN MEDITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVIN MEDITECH PRIVATE LIMITED is Shop No. 306 P No. 14 LSC Saini Enclave , Delhi, Delhi, India - 110092.
Current status of NAVIN MEDITECH PRIVATE 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 NAVIN MEDITECH 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.
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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 NAVIN MEDITECH 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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Current Directors & Key Managerial Personnel of NAVIN MEDITECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01017303 | DHANANJAY TEVATHIA | Director | 2013-10-15 |
| 01000168 | NAVIN KUMAR | Director | 2012-12-17 |
Past Directors & Key Managerial Personnel of NAVIN MEDITECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06436965 | PRADEEP TYAGI | Director | - | 2014-03-31 |
| 06436982 | DHIRAJ SINGHAL | Director | - | 2016-08-08 |
| 01310969 | VINEET TYAGI | Director | - | 2016-08-08 |
| 01311039 | ANIL KUMAR KUMAONI | Director | - | 2014-03-31 |
| 05171327 | MUKESH KUMAR GUPTA | Director | - | 2017-11-20 |
| 01855685 | RAJEEV AHUJA | Director | - | 2016-08-08 |
Other Directorships of PRADEEP TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CITY PHARMACIST LLP | AAH-3199 | Designated Partner | 2016-09-05 | Ongoing |
| NAVIN HOSPICARE PRIVATE LIMITED | U52100UP2022PTC164978 | Director | 2022-05-27 | Ongoing |
| ACCURATE MEDICAL SERVICES PRIVATE LIMITED | U85100DL2012PTC246193 | Director | 2012-12-14 | Ongoing |
| NAVIN MEDICARE PRIVATE LIMITED | U85100DL2012PTC246645 | Director | 2017-06-15 | Ongoing |
| PTRV HEALTHCARE PRIVATE LIMITED | U85110UP2019PTC113445 | Director | 2019-02-09 | Ongoing |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Additional Director | - | 2014-09-27 |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Director | 2014-09-27 | Ongoing |
| ACE MEDIWORLD PRIVATE LIMITED | U85310DL2022PTC391961 | Director | 2022-01-03 | Ongoing |
Other Directorships of DHIRAJ SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CITY PHARMACIST LLP | AAH-3199 | Designated Partner | 2016-09-05 | Ongoing |
| DPS KAMAL LLP | AAU-1908 | Designated Partner | 2020-10-12 | Ongoing |
| DPR MEDIWORLD LLP | ABA-2193 | Designated Partner | 2022-01-13 | Ongoing |
| NAVIN MEDICARE PRIVATE LIMITED | U85100DL2012PTC246645 | Director | - | 2021-10-08 |
| LAKSHYA MEDI WORLD PRIVATE LIMITED | U85100UP2018PTC111386 | Director | 2018-12-18 | Ongoing |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Additional Director | - | 2014-09-27 |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Director | 2014-09-27 | Ongoing |
Other Directorships of DHANANJAY TEVATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN INSTITUTIONS | U80211DL2014NPL271774 | Director | 2014-09-22 | Ongoing |
| NAVIN HOSPITALS PRIVATE LIMITED | U85100DL2007PTC162324 | Director | 2007-04-19 | Ongoing |
| ADVANCE LIFECARE PRIVATE LIMITED | U85110DL2010PTC202135 | Director | 2021-12-02 | Ongoing |
Other Directorships of VINEET TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CITY PHARMACIST LLP | AAH-3199 | Designated Partner | 2016-09-05 | Ongoing |
| BODHI WEALTH MANAGEMENT LLP | ACH-4593 | Designated Partner | 2024-05-31 | Ongoing |
| GAMA MEDI WAVE PRIVATE LIMITED | U24231DL2006PTC145280 | Director | - | 2010-10-25 |
| RELISH HOSPITALITY PRIVATE LIMITED | U74140DL2009PTC191605 | Director | 2009-06-25 | Ongoing |
| AMISH HEALTH SOLUTIONS PRIVATE LIMITED | U85100DL2008PTC174216 | Director | 2024-06-07 | Ongoing |
| NAVIN MEDICARE PRIVATE LIMITED | U85100DL2012PTC246645 | Director | - | 2021-10-08 |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Additional Director | - | 2014-09-27 |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Director | 2014-09-27 | Ongoing |
Other Directorships of ANIL KUMAR KUMAONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARSA GLOBAL HEALTHCARE LLP | AAP-1153 | Designated Partner | - | 2019-08-01 |
| GAMA MEDI WAVE PRIVATE LIMITED | U24231DL2006PTC145280 | Director | - | 2010-10-25 |
| GOLDCOAST HEALTHCARE PRIVATE LIMITED | U33127UP2022PTC171678 | Director | 2022-10-04 | Ongoing |
| RELISH HOSPITALITY PRIVATE LIMITED | U74140DL2009PTC191605 | Director | 2009-06-25 | Ongoing |
| SAR MEDITECH PRIVATE LIMITED | U74999DL2014PTC266666 | Director | - | 2018-01-18 |
| ACCURATE MEDICAL SERVICES PRIVATE LIMITED | U85100DL2012PTC246193 | Director | 2012-12-14 | Ongoing |
| NAVIN MEDICARE PRIVATE LIMITED | U85100DL2012PTC246645 | Director | - | 2021-10-08 |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSN BUILDTECH PRIVATE LIMITED | U70109DL2012PTC230536 | Director | 2012-01-25 | Ongoing |
Other Directorships of NAVIN KUMAR
Other Directorships of RAJEEV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CITY PHARMACIST LLP | AAH-3199 | Designated Partner | - | 2021-12-06 |
| IONOTRONICS DIGITAL PRIVATE LIMITED | U31909UP2020PTC139027 | Additional Director | 2021-05-28 | Ongoing |
| NAVIN HOSPICARE PRIVATE LIMITED | U52100UP2022PTC164978 | Director | 2022-05-27 | Ongoing |
| KRITI DIAGNOSTIC CENTRE PRIVATE LIMITED | U74999DL2004PTC130801 | Director | - | 2009-08-02 |
| IONOTRONICS TECHNOLOGIES PRIVATE LIMITED | U74999UP2018PTC110048 | Additional Director | 2021-05-28 | Ongoing |
| NAVIN MEDICARE PRIVATE LIMITED | U85100DL2012PTC246645 | Director | 2017-06-15 | Ongoing |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Additional Director | - | 2014-09-27 |
| AAR AAR MEDICAL SERVICES PRIVATE LIMITED | U85190DL2009PTC192867 | Director | - | 2021-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2011PTC215161 | KALYAAN DIAGNOSTICS PRIVATE LIMITED | Shop No. 306 P No. 14 LSC Saini Enclave, , Delhi, Delhi, India - 110092 |
| U85110DL1990PLC041879 | UTTAM HOSPITAL AND RESEARCH CENTRE LTD. | Shop No. 306 P No. 14 LSC Saini Enclave, , Delhi, Delhi, India - 110092 |
| U45200DL2010PTC203098 | ROSE INFRATECH PRIVATE LIMITED | shop no-306,p.no-14 saini enclave , delhi, Delhi, India - 110092 |
| U74101DL2026PTC464771 | HARBORA TRADE PRIVATE LIMITED | P No.5 F/F Shop No.7,LSC SAINI ENCLAVE DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2026PTC466540 | VIRELITH PRIVATE LIMITED | P NO-5 F/F SHOP NO-7,LSC SAINI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC441607 | PUZZLEWORKS TECH PRIVATE LIMITED | P NO-5 F/F SHOP NO-7,LSC SAINI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC443745 | DIZISAYES SOLUTION PRIVATE LIMITED | P NO-5 F/F SHOP NO-7 LSC,SAINI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U14101DL2025PTC460357 | WEAVEFUSION PRIVATE LIMITED | P NO-5 F F SHOP NO-7 LSC,Saini Enclave karkardooma,East Delhi,East Delhi,Delhi,110092-India |
| U85200DL2017PTC319323 | NAVIN HEALTHCARE PRIVATE LIMITED | SHOP NO-306 PNo. 14 LSC Saini Encalve, Delhi , DELHI, Delhi, India - 110092 |
| U45400DL2015PTC276707 | M2A DEVELOPERS PRIVATE LIMITED | Shop No. 101, Plot No. 3 F/F LSC Saini Enclave , Delhi, Delhi, India - 110092 |
| U70102DL1998PLC095541 | EDOPTICA DEVELOPERS (INDIA) LIMITED | Office No-305, LSC TH/F, Plot No.14 Neelkanth Chamber-II Saini Enclave, , Delhi, Delhi, India - 110092 |
| U70101DL2006PTC147939 | GOPALJI SERVICE STATION PRIVATE LIMITED | SHOP NO.-203, S/F YAMUNA TOWER-1, PLOT NO.-13, LSC, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U51909DL2021PTC384522 | HATHRASIA BUSINESS ENTERPRISES PRIVATE LIMITED | OFFICE NO.-305, LSC TH/F, PLOT NO.14 NEELKANTH CHAMBER -II , SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| ACS-3758 | CONCORDIA MEDTECH LLP | SHOP-204 S/F LSC MARKET,PLOT NO-13 SAINI ENCLAVE,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2022OPC406884 | RUDHIM FINDOC SERVICES (OPC) PRIVATE LIMITED | P.NO 5, SHOP NO 205, LSC SHRESHTHA VIHAR, DELHI , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| AAQ-1139 | PRADEEP PROPERTY DEALER LLP | G 3, GROUND FLOOR, PLOT NO 14 LSC SAINI ENCLAVE, NEAR KARKARDOOMA METRO STATION DELHI, Delhi, India - 110092 |
| U24297DL2013PTC250733 | AON BIOTECH PRIVATE LIMITED | 101, FIRST FLOOR, NEELKANTH CHAMBERS-2, PLOT NO-14 LSC, SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U80904DL2020PTC371249 | SCHOOL ASCENT SERVICES PRIVATE LIMITED | 305, L.S.C., TH/F PLOT NO.14, NEELKANTH CHAMBER-II, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U51909DL2009PTC191944 | DARSHANA EXPORTS PRIVATE LIMITED | 401 4th FLOOR, NEELKANTH CHAMBERS, PLOT NO. 14 L.S.C. SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U27310DL2007PTC165837 | BACAN STEELS PRIVATE LIMITED | OFFICE NO.05 , PLOT NO.5,LSC SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U27900DL2007PTC167311 | ELECTROTIDE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA,NJ,Delhi,Delhi,110092-India |
| U45400DL2006PTC152337 | GOLDENEDGE PROPERTIES PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 10, LSC NEW RAJDHANI ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U40300DL2007PTC167312 | GARNET POWERTECH PRIVATE LIMTED | FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA NJ , Delhi, Delhi, India - 110092 |
| U55101DL2010PTC209830 | COGNITO ABACUS PRIVATE LIMITED | FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA NJ , Delhi, Delhi, India - 110092 |
| U74899DL1982PTC014758 | INCOM POWER PRIVATE LIMITED | FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA NJ , Delhi, Delhi, India - 110092 |
| U74999DL2006PTC150978 | BABA HOUSEKEEPING AND FACILITIES PRIVATE LIMITED | FIRST FLOOR, OFFICE NO-3, PLOT NO.5, LSC,NEELKANTH CHAMBER-I, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U70103DL2022PTC392777 | NISHYAM INFRATECH PRIVATE LIMITED | Shop no3,Plot no2,Ashish Complex LSC Rajdhani enclave, Near Bal Mandir School , Delhi, Delhi, India - 110092 |
| U70109DL2022PTC392913 | NISHYAM OASIS PRIVATE LIMITED | Shop no3,Plot No2,Ashish Complex,LSC Rajdhani Enclave, Near Bal Mandir school , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539515 | 2014-12-27 | - | - | 140,000,000.00 | Oriental Bank of Commerce | |
| 10548410 | 2015-02-06 | - | - | 140,000,000.00 | Oriental Bank of Commerce | |
| 100209315 | 2018-08-27 | - | 2023-03-23 | 81,205,569.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100220263 | 2018-08-27 | - | 2023-03-24 | 13,943,896.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100571291 | 2022-02-22 | 2023-09-12 | - | 125,000,000.00 | HDFC 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.