MEDBION HEALTHCARE PRIVATE LIMITED
CIN: U24232GJ2012PTC072064 As on: 2026-07-13
MEDBION HEALTHCARE PRIVATE LIMITED (CIN: U24232GJ2012PTC072064) is a Private company incorporated on 24 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MEDBION HEALTHCARE 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.MEDBION HEALTHCARE 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 MEDBION HEALTHCARE PRIVATE LIMITED are ROHIT NAGAR, and PRIYANKA ROHIT NAGAR.
MEDBION HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232GJ2012PTC072064 and its registration number is 72064. Users may contact MEDBION HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDBION HEALTHCARE PRIVATE LIMITED is 511, 31 Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makr aba, , Ahmedabad, Gujarat, India - 380015.
Current status of MEDBION HEALTHCARE 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 MEDBION HEALTHCARE 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 MEDBION HEALTHCARE 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 MEDBION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03421413 | ROHIT NAGAR | Director | 2012-09-24 |
| 03421526 | PRIYANKA ROHIT NAGAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MEDBION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087114 | HIMANSHU CHAITANYA PATEL | Director | - | 2015-10-01 |
| 03421526 | PRIYANKA ROHIT NAGAR | Additional Director | - | 2019-09-30 |
| 05185698 | GYAN PRAKASH UJALAYAN | Director | - | 2019-03-05 |
Other Directorships of HIMANSHU CHAITANYA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVI SPECIALITY CHEMICALS LIMITED | L15140MH1985PLC286828 | Director | - | 2010-04-01 |
| DENIS CHEM LAB LIMITED | L24230GJ1980PLC003843 | Managing Director | 1981-05-23 | Ongoing |
| VADAN MARKETING PRIVATE LIMITED | U26999GJ1995PTC027082 | Director | 1997-11-21 | Ongoing |
| HEALWELL INTERNATIONAL LIMITED | U29259GJ1992PLC017353 | Director | - | 2013-10-04 |
| HEMAVATI TRADERS PRIVATE LIMITED | U51909GJ1995PTC027690 | Director | - | 2013-03-25 |
| DENIS PLAST LIMITED | U65910GJ1994PLC021715 | Director | - | 2017-02-15 |
Other Directorships of ROHIT NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDGLOBE HEALTHCARE LLP | AAM-0322 | Partner | 2018-02-16 | Ongoing |
| MEDICINEXT PHARMA LLP | AAS-0940 | Designated Partner | 2021-05-01 | Ongoing |
| MEDICINEXT PHARMA LLP | AAS-0940 | Designated Partner | - | 2021-05-01 |
| VITAEGISS WELLNESS PRIVATE LIMITED | U24100GJ2020PTC112368 | Director | 2020-01-29 | Ongoing |
| ALBIOS LIFESCIENCES PRIVATE LIMITED | U24230GJ2011PTC064055 | Director | - | 2016-08-09 |
| MEDIOR HEALTHCARE PRIVATE LIMITED | U24233GJ2014PTC080151 | Additional Director | - | 2017-09-29 |
| MEDIOR HEALTHCARE PRIVATE LIMITED | U24233GJ2014PTC080151 | Director | 2017-09-29 | Ongoing |
| MEDIOR HEALTHCARE PRIVATE LIMITED | U24233GJ2014PTC080151 | Director | - | 2015-11-29 |
| UNONEXT PLASTIC PRIVATE LIMITED | U25209GJ2021PTC123814 | Director | 2021-07-05 | Ongoing |
| BASANTBAGH REALTY INDIA PRIVATE LIMITED | U70102MP2014PTC032995 | Director | - | 2019-03-02 |
| PRATHAM BUSINESS CONSULTING PRIVATE LIMITED | U74140GJ2012PTC069860 | Director | - | 2015-09-01 |
Other Directorships of PRIYANKA ROHIT NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDGLOBE HEALTHCARE LLP | AAM-0322 | Designated Partner | 2018-02-16 | Ongoing |
| ALTIORA PHARMA LLP | AAT-2679 | Designated Partner | 2020-08-08 | Ongoing |
| UNOEXPRESS LOGISTIC LLP | AAZ-2328 | Designated Partner | 2021-10-27 | Ongoing |
| VITAEGISS WELLNESS PRIVATE LIMITED | U24100GJ2020PTC112368 | Director | 2020-01-29 | Ongoing |
| ALBIOS LIFESCIENCES PRIVATE LIMITED | U24230GJ2011PTC064055 | Director | - | 2013-07-22 |
| MEDIOR HEALTHCARE PRIVATE LIMITED | U24233GJ2014PTC080151 | Director | 2014-07-17 | Ongoing |
| UNONEXT PLASTIC PRIVATE LIMITED | U25209GJ2021PTC123814 | Director | - | 2023-07-27 |
Other Directorships of GYAN PRAKASH UJALAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BION HEALTHCARE PRIVATE LIMITED | U24230GJ2012PTC069505 | Director | 2012-03-20 | Ongoing |
| JIVITA HEALTHCARE PRIVATE LIMITED | U51909GJ2017PTC099198 | Additional Director | - | 2020-12-31 |
| JIVITA HEALTHCARE PRIVATE LIMITED | U51909GJ2017PTC099198 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233GJ2014PTC080151 | MEDIOR HEALTHCARE PRIVATE LIMITED | 510, 31 Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makr aba, , Ahmedabad, Gujarat, India - 380015 |
| U24290GJ2022PTC131901 | VIBA AUTOMOTIVES PRIVATE LIMITED | 502, 31Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makraba,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| ACH-4717 | NYASA MEDIA AGENCY LLP | 202 - 203, 31 FIVE B/H DIVYABHASKAR HOUSE, NR. VODAFONE HOUSE,CORPORATE ROAD, MAKARBA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAS-0940 | MEDICINEXT PHARMA LLP | 510, 31 FIVE, B/H DIVYABHASKAR HOUSE NR. VODAFONE HOUSE, CORPORATE ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| ACK-6150 | PROHUB EXIM LLP | 307, 31 Five, B/h Divyabhaskar House,,Nr. Vodafone House, Corporate Road, Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U62013GJ2023PTC140364 | DIGIQT TECHNOLABS PRIVATE LIMITED | 706, 31 FIVE, B/H DIVYABHASKAR HOUSE,,NR. VODAFONE HOUSE, CORPORATE ROAD, MAKRABA,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2018FTC104693 | ANS DIGITAL TRANSFORMATION PRIVATE LIMITED | 602, 31 FIVE, B/H DIVYABHASKAR HOUSE NR. VODAFONE HOUSE, CORPORATE ROAD, MAKA RBA , AHMEDABAD, Gujarat, India - 380015 |
| U93000GJ2020PTC116859 | INDOTRAC RENEWABLE PMC PRIVATE LIMITED | 703, 31 FIVE, B/H DIVYABHASKAR HOUSE, NR VODAFONE HOUSE, CORPORATE ROAD, MAKRA BA, , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ1995PTC025319 | ABSOLUTE CONSULTANTS PVT LTD | Office Nos 1201-1206,12th Floor,31Five, B/h.Divyabhaskar House, Nr. Vodafone Hou se , Corporate Road Ahmedabad, Gujarat, India - 380015 |
| U80903GJ2006PTC047972 | ABSOLUTE ACADEMY PRIVATE LIMITED | Office Nos 1201-1206,12th Floor,31Five B/h.Divyabhaskar House, Nr. Vodafone Hou se , Corporate Road Ahmedabad, Gujarat, India - 380015 |
| U93000GJ2007PTC051168 | ABSOLUTE INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | Office Nos 1201-1206,12th Floor,31Five B/h.Divyabhaskar House, Nr. Vodafone Hou se , Corporate Road Ahmedabad, Gujarat, India - 380015 |
| AAT-6612 | WYNCENT TRADING LLP | 31, Five, B/H Divyabhaskar House, Nr. Vodafone House, Corporate road Makraba Ahmedabad, Gujarat, India - 380015 |
| U25209GJ2021PTC123814 | UNONEXT PLASTIC PRIVATE LIMITED | 511, 31 FIVE, B/H DIVYABHASKAR HOUSE, NR. VODAFONE HOUSE, CORPORATE ROAD, , MAKRABA, Gujarat, India - 380015 |
| U24100GJ2020PTC112368 | VITAEGISS WELLNESS PRIVATE LIMITED | 510, 31 FIVE, B/H DIVYABHASKAR HOUSE NR. VODAFONE, CORPORATE ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380015 |
| AAZ-2328 | UNOEXPRESS LOGISTIC LLP | 510, 31 FIVE, B/H DIVYABHASKAR HOUSE, NR. VODAFONE HOUSE, CORPORATE ROAD, MAKRABA, Gujarat, India - 380015 |
| AAY-5759 | NIRVIGHNA INFRA DEVELOPERS & HOSPITALITY LLP | 308, 31 FIVE, B/H. DIVYABHASKAR HOUSE,NR. VODAFONE HOUSE, CORPORATE ROAD, MAKARBA, Ahmadabad City, Gujarat, India - 380015 |
| U72200GJ2023PTC138003 | ENABLER INNOVATIONS PRIVATE LIMITED | 590 31 FIVE B/H DIVYABHASKAR HOUSE NR VODAFONE HOUSE CORPORATE ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U51909GJ2022PTC128969 | HAKAMIMA MELT-CAST INDIA PRIVATE LIMITED | 804,31FIVE B/H DIVYABHASKAR HOUSE, NR.VODAFONEHOUSE,CORPORATE ROAD.MAKRABA , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2019PTC110684 | GAMEADZONE PRIVATE LIMITED | 1304-1313, 31 Five, Nr. Matrix Corporate Road, B/h Divyabhaskar House, Makarba, S.G. Hi ghway , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2019PTC111661 | SKYHILL GAMES PRIVATE LIMITED | 1304-1313, 31 Five, Nr. Matrix Corporate Road, B/h Divyabhaskar House, Makarba, S.G. Hi ghway , Ahmedabad, Gujarat, India - 380015 |
| AAX-3047 | BIM TREE LLP | 412, 31 FIVE, B/H DIVYABHASKAR HOUSE,NEAR VODAFONE HOUSE, CORPORATE ROAD, MAKARBA Ahmadabad City, Gujarat, India - 380015 |
| U74210GJ2021PTC120435 | KWIK MORTGAGE PRIVATE LIMITED | 903 31 FIVE B/H DIVYABHASKAR HOUSE, NR. VODAPHONE HOUSE CORPORATE ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U55101GJ2026PTC177008 | BANDIDO COMMERCIAL PRIVATE LIMITED | GF-6,31FIVE,B/H DIVYABHAS,KAR HOUSE,CORPORATE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24230GJ2011PTC064445 | CMR LIFESCIENCES PRIVATE LIMITED | 505 Matrix Tower,Corporate Road, Nr.Vodafone House B/H Divyabhaskar Office, S.G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U10799GJ2025PTC169554 | ULTRA PURE FOODS PRIVATE LIMITED | B/303, Part-B, Synergy Tower,B/h Divya Bhaskar, Nr. Vodafone House, Corporate Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2016PTC092704 | BREWEX DESIGNS PRIVATE LIMITED | 711, 31 FIVE, B/H DIVYABHASKAR HOUSE, CORPORATE ROAD, MAKARBA. , AHMEDABAD, Gujarat, India - 380051 |
| AAU-5124 | SURAMYA VENTURES LLP | 506, 31 Five Behind Divyabhaskar HouseNr. Vodafone House, Corporate Road, Makraba Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2021PTC121902 | MAVEN AUTOTECH PRIVATE LIMITED | 606 - 607, 31 Five, B/H Divya bhaskar House, Near Vodafone House, Corporate Road, Makarba , Ahmadabad City, Gujarat, India - 380015 |
| U94110GJ2025NPL161380 | DHOLERA INDUSTRIAL DEVELOPMENT FEDERATION | 804, 31 FIVE Corporate Rd,B/h Divyabhaskar House,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100532017 | 2022-01-12 | - | - | 1,299,000.00 | 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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| 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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| 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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| 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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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.