RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED
CIN: U33110HR2003PTC095329
RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED (CIN: U33110HR2003PTC095329) is a Private company incorporated on 15 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 104291000.00.
RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED are NIPUR GUPTA, ABHISHEK KAUSHAL, and NEERAJ GUPTA.
RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110HR2003PTC095329 and its registration number is 95329. Users may contact RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED is PLOT NO. 11, SECTOR 22, INFORMATION TECHNOLOGY PARK, HSIIDC, , PANCHKULA, Haryana, India - 134109.
Current status of RECORDERS & MEDICARE SYSTEMS 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 RECORDERS & MEDICARE SYSTEMS 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 RECORDERS & MEDICARE SYSTEMS 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 RECORDERS & MEDICARE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07507356 | NIPUR GUPTA | Director | 2021-02-01 |
| 08247856 | ABHISHEK KAUSHAL | Director | 2018-10-04 |
| 07484968 | NEERAJ GUPTA | Director | 2024-01-20 |
Past Directors & Key Managerial Personnel of RECORDERS & MEDICARE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08535282 | ANIL KUMAR | Director | - | 2020-07-13 |
| 08535309 | RAKESH KUMAR | Director | - | 2020-07-13 |
| 08535325 | YASH PAL | Director | - | 2020-07-13 |
| 08648467 | UMA SHANKAR SINGH | Director | - | 2020-07-13 |
| 01061782 | MANOJ KUMAR | Director | - | 2019-08-10 |
| 07850592 | SUNITA . | Director | - | 2019-04-22 |
| 08535343 | SANDEEP MANTOO | Director | - | 2020-07-13 |
| 09718632 | SHITIJ SHARMA | Company Secretary | - | 2022-04-30 |
| 00203739 | RITA JOLLY | Director | - | 2016-07-18 |
| 02339748 | JALESH KUMAR GROVER | Director | - | 2017-03-31 |
| 08535308 | MANDEEP KANWAR | Director | - | 2020-07-13 |
| 08648092 | AJAY KUMAR RANA | Director | - | 2020-07-13 |
| 01423407 | RAJESH GUPTA | Additional Director | - | 2023-04-03 |
| 01423407 | RAJESH GUPTA | Director | - | 2021-01-15 |
| 06502732 | SUSHIL KUMAR | Director | - | 2020-07-13 |
| 00091291 | SERBJIT SINGH | Director | - | 2009-09-11 |
| 00170635 | SUMAN JOLLY | Managing Director | - | 2018-10-05 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA SHANKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATCHET LABORATORIES LIMITED | U24239DL2004PLC124183 | Managing Director | 2004-01-20 | Ongoing |
| MED SYSTEMS PVT LTD | U31909DL1983PTC016803 | Director | 2017-10-10 | Ongoing |
| RENATO MEDICARE SYSTEMS PRIVATE LIMITED | U33309CH2016PTC041312 | Director | 2016-12-22 | Ongoing |
| VIION SOFT LIMITED | U72200CH2000PLC023663 | Director | 2019-05-20 | Ongoing |
| RATCHET INFOTECH PRIVATE LIMITED | U72900CH2012PTC034053 | Director | 2012-09-07 | Ongoing |
| RATCHET BIOTECH PRIVATE LIMITED | U74899DL2001PTC110114 | Director | - | 2012-10-15 |
Other Directorships of SUNITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999CH2017PTC043036 | Director | - | 2023-05-12 |
| DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999CH2017PTC043036 | Whole-time director | 2017-06-29 | Ongoing |
Other Directorships of SANDEEP MANTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHITIJ SHARMA
Other Directorships of RITA JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENT MEDICAL SERVICES PRIVATE LIMITED | U51397CH1992PTC019386 | Director | 2010-07-26 | Ongoing |
Other Directorships of JALESH KUMAR GROVER
Other Directorships of MANDEEP KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHANOVA SOLUTIONS PRIVATE LIMITED | U24290PB2023PTC057734 | Director | 2023-01-20 | Ongoing |
Other Directorships of RAJESH GUPTA
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBERS TELEHEALTH PRIVATE LIMITED | U72900CH2013PTC034862 | Director | 2013-12-06 | Ongoing |
Other Directorships of NIPUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANG LIFESCIENCES INDIA LIMITED | L24230PB2006PLC030341 | Director | - | 2018-04-12 |
| LENTE WATERS PRIVATE LIMITED | U20117HP2024PTC010662 | Director | 2024-02-27 | Ongoing |
| ANG HEALTHCARE INDIA PRIVATE LIMITED | U24230HP2016PTC006198 | Additional Director | - | 2023-10-11 |
| ANG HEALTHCARE INDIA PRIVATE LIMITED | U24230HP2016PTC006198 | Director | - | 2019-01-07 |
| RENATUS MEDITECH SOLUTIONS PRIVATE LIMITED | U74999CH2020PTC042994 | Additional Director | - | 2023-09-29 |
| RENATUS MEDITECH SOLUTIONS PRIVATE LIMITED | U74999CH2020PTC042994 | Director | 2023-01-04 | Ongoing |
Other Directorships of ABHISHEK KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SERBJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MICROMATION PVT LTD | U45202PB1989PTC009186 | Director | - | 2024-01-08 |
Other Directorships of SUMAN JOLLY
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANG LIFESCIENCES INDIA LIMITED | L24230PB2006PLC030341 | CFO | - | 2023-11-14 |
| LENTE WATERS PRIVATE LIMITED | U20117HP2024PTC010662 | Director | 2024-02-15 | Ongoing |
| RN CHEMICALS & PHARMACEUTICAL PRIVATE LIMITED | U24100HP2018PTC007121 | Director | 2019-08-22 | Ongoing |
| RN CHEMICALS & PHARMACEUTICAL PRIVATE LIMITED | U24100HP2018PTC007121 | Director | - | 2019-01-21 |
| ANG HEALTHCARE INDIA PRIVATE LIMITED | U24230HP2016PTC006198 | Director | 2016-04-25 | Ongoing |
| NEXGEN ELECTRIC VEHICLES PRIVATE LIMITED | U34100PB2022PTC056117 | Director | 2022-06-03 | Ongoing |
| RENATUS MEDITECH SOLUTIONS PRIVATE LIMITED | U74999CH2020PTC042994 | Director | 2020-05-23 | Ongoing |
| HALCYON LIFE SCIENCES PRIVATE LIMITED | U85190CH2008PTC031103 | Additional Director | - | 2023-09-29 |
| HALCYON LIFE SCIENCES PRIVATE LIMITED | U85190CH2008PTC031103 | Director | 2023-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099HR2024PTC123509 | ONFINITY TECHNOLOGIES PRIVATE LIMITED | PLOT NO 6 FIRST FLOOR LEAP INFRATECH,HSIIDC TECHNOLOGY PARK SECTOR 22,Panchkula,Panchkula,Haryana,134109-India |
| U24232HR2013PTC123590 | VIBCARE PHARMA PRIVATE LIMITED | PLOT NO. 4,HSIIDC IT PARK, SECTOR -22,Panchkula,Panchkula,Haryana,134109-India |
| U46306HR2025PTC131829 | VELLORA NATURALS PRIVATE LIMITED | SEAT NO.16, OFFICE NO.3,,PLOT NO. 9 SECTOR 22 I.T PARK,Panchkula,Panchkula,Haryana,134109-India |
| U51909HR2020PTC085963 | ZEOVEDA HEALTHCARE PRIVATE LIMITED | PLOT NO. 7, HSIIDC IT PARK, SECTOR 22 , PANCHKULA, Haryana, India - 134109 |
| U63040HR2012PTC045938 | SHIPRA TRAVELS PRIVATE LIMITED | PLOT No. 16, 2nd FLOOR, HSIIDC IT PARK, SECTOR 22, , PANCHKULA, Haryana, India - 134109 |
| U80904HR2013PLC050331 | HARYANA KNOWLEDGE CORPORATION LIMITED | 4TH FLOOR HSIIDC IT PARK PLOT NO 1 SECTOR 22 , PANCHKULA, Haryana, India - 134109 |
| U72900HR2022PTC106522 | VOZILE TECHNOLOGIES PRIVATE LIMITED | Plot No. 9, HSIIDC, Ground Floor DHL Square, Sector-22, IT Park Road , Panchkula, Haryana, India - 134109 |
| U62099HR2026PTC143339 | MACHINE WITH BRAIN PRIVATE LIMITED | CABIN NO-7, PLOT NO. 7, GROUND FLOOR,,IT PARK, SECTOR 22,Panchkula,Panchkula,Haryana,134109-India |
| U51397HR2020PTC087153 | ZEOVEDA CARE & CLINICS PRIVATE LIMITED | OFFICE NO 1, FIRST FLOOR AND GODOWN NO 1 BASEMENT, PLOT NO 7, IT PARK, SECTOR 22 , PANCHKULA, Haryana, India - 134109 |
| U72300HR2019FTC120451 | SGGG INDIA PRIVATE LIMITED | Plot No. 16, Fifth Floor, Sector -22, IT Park, Panchkula- 134109 , Panchkula, Haryana, India - 134109 |
| U74210HR2019PTC083198 | INDOCREA DESIGN PRIVATE LIMITED | PLOT NO.9,SECTOR - 22, HSIIDC, I T PARK, , PANCHKULA, Haryana, India - 134109 |
| U74220HR2020PTC089665 | ROSEA CARE AND MARKETING PRIVATE LIMITED | OFFICE NO 2, FIRST FLOOR, PLOT NO 7, IT PARK, SECTOR 22 , PANCHKULA, Haryana, India - 134109 |
| U26990HR2019PTC084164 | SHELTERTECH INDIA PRIVATE LIMITED | OFFICE NO. 7, GROUND FLOOR, PLOT NO. 9 SECTOR 22, DHL SQUARE, IT PARK , PANCHKULA, Haryana, India - 134109 |
| ACK-9478 | STIPL ROOFZ LLP | OFFICE NO. 7, GROUND FLOOR, PLOT NO. 9,SECTOR 22, DHL SQUARE, IT PARK,Ambala City,Panchkula,Haryana,India-134109 |
| U55209HR2022PTC103583 | FUSORA FOODS PRIVATE LIMITED | PLOT NO 7, IT PARK, SECTOR 22,PANCHKULA,Panchkula,Haryana,134109-India |
| U88900HR2023NPL116410 | VIJPREET FOUNDATION | PLOT NO 7,IT PARK SECTOR 22,Panchkula,Panchkula,Haryana,134109-India |
| U56290HR2025PTC134415 | JAC NUTRITION PRIVATE LIMITED | PLOT NO. 15C, IT PARK,SECTOR 22,Panchkula,Panchkula,Haryana,134109-India |
| U35105HR2026PTC142281 | SWASTIKA SANDHU PRIVATE LIMITED | Plot no.9, DHL Square,IT Park, Sector-22,Panchkula,Panchkula,Haryana,134109-India |
| U58111HR2024PTC121099 | SCRIPT SPACE JOURNALS PRIVATE LIMITED | Leap Infratech, Plot-6,Sector-22, IT Park HSIIDC,Panchkula,Panchkula,Haryana,134109-India |
| U82990HR2025PTC134778 | BFC CROPBIZ PRIVATE LIMITED | Plot-12A, Technology park,sector-22, Panchkula,Ambala City,Panchkula,Haryana,134109-India |
| U47721HR2025PTC130674 | MEDBLEND PHARMACEUTICAL PRIVATE LIMITED | Plot No. 7, Ground Floor,Sector 22, I.T Park,Panchkula,Panchkula,Haryana,134109-India |
| U72900HR2022PTC104423 | LAKSHMI GANESH AGRO INDIA PRIVATE LIMITED | PLOT NO-09, DHL SQUARE, SECTOR 22, IT PARK ROAD,PANCHKULA,Panchkula,Haryana,134109-India |
| U72900HR2019FTC135574 | ENERTICS INDIA PRIVATE LIMITED | Plot No. 7, 7th Floor,,I.T Park, Sector 22,Panchkula,Panchkula,Haryana,134109-India |
| U72100HR2025PTC127490 | ENERTICS INTELLIGENT SYSTEMS PRIVATE LIMITED | Plot No. 7, 7th Floor,,I.T. Park, Sector 22,Panchkula,Panchkula,Haryana,134109-India |
| U18112HR2023PTC112513 | EPUB SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, PLOT NO-6,,LEAP INFRATECH, SECTOR 22, Panchkula IT Park,Ambala City,Panchkula,Haryana,134109-India |
| AAH-7442 | UNIVERSE SOLAR ENERGY INSTITUTE OF TRAIN ING & MARKETING LLP | PLOT NO-9, IT PARK SECTOR 22 PANCHKULA, Haryana, India - 134109 |
| U52292HR2025OPC127933 | WORLD FREIGHT XPRESS (OPC) PRIVATE LIMITED | PLOT NO 7,IT PARK SECTOR 22,Ambala City,Panchkula,Haryana,134109-India |
| U52500HR2021PTC098989 | POWER GUARD INDUSTRIES PRIVATE LIMITED | Plot no. 9, IT PARK SECTOR 22 , PANCHKULA, Haryana, India - 134109 |
| U62013HR2026PTC142850 | IDEA INFOTECH PRIVATE LIMITED | PLOT NO.6 SECTOR-22,IT PARK,Ambala City,Panchkula,Haryana,134109-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038175 | 2006-12-29 | - | 2010-11-22 | 2,217,000.00 | ICICI BANK LIMITED | |
| 10049580 | 2007-03-30 | 2008-02-16 | 2008-12-11 | 175,248,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10092342 | 2007-11-21 | - | 2008-12-22 | 243,000,000.00 | STATE BANK OF PATIALA LEAD BANK | |
| 10108280 | 2008-04-15 | - | 2008-12-22 | 8,000,000.00 | State Bank of Patiala | |
| 10108286 | 2008-04-15 | - | 2008-12-22 | 80,000,000.00 | State Bank of Patiala | |
| 10120930 | 2008-08-21 | - | 2008-12-19 | 201,000,000.00 | STATE BANK OF INDIA | |
| 10127171 | 2008-10-17 | - | 2020-06-15 | 88,000,000.00 | State Bank of Patiala | |
| 10127172 | 2008-10-17 | - | 2020-06-15 | 438,000,000.00 | State Bank of Patiala | |
| 10154594 | 2009-03-09 | - | 2020-06-15 | 30,000,000.00 | State Bank of Patiala | |
| 10214652 | 2010-03-29 | - | 2020-06-15 | 593,800,000.00 | STATE BANK OF PATIALA (CONSORTIUM) | |
| 80042403 | 2005-12-22 | - | 2008-02-13 | 45,000,000.00 | THE UNION BANK OF INDIA | |
| 80060998 | 2006-06-03 | - | 2010-10-06 | 4,700,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90344979 | 2006-05-06 | - | 2010-11-22 | 2,031,015.00 | ICICI BANK LTD. | |
| 100561767 | 2022-03-25 | - | - | 2,023,699.00 | HDFC BANK LIMITED | |
| 100618931 | 2022-08-17 | 2023-07-25 | - | 212,500,000.00 | Union Bank of India | |
| 100652670 | 2022-08-29 | - | - | 6,309,000.00 | Union Bank of India | |
| 100727546 | 2023-02-22 | - | - | 3,776,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100736963 | 2023-05-10 | - | - | 44,100,000.00 | Union Bank Of India |
- 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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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.