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
HAITECH MEDICAL SOLUTIONS PRIVATE LIMITED
CIN: U33110MH2011PTC218660
HAITECH MEDICAL SOLUTIONS PRIVATE LIMITED (CIN: U33110MH2011PTC218660) is a Private company incorporated on 15 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 118220.00.
HAITECH MEDICAL SOLUTIONS 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.HAITECH MEDICAL SOLUTIONS 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 HAITECH MEDICAL SOLUTIONS PRIVATE LIMITED are RAVIV BYRON, AMIT MATAN BYRON, MEHUL RAJESH NAGAR, and TSIPPY BYRON.
HAITECH MEDICAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH2011PTC218660 and its registration number is 218660. Users may contact HAITECH MEDICAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAITECH MEDICAL SOLUTIONS PRIVATE LIMITED is 912, 9th Floor, Swastika Disa Corporate Park , L B S Road, Opp Vijay Sales, Ghatkoper , Mumbai, Maharashtra, India - 400086.
Current status of HAITECH MEDICAL SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAITECH MEDICAL SOLUTIONS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAITECH MEDICAL SOLUTIONS
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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 HAITECH MEDICAL SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAITECH MEDICAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01947640 | RAVIV BYRON | Director | 2011-06-15 |
| 08030562 | AMIT MATAN BYRON | Managing Director | 2019-07-01 |
| 10260441 | MEHUL RAJESH NAGAR | Director | 2023-08-30 |
| 01758079 | TSIPPY BYRON | Director | 2011-06-15 |
Past Directors & Key Managerial Personnel of HAITECH MEDICAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01851137 | PANKAJ NATVERLAL KAPADIA | Additional Director | - | 2018-09-05 |
| 01851137 | PANKAJ NATVERLAL KAPADIA | Director | - | 2023-12-18 |
| 08030562 | AMIT MATAN BYRON | Additional Director | - | 2018-09-05 |
| 08030562 | AMIT MATAN BYRON | Director | - | 2019-07-01 |
| 10260441 | MEHUL RAJESH NAGAR | Additional Director | - | 2023-09-29 |
Other Directorships of PANKAJ NATVERLAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVIV BYRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAITECH AGRICULTURAL SOLUTIONS PRIVATE LIMITED | U01400MH2011PTC215051 | Director | 2011-03-21 | Ongoing |
| HAITECH SOLUTIONS PRIVATE LIMITED | U29100MH2006PTC158774 | Director | 2006-01-16 | Ongoing |
| POLI-FILM INDIA PRIVATE LIMITED | U74900MH2008PTC183730 | Additional Director | - | 2012-09-28 |
| POLI-FILM INDIA PRIVATE LIMITED | U74900MH2008PTC183730 | Director | - | 2013-01-29 |
Other Directorships of AMIT MATAN BYRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHUL RAJESH NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TSIPPY BYRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAITECH AGRICULTURAL SOLUTIONS PRIVATE LIMITED | U01400MH2011PTC215051 | Director | 2011-03-21 | Ongoing |
| HAITECH SOLUTIONS PRIVATE LIMITED | U29100MH2006PTC158774 | Director | 2006-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2006PTC158774 | HAITECH SOLUTIONS PRIVATE LIMITED | 912, 9th Floor, Swastika Disa Corporate Park L B S Road, Opp Vijay Sales, Ghatkoper West , Mumbai, Maharashtra, India - 400086 |
| U01400MH2011PTC215051 | HAITECH AGRICULTURAL SOLUTIONS PRIVATE LIMITED | to 912, 9th Floor, Swastika Disa Corporate Park L B S Road, Opp Vijay Sales, Ghatkoper West , Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC239749 | J H SHRI ENGINEERING PRIVATE LIMITED | 904, 9th Floor, Swastik Disa Corporate Park L B S Road, Opp. Shreyas Cinema, Ghatkop er (West) , Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACO-0208 | SWASTIKA ELITE DEVELOPERS LLP | 314,3rd floor,L.B.S. Road,SwastikDisaCorporate Park,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74120MH1989PTC051270 | SHANESHWAR LOGISTICS PRIVATE LIMITED | 306, Swastik Disa Corporate Park, L B S Road Opp. Shreyas Cinema, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| AAC-1474 | KEYME VENTURES LLP | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAD-9228 | KEY & ME ADVISORY LLP | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC249865 | PERIGROW CONSULTING PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74140MH2007PTC176828 | KAPITALL PMS RESEARCH PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2011PTC218002 | HSAG CONSULTING PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74120MH2014PLC257835 | ALPHA RETAIL LIMITED | OFFICE NO. 106-B, SWASTIK DISA CORPORATE PARK L. B. S. MARG, GHATKOPER (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74990MH2011PTC214463 | TRITON PROCESS AUTOMATION PRIVATE LIMITED | 613/614 615 B SWASTIK DISA CORPORATE PARK, L B S MARG, OPP. SHREYAS CINEMA, , MUMBAI, Maharashtra, India - 400086 |
| AAH-2296 | BRITE CONTRACT LLP | Unit no.309, 3rd floor,Swastik disa corporate park L.B.S marg,Ghatkopar (W),Mumbai,Mumbai City,Maharashtra,India-400086 |
| U28110MH1995PTC088482 | DHANANJAY INDUSTRIAL ENGINEER PRIVATE LIMITED | 712, Swastik Disa Corporate Park L B S Marg, Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| AAO-6283 | PROMEDHA MANAGEMENT CONSULTING LLP | OFFICE NO:401, FLOOR NO:4, SWASTIK DISA CORPORATE PARK,GHATKOPARWEST,L.B.S MUMBAI, Maharashtra, India - 400086 |
| AAX-2883 | DOMYWORK EDUTECH LLP | 302, SWASTIK DISA CORPORATE PARK, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| AAF-3656 | STELLAR ECOENERGY SOLUTIONS LLP | 613/614 615 BSWASTIK, DISA CORPORATE PARK, GHATKOPAR (W), L B S MARG, OPP. SHREYASCINEMA, MUMBAI, Maharashtra, India - 400086 |
| AAG-7643 | COMPROMPT SOLUTIONS LLP | 817, 8TH FLOOR, GOLDCREST BUSINESS PARK, OPP. SHREYAS CINEMA, L.B.S. ROAD, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| U51397MH2008PTC185185 | HYRIO LABORATORIES PRIVATE LIMITED | 302, SWASTIK DISA CORPORATE PARK , L. B. S. MARG., OPP. SHREYAS CINEMA, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400086 |
| U72200MH1994PTC082711 | NUCLEUS INSTITUTE OF COMPUTER EDUCATION PRIVATE LIMITED | 712, Swastik Disa Corporate Park Opp. Shreyas Cinema, L B S Marg, Ghatkop ar (W) , Mumbai, Maharashtra, India - 400086 |
| U74110MH2014PTC257619 | OM BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 302, SWASTIK DISA CORPORATE PARK L B S MARG, OPP. SHRYAS CINEMA, GHATKOPA R (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC285544 | VECTOR GLOBAL LINES PRIVATE LIMITED | 104, Swastik Disa Corporate Park, L.B.S. Marg,Opp. Shreyas Cinema,Ghatkopa r West , Mumbai, Maharashtra, India - 400086 |
| U63030MH2011PTC217933 | SME LOGISTICS PRIVATE LIMITED | 513-515, Swatik Disa Corporate Park Opp. Shreyas Cinema, L. B. S. Marg, Ghat kopar West , Mumbai, Maharashtra, India - 400086 |
| U63090MH2006PTC161687 | DIMENSIONS LOGISTICS SERVICES PRIVATE LIMITED | 510/511, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U72300MH2013PTC248051 | PFB WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 122-123 SWASTIK DISA CORPORATE PARK OPP SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74994MH2020PTC348661 | CONTETRA PRIVATE LIMITED | Flat No. 107-108, 1st Floor, L. B. S. Marg, Swastik Disa Corporate Park, Block, Ghat kopar West , Mumbai, Maharashtra, India - 400086 |
| ACP-9154 | TEKNOVA STUDIOS LLP | 412 B, SWASTIK DISA,CORPORATE PARK L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.