HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED (CIN: U33110MP2008PTC021005) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTH CARE MEDICAL DEVICES 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 HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED are SHYAMACHARAN TIWARI, and HARI TIWARI MOHAN.
HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MP2008PTC021005 and its registration number is 21005. Users may contact HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED is 125, MAN BHAWAN NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016.
Current status of HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED is - Active.
| CIN | U33110MP2008PTC021005 |
| Name | HEALTH CARE MEDICAL DEVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 21005 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-08-04 |
| Age of Company | 17 years, 9 months, 13 days |
| Activity | NIC Code: 3311 NIC Description: Manufacture of medical and surgical equipment and orthopedic appliances |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Health Care Medical Devices Private Limited |
| HEALTH CARE MEDICAL DEVICES PRIVATELIMITED |
| U33110MP2008PTC021005 |
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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 HEALTH CARE MEDICAL DEVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02265190 | SHYAMACHARAN TIWARI | Director | 2008-08-04 |
| 02265379 | HARI TIWARI MOHAN | Director | 2008-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U15400MP2022PTC061814 | CONTI SPICE & DEHYDRATES INDIA PRIVATE LIMITED | B-4, Regency Dream, Shivshakti Nagar, Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
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| U29100MP2010PTC024598 | IDEAL ENGINEERING (INDORE) PRIVATE LIMITED | 10-11 B, Shiv shakti Nagar Kanadia Road, , Indore, Madhya Pradesh, India - 452016 |
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| U29299MP2011PTC026111 | ABR ENVIRO SYSTEMS INDIA PRIVATE LIMITED | 103, SHRI RADHA APARTMENT, 434, ALOK NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U01110MP2017PTC043633 | VIJAYANAND CROP SCIENCE PRIVATE LIMITED | 68-A SHRIKANT PALACE NEAR SHIV SHAKTI NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
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| AAM-3776 | CBK ROOMING HOUSE LLP | 5 SHIV SHAKTI NAGAR KANADIYA ROAD INDORE INDORE, Madhya Pradesh, India - 452016 |
| AAV-2086 | SEVOLOGY FOODS LLP | 23, Shreenath Residency, Bicholi Hapsi, Indore Kanadia Road Indore, Madhya Pradesh, India - 452016 |
| U15549MP2020PTC051495 | HUNT BEVERAGE INDIA PRIVATE LIMITED | 330,ALOK NAGAR,OPPOSITE NEXUS SHOWROOM KANADIYA ROAD, INDORE , INDORE, Madhya Pradesh, India - 452016 |
| ACC-2835 | FUNGAME PARADISE LLP | 56, SWAMI VIVEKANANDNAGAR, KANADIA ROAD Indore, Madhya Pradesh, India - 452016 |
| ABZ-8853 | MEXTER INNOVATOR LLP | 125-A, Sector BVaibhav Nagar Indore, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10160544 | 2009-05-14 | 2019-09-24 | 2021-12-14 | 9,800,000.00 | Canara Bank | |
| 100374436 | 2020-06-04 | - | 2021-12-14 | 1,400,000.00 | Canara Bank | |
| 100412142 | 2021-01-18 | 2021-04-15 | - | 31,400,000.00 | HDFC BANK LIMITED |
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.
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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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