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
MEDION MEDICAL SYSTEM PRIVATE LIMITED
CIN: U66190MH1988PTC048486 As on: 2026-07-13
MEDION MEDICAL SYSTEM PRIVATE LIMITED (CIN: U66190MH1988PTC048486) is a Private company incorporated on 12 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4552500.00.
MEDION MEDICAL SYSTEM 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.MEDION MEDICAL SYSTEM PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of MEDION MEDICAL SYSTEM PRIVATE LIMITED are KIRAN POPATLAL PHURIA, JAYA KANTI GADA, and VIPUL JADAVJI DEDHIA.
MEDION MEDICAL SYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH1988PTC048486 and its registration number is 48486. Users may contact MEDION MEDICAL SYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDION MEDICAL SYSTEM PRIVATE LIMITED is 401, Shiv Industrial Estate, Krantiveer bhai, Bal Mukund Marg, , Mumbai, Maharashtra, India - 400012.
Current status of MEDION MEDICAL SYSTEM 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 MEDION MEDICAL SYSTEM 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 MEDION MEDICAL SYSTEM
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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 MEDION MEDICAL SYSTEM 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 MEDION MEDICAL SYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01227597 | KIRAN POPATLAL PHURIA | Director | 2021-12-10 |
| 02394813 | JAYA KANTI GADA | Director | 2009-03-09 |
| 00278389 | VIPUL JADAVJI DEDHIA | Director | 2009-03-09 |
Past Directors & Key Managerial Personnel of MEDION MEDICAL SYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00278652 | REKHA KIRAN PHURIA | Additional Director | - | 2008-06-20 |
| 01216509 | KANTI NANJI GADA | Managing Director | - | 2009-03-09 |
| 02394813 | JAYA KANTI GADA | Director | - | 2008-10-11 |
| 00278309 | VINOD GOSAR VORA | Director | - | 2009-03-09 |
| 00278389 | VIPUL JADAVJI DEDHIA | Additional Director | - | 2008-11-01 |
| 00278486 | DIVYESH HIMATLAL SHAH | Additional Director | - | 2008-06-20 |
Other Directorships of REKHA KIRAN PHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDX TECHNOLOGIES PRIVATE LIMITED | U33110GJ2010PTC060466 | Director | 2020-01-01 | Ongoing |
Other Directorships of KANTI NANJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIONS EXPORTS PRIVATE LIMITED | U33110MH2001PTC132543 | Managing Director | - | 2009-03-09 |
| MEDION HEALTHCARE PRIVATE LIMITED | U51507MH1998PTC116429 | Director | 2015-03-07 | Ongoing |
| MEDITRONICS HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC187446 | Director | 2008-10-10 | Ongoing |
Other Directorships of KIRAN POPATLAL PHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDX TECHNOLOGIES PRIVATE LIMITED | U33110GJ2010PTC060466 | Director | - | 2015-10-03 |
| MEDIONS EXPORTS PRIVATE LIMITED | U33110MH2001PTC132543 | Director | 2022-02-03 | Ongoing |
| MEDION HEALTHCARE PRIVATE LIMITED | U51507MH1998PTC116429 | Director | 2019-11-08 | Ongoing |
| MEDION HEALTHCARE PRIVATE LIMITED | U51507MH1998PTC116429 | Director | - | 2008-06-20 |
| MEDION HOLDINGS PRIVATE LIMITED | U65999MH2010PTC199318 | Director | 2022-02-03 | Ongoing |
| E M PAX TECHNOLOGY PRIVATE LIMITED | U74990MH2008PTC186260 | Director | 2022-02-03 | Ongoing |
Other Directorships of JAYA KANTI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD GOSAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBE LAND DEVELOPERS LLP | AAB-2946 | Partner | 2013-01-01 | Ongoing |
| MEDIONS EXPORTS PRIVATE LIMITED | U33110MH2001PTC132543 | Director | - | 2009-03-09 |
| MEDION HEALTHCARE PRIVATE LIMITED | U51507MH1998PTC116429 | Director | - | 2019-01-16 |
| MEDITRONICS HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC187446 | Director | - | 2009-03-12 |
Other Directorships of VIPUL JADAVJI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIONS EXPORTS PRIVATE LIMITED | U33110MH2001PTC132543 | Director | 2001-06-28 | Ongoing |
| MEDION HEALTHCARE PRIVATE LIMITED | U51507MH1998PTC116429 | Director | 1998-09-03 | Ongoing |
| E M PAX TECHNOLOGY PRIVATE LIMITED | U74990MH2008PTC186260 | Director | - | 2010-04-20 |
Other Directorships of DIVYESH HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSCON COMPUTECH SYSTEMS LLP | AAV-8926 | Designated Partner | 2021-02-15 | Ongoing |
| THIN COMPUTING SOLUTIONS PRIVATE LIMITED | U72900MH2013PTC247146 | Director | 2013-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC372458 | AMII INFOTECH PRIVATE LIMITED | 303, FLOOR 3, SHIV INDUSTRIAL ESTATE, BHAI BALMUKUND MARG, CHINCHPOKLI, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U72200MH2008PTC186306 | AMI INFOTECH PRIVATE LIMITED | 303, SHIV INDUSTRIAL ESTATE, K. V. BAL MUKUND MARG, NEAR BYCULLA GOOD S DEPOT, , CHINCHPOKLI, Maharashtra, India - 400012 |
| U24230MH2005PTC152428 | D M PATEL PHARMA PRIVATE LIMITED | 1 SPECIAL INDUSTRIAL ESTATEBHAI BAL MUKUND MARG CHICHPOKLI (E) , MUMBAI, Maharashtra, India - 400012 |
| U65999MH2010PTC199318 | MEDION HOLDINGS PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U65990MH1983PTC029040 | R Z PATEL INVESTMENTS PRIVATE LIMITED | 304, Shiv Industrial Estate, K.V. Balmukund Marg Chinchpokli (East), , Mumbai, Maharashtra, India - 400012 |
| U85100MH2008PTC187446 | MEDITRONICS HEALTHCARE PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U61100MH1982PTC027448 | TCRC SURVEYORS AND ASSESSORS PVT LTD | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U74990MH2010PTC203522 | TCRC INFRA SERVICES PRIVATE LIMITED | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U74999MH2015PTC262842 | TCRC INSPECTIONS PRIVATE LIMITED | 402, 4th Floor, Shiv Industrial Estate, K.V. Balmukund Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400012 |
| U22300MH2001PTC130653 | CLEAR MEDIA (INDIA) PRIVATE LIMITED | SHIV INDUSTRIAL ESTATE, K.V.B. MARG, NEAR BYCULLA GOODS DEPOT, CHINCHPOKLI (E ) , MUMBAI, Maharashtra, India - 400012 |
| U70109MH2021PTC367022 | MC MAN REALTY PRIVATE LIMITED | A/12, Soman Nagar, Bal Mukund Marg, Chinchpokli, Mumbai, Parel Maharashtra. , Mumbai, Maharashtra, India - 400012 |
| ACE-2201 | TCRC QUALITY CONTROLS LLP | 204-05 SHIV INDUSTRAIL,ESTATE BHAIBALMUKUND MARG,Mumbai,Mumbai,Maharashtra,India-400012 |
| U96010MH2023PTC411673 | UAP IRONFEEL LAUNDRY SERVICE PRIVATE LIMITED | 201, 2ND FLOOR,,SHIV INDL ESTATE,KBB MARG,Mumbai,Mumbai,Maharashtra,400012-India |
| U74990MH2008PTC186260 | E M PAX TECHNOLOGY PRIVATE LIMITED | 401, SHIV INDUSTRIAL ESTATE, K B B MARG, CHINCHPOKLI(EAST) MUMBAI MH 400012 IN |
| U24100MH1978PTC020754 | KUBO COMBUSTION EFFICIENCY CHEMICALS PRIVATE LIMITED | 401 AMIT INDUSTRIAL ESTATE61 DR RAO ROAD , MUMBAI, Maharashtra, India - 400012 |
| U33110MH2001PTC132543 | MEDIONS EXPORTS PRIVATE LIMITED | 101 SHIV INDUSTRIAL ESTATEK B B MARG CHINCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U51900MH2000PTC126291 | SHIMS TRADINGS PRIVATE LIMITED | A/12, SOMAN NAGAR, BAL MUKUND MARG, CHINCHPOKLI (E), , MUMBAI, Maharashtra, India - 400012 |
| U28112MH2010PTC202020 | HIPACK CONTAINERS PRIVATE LIMITED | 228 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400012 |
| U24230MH2005PTC152097 | WAXOIL HEALTHCARE PRIVATE LIMITED | 403 SHIV INDUSTRIAL ESTATEK B B MARG BYCULLA GOODS DEPOT , MUMBAI, Maharashtra, India - 400012 |
| U65990MH1990PTC056028 | TARUK EXIM PRIVATE LIMITED | G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND RD CHICHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| U67190MH2006PTC161797 | MANISHA FINANCIAL CONSULTANCY PRIVATE LIMITED | A3 3 POONAM PARK INDUSTRIAL ESTATE DR AMBEDKAR MARG LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U99999MH1992PTC066202 | TARUK IMPEX PRIVATE LIMITED | G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND ROAD CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| AAB-5572 | STELLA MODA FAB LLP | 21A, Keval Industrial Estate, Senapati Bapat Marg, Next to Phoenix High Street, Lower Parel, Mumbai, Maharashtra, India - 400012 |
| AAD-5699 | BESTWORTH INFRASTRUCTURE LLP | 1 to 4, Ground Floor, Laxmi Industrial Estate, Plot No.79-G, Shivdas Champsi Marg, Mazgaon, Mumbai, Maharashtra, India - 400012 |
| AAD-5700 | BULLTEXT INFRASTRUCTURE LLP | 1 to 4, Ground Floor, Laxmi Industrial Estate, Plot No.79-G, Shivdas Champsi Marg, Mazgaon, Mumbai, Maharashtra, India - 400012 |
| AAD-5701 | MAPLE METCHEM LLP | 1 to 4, Ground Floor, Laxmi Industrial Estate, Plot No.79-G, Shivdas Champsi Marg, Mazgaon, Mumbai, Maharashtra, India - 400012 |
| AAD-7010 | DHANUSH LEASING AND FINANCE LLP | 1 to 4, Ground Floor, Laxmi Industrial Estate, Plot No.79-G, Shivdas Champsi Marg, Mazgaon, Mumbai, Maharashtra, India - 400012 |
| U72900MH2021PTC363795 | ASANN PROCESS INTEGRATION PRIVATE LIMITED | Unit No 303-304, 3rd Floor, Amit Industrial Estate 61, Dr SS Rao Marg, Parel East , Mumbai, Maharashtra, India - 400012 |
| U47592MH2023PTC416101 | GAIA POTTERY PRIVATE LIMITED | 02, Industrial House,,Lalbaug Industrial Estate,Mumbai,Mumbai,Maharashtra,400012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90213781 | 2001-11-01 | 2009-02-27 | - | 2,500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90214039 | 2004-01-09 | 2009-02-27 | - | 7,500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90215209 | 1989-09-01 | - | - | 900,000.00 | STATE BANK OF INDIA | |
| 90215733 | 2001-08-11 | 2009-02-27 | - | 12,500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) 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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| 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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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.