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
HAMILTON MEDICAL INDIA PRIVATE LIMITED
CIN: U51397DL2019PTC378116 As on: 2026-07-13
HAMILTON MEDICAL INDIA PRIVATE LIMITED (CIN: U51397DL2019PTC378116) is a Private company incorporated on 06 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32100000.00 and its paid up capital is Rs. 31893270.00.
HAMILTON MEDICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAMILTON MEDICAL INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of HAMILTON MEDICAL INDIA PRIVATE LIMITED are RUEDIGER FRANK SCHROEDER, JENS HALLEK, and MARC KRUEGER.
HAMILTON MEDICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397DL2019PTC378116 and its registration number is 378116. Users may contact HAMILTON MEDICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMILTON MEDICAL INDIA PRIVATE LIMITED is D-65, Ground Floor, #ZBC-007 Defence Colony , New Delhi, Delhi, India - 110024.
Current status of HAMILTON MEDICAL INDIA 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 HAMILTON MEDICAL INDIA 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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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.
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Purchase full report of HAMILTON MEDICAL INDIA
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 HAMILTON MEDICAL INDIA 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 HAMILTON MEDICAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06736891 | RUEDIGER FRANK SCHROEDER | Director | 2022-01-01 |
| 08767766 | JENS HALLEK | Director | 2020-11-30 |
| 09846941 | MARC KRUEGER | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of HAMILTON MEDICAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05113215 | ABHISHEK MISHRA | Director | - | 2022-01-01 |
| 06736891 | RUEDIGER FRANK SCHROEDER | Additional Director | - | 2022-09-30 |
| 08091747 | SARVJEET SINGH | Director | - | 2020-07-01 |
| 08767766 | JENS HALLEK | Additional Director | - | 2020-11-30 |
| 08767787 | ROGER LANG | Additional Director | - | 2020-11-30 |
| 08767787 | ROGER LANG | Director | - | 2022-09-01 |
| 09846941 | MARC KRUEGER | Additional Director | - | 2023-09-29 |
Other Directorships of ABHISHEK MISHRA
Other Directorships of RUEDIGER FRANK SCHROEDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELDY TECHNOLOGIES INDIA PRIVATE LIMITED | U28299TZ2023FTC028561 | Director | 2023-06-01 | Ongoing |
| KARCHER CLEANING SYSTEMS PRIVATE LIMITED | U29142DL2011PTC214243 | Managing Director | - | 2019-12-31 |
| LEISTER TECHNOLOGIES INDIA PRIVATE LIMITED | U74999TN2008PTC068552 | Additional Director | 2024-03-20 | Ongoing |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Additional Director | - | 2016-09-26 |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Director | 2016-09-26 | Ongoing |
Other Directorships of SARVJEET SINGH
Other Directorships of JENS HALLEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROGER LANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARC KRUEGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC069616 | BAR CODE INDIA LIMITED | D-65, Ground Floor, Suite # ZBC-023, Defence Colony, New Delhi-110024 , Delhi, Delhi, India - 110024 |
| U93000DL2010NPL203352 | CHILDREACH INDIA | D-65, Ground Floor,#ZBC-003 Defence Colony , New Delhi, Delhi, India - 110024 |
| U62013DL2019PTC348349 | IDQ INNOVATION PRIVATE LIMITED | D-65, Suite #ZBC-026, Ground Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U55101DL2008PTC175831 | RESIDENCY HOSPITALITY SERVICES PRIVATE LIMITED | D-65, Ground Floor, Suite #ZBC-020, Defence Colony , New Delhi, Delhi, India - 110024 |
| ABZ-8610 | LUMITREE AGRITECH ONE LLP | Suite No.- ZBC-034, D-65, Ground FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABZ-8848 | FORTUNEEDGE CONSULTING LLP | Suite No.- ZBC-037, D-65, Ground FloorDefence Colony New Delhi, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U08106DL2026PTC466090 | SUNAK RESOURCES PRIVATE LIMITED | D-65 Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68200DL2025PTC441561 | ZEN OFFICE WORKS PRIVATE LIMITED | D-65, Ground Floor,,Defence Colony,,New Delhi,South Delhi,Delhi,110024-India |
| U01409DL2019PTC350758 | FRESHCORE PROVISIONS PRIVATE LIMITED | D65 Ground Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U72200DL2005PTC132718 | OMNIA TECHNOLOGIES PRIVATE LIMITED | D-65, Ground Floor Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U74999DL2020PTC366414 | CONSCIOUS LEADERSHIP CONNECT PRIVATE LIMITED | D-65, Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U74110DL1981PLC011961 | ASHBEE SYSTEMS LIMITED | D-65, Ground Floor Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U85300DL2020NPL366970 | CENTER FOR INDIA PROGRESS FOUNDATION | D-65, Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U85300DL2020NPL367691 | WORLD CONSCIOUS LEADERSHIP FORUM | D-65, Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| ACA-2226 | Kelston Holidays LLP | D-80, Ground Floor, Defence ColonyNew Delhi New Delhi, Delhi, India - 110024 |
| ABZ-8611 | LUMITREE EQUIPMENTS ENTERPRISES TWO LLP | Suite No.- ZBC-036, D-65, Gound FloorDefence Colony New Delhi, Delhi, India - 110024 |
| U46491DL2024PTC436094 | EL CLINICAL HEALTHCARE PRIVATE LIMITED | D-396, Ground Floor,,D Block, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U45209DL2007PTC157586 | FUTURISTIC REALTY PRIVATE LIMITED | E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACF-5298 | AJHS CONSULTING LLP | D-105, Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ABA-8800 | D R LAW ASSOCIATES LLP | D-277, Ground Floor, Defence Colony,,New Delhi,South Delhi,Delhi,India-110024 |
| ACS-0278 | MAHAVEER VENTURE SOLUTIONS LLP | D-255 ground floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U55109DL2026PTC462292 | SEEFAR HOSPITALITY PRIVATE LIMITED | D-96, Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U70200DL2025PTC453888 | APRAJITA SOLUTIONS PRIVATE LIMITED | D-105, Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| ACY-1335 | KKS LAW ASSOCIATES LLP | D-275 Lower Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACO-2201 | LUMITREE EQUIPMENTS ENTERPRISES FIVE LLP | D-65, SUITE ZBC-047,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACO-8811 | LUMITREE EQUIPMENTS ENTERPRISES SIX LLP | D 65 SUITE ZBC 048,Ground Floor,New Delhi,South Delhi,Delhi,India-110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399024 | 2020-12-16 | - | - | 1,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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