MODI SURGICO HEALTHCARE PRIVATE LIMITED
CIN: U51909MH2015PTC261303 As on: 2026-07-13
MODI SURGICO HEALTHCARE PRIVATE LIMITED (CIN: U51909MH2015PTC261303) is a Private company incorporated on 23 Jan 2015. 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. 100000.00.
MODI SURGICO HEALTHCARE 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.MODI SURGICO HEALTHCARE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MODI SURGICO HEALTHCARE PRIVATE LIMITED are DEEPAK VANRAVANDAS MODI, GAURAV DEEPAK MODI, RASHMI DIPAK MODI, and ROHAN DEEPAK MODI.
MODI SURGICO HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2015PTC261303 and its registration number is 261303. Users may contact MODI SURGICO HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI SURGICO HEALTHCARE PRIVATE LIMITED is 203-204, 2ND FLOOR, CANARA BUSINESS CENTER, B/H EVEREST GARDEN, GHATKOPAR LINK ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400075.
Current status of MODI SURGICO HEALTHCARE 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 MODI SURGICO HEALTHCARE 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 MODI SURGICO HEALTHCARE 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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Current Directors & Key Managerial Personnel of MODI SURGICO HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06988300 | DEEPAK VANRAVANDAS MODI | Director | 2015-01-23 |
| 06988339 | GAURAV DEEPAK MODI | Director | 2015-01-23 |
| 06988394 | RASHMI DIPAK MODI | Director | 2015-01-23 |
| 06988717 | ROHAN DEEPAK MODI | Director | 2015-01-23 |
Past Directors & Key Managerial Personnel of MODI SURGICO HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK VANRAVANDAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ETCHENEM SPECIALITY CREATION PRIVATE LIMITED | U24299MH2020PTC347621 | Director | 2020-10-10 | Ongoing |
Other Directorships of GAURAV DEEPAK MODI
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Other Directorships of RASHMI DIPAK MODI
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Other Directorships of ROHAN DEEPAK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2017PTC299015 | REMITOUT SERVICE PRIVATE LIMITED | 2nd Floor, Office Number. B-207 Damji Shamji Corporate Square,,Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India |
| AAD-7882 | SHAH PAPER BAG LLP | B-502, CANARA BUSINESS CENTER GHATKOPAR ANDHERI LINK ROAD, GHATKOPAR (EAST MUMBAI, Maharashtra, India - 400075 |
| U63011MH2008PTC181356 | SUYOG FORWARDERS PRIVATE LIMITED | B-605-606, Kanara Business Centre, Everest Garden Bldg., Ghatkopar-Andheri Link Road, Ghat kopar (E) , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2016PTC287414 | SUREN ENTERPRISE PRIVATE LIMITED | B/202 DAMJI SHAMJI CORPORATE SQUARE, LINK ROad GHATKOPAR (E), NR. KANARA ENGG, B/H EVER EST GARDEN , MUMBAI, Maharashtra, India - 400075 |
| U46909MH2021PTC363432 | MAGIC DURABUILD MATERIALS PRIVATE LIMITED | 712 - B Wing, KANARA BUSINESS CENTER,LAXMI NAGAR, ANDHERI LINK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400075-India |
| AAO-3313 | AUSH PHARMA LLP | B-314,KANARA BUSINESS CENTRE,LINK ROAD,LAXMI NAGAR NEXT TO GARDEN BUILDING,GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,India-400075 |
| U51507MH2004PTC145301 | TRITECH INSTRUMENTS (INDIA) PRIVATE LIMITED | A-307, KANARA BUSINESS CENTRE, BEHIND EVEREST GARDEN, OFF GHATKOPAR ANDHERI-LINK ROAD, , GHATKOPAR EAST, Maharashtra, India - 400075 |
| U33309MH2017PTC295602 | VITABOLIK PHARMACEUTICALS PRIVATE LIMITED | B/205 2ND FLOOR ,DAMJI SHAMJI CORPORATE SQUARE OFF GHATKOPAR ANDHRI LINK ROAD , MUMBAI, Maharashtra, India - 400075 |
| AAC-7900 | CG PRO CORP SOLUTIONS LLP | Office No. B-401, 4th Floor, Kanara BusinessCenterGhatkoper-Andheri Road, Laxminagar, Ghatkopar (E) Mumbai, Maharashtra, India - 400075 |
| U74999MH2011PTC215272 | SAMSKARA WELLNESS PRODUCTS PRIVATE LIMITED | UNIT NO B 508,CANARA BUSINESS CENTRE PREMISES LTD LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| AAP-4831 | TRYAMBAKAM CONSULTANCY AND INFRASTRUCTUR E REALTY LLP | B-403,KANARA BUSINESS CENTRE,4TH FLOOR,LAXMI NAGAR OPP.LBS MARG,BHND EVEREST GARDEN BLDG,GHATKOPAR(E) MUMBAI, Maharashtra, India - 400075 |
| U93090MH2011PTC213411 | TLC VEHICLE ASSIST PRIVATE LIMITED | B-601, Kanara Business Centre, Ghatkopar Andheri Link Road, Ghatkopar ( E) , Mumbai, Maharashtra, India - 400075 |
| U21000MH2009PTC190307 | MULTILAYER PAPER SACK PRIVATE LIMITED | B 502, KANARA BUSINESS CENTRE, LAXMI NAGAR, GHATKOPAR ANDHERI LINK ROAD, GHATKOPAR ( EAST) , MUMBAI, Maharashtra, India - 400075 |
| U72100MH2014PTC256462 | CARZ247 SOLUTIONS PRIVATE LIMITED | 112-113, B WING, KANARA BUSINESS CENTRE, GHATKOPAR ANDHERI LINK ROAD, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400075 |
| U74900MH2012PTC233569 | ADITYA MAINTENANCE SERVICES PRIVATE LIMITED | C-101, EVEREST GARDEN CHS, LAXMI NAGAR, ANDHERI GHATKOPAR LINK ROAD, GHATKOPAR ( E) , MUMBAI, Maharashtra, India - 400075 |
| U24130MH2005PTC157360 | S R CHEMICALS AND POLYMERS PRIVATE LIMIT ED | UNIT NO-407 4TH FLOOR B WINGKAQNARA BUSINESS CENTRE BEHIND EVEREST COMPLEX OFF , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U74120MH2012PTC235157 | GEEKAY PETROCHEM INDIA PRIVATE LIMITED | B/407 KANARA BUSINESS CENTER PREMISES CO-OP SOCIETY LTD LINK ROAD LAXMI NAGAR GALLI NO 3 , GHATKOPAR EAST, Maharashtra, India - 400075 |
| U49230MH2024PTC429394 | MAGIC OF WHEELS PRIVATE LIMITED | 712 B-WING, KANARA BUSINESS CENTRE, LAXMI NAGAR,ANDHERI LINK ROAD, GHATKOPAR (EAST),Mumbai,Mumbai,Maharashtra,400075-India |
| ABZ-2003 | MAHIR BUILDER AND DEVELOPER LLP | B-207, 2ND FLOOR EAST POINT, 90FT. ROAD,,OPPOSITE GANPATI MANDIR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACG-0329 | MICRO BIO-CHEM LLP | 404, B Wing Kanara Business Centre Premises CHS LTD,Laxmi Nagar, Link Road, Nr Nityanandngr, Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400075 |
| U62099MH2023PTC402897 | ASILIA TECHNOLOGIES PRIVATE LIMITED | B/606, Damji Shamji Corporate Square Nr Kanara Business Centre,Off Ghat-Andheri Link Road, Ghatkopar (E),,Mumbai,Mumbai,Maharashtra,400075-India |
| AAO-3774 | HIGHWAY ASSOCIATES LLP | 714 / B Wing, 7th Floor, Kanara Business Center, Laxmi Nagar, Galli No 3, Ghatkopar,,MUMBAI,Mumbai City,Maharashtra,India-400075 |
| ACJ-1983 | CYCLO INVESTMENTS SERVICES LLP | B/915 DAMJI SHAMJI CORPORATE SQUARE,NEXT TO KANARA BUSINESS CENTRE, OFF LINK ROAD, PANT NAGAR, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075 |
| ACI-9366 | ONE SOURCE ENGINEERING LLP | Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,Mumbai,Maharashtra,India-400075 |
| U72100MH2024FTC432240 | ASTRIN BIOSCIENCES INDIA PRIVATE LIMITED | B/813/814/816 Damji Shamji Corporate Square Off Ghatkopar,Andheri Link Road Laxmi Nagar Pant Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India |
| U46497MH2005PTC155998 | ZUVIUS LIFESCIENCES PRIVATE LIMITED | B/106-113, KANARA BUSINESS CENTRE, LINK ROAD, GHATKOPAR (EAST),,MUMBAI,Maharashtra,400075-India |
| U74999MH2018PTC316153 | PAMKAR PRIVATE LIMITED | 501, B Wing, KANARA BUSINESS CENTRE, LINK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAX-2369 | SKILLUP 360 BUSINESS SOLUTIONS LLP | 201/A WING, EVEREST GARDEN CHS, LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| AAU-7631 | GRADUATA PRO SOLUTIONS LLP | 204, 2nd Floor, Trikal CHSL, 310, 90 Feet Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100305281 | 2019-11-15 | 2024-01-02 | - | 7,500,000.00 | Bank of India | |
| 100358877 | 2020-07-31 | - | - | 249,000.00 | 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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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.