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MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED
CIN: U74999MH2017FTC296798 As on: 2026-07-13
MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED (CIN: U74999MH2017FTC296798) is a Private company incorporated on 30 Jun 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED are UTTAM SUKHDEV RANMARE, and SALVATORE DE MARCO.
MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC296798 and its registration number is 296798. Users may contact MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED is 602, CHARKOP, MITASHU CHS LTD, R D P 6, SECTOR 6, NEAR TJSB BANK, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of MEDAX MEDICAL DEVICES 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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Previous CINs
ZaubaCorp's company report for MEDAX MEDICAL DEVICES 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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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 MEDAX MEDICAL DEVICES 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.
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Current Directors & Key Managerial Personnel of MEDAX MEDICAL DEVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07091374 | UTTAM SUKHDEV RANMARE | Director | 2017-06-30 |
| 10414967 | SALVATORE DE MARCO | Additional Director | 2023-12-07 |
Past Directors & Key Managerial Personnel of MEDAX MEDICAL DEVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07804880 | NICOLA CAMELLINI MORETTI | Director | - | 2023-12-07 |
Other Directorships of UTTAM SUKHDEV RANMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOSPITEK MARKETING LLP | AAD-5495 | Designated Partner | 2015-03-16 | Ongoing |
Other Directorships of NICOLA CAMELLINI MORETTI
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Other Directorships of SALVATORE DE MARCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5495 | HOSPITEK MARKETING LLP | 602,MITASHU CHS LTD,PLOT NO 135,RDP-6,SECTOR-6, NEAR TJSB BANK, CHARKOP, KANDIWALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAQ-9055 | CONUVO VENTURES LLP | D 4, Charkop 1 Anita CHS LTD, Sector 6, RSC 52, Charkop OppMahavir NGR,OldPetrol Pump,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| U45200MH1996PTC100239 | TANMAY BUILDERS AND DEVELOPERS PRIVATE L IMITED | C/O ABHINAV CHS. LTD.,PLOT 505, ROOM NO. D-6, SECTOR 5, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAT-3384 | METROPOLIS INFRASOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAT-4848 | ARTH SOCIAL IMPACT SOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| U72900MH2017PTC297730 | HARAREI INDIA PRIVATE LIMITED | D-6, Charkop (1) Laxmi Vishnu Chs Ltd, Plot No. 617, Road No. RSC-52, Sector-6, , Charkop, Kandivali West,, Maharashtra, India - 400067 |
| U45400MH2011PTC222025 | RASHMI VASTU NIRMAN PRIVATE LIMITED | 501,502 CHARKOP SUKANT CHS LTD SECTOR-3 R.D.P.8 CHARKOP KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAT-9806 | BROTHERHOOD HOSPITALITY LLP | 264/6, Sajjanghad CHS LTD, Charkop Sector 2 Near IES School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74120MH2013PTC246998 | HYGIENETECH INDIA PRIVATE LIMITED | D/41, Plot 602, Supanth C.H.S.Ltd. Sector 6, Charkop, Kandivli(W) , Mumbai, Maharashtra, India - 400067 |
| AAF-3299 | BANKING AUTOMATION SOLUTIONS & SERVICES LLP | B/405 AVISHKAR CHS LTD, PLOT NO-119 NEAR AMBATA MANDIR, SEC-6, CHARKOP,KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2013PTC239483 | VEDAM MARKETING PRIVATE LIMITED | Flat No. D/4, Sneh Poonam CHS Ltd., Sector 6, Charkop, Plot no. 606, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U93000MH2012PTC230705 | UDAY TAKKE'S HAIR & SKIN INSTITUTION PRIVATE LIMITED | A-501 Krishnai CHS Ltd, Sector 6 Near Amba Mata Mandir Road, Charkop,Kand ivli (W) , Mumbai, Maharashtra, India - 400067 |
| U63090MH2016OPC273147 | MAYO INTERNATIONAL EDUCATION RECRUITMENT TOUR OPERATOR (OPC) PRIVATE LIMITED | D/6, AKSHAYA CHS LTD, PLOT NO. 736 ROAD NO RSC 71, SECTOR 7, CHARKOP, KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC229157 | CNR BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 602,WING E, WEST VIEW CHS LTD,PLOT NO.6, SECTOR NO. 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U80903MH2012PTC229243 | EQUEST ACADEMIC PRIVATE LIMITED | SECTOR 6, PLOT NO.612, RSC 52, D-3, ANITA CHS LTD, BEHIND PETROL PUMP, CHARKOP, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAK-8148 | NINE SQUARE IMPEX LLP | 12,6th FLR,Shreeji Krupa CHS LTD,Mhada,Plot No.14 Sector - 2,Behind Golden Gate,Charkop,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| U14290MH2018PTC308622 | CORALINA IMPEX PRIVATE LIMITED | D-6, AMARDEEP CHS, SEC-6, RSC-58, PLOT N 601, NEAR AMBA MATA MANDIR,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAI-5812 | SHIVAAY FILMARTS LLP | A/602 HILL VIEW CHARKOP DEEP CHS LTD,PLOT NO-14, NEAR CHARKOP POLICE STATION,CHARKOP, KANDIVALI-W MUMBAI, Maharashtra, India - 400067 |
| ACJ-8100 | KHARAT N GALA LLP | 3 PLOT NO. 116 CHARKOP CHS LTD SECTOR 4 R D P7,OPP. HARIYANA BHAWAN MUMBAI 400067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U80200MH2026PTC468627 | SECURESETU PRIVATE LIMITED | 602/A-25, SUPANTH CHS LTD,SEC-6 CHARKOP, KANDIVALI,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAH-1992 | VOW EXHIBITION & EVENTS LLP | ROOM NO D/43, CHARKOP VRINDAVAN CHS LTD., PLOT NO 330, SECTOR 3, CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| ACM-4725 | ORION AGRISCIENCE LLP | 13, CHARKOP BALAJI SOCIETY CHS. LTD., SECTOR 6,,RDP 7, PLOT NO. 141, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2020PTC336442 | NIMEMI GLOBLE IMPEX PRIVATE LIMITED | 538 D -3 CHARKOP (I) MITRADHAM CHS LTD SECTOR 5 CHARKOP OPP DENA BANK KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| AAH-9391 | 7 SHINE GOLD INDUSTRIES LLP | D/46, Charkop Swagat CHS LTD, Plot No.327 Sector III, Charkop,Opp. Apna Bazar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAY-1692 | RINNAM FINTECH LLP | 403/266, CHARKOP GULESTAN CHS LTD, RDP 4, SECTOR CHARKOP, PLOT NO. 266 OPP HDFC BANK KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
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- Email ID
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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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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.