MEDICAL SECOND OPINION PRIVATE LIMITED
CIN: U85100HR2008FTC037855 As on: 2026-07-13
MEDICAL SECOND OPINION PRIVATE LIMITED (CIN: U85100HR2008FTC037855) is a Private company incorporated on 23 Apr 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2418820.00.
MEDICAL SECOND OPINION 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.MEDICAL SECOND OPINION PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of MEDICAL SECOND OPINION PRIVATE LIMITED are AJOY KANAIYALAL KHANDHERIA, and NATASHA KHANDHERIA.
MEDICAL SECOND OPINION PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100HR2008FTC037855 and its registration number is 37855. Users may contact MEDICAL SECOND OPINION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDICAL SECOND OPINION PRIVATE LIMITED is Unit No. 417, 4th Floor, DLF Star Tower, Silokhera, Sector-30 , Gurgaon, Haryana, India - 122003.
Current status of MEDICAL SECOND OPINION 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 MEDICAL SECOND OPINION 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 MEDICAL SECOND OPINION 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 MEDICAL SECOND OPINION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01408100 | AJOY KANAIYALAL KHANDHERIA | Director | 2012-09-26 |
| 02854371 | NATASHA KHANDHERIA | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of MEDICAL SECOND OPINION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043930 | MANORANJAN MOHAPATRA . | Director | - | 2014-03-25 |
| 01408100 | AJOY KANAIYALAL KHANDHERIA | Additional Director | - | 2012-09-26 |
| 01408100 | AJOY KANAIYALAL KHANDHERIA | Director | - | 2008-04-30 |
| 01946941 | SRIKANTH MANTHRIPRAGADA | Additional Director | - | 2010-09-27 |
| 01946941 | SRIKANTH MANTHRIPRAGADA | Director | - | 2012-08-27 |
| 02834847 | SUMIT SABHARWAL | Additional Director | - | 2010-09-27 |
| 02834847 | SUMIT SABHARWAL | Director | - | 2012-08-30 |
| 02854371 | NATASHA KHANDHERIA | Additional Director | - | 2012-09-26 |
| 06455796 | SACHIN CHAUDHARY | Director | - | 2017-05-15 |
Other Directorships of MANORANJAN MOHAPATRA .
Other Directorships of AJOY KANAIYALAL KHANDHERIA
Other Directorships of SRIKANTH MANTHRIPRAGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRUSTI TRADING & TRANSPORT SOLUTIONS PRIVATE LIMITED | U60200TG2008PTC057054 | Director | - | 2011-01-31 |
| NORTHSOUTH GIS (INDIA) PRIVATE LIMITED | U72200TG2007PTC056404 | Additional Director | - | 2014-09-29 |
| NORTHSOUTH GIS (INDIA) PRIVATE LIMITED | U72200TG2007PTC056404 | Director | 2014-09-29 | Ongoing |
| WAVEMATICS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900TG2009PTC065068 | Director | - | 2021-09-09 |
| I-ONE TECH LABS PRIVATE LIMITED | U73100TG2005PTC046003 | Additional Director | - | 2008-09-30 |
| I-ONE TECH LABS PRIVATE LIMITED | U73100TG2005PTC046003 | Director | - | 2011-02-28 |
| MJUIX TELECOM SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC127915 | Additional Director | 2009-11-12 | Ongoing |
| ALBIREO TELEMATICS PRIVATE LIMITED | U74300HR2003PTC040456 | Whole-time director | - | 2013-04-25 |
Other Directorships of SUMIT SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJUIX TELECOM SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC127915 | Additional Director | 2009-11-12 | Ongoing |
| QFROG LOGISTICS PRIVATE LIMITED | U74999DL2016PTC301852 | Director | 2016-06-22 | Ongoing |
| SUKAKSHA TECHNOLOGIES INDIA PRIVATE LIMITED | U74999HR2013PTC048241 | Additional Director | - | 2015-09-30 |
| SUKAKSHA TECHNOLOGIES INDIA PRIVATE LIMITED | U74999HR2013PTC048241 | Director | 2015-09-30 | Ongoing |
| ABOVE MAN | U85100HR2013NPL049457 | Director | - | 2019-06-14 |
Other Directorships of NATASHA KHANDHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBIREO TELEMATICS PRIVATE LIMITED | U74300HR2003PTC040456 | Additional Director | - | 2011-03-18 |
| PARIDYAM HEALTH CARE PRIVATE LIMITED | U93090HR2011FTC044187 | Director | - | 2022-09-28 |
Other Directorships of SACHIN CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS HOSPITALITY AND CONSULTING SERVICES LLP | ACA-4184 | Designated Partner | - | 2023-07-19 |
| WELLNESS FACILITIES PRIVATE LIMITED | U45309DL2021PTC389624 | Director | - | 2022-10-11 |
| KIDEDGE INDIA PRIVATE LIMITED | U52398HR2016PTC058601 | Director | - | 2024-07-08 |
| HASHTAGIT PRIVATE LIMITED | U72200DL2020PTC371308 | Director | 2020-10-12 | Ongoing |
| BRAVELILY INDIA PRIVATE LIMITED | U72900DL2019PTC351764 | Director | 2019-06-24 | Ongoing |
| FIRST WELLCARE PRIVATE LIMITED | U85100HR2013PTC048682 | Director | - | 2024-03-27 |
| HEALTH PRECISION PRIVATE LIMITED | U85110HR2021PTC098954 | Director | 2021-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0500 | BANGALORE WARRIORS LLP | Unit No. 417, 4th Floor, DLF Star Tower, Silokhera Sector-30 Gurgaon, Haryana, India - 122003 |
| U85300HR2020PTC091892 | OPTIMALCARE HEALTHTECH PRIVATE LIMITED | 417, 4th Floor, DLF STAR TOWER SECTOR-30, , Gurgaon, Haryana, India - 122003 |
| U10300HR2017PTC067983 | THRIVENI RAMKA MINING PRIVATE LIMITED | Unit No. 217, Second Floor DLF Star Tower, Sector-30, NH-8 , Gurugram, Haryana, India - 122003 |
| U74140HR2007FTC036942 | SWECO INDIA PRIVATE LIMITED | Unit No. 620-623, 6th Floor, Tower-A, BPTP Park Centra, Sector - 30, Near Star Mall , Gurgaon, Haryana, India - 122003 |
| U74999HR2017FTC068599 | NLI PACKAGING MACHINES PRIVATE LIMITED | UNIT NO. 11, GROUND FLOOR, DLF STAR TOWER, SECTOR 30, NH-8, , GURUGRAM, Haryana, India - 122003 |
| U55100HR2015PTC056827 | POWERWIND PROJECTS PRIVATE LIMITED | Unit No. 411, 4th Floor, Suncity Business Tower, Sector-54 , Gurgaon, Haryana, India - 122003 |
| U62091HR2024PTC120529 | NMETICS PRIVATE LIMITED | 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India |
| U56100HR2025PTC137811 | ANDHRA FOODS GURUGRAM PRIVATE LIMITED | Unit No. 101, First Floor,KNG Square Plot No -8, Commercial Tower, Sector - 44,Sector -45,Gurgaon,Haryana,122003-India |
| U47912HR2026PTC140226 | JASKART NETWORK PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India |
| U27201HR2025PTC136430 | PULSE POINT TECHNOLOGIES PRIVATE LIMITED | Seat No 30, 4th Floor,Plot 93, Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| U93090HR2018PTC134020 | GIGMO SOLUTIONS PRIVATE LIMITED | Third Floor, Unit No.-312, Sector-54,Suncity Business Tower Golf Course Road,,Sector -45,Gurgaon,Haryana,122003-India |
| U45300HR2024FTC122646 | PANASONIC AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED | 15th Floor, Block A2 & A3,,DLF World Tech Park, Silokhera,NH-8, Sector-30,,Sector -45,Gurgaon,Haryana,122003-India |
| U66190HR2023PTC114266 | UNIRESEARCH GLOBAL PRIVATE LIMITED | Unit No. 1, 2, & 3, Ground Floor,,Unitech Commercial Tower-2, Block-B, Greenwoods City, Sector-45,Sector -45,Gurgaon,Haryana,122003-India |
| U46901HR2025PTC136703 | ACT ORIENTAL PRIVATE LIMITED | Unit No PSP-801 , 8th Floor,The Palm Springs Plaza, DLF Phase-5, Sector-53, Golf Course Road,Sector -45,Gurgaon,Haryana,122003-India |
| U87200HR2023PTC110868 | SEIAUM TECH PRIVATE LIMITED | 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India |
| U15410HR2009PTC105417 | PLADIS INDIA PRIVATE LIMITED | Unit No. 207, 2nd floor, Tower C, Unitech World Cyber Park, Sector 39,Gurgaon,Gurgaon,Haryana,122003-India |
| U85500HR2025PTC132270 | LA MODULUS EDUCATION PRIVATE LIMITED | 2nd Floor Plot No 4 Minarch Tower Sector 44 Gurgaon,Sector 45 Gurgaon,Sector -45,Gurgaon,Haryana,122003-India |
| U72900HR2022PTC107622 | TESG INNOVATIONS PRIVATE LIMITED | UNIT NO. 103A, 1ST FLOOR, TOWER A, UNITECH CYBER PARK, SECTOR 39, JHARSA, GURGAON , Sector -45, Haryana, India - 122003 |
| U74999HR2017PTC070335 | TELEDGERS TECHNOLOGY PRIVATE LIMITED | Unit No. 103A, 1st Floor, Tower A, Unitech Cyber Park, Sector 39, Jharsa, Gurgaon, , Sector -45, Haryana, India - 122003 |
| U46900HR2025PTC137017 | CURABAY GLOBAL PRIVATE LIMITED | Plot No 93, 4th Floor, Sector 44,Gurgaon Sector 45,,Sector -45,Gurgaon,Haryana,122003-India |
| U20237HR2023PTC115499 | ADG LIFESTYLE BRANDS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 4, MINARCH TOWER, SECTOR 44,GURGAON SECTOR 45,,Sector -45,Gurgaon,Haryana,122003-India |
| U62099HR2025PTC136192 | PICXCALE TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Minarch Tower, Plot No. 4, Sector-44,Gurugram,Gurgaon Sector 45,Sector -45,Gurgaon,Haryana,122003-India |
| ACK-3103 | SUFNAVENTURES LLP | 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003 |
| U35105HR2026PTC146221 | SUN2SUM INOVATION PRIVATE LIMITED | Unit No. 310 3rd Floor,Unitech Commercial Tower2,Sector -45,Gurgaon,Haryana,122003-India |
| U85300HR2021PTC096837 | HBZ MEDICARE INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, UNIT NO. 410 SUN CITY BUSINESS, SECTOR 54 , GURGAON, Haryana, India - 122003 |
| U60300HR2018PTC073957 | ONMOVE LOGISTICS PRIVATE LIMITED | UNIT NO.601A, 6TH FLOOR, UNITECH COMMERCIAL TOWER -II, SECTOR-45 , GURGAON, Haryana, India - 122003 |
| U74999HR2019FTC083481 | JANERA INDIA SOURCING PRIVATE LIMITED | UNIT NO. 403, VATIKA TOWER FOURTH FLOOR, GOLF COURSE ROAD, SECTOR-5 4 , GURGAON, Haryana, India - 122003 |
| U74999HR2011FTC042437 | MSTAR INDIA PRIVATE LIMITED | SUNCITY BUSINESS TOWER ,1ST FLOOR, UNIT NO. 127, GOLF COURSE ROAD, SECTOR 54, , GURGAON, Haryana, India - 122003 |
| U63090HR2011PTC065641 | DNATA INTERNATIONAL PRIVATE LIMITED | Unit No. 109, 1st Floor BPTP Park Centra, Sector-30, Gurugram , Dlf Qe, Haryana, India - 122003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 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.