MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED
CIN: U85100KA2009PTC115947
MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED (CIN: U85100KA2009PTC115947) is a Private company incorporated on 09 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 93480.00.
MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDIMATTER HEALTH MANAGEMENT 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 MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED are SAVITRI CHOUDHURY, SATISH GIDUGU, and VIKRAM JIT SINGH CHHATWAL.
MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100KA2009PTC115947 and its registration number is 115947. Users may contact MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED is Tower D, 4th Floor, IBC Knowledge Park 4/1 Bannerghatta Road , Bangalore, Karnataka, India - 560029.
Current status of MEDIMATTER HEALTH MANAGEMENT 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 MEDIMATTER HEALTH MANAGEMENT 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 MEDIMATTER HEALTH MANAGEMENT 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 MEDIMATTER HEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03605174 | SAVITRI CHOUDHURY | Whole-time director | 2021-08-26 |
| 06643677 | SATISH GIDUGU | Director | 2015-09-30 |
| 01606329 | VIKRAM JIT SINGH CHHATWAL | Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of MEDIMATTER HEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02778619 | PRASHANT TEJASKUMAR JHAVERI | CFO(KMP) | - | 2020-01-21 |
| 02778619 | PRASHANT TEJASKUMAR JHAVERI | Director | - | 2020-01-21 |
| 03348719 | MADHAVAN BALASUBRAMINIAN | Director | - | 2012-01-27 |
| 03605174 | SAVITRI CHOUDHURY | Additional Director | - | 2016-08-26 |
| 03605174 | SAVITRI CHOUDHURY | Whole-time director | - | 2021-08-25 |
| 06643677 | SATISH GIDUGU | Additional Director | - | 2015-09-30 |
| 06943067 | SRIMATHI RANGANATHAN | Additional Director | - | 2015-09-30 |
| 06943067 | SRIMATHI RANGANATHAN | Director | - | 2016-08-26 |
| 07639317 | AMAR HANUMANTH SHETTAR | Company Secretary | - | 2021-02-05 |
| 01681978 | KAIKHOKAM KIPGEN | Director | - | 2018-10-02 |
| 02444843 | UDAY VIJAY KULKARNI | Director | - | 2011-01-10 |
| 05309151 | MANOJ BALAJI PURUSHOTHAMAN | Additional Director | - | 2015-09-30 |
| 05309151 | MANOJ BALAJI PURUSHOTHAMAN | Director | - | 2019-05-30 |
| 08554266 | SAMIR KULSHRESTHA | CFO(KMP) | - | 2021-08-14 |
| 01606329 | VIKRAM JIT SINGH CHHATWAL | Director | - | 2015-03-30 |
| 01606329 | VIKRAM JIT SINGH CHHATWAL | Whole-time director | - | 2016-08-26 |
| 02444863 | MADHURA UDAY KULKARNI | Director | - | 2011-01-10 |
Other Directorships of PRASHANT TEJASKUMAR JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDI ASSIST HEALTHCARE SERVICES LIMITED | L74900KA2000PLC027229 | Additional Director | - | 2011-09-30 |
| MEDI ASSIST HEALTHCARE SERVICES LIMITED | L74900KA2000PLC027229 | Director | - | 2016-01-01 |
| MEDI ASSIST HEALTHCARE SERVICES LIMITED | L74900KA2000PLC027229 | Whole-time director | - | 2018-06-30 |
| MEDYBIZ PHARMA PRIVATE LIMITED | U24117KA2009PTC051603 | Director | - | 2016-02-29 |
| MEDI ASSIST PRIVATE LIMITED | U74900KA2015PTC078276 | Director | - | 2020-08-26 |
| MOBIEFIT TECHNOLOGIES PRIVATE LIMITED | U74999GA2015PTC007622 | Additional Director | - | 2016-08-29 |
| MEDITURF HEALTH SERVICES PRIVATE LIMITED | U85100KA2011PTC057000 | Director | 2011-02-10 | Ongoing |
| INMEDICA HEALTH PRIVATE LIMITED | U85100KA2011PTC105281 | Director | - | 2016-02-29 |
| APOLLO HEALTH AND LIFESTYLE LIMITED | U85110TG2000PLC115819 | CFO(KMP) | - | 2021-11-02 |
Other Directorships of MADHAVAN BALASUBRAMINIAN
Other Directorships of SAVITRI CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSMM CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC225496 | Director | 2011-09-26 | Ongoing |
| MANDALA WELLNESS PRIVATE LIMITED | U85320KA2019PTC126147 | Director | - | 2020-09-25 |
Other Directorships of SATISH GIDUGU
Other Directorships of SRIMATHI RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDI ASSIST INSURANCE TPA PRIVATE LIMITED | U85199KA1999PTC025676 | Additional Director | - | 2019-08-09 |
| MEDI ASSIST INSURANCE TPA PRIVATE LIMITED | U85199KA1999PTC025676 | Director | 2019-08-09 | Ongoing |
| MEDI ASSIST INSURANCE TPA PRIVATE LIMITED | U85199KA1999PTC025676 | Whole-time director | - | 2018-09-28 |
Other Directorships of AMAR HANUMANTH SHETTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEJOR REALTY LLP | AAV-4571 | Designated Partner | 2023-12-18 | Ongoing |
| PRECEPT LABS PRIVATE LIMITED | U72900KA2017PTC107399 | Additional Director | 2023-10-19 | Ongoing |
| QUEST GLOBAL ENGINEERING SERVICES PRIVATE LIMITED | U74900KA2014PTC076219 | Company Secretary | - | 2018-04-20 |
| INSTA LEGAL CONSULTING PRIVATE LIMITED | U74999KA2016PTC094528 | Director | - | 2019-09-23 |
Other Directorships of KAIKHOKAM KIPGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.M.T. LIMITED | L29230KA1953GOI000748 | Director | - | 2010-06-25 |
| MEDYBIZ PHARMA PRIVATE LIMITED | U24117KA2009PTC051603 | Additional Director | - | 2013-09-26 |
| MEDYBIZ PHARMA PRIVATE LIMITED | U24117KA2009PTC051603 | Director | - | 2016-02-24 |
Other Directorships of UDAY VIJAY KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHTAKARMA HEALTHCARE (OPC) PRIVATE LIMITED | U74999MH2016OPC281025 | Director | 2016-05-13 | Ongoing |
| AYURSHAILI WELLNESS PRIVATE LIMITED | U85100MH2010PTC198359 | Director | 2010-01-04 | Ongoing |
Other Directorships of MANOJ BALAJI PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDI ASSIST HEALTHCARE SERVICES LIMITED | L74900MH2000PLC437885 | Additional Director | - | 2012-09-28 |
| MEDI ASSIST HEALTHCARE SERVICES LIMITED | L74900MH2000PLC437885 | Director | - | 2013-03-21 |
| MEDYBIZ SERVICES PRIVATE LIMITED | U85100KA2012PTC062572 | Additional Director | - | 2013-09-27 |
| MEDYBIZ SERVICES PRIVATE LIMITED | U85100KA2012PTC062572 | Director | - | 2019-05-30 |
| VISIT HEALTH PRIVATE LIMITED | U86100UP2018PTC236389 | Additional Director | - | 2024-05-16 |
| VISIT HEALTH PRIVATE LIMITED | U86100UP2018PTC236389 | Director | 2024-05-24 | Ongoing |
Other Directorships of SAMIR KULSHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDYBIZ SERVICES PRIVATE LIMITED | U85100KA2012PTC062572 | Additional Director | 2019-10-04 | Ongoing |
Other Directorships of VIKRAM JIT SINGH CHHATWAL
Other Directorships of MADHURA UDAY KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYURSHAILI WELLNESS PRIVATE LIMITED | U85100MH2010PTC198359 | Director | 2010-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85199KA2002PTC191278 | RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge,Park, 4/1, Bannerghatta Road,Bangalore South,Bangalore,Karnataka,560029-India |
| U74900KA2015PTC078276 | MEDI ASSIST PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, , Bangalore, Karnataka, India - 560029 |
| U85199KA1999PTC025676 | MEDI ASSIST INSURANCE TPA PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1, Bannerghatta Road, , Bangalore, Karnataka, India - 560029 |
| U85100KA2012PTC062572 | MEDYBIZ SERVICES PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, , Bangalore, Karnataka, India - 560029 |
| U85100KA2011PTC057000 | MEDITURF HEALTH SERVICES PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, No.4/1, Bannerghatta Road, , Bangalore, Karnataka, India - 560029 |
| U74140KA2008FTC048684 | MAYFAIR CONSULTANCY SERVICES INDIA PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1, Bannerghatta Road, Bengaluru , Bangalore South, Karnataka, India - 560029 |
| U85100KA2008PTC048615 | INTERNATIONAL HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED | Tower D, 4th Floor, IBC Knowledge Park, 4/1, Bannerghatta Road, Bengaluru , Bangalore South, Karnataka, India - 560029 |
| U72900KA2021FTC147699 | RELANTO GLOBAL PRIVATE LIMITED | 12th Floor,Tower D,No. 63-79-4/1-16(HV) IBC Knowledge Park 4/1 ,Bannerghatta Main Road , Bangalore South, Karnataka, India - 560029 |
| U72200KA2011PTC059371 | WAFER SPACE SEMICONDUCTOR TECHNOLOGIES PRIVATE LIMITED | IBC KNOWLEDGE PARK, 7TH FLOOR, TOWER D D4/1, BANNERGHATTA MAIN ROAD, BANGALORE , Bangalore, Karnataka, India - 560029 |
| U46520KA2024FTC196258 | KEENFINITY INDIA PRIVATE LIMITED | 5th Floor, Tower D, IBC Knowledge Park,4/1, Bannerghatta Main Road,Bangalore,Bangalore,Karnataka,560029-India |
| U72900KA1999PTC203521 | EXPERT GLOBAL SOLUTIONS PRIVATE LIMITED | IBC Knowledge Park, 9th Floor,,Tower D 4/1, Bannerghatta Main Road,Bangalore,Bangalore,Karnataka,560029-India |
| U72200KA2008PTC203519 | VOLANSYS TECHNOLOGIES PRIVATE LIMITED | 7th Floor, Tower D, IBC Knowledge,Park, 4/1 Bannerghatta Main Road, Bengaluru,Bangalore South,Bangalore,Karnataka,560029-India |
| U72400KA2006FTC039076 | GLUSTER SOFTWARE INDIA PRIVATE LIMITED | 4/1, Bannerghatta Road, IBC Knowledge Park 11 Floor, Tower D , Bangalore, Karnataka, India - 560029 |
| U72200KA2015PTC080793 | ASM ENTERPRISE SOLUTIONS PRIVATE LIMITED | IBC KNOWLEDGE PARK, TOWER D, SEVENTH FLOOR, 4/1, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U72900KA2003PTC032785 | ITEAMIC PRIVATE LIMITED | 5th Floor, Tower D, IBC Knowledge Park 4/1, Bannerghatta Road , Bangalore, Karnataka, India - 560029 |
| L40100KA2013PLC093769 | ATHER ENERGY LIMITED | 3rd FLOOR, TOWER D, IBC KNOWLEDGE PARK, #4/1, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U40100KA2013PTC093769 | ATHER ENERGY PRIVATE LIMITED | 3rd FLOOR, TOWER D, IBC KNOWLEDGE PARK, #4/1, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U72200KA2004PTC034349 | RIVERSAND GLOBAL TECHNOLOGIES PRIVATE LIMITED | 8TH FLOOR, TOWER D, IBC KNOWLEDGE PARK, 4/1, BANNERGHATTA MAIN ROAD, , BANGALORE, Karnataka, India - 560029 |
| U72200KA2011PTC056492 | ALTEN CALSOFT LABS (INDIA) PRIVATE LIMITED | IBC KNOWLEDGE PARK, 7TH FLOOR, TOWER D 4/1, BANNERGHATTA MAIN ROAD, , BANGALORE, Karnataka, India - 560029 |
| U72900KA2010PTC087052 | ALTEN INDIA PRIVATE LIMITED | IBC KNOWLEDGE PARK, 7TH FLOOR, TOWER D 4/1, BANNERGHATTA MAIN ROAD, , BANGALORE, Karnataka, India - 560029 |
| U72900KA2013PTC147183 | CRESTTEK ENGINEERING SOLUTIONS PRIVATE LIMITED | IBC Knowledge Park, 7th Floor, Tower D 4/1, Bannerghatta Main Road , Bangalore, Karnataka, India - 560029 |
| U74999KA2016PTC097381 | DIGITAL ARISTOTLE PRIVATE LIMITED | IBC Knowledge Park, 4/1, 2nd Floor, Tower D Bannerghatta Main Road , Bangalore, Karnataka, India - 560029 |
| U80900KA2018PTC115288 | BYJU'S K3 EDUCATION PRIVATE LIMITED | IBC Knowledge Park, 4/1, 2nd Floor Tower D, Bannerghatta Main Road , BANGALORE, Karnataka, India - 560029 |
| U80903KA2011PTC061427 | THINK & LEARN PRIVATE LIMITED | IBC Knowledge Park, 4/1, 2nd Floor, Tower D Bannerghatta Main Road , Bangalore, Karnataka, India - 560029 |
| U24233KA1996PTC093425 | TRANE TECHNOLOGIES INDIA PRIVATE LIMITED | 8th Floor, Tower D, IBC Knowledge Park, No. 4/1, Bannerghatta Main Road, , Bangalore, Karnataka, India - 560029 |
| U30007KA2004PTC034991 | RAMBUS CHIP TECHNOLOGIES (INDIA) PRIVATE LIMITED | 12th Floor, Tower C & D,IBC Knowledge Park, 4/1 Bannerghatta Road, , Bangalore, Karnataka, India - 560029 |
| U51432KA2001PTC042359 | THERMO KING INDIA PRIVATE LIMITED | 8th Floor, Tower D, IBC Knowledge Park No. 4/1, Bannerghatta Main Road , Bangalore, Karnataka, India - 560029 |
| U30009KA2007PTC044448 | ELEMENT14 INDIA PRIVATE LIMITED | 11th Floor, Tower D, IBC Knowledge Park, 4/1, Bannerghatta Main Road, Suddagunte Palya , Bangalore, Karnataka, India - 560029 |
| U85499KA2024NPL190050 | PHASORZ FOUNDATION | IBC Knowledge Park Tower C, 6th Floor,4/1 Bannerghatta Road,Bangalore,Bangalore,Karnataka,560029-India |
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.