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
NOVA MEDICAL CENTERS PRIVATE LIMITED
CIN: U85110MH2009PTC375301
NOVA MEDICAL CENTERS PRIVATE LIMITED (CIN: U85110MH2009PTC375301) is a Private company incorporated on 07 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1385554960.00 and its paid up capital is Rs. 1102435530.00.
NOVA MEDICAL CENTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVA MEDICAL CENTERS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of NOVA MEDICAL CENTERS PRIVATE LIMITED are ANKUR NAND THADANI, BHUSHAN SUDHIR BOPARDIKAR, MAYANK RAWAT, RITESH PANDEY, and VISHAL BALI.
NOVA MEDICAL CENTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH2009PTC375301 and its registration number is 375301. Users may contact NOVA MEDICAL CENTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVA MEDICAL CENTERS PRIVATE LIMITED is 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051.
Current status of NOVA MEDICAL CENTERS PRIVATE LIMITED is - Amalgamated.
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 NOVA MEDICAL CENTERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NOVA MEDICAL CENTERS
Purchase full report of NOVA MEDICAL CENTERS
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 NOVA MEDICAL CENTERS 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 NOVA MEDICAL CENTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03566737 | ANKUR NAND THADANI | Nominee Director | 2019-05-24 |
| 09089555 | BHUSHAN SUDHIR BOPARDIKAR | Nominee Director | 2021-03-25 |
| 06528218 | MAYANK RAWAT | Nominee Director | 2022-05-20 |
| 07088000 | RITESH PANDEY | Director | 2019-12-11 |
| 01457380 | VISHAL BALI | Nominee Director | 2019-05-24 |
Past Directors & Key Managerial Personnel of NOVA MEDICAL CENTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03626023 | HARSH NANDA | Nominee Director | - | 2019-05-24 |
| 07128788 | MAHADEVAN NARAYANAMONI | Nominee Director | - | 2019-10-22 |
| 01884261 | MICHAEL PETER SCHULHOF | Additional Director | - | 2009-12-29 |
| 01884261 | MICHAEL PETER SCHULHOF | Director | - | 2019-05-24 |
| 02645461 | JASBIR SINGH | Additional Director | - | 2011-09-13 |
| 02645461 | JASBIR SINGH | Alternate Director | - | 2011-09-13 |
| 02645461 | JASBIR SINGH | Director | - | 2015-11-24 |
| 06700803 | KUMAR SHOBHIT AGARWAL | Additional Director | - | 2019-09-30 |
| 06700803 | KUMAR SHOBHIT AGARWAL | Director | - | 2022-07-01 |
| 00073997 | RAJIV DHAR | Additional Director | - | 2011-09-13 |
| 03095034 | TARUN SHARMA | Alternate Director | - | 2012-06-05 |
| 03095034 | TARUN SHARMA | Nominee Director | - | 2015-09-29 |
| 07055539 | SETHURAMAN PRAVIN KUMAR | CFO(KMP) | - | 2019-08-16 |
| 07318865 | PUJA ANIL GARG | Company Secretary | - | 2019-07-12 |
| 07621183 | NIKHIL MARWAHA | Nominee Director | - | 2019-05-24 |
| 02068091 | NARESH NAGESH RAO | CEO(KMP) | - | 2019-06-23 |
| 03623120 | ANKUR AMBIKA SAHU | Nominee Director | - | 2013-12-03 |
| 07357961 | BIJU VARGHESE | Nominee Director | - | 2019-05-24 |
| 00020130 | BALA C DESHPANDE | Nominee Director | - | 2012-07-09 |
| 01362248 | MAHESH REDDY | Additional Director | - | 2009-12-29 |
| 01362248 | MAHESH REDDY | Director | - | 2019-05-24 |
| 03106698 | MOHAMAD HASSAN MAKHZOUMI | Nominee Director | - | 2014-10-15 |
| 05297351 | DAVID MICHAEL SHAPIRO | Additional Director | - | 2012-09-28 |
| 05297351 | DAVID MICHAEL SHAPIRO | Director | - | 2019-05-24 |
| 00929256 | VELLUR NARAYANAN SHIVASHANKAR | Director | - | 2009-06-25 |
| 01837379 | BENEDICT JEROME MATHIAS | Alternate Director | - | 2011-09-13 |
| 01837379 | BENEDICT JEROME MATHIAS | Nominee Director | - | 2015-09-30 |
| 07088000 | RITESH PANDEY | Additional Director | - | 2019-12-11 |
| 02498900 | SURESH KUMAR SONI | Additional Director | - | 2009-12-29 |
| 02498900 | SURESH KUMAR SONI | Director | - | 2019-05-24 |
| 00073937 | GIRISH RAO | Additional Director | - | 2009-11-01 |
| 00073937 | GIRISH RAO | Managing Director | - | 2010-08-19 |
| 03453279 | LAVANYA ASHOK | Nominee Director | - | 2019-05-24 |
| 02462042 | RAGHU KRISHNAN | Director | - | 2009-06-25 |
| 02851608 | JONATHAN NISSIM SCHULHOF | Additional Director | - | 2009-12-29 |
| 02851608 | JONATHAN NISSIM SCHULHOF | Director | - | 2012-08-13 |
Other Directorships of HARSH NANDA
Other Directorships of MAHADEVAN NARAYANAMONI
Other Directorships of MICHAEL PETER SCHULHOF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMHI HOTELS LIMITED | L55101DL2010PLC211816 | Additional Director | - | 2016-09-27 |
| SAMHI HOTELS LIMITED | L55101DL2010PLC211816 | Director | - | 2024-06-27 |
| AIR WORKS MRO SERVICES PRIVATE LIMITED | U63033MH2008PTC177879 | Additional Director | - | 2010-06-22 |
| AIR WORKS MRO SERVICES PRIVATE LIMITED | U63033MH2008PTC177879 | Director | - | 2011-02-15 |
| AIR WORKS INDIA (ENGINEERING)PVT LTD | U74210MH1986PTC040889 | Additional Director | - | 2009-09-18 |
| AIR WORKS INDIA (ENGINEERING)PVT LTD | U74210MH1986PTC040889 | Director | 2009-09-18 | Ongoing |
| NOVAMED CENTERS (INDIA) PRIVATE LIMITED | U85100KA2009PTC048788 | Additional Director | - | 2009-12-29 |
| NOVAMED CENTERS (INDIA) PRIVATE LIMITED | U85100KA2009PTC048788 | Director | 2009-12-29 | Ongoing |
Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYGEE HOSPITALITY SERVICES PRIVATE LIMITED | U74899DL2002PTC114195 | Director | - | 2011-05-01 |
Other Directorships of ANKUR NAND THADANI
Other Directorships of KUMAR SHOBHIT AGARWAL
Other Directorships of RAJIV DHAR
Other Directorships of TARUN SHARMA
Other Directorships of SETHURAMAN PRAVIN KUMAR
Other Directorships of PUJA ANIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUYERSGOHAPPY MARKETING PRIVATE LIMITED | U74140KA2015PTC085002 | Director | 2015-12-30 | Ongoing |
| NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED | U85110MH2010PTC376910 | Company Secretary | - | 2019-07-12 |
Other Directorships of NIKHIL MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGADELTA CAPITAL ASSET MANAGERS LLP | AAI-1051 | Partner | - | 2022-01-06 |
| MEGADELTA CAPITAL MANAGER SERVICES LLP | AAQ-2985 | Partner | - | 2022-06-01 |
| GREYTIP SOFTWARE PRIVATE LIMITED | U72200KA1994PTC016628 | Nominee Director | - | 2022-06-30 |
| REZNEXT GLOBAL SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC065042 | Additional Director | - | 2020-08-29 |
Other Directorships of BHUSHAN SUDHIR BOPARDIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARBONITE VENTURES LLP | AAY-3558 | Partner | 2021-08-27 | Ongoing |
| STERISCIENCE SPECIALTIES PRIVATE LIMITED | U24304MH2020PTC424881 | Additional Director | 2024-06-13 | Ongoing |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140KA2007PLC043095 | Additional Director | - | 2023-09-24 |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140KA2007PLC043095 | Director | 2024-04-02 | Ongoing |
| RHEA HEALTHCARE PRIVATE LIMITED | U85110MH2008PTC375300 | Nominee Director | 2021-05-19 | Ongoing |
| ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED | U85110TG2011PTC074817 | Nominee Director | 2024-03-23 | Ongoing |
Other Directorships of NARESH NAGESH RAO
Other Directorships of ANKUR AMBIKA SAHU
Other Directorships of BIJU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALA C DESHPANDE
Other Directorships of MAHESH REDDY
Other Directorships of MOHAMAD HASSAN MAKHZOUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED | U33119TG2008PTC134359 | Nominee Director | - | 2017-03-01 |
Other Directorships of DAVID MICHAEL SHAPIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYANK RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTAR TECHNOLOGIES LIMITED | L72200TG1999PLC032836 | Director | - | 2015-07-22 |
| AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED | U34300TN2005PTC057151 | Additional Director | - | 2013-08-26 |
| AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED | U34300TN2005PTC057151 | Director | - | 2015-07-30 |
| SKYROOT AEROSPACE PRIVATE LIMITED | U74999TG2018PTC125073 | Nominee Director | 2022-09-13 | Ongoing |
| RHEA HEALTHCARE PRIVATE LIMITED | U85110MH2008PTC375300 | Nominee Director | 2022-05-20 | Ongoing |
Other Directorships of VELLUR NARAYANAN SHIVASHANKAR
Other Directorships of BENEDICT JEROME MATHIAS
Other Directorships of RITESH PANDEY
Other Directorships of SURESH KUMAR SONI
Other Directorships of GIRISH RAO
Other Directorships of VISHAL BALI
Other Directorships of LAVANYA ASHOK
Other Directorships of RAGHU KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIGENOM LABS PRIVATE LIMITED | U73200KL2009PTC039290 | Director | - | 2009-05-01 |
| GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U74120KA2009PTC049493 | Director | - | 2010-01-20 |
| CHAMPAK CORPORATE SERVICES PRIVATE LIMITED | U74140TN2008PTC066111 | Additional Director | - | 2023-08-24 |
| TA AUTOTEC INFORMATION SYSTEMS INDIA PRIVATE LIMITED | U74999TN2018FTC124290 | Director | - | 2019-01-09 |
| NOVAMED CENTERS (INDIA) PRIVATE LIMITED | U85100KA2009PTC048788 | Director | - | 2009-06-25 |
Other Directorships of JONATHAN NISSIM SCHULHOF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMHI HOTELS LIMITED | L55101DL2010PLC211816 | Additional Director | - | 2012-09-28 |
| SAMHI HOTELS LIMITED | L55101DL2010PLC211816 | Director | - | 2013-09-27 |
| BRATTLE FOODS PRIVATE LIMITED | U15490MH2010PTC281788 | Director | - | 2013-11-18 |
| WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC208940 | Nominee Director | - | 2015-12-18 |
| GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U74120KA2009PTC049493 | Additional Director | - | 2010-09-20 |
| GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U74120KA2009PTC049493 | Director | - | 2012-07-19 |
| NOVAMED CENTERS (INDIA) PRIVATE LIMITED | U85100KA2009PTC048788 | Additional Director | - | 2010-01-28 |
| NOVAMED CENTERS (INDIA) PRIVATE LIMITED | U85100KA2009PTC048788 | Director | 2010-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10256086 | 2010-12-15 | 2014-03-13 | 2014-12-31 | 154,300,000.00 | AXIS BANK 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.