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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
MEDINOVA HEALTH CARE PRIVATE LIMITED
CIN: U85110UP1997PTC021543 As on: 2026-07-13
MEDINOVA HEALTH CARE PRIVATE LIMITED (CIN: U85110UP1997PTC021543) is a Private company incorporated on 11 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6000000.00.
MEDINOVA HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MEDINOVA HEALTH CARE 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 MEDINOVA HEALTH CARE PRIVATE LIMITED are RAKESH CHANDRA SHARMA, ARCHANA GOEL, AJAY GOEL, ASHOK KATYAL, ASHOK KUMAR, ANKUR GOEL, NITIN KUMAR, VIJAI KUMAR GOEL, RAJEEVE DHALL, PRAVESH AGARWAL, BRIJ MOHAN GOEL, and SHASHI RASTOGI.
MEDINOVA HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110UP1997PTC021543 and its registration number is 21543. Users may contact MEDINOVA HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDINOVA HEALTH CARE PRIVATE LIMITED is Sri Sai Hospital, Mansarovar Scheme Delhi Road , Moradabad, Uttar Pradesh, India - 244001.
Current status of MEDINOVA HEALTH CARE 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 MEDINOVA HEALTH CARE 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.
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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 MEDINOVA HEALTH CARE 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 MEDINOVA HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01011402 | RAKESH CHANDRA SHARMA | Director | 1999-06-11 |
| 01011463 | ARCHANA GOEL | Director | 1999-06-11 |
| 01011497 | AJAY GOEL | Director | 1999-06-11 |
| 01187038 | ASHOK KATYAL | Director | 1999-06-11 |
| 01011142 | ASHOK KUMAR | Director | 1997-03-11 |
| 01011421 | ANKUR GOEL | Director | 1999-06-11 |
| 01011528 | NITIN KUMAR | Director | 1999-07-01 |
| 01011950 | VIJAI KUMAR GOEL | Managing Director | 1997-03-11 |
| 01187059 | RAJEEVE DHALL | Director | 1999-06-11 |
| 00749041 | PRAVESH AGARWAL | Director | 1999-06-11 |
| 01011234 | BRIJ MOHAN GOEL | Director | 1999-06-11 |
| 01011329 | SHASHI RASTOGI | Director | 1999-06-11 |
Past Directors & Key Managerial Personnel of MEDINOVA HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHAM HEALTHCARE LLP | AAE-8257 | Designated Partner | 2019-03-12 | Ongoing |
| DREAM TEAM INFRATECH LLP | ABC-1036 | Partner | 2022-08-17 | Ongoing |
| M M HOSPITALS PRIVATE LIMITED | U85110UP1993PTC015371 | Director | 1993-05-13 | Ongoing |
Other Directorships of AJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM TEAM INFRATECH LLP | ABC-1036 | Designated Partner | 2022-08-17 | Ongoing |
| SUGANDH SWEETS AND FOODS PRIVATE LIMITED | U15432UP2005PTC030587 | Director | 2005-08-30 | Ongoing |
| DREAM TEAM INFRATECH PRIVATE LIMITED | U70102UP2013PTC055948 | Director | - | 2013-04-08 |
| DREAM TEAM INFRATECH PRIVATE LIMITED | U70102UP2013PTC055948 | Managing Director | 2013-04-08 | Ongoing |
Other Directorships of ASHOK KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHAM HEALTHCARE LLP | AAE-8257 | Designated Partner | 2015-09-28 | Ongoing |
| DREAM TEAM INFRATECH LLP | ABC-1036 | Designated Partner | 2022-08-17 | Ongoing |
| DR V K GOEL DIAGNOSTICS LLP | ACD-1891 | Designated Partner | 2023-09-27 | Ongoing |
| AGNUS NETMART PRIVATE LIMITED | U52590DL2011PTC222015 | Director | - | 2014-03-27 |
| DREAM TEAM INFRATECH PRIVATE LIMITED | U70102UP2013PTC055948 | Director | 2013-04-03 | Ongoing |
| FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED | U74899MH1989PTC272665 | Additional Director | 2024-03-30 | Ongoing |
| M M HOSPITALS PRIVATE LIMITED | U85110UP1993PTC015371 | Director | 1994-03-22 | Ongoing |
Other Directorships of NITIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM TEAM INFRATECH LLP | ABC-1036 | Designated Partner | 2022-08-17 | Ongoing |
| AGNUS NETMART PRIVATE LIMITED | U52590DL2011PTC222015 | Director | - | 2014-03-27 |
| DREAM TEAM INFRATECH PRIVATE LIMITED | U70102UP2013PTC055948 | Director | 2013-04-03 | Ongoing |
Other Directorships of VIJAI KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHAM HEALTHCARE LLP | AAE-8257 | Designated Partner | 2019-03-12 | Ongoing |
| DR V K GOEL DIAGNOSTICS LLP | ACD-1891 | Designated Partner | 2023-09-27 | Ongoing |
Other Directorships of RAJEEVE DHALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENEARTH RESIDENCY PRIVATE LIMITED | U45400UP2009PTC038678 | Director | 2009-11-17 | Ongoing |
Other Directorships of PRAVESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRASSCITY BUILDCON PRIVATE LIMITED | U45201UP2005PTC029452 | Director | - | 2007-09-03 |
Other Directorships of BRIJ MOHAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8257 | SAI DHAM HEALTHCARE LLP | Z-43, Mansarovar ColonyBehind Shri Sai Hospital, Delhi Road, Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| U74992UP2010PTC041218 | BRIGHTWAY SALES PRIVATE LIMITED | 03 , MANSAROVAR COMPLEX NEAR SAI HOSPITAL, DELHI ROAD. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC096505 | MGM HOUSEHOLDS PRIVATE LIMITED | 2nd FLOOR, MALHOTRA COMPLEX NEAR SRI SAI HOSPITAL, DELHI ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| AAY-9215 | ECOESSENTIAL CONSULTING AND SERVICES LLP | C/O Naveen Jain, Near Sai Hospital Delhi Road,Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| AAM-9282 | CAT-LARRY INTERNATIONAL LIMITED LIABILIT Y PARTNERSHIP | Near Sai Hospital Delhi Road Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2008PTC035584 | CAT-LARRY INTERNATIONAL PRIVATE LIMITED | NEAR SAI HOSPITAL DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U36999UP2019PTC115977 | HANSA DESIGN PRIVATE LIMITED | 212, C/o Rohit Suri Near Sai Hospital, Delhi Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U65923UP2015PLC073985 | AVNI MUTUAL BENEFITS NIDHI LIMITED | A-01/01 MANSAROWAR COLONY BEHIND SAI HOSPITAL DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2015PLC073934 | PRESTIGIOUS INFRAHOUSING LIMITED | 2nd Floor ,Malhotra Complex,Near Shri Sai Hospital Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC058937 | D5 INFOTECH PRIVATE LIMITED | FF-112,PARASVNATH PLAZA-1ST,PLOT NO.:-5, MANSAROVAR SCHEME,DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC047144 | TRIP COMMERCE PRIVATE LIMITED | MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U55101UP2025OPC233439 | PAYGOO HOTEL AND HOMESTAY (OPC) PRIVATE LIMITED | C-10 Near Sai Hospital,Mansarovar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U52609UP2017PTC099756 | WISDOM SALES MART PRIVATE LIMITED | MANSAROVAR COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U36999UP2021PTC140734 | BRICK BROWN HOME INNOVATIONS PRIVATE LIMITED | 16, Mansarovar Colony Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U70102UP2014PTC064888 | AKUSI DEVELOPERS PRIVATE LIMITED | C-2/110, MANSAROVAR CALONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2013PTC058736 | EMPORIO ARTS PRIVATE LIMITED | H. NO Z-12, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC049993 | SDB CORPORATION PRIVATE LIMITED | A 1/5 MANSAROVER COLONY OPP. SRI SAI HOSPITAL , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2015PTC074389 | UNNATI INFRAESTATES PRIVATE LIMITED | SHOP NO. 107(FF) PARSAVNATH PLAZA -1 MANSAROVER SCHEME, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC054093 | SMARTLIFE SECURECARE PRIVATE LIMITED | shop no. 218(sf) of parsavnath plaza-l, situated at mansarover scheme,delhi road , moradabad, Uttar Pradesh, India - 244001 |
| U74910UP2005PTC029548 | CHITRA LOK MODELLING STUDIO AND MOVIES PRIVATE LIMITED | DUBEY COMPLEX SHOP NO17 3RDFLOOR NEAR SAI HOSPITAL MANSA ROVER COLONY AELLI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC051300 | NAVYUGSHAKTI MULTITRADE PRIVATE LIMITED | PLOT NO.03, MANSAROVER COLONY,NEAR STATE BANK OF PATIALA, OPP. SAI HOSPITAL, DELHI ROA D , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U45201UP1995PTC018847 | KLAK DEVELOPERS PRIVATE LIMITED | BANSAL FLOUR MILL COMPOUNDMAJHOLA DELHI ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U46309UP2023PTC178333 | FOREVERFRESH FOODS PRIVATE LIMITED | NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U11043UP2025PTC224096 | N.D. GLOBAL BEVERAGES PRIVATE LIMITED | 5th K.M. Delhi Road,Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25990UP2025PTC220055 | JADE LIGHTS PRIVATE LIMITED | C/O Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10598355 | 2015-02-28 | - | - | 10,000,000.00 | India Infoline Finance Limited | |
| 90279500 | 1999-06-15 | 2019-07-30 | - | 11,000,000.00 | State Bank of India | |
| 100053660 | 2016-08-30 | - | - | 5,300,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100095618 | 2017-04-28 | - | - | 2,035,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100294329 | 2019-09-27 | - | - | 3,708,052.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100421411 | 2020-11-09 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100497641 | 2021-09-14 | 2023-07-25 | - | 9,900,000.00 | State Bank of India | |
| 100617123 | 2022-08-10 | - | - | 4,500,000.00 | Axis Bank Limited | |
| 100942613 | 2024-06-29 | - | - | 10,200,000.00 | Indian bank |
- 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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| 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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| 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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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.