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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
QUADRA MEDICAL SERVICES PRIVATE LIMITED
CIN: U85195WB1998PTC086391
QUADRA MEDICAL SERVICES PRIVATE LIMITED (CIN: U85195WB1998PTC086391) is a Private company incorporated on 22 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
QUADRA MEDICAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUADRA MEDICAL SERVICES PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of QUADRA MEDICAL SERVICES PRIVATE LIMITED are ROOPENDRA NARAYAN ROY, PINAK PANI BHATTACHARYYA, MUKUND RAJANIKANT SHAH, MONIMOY GHOSH, DEBASHIS BASU, NEETA KARMAKAR, and ANGSHUMAN GHOSH.
QUADRA MEDICAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195WB1998PTC086391 and its registration number is 86391. Users may contact QUADRA MEDICAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUADRA MEDICAL SERVICES PRIVATE LIMITED is 41, HAZRA ROAD, P.S. BALLYAGUNGE , KOLKATA, West Bengal, India - 700019.
Current status of QUADRA MEDICAL SERVICES 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 QUADRA MEDICAL SERVICES 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 QUADRA MEDICAL SERVICES 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 QUADRA MEDICAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152621 | ROOPENDRA NARAYAN ROY | Director | 2022-06-07 |
| 00529795 | PINAK PANI BHATTACHARYYA | Director | 1999-12-19 |
| 00597072 | MUKUND RAJANIKANT SHAH | Director | 1998-01-22 |
| 09637414 | MONIMOY GHOSH | Director | 2022-06-14 |
| 00604272 | DEBASHIS BASU | Director | 2022-06-07 |
| 08730604 | NEETA KARMAKAR | Nominee Director | 2022-06-07 |
| 09141002 | ANGSHUMAN GHOSH | Director | 2022-06-07 |
Past Directors & Key Managerial Personnel of QUADRA MEDICAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152621 | ROOPENDRA NARAYAN ROY | Additional Director | - | 2022-09-27 |
| 00152621 | ROOPENDRA NARAYAN ROY | Nominee Director | - | 2023-09-11 |
| 00529795 | PINAK PANI BHATTACHARYYA | Director | - | 2022-06-06 |
| 00597072 | MUKUND RAJANIKANT SHAH | Director | - | 2022-06-06 |
| 09637414 | MONIMOY GHOSH | Additional Director | - | 2022-09-27 |
| 09637414 | MONIMOY GHOSH | Nominee Director | - | 2024-04-09 |
| 00604272 | DEBASHIS BASU | Director | - | 2022-06-06 |
| 00878866 | NIRMAL KUMAR DAS | Director | - | 2011-08-02 |
| 08730604 | NEETA KARMAKAR | Additional Director | - | 2022-09-27 |
| 09141002 | ANGSHUMAN GHOSH | Additional Director | - | 2022-09-27 |
| 09141002 | ANGSHUMAN GHOSH | Director | - | 2023-05-29 |
Other Directorships of ROOPENDRA NARAYAN ROY
Other Directorships of PINAK PANI BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAME HOTELS PRIVATE LIMITED | U55101WB2009PTC137189 | Director | - | 2021-02-27 |
| QUADRAMEDICAL RESEARCH & FOUNDATION PRIVATE LIMITED | U80901WB2014PTC200977 | Director | - | 2022-06-07 |
| LALDIGHI MEDICAL CENTRE PRIVATE LIMITED | U85110WB2001PTC093550 | Director | 2001-08-03 | Ongoing |
| QUADRA HOSPITAL AND MEDICAL SERVICES PRIVATE LIMITED | U85110WB2007PTC119482 | Director | 2007-10-12 | Ongoing |
| QUADRA HOSPITAL AND MEDICAL SERVICES PRIVATE LIMITED | U85110WB2007PTC119482 | Director | - | 2022-06-06 |
| GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED | U85199WB2004PTC097713 | Director | - | 2022-06-07 |
| SANJEEVA TOWN WELFARE ASSOCIATION | U91100WB2014NPL203687 | Director | - | 2015-11-08 |
Other Directorships of MUKUND RAJANIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADRAMEDICAL RESEARCH & FOUNDATION PRIVATE LIMITED | U80901WB2014PTC200977 | Director | 2014-03-13 | Ongoing |
| QUADRAMEDICAL RESEARCH & FOUNDATION PRIVATE LIMITED | U80901WB2014PTC200977 | Director | - | 2022-06-06 |
| QUADRA HOSPITAL AND MEDICAL SERVICES PRIVATE LIMITED | U85110WB2007PTC119482 | Director | - | 2022-06-07 |
| GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED | U85199WB2004PTC097713 | Director | - | 2022-06-07 |
Other Directorships of MONIMOY GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEBASHIS BASU
Other Directorships of NIRMAL KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE DIAGNOSTICS PRIVATE LIMITED | U85100WB1994PTC064898 | Director | 2012-03-12 | Ongoing |
| APEX HOSPITEX AND NEUROSCIENCE PRIVATE LIMITED | U85110WB2002PTC094561 | Additional Director | - | 2017-08-27 |
| APEX HOSPITEX AND NEUROSCIENCE PRIVATE LIMITED | U85110WB2002PTC094561 | Director | - | 2020-11-01 |
| QUADRA HOSPITAL AND MEDICAL SERVICES PRIVATE LIMITED | U85110WB2007PTC119482 | Director | - | 2016-04-09 |
| GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED | U85199WB2004PTC097713 | Director | - | 2011-08-02 |
Other Directorships of NEETA KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA STEEL LONG PRODUCTS LIMITED | L27102OR1982PLC001091 | Additional Director | - | 2020-09-14 |
| TATA STEEL LONG PRODUCTS LIMITED | L27102OR1982PLC001091 | Director | 2020-09-14 | Ongoing |
| QUADRAMEDICAL RESEARCH & FOUNDATION PRIVATE LIMITED | U80901WB2014PTC200977 | Additional Director | - | 2022-09-27 |
| QUADRAMEDICAL RESEARCH & FOUNDATION PRIVATE LIMITED | U80901WB2014PTC200977 | Nominee Director | 2022-06-07 | Ongoing |
Other Directorships of ANGSHUMAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHI CREATIONS PRIVATE LIMITED | U52190WB2012PTC182409 | Additional Director | 2023-12-20 | Ongoing |
| QUADRA HOSPITAL AND MEDICAL SERVICES PRIVATE LIMITED | U85110WB2007PTC119482 | Additional Director | - | 2022-09-27 |
| QUADRA HOSPITAL AND MEDICAL SERVICES PRIVATE LIMITED | U85110WB2007PTC119482 | Director | 2022-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC147234 | SATYANARAYAN DISTRIBUTORS PRIVATE LIMITED | 62A, HAZRA ROAD, P.S. GARIAHAT, , KOLKATA, West Bengal, India - 700019 |
| U18109WB2013PTC197432 | TENOTSU APPARELS PRIVATE LIMITED | 53/1/2, HAZRA ROAD P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U24229WB2003PTC096095 | ALCON PETRO PRIVATE LIMITED | 56/2, HAZRA ROAD, 3RD FLOOR P. S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U25209WB2002PTC094284 | SAKSHAM ENGINEERING PRIVATE LIMITED | BALLYGUNGE CHAMBERS 1ST FLOOR53/3/1 HAZRA ROAD P S BALLYGUNG , KOLKATA, West Bengal, India - 700019 |
| U45201WB2019PTC233624 | NEOLIFE CONSTRUCTION PRIVATE LIMITED | 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019 |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| AAJ-0334 | PURI VINTRADE LLP | 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019 |
| AAJ-0338 | MAMI VANIJYA LLP | 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019 |
| U55101WB2014PTC201146 | MARKLINE HOTELS & RESTAURANTS PRIVATE LIMITED | 49, JHOWTALA ROAD P.S. KARAYA, P.O. CIRCUS AVENUE , KOLKATA, West Bengal, India - 700019 |
| U63090WB2012PTC187446 | DESH SAFAR TOURS AND TRAVELS CLUB PRIVATE LIMITED | 4/10 NO. FERN ROAD, P.O. - BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| ACX-4495 | SUNCITY TOWERS LLP | 93/3, KARAYA ROAD, P. S. KARAYA,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-7603 | WILGATE AESTHETICS LLP | 7, SUREN TAGORE ROAD,,P.S. GARIAHAT,,Kolkata,Kolkata,West Bengal,India-700019 |
| U70109WB2022PTC254125 | ARILVA INFRASTRUCTURE PRIVATE LIMITED | 80B, BONDEL ROAD,P.S. GARIAHAT,Kolkata,Kolkata,West Bengal,700019-India |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U05001WB1994PTC062171 | AQUA GOLD FIN TOWER PVT LTD | 41 HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U51434WB1979PTC032016 | VIKRANT GLASS ENTERPRISES PVT LTD | 41 HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U72100WB2000PTC091671 | MILLENNIUM VENTURE PRIVATE LIMITED | 41 HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1993PTC059508 | MANJULA FINVEST PVT LTD | 41,HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U65921WB1995PLC072088 | EAST INDIA COMMERCIAL & HOUSING FINANCE LTD. | 22 RICHIE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAE-1689 | SURREAL REALTY LLP | 41/C GARCHA ROAD NEAR HAZRA LAW COLLEGE KOLKATA, West Bengal, India - 700019 |
| AAL-2280 | IVY ART BEAUTY & COSMETICS LLP | 93B, BONDEL ROAD P.S - KARAYA KOLKATA, West Bengal, India - 700019 |
| U01132WB2000PTC092438 | BOKAKHAT TEA COMPANY PRIVATE LIMITED | 14B,GURUSADAY ROAD P.S.KARAYA , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC077509 | SUNCITY TOWERS PVT LTD | 93/3, KARAYA ROAD, P. S. KARAYA, , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC077513 | SHREE GANESH TOWERS PVT LTD | 93/3 KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51900WB1984PLC052338 | MANPHOOL EXPORTS LTD | 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT,KOLKATA,West Bengal,700019-India |
| U45400WB2009PTC138464 | MERLIN CEMENT PRIVATE LIMITED | 50K, GARCHA ROAD P. S. GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U51109WB1997PTC085425 | PAYAL MANAGEMENT PRIVATE LIMITED | 52/C RITCHI ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC069071 | WARTSILA COMMODEAL PVT. LTD. | 9 BALLYGUNGE PARK ROAD P S KAAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067526 | TEERECO AGENCY PVT LTD | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063111 | 2007-07-20 | - | - | 148,500.00 | GE CAPITAL SERVICES INDIA | |
| 10083768 | 2007-02-15 | - | - | 16,200,000.00 | Citicorp Finance (I) Limited | |
| 10083769 | 2007-02-20 | - | - | 225,000.00 | Citicorp Finance (I) Limited | |
| 10083770 | 2007-02-20 | - | - | 2,745,000.00 | Citicorp Finance (I) Limited | |
| 10083771 | 2007-03-20 | - | - | 1,620,000.00 | Citicorp Finance (I) Limited | |
| 10111277 | 2008-04-26 | 2008-06-15 | 2011-03-29 | 41,500,000.00 | STANDARD CHARTERED BANK | |
| 10185006 | 2009-09-29 | - | 2011-05-20 | 5,025,000.00 | ABN AMRO BANK NV | |
| 10186930 | 2009-10-21 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 10215861 | 2010-03-31 | 2020-11-06 | - | 241,774,831.00 | HDFC BANK LIMITED | |
| 10256127 | 2010-11-02 | - | - | 4,482,000.00 | HDFC BANK LIMITED | |
| 10285815 | 2011-04-11 | - | - | 1,530,000.00 | HDFC BANK LIMITED | |
| 10322085 | 2011-11-28 | - | - | 7,990,531.00 | HDFC BANK LIMITED | |
| 10325494 | 2011-12-26 | - | - | 105,475,243.00 | HDFC BANK LIMITED | |
| 10330098 | 2011-12-26 | - | - | 105,475,243.00 | HDFC BANK LIMITED | |
| 10372700 | 2012-08-28 | - | - | 55,000,000.00 | HDFC BANK LIMITED | |
| 10448358 | 2013-09-04 | - | - | 24,470,000.00 | HDFC BANK LIMITED | |
| 10546242 | 2014-12-29 | - | - | 71,200,000.00 | HDFC BANK LIMITED | |
| 10586325 | 2015-08-13 | - | - | 4,370,650.00 | HDFC BANK LIMITED | |
| 90246137 | 2003-09-29 | - | - | 11,000,000.00 | L&T FINANCE LTD. | |
| 100037495 | 2016-06-17 | 2017-09-22 | - | 78,420,000.00 | HDFC BANK LIMITED | |
| 100187274 | 2018-06-06 | - | - | 8,210,000.00 | HDFC BANK LIMITED | |
| 100235037 | 2018-10-31 | - | - | 3,350,000.00 | HDFC BANK LIMITED | |
| 100251065 | 2019-03-19 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100291434 | 2019-09-18 | 2020-11-06 | - | 11,300,000.00 | HDFC BANK LIMITED | |
| 100424804 | 2020-09-25 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100435986 | 2021-03-23 | - | - | 78,000,000.00 | HDFC 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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| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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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.