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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
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED
CIN: U85195WB2006PTC111191 As on: 2026-07-13
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED (CIN: U85195WB2006PTC111191) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 881000.00.
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MEDICAVE MEDICAL SYSTEMS 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 MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED are OM PRAKASH MANCHANDA, and ARVIND LAL.
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195WB2006PTC111191 and its registration number is 111191. Users may contact MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED is 8 4 D BARASAT ROAD P O NONA CHANDAN PUKUR BARRACK PORE , NA, West Bengal, India - 700001.
Current status of MEDICAVE MEDICAL SYSTEMS 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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Previous CINs
ZaubaCorp's company report for MEDICAVE MEDICAL SYSTEMS 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 MEDICAVE MEDICAL SYSTEMS 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 MEDICAVE MEDICAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02099404 | OM PRAKASH MANCHANDA | Director | 2013-09-24 |
| 00576638 | ARVIND LAL | Director | 2013-09-24 |
Past Directors & Key Managerial Personnel of MEDICAVE MEDICAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02099404 | OM PRAKASH MANCHANDA | Additional Director | - | 2013-09-24 |
| 00576638 | ARVIND LAL | Additional Director | - | 2013-09-24 |
| 00998132 | AMAR NATH DHAR | Director | - | 2013-04-01 |
| 01754298 | SUKUMAR SAHA ROY | Director | - | 2013-04-11 |
| 01754560 | AMALENDU DHAR | Director | - | 2013-04-01 |
| 01754574 | SANTOSH KUMAR ROY | Director | - | 2013-04-01 |
Other Directorships of OM PRAKASH MANCHANDA
Other Directorships of ARVIND LAL
Other Directorships of AMAR NATH DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICAVE DIAGNOSTIC CENTRE PVT LTD | U85195WB1989PTC046396 | Director | - | 2013-03-31 |
| ALPS IMAGING SCAN CENTRE PRIVATE LIMITED | U85195WB2001PTC093897 | Director | - | 2019-03-02 |
Other Directorships of SUKUMAR SAHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICAVE DIAGNOSTIC CENTRE PVT LTD | U85195WB1989PTC046396 | Director | - | 2013-04-11 |
| ALPS IMAGING SCAN CENTRE PRIVATE LIMITED | U85195WB2001PTC093897 | Director | - | 2019-03-02 |
Other Directorships of AMALENDU DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICAVE DIAGNOSTIC CENTRE PVT LTD | U85195WB1989PTC046396 | Director | - | 2013-03-31 |
| ALPS IMAGING SCAN CENTRE PRIVATE LIMITED | U85195WB2001PTC093897 | Director | - | 2019-03-02 |
Other Directorships of SANTOSH KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICAVE DIAGNOSTIC CENTRE PVT LTD | U85195WB1989PTC046396 | Director | - | 2013-03-31 |
| ALPS IMAGING SCAN CENTRE PRIVATE LIMITED | U85195WB2001PTC093897 | Director | 2004-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2020PTC239180 | UNIVERSAL SURVEY AND ANALYSIS SERVICES PRIVATE LIMITED | D 4/1, D BLOCK, 4TH FLOOR, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U24310WB2023PTC264347 | CALSTAR POLYMERS PRIVATE LIMITED | 18 RN MUKHERJEE ROAD,8th Floor Flat B ? 8 P.O.,Kolkata,Kolkata,West Bengal,700001-India |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U01403WB2007PTC116275 | SHREE BAJRANGBALI AGRO INDUSTRIES PRIVATE LIMITED | P-4, NEW HOWRAH BRIDGE APPROACH ROAD NANDRAM MARKET, 8TH FLOOR, ROOM NO-832 , KOLKATA, West Bengal, India - 700001 |
| U64120WB1999PTC089274 | MULTI MEDIA SERVICE LINK PRIVATE LIMITED | NANDARAM MARKET, 8TH FLOOR,K.BLOCK, ROOM NO. 808 P-4, N.H.B. APPROACH ROAD , KOLKATA, West Bengal, India - 700001 |
| U24303WB2018PLC226369 | ANATHAKSHARA CHEMICAL PRODUCTS LIMITED | C/O SASWAT DEAL (P) LTD, GILLINDAR HOUSE 8, N. S. ROAD, BLOCK- A, 3RD FLR, SUIT-6 , KOLKATA, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U65999WB1993PLC058944 | JAGDAMBA INDUSTRIES LIMITED | 8/C M D ROAD 4TH FLOORSUIT NO 15 , KOLKATA, West Bengal, India - 700007 |
| U15543WB2006PTC110884 | BANKURA MINERALS PRIVATE LIMITED | VILL. P O BARJORA DIST BANKURA , NA, West Bengal, India - 700001 |
| AAD-2964 | AARUSHA BOUTIQUE LLP | 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001 |
| U30009WB1999PTC090854 | COMNET COMMUNICATION PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180227 | BRAINCHILD SALES PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180228 | EMERALD MERCHANT PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180242 | MEDAL SALES PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161211 | ALANKAR DEALMARK PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184202 | OVERGROW VINCOM PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC051120 | PEE KAY VANIJYA PVT LTD | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC055478 | KRISH TREXIM PVT. LTD. | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110974 | PRAMUKH BUILDERS PRIVATE LIMITED | 83 85 NETAJI SUBHAS ROAD 4TH FLOOR SUITE 411 , NA, West Bengal, India - 700001 |
| U67190WB2002PTC095576 | MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U66190WB2025PTC276703 | GENZ ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 8 No. Strand Road,,4th Floor, Suit No. 4B.,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2012PTC184200 | OVERGROW REAL ESTATES PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC184201 | BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC184215 | BRIGHTFUL CONCLAVE PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC184221 | AFTERLINK INFRASTRUCTURE PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U85195WB2002PLC095434 | MAPLE HOSPITALS LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U92111WB2003PLC095891 | MAPLE FILMS LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U92132WB1999PTC090855 | CLASSIC TELEFILM PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| U93000WB2011PTC161215 | AMRITLAXMI CONSULTANTS PRIVATE LIMITED | HASTINGSCHAMBER4THFLOOR,ROOMNO-4P,7CKIRANSHANKARR OY ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10245865 | 2010-09-08 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 7,650,000.00 | |
| 10256282 | 2010-11-03 | - | 2013-05-03 | 827,700.00 | 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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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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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.