MEDIHEALTHCARE PRIVATE LIMITED
CIN: U93030MH2012PTC229051 As on: 2026-07-13
MEDIHEALTHCARE PRIVATE LIMITED (CIN: U93030MH2012PTC229051) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MEDIHEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MEDIHEALTHCARE PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of MEDIHEALTHCARE PRIVATE LIMITED are KUSHAL RAMESHCHANDRA PATEL, and BHARTI MAVJI PATEL.
MEDIHEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC229051 and its registration number is 229051. Users may contact MEDIHEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDIHEALTHCARE PRIVATE LIMITED is SHOP NO. 104, BLOCK II, EMRALD PLAZA, GLADYS ALVARES ROAD, HIRANANDANI MEADOW S , THANE, Maharashtra, India - 400610.
Current status of MEDIHEALTHCARE 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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ZaubaCorp's company report for MEDIHEALTHCARE 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 MEDIHEALTHCARE 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 MEDIHEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01418254 | KUSHAL RAMESHCHANDRA PATEL | Director | 2012-03-30 |
| 02817727 | BHARTI MAVJI PATEL | Director | 2012-03-30 |
Past Directors & Key Managerial Personnel of MEDIHEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHAL RAMESHCHANDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENRX PHARMACEUTICALS PRIVATE LIMITED | U33119MH2009PTC198122 | Director | 2009-12-24 | Ongoing |
Other Directorships of BHARTI MAVJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0224 | Aarna Diagnostic And Healthcare LLP | Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610 |
| U86909MH2025PTC463023 | INTERSTELLAR BLISS PRIVATE LIMITED | HIRANANDANI MEADOWS, EMERALD PLAZA BLOCK 2, SHOP NO 116 GLADYS ALWARES ROAD, THANE WEST,Thane,Thane,Maharashtra,400610-India |
| U93030MH2009PTC194238 | BELISIA SPA & SALOON PRIVATE LIMITED | Shop No. 101, Block No. 3, Emrald Plaza, Hiranandani Meadows, Off. Pokhran Road N o. 2 , Thane, Maharashtra, India - 400610 |
| ACH-5028 | SURREPO WORKS LLP | G-3 EMERALD PLAZA, BLOCK NO. 4,HIRANANDANI MEADOW, OFF POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,India-400610 |
| ACL-1207 | FILISTA HOSPITALITY LLP | Emerald Plaza, Block 2, Shop No 112,Glady Alwares Road, Hiranandani Meadows, Thane West,Thane,Thane,Maharashtra,India-400610 |
| U63040MH2012PTC226617 | RENTACOMFORT TOURS N TRAVELS PRIVATE LIMITED | SHOP NO. 114, BLOCK NO. 1, EMRALD PLAZA HIRANANDANI MEADOWS, VASANT VIHAR, , THANE, Maharashtra, India - 400610 |
| U93020MH2021PTC365336 | BNC SALON & SPA PRIVATE LIMITED | SHOPNO 19,BLOCK NO1,GROUND FLR,GLADYS ALWARES ROAD EMERALD PLAZA,HIRANANDANI MEADOWS, OFF G B ROAD , THANE WEST, Maharashtra, India - 400610 |
| U72900MH2020PTC350415 | SKILLEADER INFOTECH PRIVATE LIMITED | UNIT NO. 209, EMERALD PLAZA, BLOCK-IV, HIRANANDANI MEADOWS,GLADYS ALWARES ROAD, , Thane, Maharashtra, India - 400610 |
| U41000MH2008PTC181938 | WETICO WATER & TECHNOLOGY PRIVATE LIMITED | EMERALD PLAZA, BLOCK NO 4 / 305 HIRANANDANI MEADOWS, GLAD'S ALVARES ROAD , THANE WEST, Maharashtra, India - 400610 |
| U74120MH2013PTC243674 | FLOGIS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 102, Block I, Emerald Plaza, Hiranandani Meadows, Gladys Alwares Road, Thane (W), Thane , Thane, Maharashtra, India - 400610 |
| U45400MH2010PTC200150 | MASCOT REALTORS PRIVATE LIMITED | Emerald Plaza, Block No.3, Shop No.111, Hiranandani Meadows, , Thane, Maharashtra, India - 400610 |
| U72900MH2008PTC179539 | OPTIMUS IT SERVICES PRIVATE LIMITED | Emerald Plaza, Shop No. 110, First Floor, Block No. 3 Hiranandani Meadows, , Thane, Maharashtra, India - 400610 |
| U74140MH2008PTC178383 | LAURUS IT SOLUTIONS PRIVATE LIMITED | Emerald Plaza, Shop No. 109, First Floor, Block No.3, Hiranandani Meadows, , Thane, Maharashtra, India - 400610 |
| AAX-6886 | DRUNKENFOX FOODWORKS LLP | G 3 Emerald Plaza Block No 4 Hiranandani Meadows Off Pokhran Road No. 2 Thane, Maharashtra, India - 400610 |
| U85300MH2021NPL365771 | AFFINITY FOUNDATION | 201, Amanda B Wing, Hiranandani Meadows, Gladys Alvares Road, Pokhran Road No 2, , Thane, Maharashtra, India - 400610 |
| U62020MH2021PTC372654 | TRUBOARD TECHNOLOGIES PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India |
| U72500MH2014PTC255916 | INVENTURE IS PRIVATE LIMITED | Orchid, Flat No. 1702, Hiranandani Meadows, Gladys, Alvares Road, Thane , Thane, Maharashtra, India - 400610 |
| U74120MH2013PTC245717 | ANSH TRADE ENTERPRISES PRIVATE LIMITED | 106, Block I, Emerald Plaza, Hiranandani Meadows, Gladys Alwares Road, Thane (W) , Thane, Maharashtra, India - 400610 |
| U82990MH2020PTC349429 | TRUBOARD CLEANTECH PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2,Thane,Thane,Maharashtra,400610-India |
| U74120MH2012PTC231158 | CONTENTBOX SOLUTIONS PRIVATE LIMITED | FLAT NO.502,IXORA BUILDING,HIRANANDANI MEADOWS GLADYS ALWARIS ROAD OFF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610 |
| U62020MH2025PTC438486 | RIGETTI COMPUTING INDIA PRIVATE LIMITED | 102, Bansuri Lokpuram,Gladys Alvares Road, Off Pokhran Road no. 2,Thane,Thane,Maharashtra,400610-India |
| ACJ-6538 | ALTIUS PROSERV MANAGEMENT & CONSULTANCY SERVICES LLP | No.201 SARNATH-Raymonds CHS,Plot No1 MHADA SV Nagar Off Gladys Alvares Road,Thane,Thane,Maharashtra,India-400610 |
| ACD-1099 | EZIPIZI SOLUTIONS LLP | F NO. 1704 A Gemini Hiranandani Medows,Gladys Alwaris Road, Vasant Vihar, Thane,Thane,Thane,Maharashtra,India-400610 |
| AAM-8848 | DHITHINK LLP | 2002,Meridian CHS, Hiranandani Meadows, Gladys Alwares Road, Off Pokhran Road No.02 Thane, Maharashtra, India - 400610 |
| U72200MH2003PTC139932 | M2S CONSULTING (INDIA) PRIVATE LIMITED | 2001, WHITEFIELDS HIRANANDANI MEADOWS, GLADYS ALWARES ROAD OFF POKHRAN ROAD NO. 2 , THANE, Maharashtra, India - 400610 |
| U72900MH2017PTC302956 | TESTINVENT IT SOLUTIONS PRIVATE LIMITED | A-104,VASUNDHARA CHS,GLADYS ALWARYS ROAD OPP. POKHRAN ROAD NO.2,VASANT VIHAR , THANE, Maharashtra, India - 400610 |
| U74120MH2013PTC250901 | INDIA AIRPORT TERMINAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No 2 , Thane, Maharashtra, India - 400610 |
| U74999MH2013PTC250582 | HANS HR SERVICES PRIVATE LIMITED | Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610 |
| U86100MR2026PTC476922 | SIYONA GLOBAL COSMOTECH PRIVATE LIMITED | Shop 115 block 3,Emerald plaza,Hiranandani,Thane,Thane,Maharashtra,400610-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379078 | 2012-09-27 | - | 2013-09-23 | 9,000,000.00 | State Bank of India | |
| 10451757 | 2013-09-06 | - | 2013-10-20 | 2,100,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 10451760 | 2013-09-06 | 2015-10-07 | - | 4,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 10454400 | 2013-09-06 | - | - | 21,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 10515888 | 2014-07-30 | - | - | 14,980,000.00 | Thane Bharat Sahakari Bank Limited | |
| 10544156 | 2014-10-27 | - | - | 21,220,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 10615982 | 2015-10-07 | - | - | 3,100,000.00 | THANE BHARAT SAHAKARI 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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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.
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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.