Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,764,000
Authorised Capital
100,000,000
Directors
Kiran Popatlal Phuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Jadavji Dedhia
Director
over 2 years ago
over 2 years ago
Kanti Nanji Gada
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kesarben Popatbhai Phuria
Director
almost 11 years ago
almost 11 years ago
Vinod Gosar Vora
Director
almost 11 years ago
almost 11 years ago
Kusum Vinod Vora
Director
over 26 years ago
over 26 years ago
Nikunj Kanti Gada
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Import, Export, Online Sales, Trading, Marketing And Advertising Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
[Class : 35] Retail, Wholesale, Import, Export, Online Sales, Trading, Marketing And Advertising Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
View +10 more Brands for Medion Healthcare Private Limited.
Charges
29 October 2018
Hdfc Bank Limited
3 Crore
03 November 2015
The Bharat Co-operative Bank (mumbai) Ltd
60 Lak
07 April 2006
The Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
07 April 2006
The Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
07 April 2006
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
24 November 2005
Citi Corp Finance Indian Ltd.
2 Lak
08 June 2020
Icici Bank Limited
16 Crore
16 November 2019
Hdfc Bank Limited
3 Crore
08 June 2020
Others
0
29 October 2018
Hdfc Bank Limited
0
07 April 2006
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
16 November 2019
Hdfc Bank Limited
0
24 November 2005
Citi Corp Finance Indian Ltd.
0
03 November 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2005
Jammu & Kashimir Bank Ltd.
0
08 June 2020
Others
0
29 October 2018
Hdfc Bank Limited
0
07 April 2006
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
16 November 2019
Hdfc Bank Limited
0
24 November 2005
Citi Corp Finance Indian Ltd.
0
03 November 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
07 April 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2005
Jammu & Kashimir Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DPT-3-17092020-signed
Form CHG-1-12062020_signed
Particulars of all joint charge holders;-12062020
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form MGT-14-12022020-signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(3)-11022020
Form PAS-3-27012020_signed
Optional Attachment-(1)-27012020
Valuation Report from the valuer, if any;-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Complete record of private placement offers and acceptances in Form PAS-5.-27012020
Copy of Board or Shareholders? resolution-27012020
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form SH-7-23122019-signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
