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Medall Healthcare Private Limited
Medall Healthcare Private Limited was incorporated in 1994 and brings 3 decades of experience to its industry. Medall Healthcare Private Limited is registered with CIN U85110TN1994PTC029023 (reg. no. 29023). Medall Healthcare Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹214.00 crore. Paid-up capital for the company equals ₹160.72 crore.
Medall Healthcare Private Limited primarily operates in human health activities. It is registered in Chennai. Medall Healthcare Private Limited’s registered office is at 191,poonamallee High Road,kilpauk Kilpauk, Chennai, Tamil Nadu, India, 600010. The company is currently active. Its registered PAN is AABCP9015E as per government records. Medall Healthcare Private Limited holds the LEI code 335800THIZRBEGMCBT80. The company may be contacted through its official email: accounts@medall.in. Medall Healthcare Private Limited’s leading executives are Srinathan Rajagopalan (CFO), Balakrishnan Janardhanan (CEO), Srinathan Rajagopalan (CFO) and Balakrishnan Janardhanan (CEO).
Company Overview
- CIN
- Date of Incorporation
- 24/10/1994
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,14,00,00,050.00
- Paid up Capital
- ₹1,60,71,52,750.00
- Activity
- Human health activities
- accounts@medall.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCP9015E1ZK | Active |
| Jharkhand | 20AABCP9015E1ZZ | Active |
| Kerala | 32AABCP9015E1ZU | Active |
| Karnataka | 29AABCP9015E1ZH | Active |
| Puducherry | 34AABCP9015E1ZQ | Active |
| Telangana | 36AABCP9015E1ZM | Active |
| Tamil Nadu | 33AABCP9015E1ZS | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE320T08027 | MEDALL HEALTHCARE PRIVATE LIMITED 12 NCD 23MR28 FVRS100 | 12% | 23/03/2028 | MEDALL HEALTCR/12 DEB 10 UNSEC | DBFUFN |
| INE320T08019 | MEDALL HEALTHCARE PRIVATE LIMITED TR 1 12 NCD 04AG27 FVRS100 | 12% | 04/08/2027 | MEDALL HEALTCR/12 DEB UNSEC | DBFUFN |
| INE320T01014 | MEDALL HEALTHCARE PRIVATE LIMITED EQ | - | 12/10/2026 | MEDALL HEALTCR/SH | ESVTFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/05/2016 | Sandeep Nadigadda Reddy | 00483826 | Nominee Director | View other directorships |
| 11/06/2021 | Sri Venugopala Rao Chittoory | 00011403 | Nominee Director | View other directorships |
| 31/03/2022 | Rahul Goswamy | 07357011 | Director | View other directorships |
| 31/03/2022 | Yoon Hee Jung | 09551083 | Director | View other directorships |
| 27/10/2022 | Mei Mei Michelle Lee | 09261728 | Nominee Director | View other directorships |
| 30/09/2024 | Charles Edouard Paul Guy Rigoux | 10768211 | Director | View other directorships |
| 01/10/2024 | Aanchal Ramdev | *****7761E | Company Secretary | |
| 26/03/2025 | Balakrishnan Janardhanan | *****6737B | CEO | |
| 11/09/2025 | Srinathan Rajagopalan | *****1350D | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Charles Edouard Paul Guy RigouxDirector
- Rahul GoswamyDirector
- Yoon Hee JungDirector
- Mei Mei Michelle LeeNominee Director
- Sri Venugopala Rao ChittooryNominee Director
- Sandeep Nadigadda ReddyNominee Director
- Srinathan RajagopalanCFO
- Balakrishnan JanardhananCEO
- Aanchal RamdevCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/12/2022 | Form MGT-7-02122022 | - |
| 20/11/2022 | Form AOC-4(XBRL)-20112022_signed | - |
| 02/06/2022 | Form AOC-4(XBRL)-02062022_signed | - |
| 31/05/2022 | Form MGT-7-31052022_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6920981 | 23/02/2024 | ₹1,75,00,000.00 | Clix Capital Services Private Limited |
| AA6606773 | 08/01/2024 | ₹6,26,00,000.00 | Clix Capital Services Private Limited |
| T55133045 | 28/09/2021 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T55132203 | 28/09/2021 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T55135727 | 28/09/2021 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T55138325 | 28/09/2021 | ₹2,00,00,000.00 | Vivriti Capital Private Limited |
| T36549210 | 05/08/2021 | ₹86,92,500.00 | Clix Finance India Private Limited |
| T32387706 | 24/06/2021 | ₹20,00,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| T65553125 | 11/02/2021 | ₹4,20,00,000.00 | Idfc First Bank Limited |
| T04588331 | 27/01/2021 | ₹2,50,00,000.00 | Vivriti Capital Private Limited |
| T04591244 | 27/01/2021 | ₹2,50,00,000.00 | Vivriti Capital Private Limited |
| R60459666 | 31/08/2020 | ₹2,50,00,000.00 | Vivriti Capital Private Limited |
| R42739482 | 26/05/2020 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T64945538 | 24/03/2020 | ₹10,00,00,000.00 | The Catholic Syrian Bank Ltd |
| T26302760 | 04/03/2020 | ₹3,00,00,000.00 | Profectus Capital Private Limited |
| R32167108 | 07/01/2020 | ₹10,00,00,000.00 | Vivriti Capital Private Limited |
| AB5266098 | 28/01/2019 | ₹24,50,00,000.00 | Axis Bank Limited |
| AC2169845 | 23/01/2018 | ₹54,92,00,000.00 | Idfc First Bank Limited |
| G41252164 | 31/10/2015 | ₹1,52,57,500.00 | Reliance Capital Ltd |
| C67460121 | 28/03/2015 | ₹1,84,00,000.00 | Sundaram Bnp Paribas Home Finance Limited |
| G41522632 | 27/03/2015 | ₹3,82,00,000.00 | Reliance Capital Ltd |
| G14819825 | 16/11/2014 | ₹2,50,00,000.00 | Siemens Financial Services Private Limited |
| G41255944 | 28/06/2014 | ₹1,30,21,538.00 | Reliance Capital Ltd |
| G29838935 | 23/06/2014 | ₹1,60,00,000.00 | De Lage Landen Financial Services India Private Limited |
| G29840956 | 20/06/2014 | ₹3,23,54,415.00 | De Lage Landen Financial Services India Private Limited |
| C06540371 | 24/04/2014 | ₹22,39,13,331.00 | Indian Overseas Bank |
| C68114529 | 24/04/2014 | ₹31,62,50,331.00 | Indian Overseas Bank |
| G00903492 | 01/01/2014 | ₹62,47,385.00 | Ge Capital Services India |
| G00904631 | 09/12/2013 | ₹2,43,99,000.00 | Ge Capital Services India |
| G00928440 | 01/10/2013 | ₹22,03,532.00 | Ge Capital Services India |
| G00928804 | 16/07/2013 | ₹4,66,20,000.00 | Ge Capital Services India |
| H58006933 | 20/06/2013 | ₹1,70,28,00,000.00 | Hdfc Bank Limited |
| G00929216 | 28/12/2012 | ₹1,38,69,000.00 | Ge Capital Services India |
| G00929547 | 28/12/2012 | ₹6,49,35,000.00 | Ge Capital Services India |
| G00929786 | 28/06/2012 | ₹1,85,01,559.00 | Ge Capital Services India |
| G00930032 | 11/06/2012 | ₹1,63,36,000.00 | Ge Capital Services India |
| G00930248 | 19/04/2012 | ₹46,03,397.00 | Ge Capital Services India |
| T93751642 | 04/04/2012 | ₹10,23,87,600.00 | Philips Electronics India Limited |
| C55446181 | 04/04/2012 | ₹5,31,49,824.00 | Philips Electronics India Limited |
| B67979575 | 04/04/2012 | ₹6,81,67,008.00 | Philips Electronics India Limited |
| B68043934 | 09/03/2012 | ₹52,55,960.00 | Philips Electronics India Limited |
| C52898152 | 09/03/2012 | ₹5,24,99,248.00 | Philips Electronics India Limited |
| H58007121 | 20/02/2012 | ₹80,00,000.00 | Hdfc Bank Limited |
| C40932527 | 12/01/2012 | ₹8,31,00,000.00 | Corporation Bank |
| G00930503 | 09/01/2012 | ₹1,48,25,623.00 | Ge Capital Services India |
| G00930859 | 27/12/2011 | ₹37,50,000.00 | Ge Capital Services India |
| G00931089 | 08/12/2011 | ₹1,68,00,000.00 | Ge Capital Services India |
| G00931238 | 30/11/2011 | ₹2,10,00,000.00 | Ge Capital Services India |
| G00931444 | 29/11/2011 | ₹57,77,200.00 | Ge Capital Services India |
| C03955622 | 30/09/2011 | ₹90,00,000.00 | Reliance Commercial Finance Private Limited |
| G00931626 | 28/09/2011 | ₹62,25,000.00 | Ge Capital Services India |
| G00931865 | 22/09/2011 | ₹80,25,000.00 | Ge Capital Services India |
| G00932046 | 16/09/2011 | ₹3,00,00,000.00 | Ge Capital Services India |
| C03954799 | 30/08/2011 | ₹2,34,40,000.00 | Reliance Commercial Finance Private Limited |
| G00932194 | 16/08/2011 | ₹22,87,500.00 | Ge Capital Services India |
| G00932426 | 01/07/2011 | ₹17,25,000.00 | Ge Capital Services India |
| G00932590 | 28/06/2011 | ₹2,09,25,000.00 | Ge Capital Services India |
| C03950045 | 29/04/2011 | ₹1,74,32,969.00 | Reliance Commercial Finance Private Limited |
| C03949070 | 28/02/2011 | ₹24,11,00,000.00 | Reliance Commercial Finance Private Limited |
| C03947322 | 28/12/2010 | ₹11,43,60,000.00 | Reliance Capital Limited |
| G62579024 | 03/11/2010 | ₹1,14,99,00,000.00 | State Bank Of India |
| B05016993 | 24/09/2010 | ₹2,52,80,000.00 | Ge Capital Services India |
| B12845491 | 10/08/2010 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| B05017074 | 25/06/2010 | ₹8,90,80,000.00 | Ge Capital Services India |
| B12844460 | 26/03/2010 | ₹3,60,80,000.00 | Ge Capital Services India |
| B12845145 | 10/03/2010 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| B12845947 | 04/03/2010 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| C03943982 | 27/02/2010 | ₹6,50,00,000.00 | Reliance Capital Limited |
| A82945726 | 30/12/2009 | ₹7,56,80,000.00 | Ge Capital Services India |
| A71501126 | 28/03/2008 | ₹29,80,000.00 | Ge Capital Services India |
| A71500250 | 03/12/2007 | ₹15,00,000.00 | Ge Capital Services India |
| B12844890 | 03/01/2007 | ₹28,00,000.00 | Hdfc Bank Limited |
| A71500854 | 28/06/2005 | ₹55,00,000.00 | Ge Capital Services India Registred |
| A64928898 | 11/07/2000 | ₹22,00,000.00 | Indian Overseas Bank |
| G84297704 | 02/12/1999 | ₹5,50,000.00 | The Hongkong And Sangai Banking Corporation Limited |
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Address
191,poonamallee High Road,kilpauk Kilpauk, Chennai, Tamil Nadu, India, 600010
Frequently Asked Questions
What is the incorporation date of Medall Healthcare Private Limited?
The incorporation date of Medall Healthcare Private Limited is 24/10/1994.
What is the authorized share capital and paid-up capital of Medall Healthcare Private Limited?
The authorized share capital of Medall Healthcare Private Limited is ₹2,14,00,00,050.00. The paid-up capital is ₹1,60,71,52,750.00.
Who are the current board members & directors of Medall Healthcare Private Limited?
The current board member of Medall Healthcare Private Limited are:
- Sandeep Nadigadda Reddy
- Sri Venugopala Rao Chittoory
- Rahul Goswamy
- Yoon Hee Jung
- Mei Mei Michelle Lee
- Srinathan Rajagopalan
- Balakrishnan Janardhanan
- Charles Edouard Paul Guy Rigoux
- Aanchal Ramdev
What is the registered address of Medall Healthcare Private Limited?
The registered address of Medall Healthcare Private Limited is 191,poonamallee High Road,kilpauk Kilpauk, Chennai, Tamil Nadu, India, 600010.
What is the Corporate Identification Number of Medall Healthcare Private Limited?
The Corporate Identification Number of Medall Healthcare Private Limited is U85110TN1994PTC029023.