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Medion Healthcare Private Limited
Medion Healthcare Private Limited, formed in 1998, has been in existence for 2. It is registered under CIN U51507MH1998PTC116429 and registration number 116429. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹10.00 crore. This company’s paid-up capital is valued at ₹9.41 crore.
Its core business comprises wholesale of machinery, equipment and supplies. Medion Healthcare Private Limited is officially registered in ROC Mumbai II. Medion Healthcare Private Limited is incorporated at Plot No. K _x001a_ 49, Thakur Pada Gaon Midc Anand Nagar,opp. A Solution Company, ,ambernath, Thane, Thane, Maharashtra, India, 421506. It is an active company at present. The firm is identified under PAN AABCM5864C. Medion Healthcare Private Limited holds the LEI code 984500B4ECNBD4010C48. For correspondence, the registered email address is dedhia@medion.co.in.
Company Overview
- CIN
- Date of Incorporation
- 03/09/1998
- Company Status
- Active
- RoC
- ROC Mumbai II
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,41,46,000.00
- Activity
- Wholesale of machinery, equipment and supplies
- dedhia@medion.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCM5864C1ZL | Inactive |
| Goa | 30AABCM5864C1ZW | Inactive |
| Maharashtra | 27AABCM5864C1ZJ | Active |
| Rajasthan | 08AABCM5864C1ZJ | Inactive |
| Uttar Pradesh | 09AABCM5864C1ZH | Active |
| West Bengal | 19AABCM5864C1ZG | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2B7W01014 | MEDION HEALTHCARE PRIVATE LIMITED EQ | - | 12/10/2026 | MEDION HEALTHCA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/09/1998 | Vipul Jadavji Dedhia | 00278389 | Director | View other directorships |
| 07/03/2015 | Kanti Nanji Gada | 01216509 | Director | View other directorships |
| 08/11/2019 | Kiran Popatlal Phuria | 01227597 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Kiran Popatlal PhuriaDirector
- Kanti Nanji GadaDirector
- Vipul Jadavji DedhiaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form Addendum to AOC-4 CSR-10122024 | - |
| 09/12/2024 | Form Addendum to AOC-4 CSR-09122024_signed | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1482575 | 07/01/2026 | ₹33,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB9254680 | 08/06/2020 | ₹22,18,10,000.00 | Icici Bank Limited |
| AA6895129 | 16/11/2019 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| AA7048833 | 29/10/2018 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| R65512485 | 03/11/2015 | ₹60,00,000.00 | The Bharat Co-operative Bank (mumbai) Ltd |
| AB2012798 | 07/04/2006 | ₹3,50,00,000.00 | Bharat Co-operative Bank (mumbai) Ltd |
| AB3029699 | 07/04/2006 | ₹4,00,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
| AA5776400 | 07/04/2006 | ₹25,00,000.00 | The Bharat Co-operative Bank (mumbai) Limited |
| Y10482984 | 24/11/2005 | ₹2,00,000.00 | Citi Corp Finance Indian Ltd. |
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Address
Plot No. K _x001a_ 49, Thakur Pada Gaon Midc Anand Nagar,opp. A Solution Company, ,ambernath, Thane, Thane, Maharashtra, India, 421506
Frequently Asked Questions
What is the incorporation date of Medion Healthcare Private Limited?
The incorporation date of Medion Healthcare Private Limited is 03/09/1998.
What is the authorized share capital and paid-up capital of Medion Healthcare Private Limited?
The authorized share capital of Medion Healthcare Private Limited is ₹10,00,00,000.00. The paid-up capital is ₹9,41,46,000.00.
Who are the current board members & directors of Medion Healthcare Private Limited?
The current board member of Medion Healthcare Private Limited are:
- Vipul Jadavji Dedhia
- Kanti Nanji Gada
- Kiran Popatlal Phuria
What is the registered address of Medion Healthcare Private Limited?
The registered address of Medion Healthcare Private Limited is Plot No. K _x001a_ 49, Thakur Pada Gaon Midc Anand Nagar,opp. A Solution Company, ,ambernath, Thane, Thane, Maharashtra, India, 421506.
What is the Corporate Identification Number of Medion Healthcare Private Limited?
The Corporate Identification Number of Medion Healthcare Private Limited is U51507MH1998PTC116429.