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MAX MEDICAL SERVICES LIMITED

Amalgamated

MAX MEDICAL SERVICES LIMITED having CIN U74899DL1994PLC061314 is 30 years , 9 month & 1 days old Public Indian Company incorporated on 06 Sep 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 341,425,350. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . MAX MEDICAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2016. Directors of MAX MEDICAL SERVICES LIMITED are Sanjay Khandelwal . and Yogesh Kumar Gupta.

MAX MEDICAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U74899DL1994PLC061314 and its registration number is 061314. Users may contact MAX MEDICAL SERVICES LIMITED on its Email address - secretarial@maxhealthcare.com Registered address of MAX MEDICAL SERVICES LIMITED is MAX HOUSE 1DR JHA MARG OKHLA,NEW DELHI,Delhi,India-110020. Current status of MAX MEDICAL SERVICES LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
350,000,000

as on 07/06/2025

Paid Up Capital
341,425,350

as on 07/06/2025

Company Age
30 Year, 9 Months
Last Filing with ROC
8 Year, 8 Months

Company Information

CIN U74899DL1994PLC061314
Company Status Amalgamated
Registration Number 061314
Date of Incorporation 09/06/1994
RoC ROC Delhi
Company Age 30 years & 282 days
Authorized Capital ₹ 350000000
Paid-up capital ₹ 341425350
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2016
Date of Latest Balance Sheet 31-03-2016

Contact

Email ID secretarial@maxhealthcare.com
Address MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI Delhi India 110020
Website maxhealthcare.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
KIRAN SHARMA
04/12/2023 00095745 *****2001F 2 years
Director
YOGESH KUMAR SAREEN
02/22/2023 00884252 *****4718A 2 years
Director
SANJAY KHANDELWAL
03/31/2023 02139499 *****9428P 2 years
Director
YOGESH KUMAR GUPTA
09/15/2023 06627814 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
TOPSPIN TECHNOLOGIES PRIVATE LIMITED
Active
7,22,250.00 1 Delhi
TAKE SOLUTIONS LIMITED
Active
14,79,34,000.00 1 Tamil Nadu
DION GLOBAL SOLUTIONS LIMITED
Under CIRP
32,22,74,000.00 2 Delhi
KIWIPAY PRIVATE LIMITED
Active
5,01,00,000.00 2 Delhi
GLOBEMAX RETAIL PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
MATSON LOGISTICS (INDIA) PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
OANDA INDIA PRIVATE LIMITED
Active
60,00,000.00 2 Delhi
SK C&C INDIA PRIVATE LIMITED
Under Liquidation
13,78,14,490.00 2 Delhi
ALPHANUMERIC SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
NAMITA GARDENS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
HOMETRAIL ESTATE PRIVATE LIMITED
Amalgamated
12,95,00,000.00 2 Delhi
HOMETRAIL BUILDTECH PRIVATE LIMITED
Active
50,93,90,780.00 2 Delhi
EQOVA HEALTHCARE PRIVATE LIMITED
Active
10,00,000.00 2 Delhi
MAX HEALTHCARE INSTITUTE LIMITED
Active
9,71,92,59,620.00 2 Maharashtra
MEDICA SYNERGIE PRIVATE LIMITED
Active
1,78,50,59,030.00 2 West Bengal
SI HEALTHCARE MANAGEMENT PRIVATE LIMITED
Active
50,00,000.00 2 Tamil Nadu

Charges on assets

1

HOUSING DEV. FINANCE CORPORATION LTD.

No. of Loans: 1

Total Amount: 1,050,000,000.00 cr

2

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

No. of Loans: 2

Total Amount: 2,100,000,000.00 cr

3

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 3

Total Amount: 3,600,000,000.00 cr

4

CANARA BANK

No. of Loans: 1

Total Amount: 250,000,000.00 cr

5

YES BANK LIMITED

No. of Loans: 1

Total Amount: 310,000,000.00 cr

6

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HOUSING DEV. FINANCE CORPORATION LTD. 1,050,000,000 14 Sep, 2004 - 22 Jan, 2014 Closed
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 169, BACKBAY RECLAMATION 600,000,000 16 Nov, 2005 - 19 May, 2010 Closed
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED CHENNAI - 600 002 1,500,000,000 18 Dec, 2009 - 19 May, 2010 Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED H T PAREKH MARG 1,500,000,000 30 Mar, 2010 - 22 Jan, 2014 Closed
CANARA BANK NEHRU PLACE 250,000,000 31 Mar, 2005 - 23 Jun, 2009 Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED H T PAREKH MARG 1,500,000,000 26 Sep, 2013 - 20 Dec, 2016 Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED H T PAREKH MARG 600,000,000 30 Mar, 2010 - 22 Jan, 2014 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 310,000,000 26 Mar, 2009 20 Aug, 2009 30 Jan, 2017 Closed
ICICI BANK LIMITED ALKAPURI 750,000,000 18 Mar, 2013 02 Dec, 2013 01 Aug, 2017 Closed

Registered Details

CIN
U74899DL1994PLC061314
PAN
U74899DL1994PLC061314
Incorporation
1 years , 8 month
Company Email
secretarial@maxhealthcare.com
Paid up Capital
₹ 341,425,350
Authorised Capital
₹ 350,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Max Medical Services Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Max Medical Services Limited

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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Board Meetings of Max Medical Services Limited

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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Auditors of Max Medical Services Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Max Medical Services Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Max Medical Services Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Max Medical Services Limited

What is MAX MEDICAL SERVICES LIMITED ?

MAX MEDICAL SERVICES LIMITED having CIN U74899DL1994PLC061314 is 1 years , 8 month old Public Indian Company incorporated with MCA on 15 Sep 2023. MAX MEDICAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 350,000,000 and paid-up capital is 341,425,350.

What is the CIN of MAX MEDICAL SERVICES LIMITED?

CIN of MAX MEDICAL SERVICES LIMITED is U74899DL1994PLC061314.

Where is MAX MEDICAL SERVICES LIMITED located?

Address of MAX MEDICAL SERVICES LIMITED is Max house 1dr jha marg okhla,new delhi,delhi,india-110020,.

Who are the directors of MAX MEDICAL SERVICES LIMITED ?

The company has 11 directors/key management personnel Parul Rastogi,vipin Rustagi,kiran Sharma,yogesh Sareen,sanjay .,yogesh Gupta,yogesh Sareen,sanjay Khandelwal,kiran Sharma,sanjay Khandelwal,yogesh Gupta,

What is the contact details of MAX MEDICAL SERVICES LIMITED ?

Email : secretarial@maxhealthcare.com
Address : MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI Delhi India 110020

What does MAX MEDICAL SERVICES LIMITED do?

MAX MEDICAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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