MAX MEDICAL SERVICES LIMITED having CIN U74899DL1994PLC061314 is 30 years , 10 month & 12 days old Public Indian Company incorporated on 09 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 09/06/1994
as on 09/06/1994
CIN | U74899DL1994PLC061314 |
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Company Status | Amalgamated |
Registration Number | 061314 |
Date of Incorporation | 09/06/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 235 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2016 |
Date of Latest Balance Sheet | 31-03-2016 |
Email ID | secretarial@maxhealthcare.com |
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Address | MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI Delhi India 110020 |
Website | maxhealthcare.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/15/2016 | *****2565A | 8 years | ||
Director | 03/16/2015 | *****2789E | 9 years | ||
Director | 09/28/2015 | 00095745 | *****2001F | 8 years | |
Director | 09/25/2012 | 00884252 | *****4718A | 11 years | |
Director | 09/28/2015 | 02139499 | *****9428P | 8 years | |
Director | 05/15/2013 | 06627814 | *****7163E | 11 years | |
Director | 02/22/2023 | 00884252 | *****4718A | 0 years | |
Director | 03/31/2023 | 02139499 | *****9428P | 0 years | |
Director | 04/12/2023 | 00095745 | *****2001F | 1 years | |
Director | 02/14/2024 | 02139499 | *****9428P | 0 years | |
Director | 09/15/2023 | 06627814 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
HOUSING DEV. FINANCE CORPORATION LTD.
No. of Loans: 1
Total Amount: 1,050,000,000.00 cr
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
No. of Loans: 2
Total Amount: 2,100,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 3
Total Amount: 3,600,000,000.00 cr
CANARA BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 310,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MAX MEDICAL SERVICES LIMITED having CIN U74899DL1994PLC061314 is 30 years , 10 month old Public Indian Company incorporated with MCA on 06 Sep 1994. 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.
CIN of MAX MEDICAL SERVICES LIMITED is U74899DL1994PLC061314.
Address of MAX MEDICAL SERVICES LIMITED is Max house 1dr jha marg okhla,new delhi,delhi,india-110020,.
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,
Email : secretarial@maxhealthcare.com
Address : MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI Delhi India 110020
MAX MEDICAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities