Mediserve Wellness Private Limited
About Mediserve Wellness Private Limited
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Mediserve Wellness Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the hospital services segment of the healthcare sector. It was incorporated on 16 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U85193PN2014PTC151824. Its GSTIN is 27AADCH4506N1ZE (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Healing Hands Medico Private Limited. It is led by directors including Dinesh Jethmalji Porwal and Pankaj Sukharajji Porwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 110 Mangal Murti Complex Hirabaug Ganpati Tilak Road, Pune, Maharashtra, India – 411042.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.04 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹13.54 Lakh (net margin 2.7%) and EBITDA of ₹21.55 Lakh (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mediserve Wellness Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110 Mangal Murti Complex Hirabaug Ganpati Tilak Road, Pune, Maharashtra, India – 411042
- IndustryHealthcare, Hospital Services
To see the full contact details of Mediserve Wellness Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mediserve Wellness is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Mediserve Wellness Private Limited, buy the company report.
Financials of Mediserve Wellness Private Limited
FY 2024 filings availableMediserve Wellness Private Limited reported revenue of ₹5.04 Cr (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 9% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹21.55 Lakh | ||||
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| Net Profit (PAT) | ₹13.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Mediserve Wellness Private Limited, buy the company report.
Board of directors of Mediserve Wellness Private Limited
Mediserve Wellness has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jethmalji Porwal | Director | 02 Jul 2021 | 5 Years 4 Months | Current |
| Pankaj Sukharajji Porwal Also directs: Healing Hands Health Venture Private Limited, Innothoughts Systems Private Limited, Medixpress Solutions Private Limited and 4 more | Director | 13 Jan 2015 | 11 Years 9 Months | Current |
| Roshan Dhanraj Porwal Also directs: HHC Loc LLP, Healing Hands Health Venture Private Limited, Innothoughts Systems Private Limited and 3 more | Director | 16 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Mediserve Wellness Private Limited is audited by HARSHAD GUJARATHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHAD GUJARATHI & CO | FY 2017 | 134499W |
Shareholding
The shareholding of Mediserve Wellness Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mediserve Wellness Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mediserve Wellness Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mediserve Wellness Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mediserve Wellness has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Mediserve Wellness has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCH4506N1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mediserve Wellness Private Limited, buy the company report.
Recent activity
Mediserve Wellness Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Dinesh Jethmalji Porwal was appointed as Director on 02 Jul 2021.
Frequently asked questions
Mediserve Wellness is an active private limited company based in Pune, Maharashtra, India. The company works in hospital services, within the healthcare industry. It was incorporated on 16 July 2014 (12+ years old) and is registered under CIN U85193PN2014PTC151824.
Mediserve Wellness has 3 current directors:
- Dinesh Jethmalji Porwal - Director
- Pankaj Sukharajji Porwal - Director
- Roshan Dhanraj Porwal - Director
The latest financial statements of Mediserve Wellness on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Mediserve Wellness is 27AADCH4506N1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mediserve Wellness is U85193PN2014PTC151824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mediserve Wellness was incorporated on 16 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Dinesh Jethmalji Porwal was appointed as Director on 02 Jul 2021. Nayum Ismail Bagwan ceased to be Additional Director on 30 Mar 2016. Roshan Dhanraj Porwal ceased to be Ceo(Kmp) on 25 Jul 2015. Mediserve Wellness has 7 board changes on record in total.
The registered office of Mediserve Wellness is at 110 Mangal Murti Complex Hirabaug Ganpati Tilak Road, Pune, Maharashtra, India – 411042.
Mediserve Wellness operates in the healthcare industry, in the hospital services segment.
The compliance status of Mediserve Wellness is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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