Novamed Centers (India) Private Limited
About Novamed Centers (India) Private Limited
Data last updated:
Novamed Centers (India) Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the healthcare services segment of the healthcare sector. It was incorporated on 02 January 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85100KA2009PTC048788.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahesh Reddy and Jonathan Nissim Schulhof.
Its last annual general meeting (AGM) was held on 29 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Opus143 1 Stcross 5 Thblockkoramangala, Bangalore, Karnataka, India – 560034.
The company was associated with 1 brand: Nova Specialty Surgery. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Novamed Centers (India) Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressOpus143 1 Stcross 5 Thblockkoramangala, Bangalore, Karnataka, India – 560034
- IndustryHealthcare, Human Health Activities
- 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
Brands
Novamed Centers (India) operates one associated brand: Nova Specialty Surgery. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multispecialty hospitals are operated as a chain in India. | novaspecialtysurgery.com |
Financials of Novamed Centers (India) Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Novamed Centers (India) Private Limited, buy the company report.
Board of directors of Novamed Centers (India) Private Limited
Novamed Centers (India) has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Reddy Also directs: Mitra Wellness Private Limited, Wayol Wellness Private Limited | Director | 09 Jan 2009 | 17 Years 10 Months | As last reported |
| Jonathan Nissim Schulhof | Director | 08 Dec 2009 | 16 Years 11 Months | As last reported |
| Suresh Kumar Soni Also directs: Global Fertility Solutions Private Limited | Director | 09 Jan 2009 | 17 Years 10 Months | As last reported |
| Michael Peter Schulhof | Director | 09 Jan 2009 | 17 Years 10 Months | As last reported |
| Benedict Jerome Mathias Also directs: Bigendian Semiconductors Private Limited, Adret Retail Private Limited, Delightful Gourmet Private Limited and 1 more | Additional Director | 04 Jun 2010 | 16 Years 5 Months | As last reported |
Legal cases
Novamed Centers (India) Private Limited has 2 court cases on record: 2 filed by Novamed Centers (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Novamed Centers (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Novamed Centers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Novamed Centers (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Novamed Centers (India) Private Limited has 12 board changes on record since 2009: 5 appointments and 7 cessations. The latest: Benedict Jerome Mathias was appointed as Additional Director on 04 Jun 2010.
3 earlier events are in the company report.
Frequently asked questions
Novamed Centers (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Novamed Centers (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 02 January 2009 and is registered under CIN U85100KA2009PTC048788. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Novamed Centers (India) was incorporated on 02 January 2009. It is registered with the Registrar of Companies, Bangalore.
Novamed Centers (India) had 5 directors:
- Mahesh Reddy - Director
- Jonathan Nissim Schulhof - Director
- Suresh Kumar Soni - Director
- Michael Peter Schulhof - Director
- Benedict Jerome Mathias - Additional Director
The CIN (Corporate Identification Number) of Novamed Centers (India) is U85100KA2009PTC048788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Novamed Centers (India) is at Opus143 1 Stcross 5 Thblockkoramangala, Bangalore, Karnataka, India – 560034.
The latest financial statements of Novamed Centers (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 December 2009. Year-wise statements from 2015 are in the company report.
Novamed Centers (India) operated in the healthcare industry, in the human health activities segment.
Novamed Centers (India) has 2 court cases on record: 2 filed by the company.
Benedict Jerome Mathias was appointed as Additional Director on 04 Jun 2010. Jonathan Nissim Schulhof ceased to be Additional Director on 28 Jan 2010. Girish Rao ceased to be Additional Director on 29 Dec 2009. Novamed Centers (India) has 12 board changes on record in total.
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