
About Care Medi System Private Limited
Data last updated:
Care Medi System Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 12 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U33116DL2006PTC153605. Its GSTIN is 07AACCC9396A1ZN (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjeev Saini and Leena Saini.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No.S – 2 Malhan Plaza Plot No.5 Sector – 12 Pocket – 7 Dwarka, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2020, the company reported a revenue of ₹52.9 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹12,464 (net margin 0.2%) and EBITDA of ₹5.85 Lakh (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 1% over five years.
The company is associated with 1 brand: Care Medi System. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caremedisystem.in.
Company details
Contact details
Care Medi System Private Limited's registered office is in New Delhi, Delhi. Its website is caremedisystem.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.S – 2 Malhan Plaza Plot No.5 Sector – 12 Pocket – 7 Dwarka, New Delhi, Delhi, India – 110045
- IndustryHealthcare, Medical Equipment Retail & Distribution
To see the full contact details of Care Medi System 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
Brands
Care Medi System operates one associated brand: Care Medi System. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Marketing and distribution of healthcare products and technologies in India. | caremedisystem.com |
Business activity
The main business activity of Care Medi System 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 Care Medi System Private Limited, buy the company report.
Financials of Care Medi System Private Limited
FY 2020 filings availableCare Medi System Private Limited reported revenue of ₹52.9 Lakh (down 31% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 31% fall in the latest year. EBITDA fell 6% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹52.9 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12,464 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Care Medi System Private Limited, buy the company report.
Board of directors of Care Medi System Private Limited
Care Medi System has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Saini | Additional Director | 13 Feb 2012 | 14 Years 8 Months | Current |
| Sanjeev Saini | Director | 12 Sep 2006 | 20 Years 1 Months | Current |
Auditor
Care Medi System Private Limited is audited by R SABHARWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SABHARWAL & ASSOCIATES | FY 2020 | 006673N |
Shareholding
The shareholding of Care Medi System Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Care Medi System Private Limited, buy the company report.
Legal cases
Care Medi System Private Limited has 5 court cases on record: 1 filed by Care Medi System, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd. | Pending |
| District court, Central, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, North West, Delhi | Court case (OMP (COMM.)) | Filed by the company against M/S BMW India Financial Services Pvt. Ltd. and 1 other | Disposed |
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by BMW India Financial Services Pvt Ltd | Disposed |
To see the full case history of Care Medi System 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 Care Medi System Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Care Medi System has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC9396A1ZN | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Care Medi System Private Limited, buy the company report.
Recent activity
Care Medi System Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Dharini Ketan Sheth ceased to be Director on 20 Feb 2012.
Frequently asked questions
Care Medi System is an active private limited company based in New Delhi, Delhi, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 12 September 2006 (20+ years old) and is registered under CIN U33116DL2006PTC153605.
Care Medi System has 2 current directors:
- Leena Saini - Additional Director
- Sanjeev Saini - Director
The latest financial statements of Care Medi System on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Care Medi System is 07AACCC9396A1ZN, registered in Delhi.
The CIN (Corporate Identification Number) of Care Medi System is U33116DL2006PTC153605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Care Medi System has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.
Care Medi System was incorporated on 12 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Dharini Ketan Sheth ceased to be Director on 20 Feb 2012. Tanuja Sinha ceased to be Director on 20 Feb 2012. Udipi Ravindranath Bhat ceased to be Director on 20 Feb 2012. Care Medi System has 5 board changes on record in total.
Care Medi System can be reached through the website caremedisystem.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Care Medi System is at Shop No.S – 2 Malhan Plaza Plot No.5 Sector – 12 Pocket – 7 Dwarka, New Delhi, Delhi, India – 110045.