Max Medical Services Limited

Max Medical Services Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1994PLC061314 Incorporated 06 September 1994 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2016
₹53.7 Cr
▲ 4.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹35 Cr
Registered with MCA
Paid-up capital
₹34.14 Cr
Issued & subscribed
Open charges
None
Satisfied ₹806 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2016
Balance sheet date

About Max Medical Services Limited

Data last updated: 26 July 2025

Max Medical Services Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Max Healthcare Institute Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 06 September 1994.

Registered with ROC Delhi under CIN U74899DL1994PLC061314.

Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹34.14 Cr. It was led by directors including Kiran Sharma and Yogesh Kumar Sareen.

Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Max House 1Dr Jha Marg Okhla, New Delhi, Delhi, India – 110020.

As per the financials filed for FY 2016, the company reported a revenue of ₹53.7 Cr, a growth of 4% compared to the previous year.

It operated as a subsidiary of Max Healthcare Institute Limited. Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹806 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Max Medical Services Limited
CIN U74899DL1994PLC061314
Registration Number 061314
Incorporation Date 06 September 1994
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Max Healthcare Institute Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Max House 1Dr Jha Marg Okhla, New Delhi, Delhi, India – 110020
  • Industry
    Financial Services, Equipment Leasing & Financing
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Financials, compliance, directors, charges, ownership and filings for Max Medical Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Max Medical Services Limited

Max Medical Services Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC061314. The current CIN is U74899DL1994PLC061314, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74899DL1994PLC061314 Current
U74899DL1994PTC061314 Previous

Business Activity of Max Medical Services Limited

Max Medical Services Limited is engaged in the principal business activity of hospital and medical care, with detailed activities including other hospital and medical care activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Q Hospital and Medical Care Q6 Other Hospital and Medical Care Activities Locked
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Auditor Details of Max Medical Services Limited

Max Medical Services Limited is audited by S R BATLIBOI & CO LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S R BATLIBOI & CO LLP Locked Locked Locked
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Complete auditor history for Max Medical Services Limited

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Board of Directors of Max Medical Services Limited

Max Medical Services Limited is currently managed by 4 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kiran Sharma Director 01 Aug 2015 11 Years 0 Months As last reported
Yogesh Kumar Sareen Director 02 Apr 2012 14 Years 4 Months As last reported
Yogesh Kumar Gupta Whole-Time Director 15 May 2013 13 Years 3 Months As last reported
Sanjay Khandelwal Director 01 Aug 2015 11 Years 0 Months As last reported

Financials of Max Medical Services Limited FY 2016 filings available

Max Medical Services Limited reported revenue of ₹53.7 Cr (up 4.00% YoY) for FY 2016.

Revenue · FY 2016
₹53.7 Cr ▲ 4.00%
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Ten-year financial statements for Max Medical Services Limited

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Ownership and Shareholding of Max Medical Services Limited

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Shareholding and ownership data for Max Medical Services Limited

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Group Structure of Max Medical Services Limited

Max Medical Services Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Max Medical Services Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Alps Hospitals Limited U74899DL1989PLC036413 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Max Medical Services Limited

Open charges
₹0
Satisfied charges
₹806 Cr
Breakdown by lending institutions
Housing Development Finance Corporation Limited₹360.00 Cr
Infrastructure Development Finance Company Limited₹210.00 Cr
Housing Dev. Finance Corporation Ltd.₹105.00 Cr
Icici Bank Limited₹75.00 Cr
Yes Bank Limited₹31.00 Cr
Others₹25.00 Cr
Latest charge details
DateLenderAmountStatus
26 Sep 2013 Housing Development Finance Corporation Limited ₹150 Cr Satisfied
18 Mar 2013 Icici Bank Limited ₹75 Cr Satisfied
30 Mar 2010 Housing Development Finance Corporation Limited ₹150 Cr Satisfied
30 Mar 2010 Housing Development Finance Corporation Limited ₹60 Cr Satisfied
18 Dec 2009 Infrastructure Development Finance Company Limited ₹150 Cr Satisfied

Total charge records: 9 View all charges

Employees and EPFO Compliance at Max Medical Services Limited

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Employee and EPFO history for Max Medical Services Limited

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GST Compliance of Max Medical Services Limited

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GST registrations and filing compliance for Max Medical Services Limited

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Credit Ratings, Litigation & Regulatory Alerts for Max Medical Services Limited

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Credit ratings, litigation, and regulatory alerts for Max Medical Services Limited

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MSME Payment Delays by Max Medical Services Limited

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MSME payment history for Max Medical Services Limited

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Subsidiaries & Group Companies of Max Medical Services Limited

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Corporate group structure for Max Medical Services Limited

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MCA Filings & Documents of Max Medical Services Limited

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MCA filings and documents for Max Medical Services Limited

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Recent Activity on Max Medical Services Limited

Charges
01 Aug 2017
A charge registered on 18 Mar 2013 via Charge ID 10412443 with Icici Bank Limited was fully satisfied on 01 Aug 2017.
Charges
30 Jan 2017
A charge registered on 26 Mar 2009 via Charge ID 10150262 with Yes Bank Limited was fully satisfied on 30 Jan 2017.
Charges
20 Dec 2016
A charge registered on 26 Sep 2013 via Charge ID 10458937 with Housing Development Finance Corporation Limited was fully satisfied on 20 Dec 2016.
Activity
29 Sep 2016
Max Medical Services Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Directors
15 Apr 2016
Parul Rastogi was appointed as a Company Secretary on 15 Apr 2016 & has been associated with this company since 10 years 4 months.
Activity
31 Mar 2016
Max Medical Services Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

Frequently Asked Questions about Max Medical Services Limited

Max Medical Services Limited 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.

Max Medical Services Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 September 1994 and is registered under CIN U74899DL1994PLC061314. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Max Medical Services Limited was incorporated on 06 September 1994. Registered with ROC Delhi.

The current directors of Max Medical Services Limited are:

The CIN (Corporate Identification Number) of Max Medical Services Limited is U74899DL1994PLC061314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Max Medical Services Limited is financial services. The company specifically operates in equipment leasing and financing.

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