It is a healthcare private limited company based in Bangalore, Karnataka, India, established in 2000.
2000 | Bangalore, Karnataka, India | ActiveMedi Wave Health Systems Private Limited, a active private limited company, was established on 24 April 2000 in Bangalore, Karnataka, India. Engaging in medical equipment retail & distribution within the trade sector, it holds CIN: U85110KA2000PTC026982. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.15 M.
It upholds a compliant status. Its leadership includes Belji Joseph Alappatt (Director), Joseph Varghese (Managing Director). Past directors included Biju Augustine, Belji Joseph Alappatt, Samuel Ponnolil George. It holds ₹1.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at # 1090, Banaswadi Main Road, Hrbr 10Th Main,, Bangalore, Karnataka, 560043.
U85110KA2000PTC026982
026982
24 April 2000
₹3.00 M
₹2.15 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Belji Joseph Alappatt | Director | 09 Jul 2015 | Current |
| Joseph Varghese | Managing Director | 24 Apr 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 12 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Jul 2010 | Past |
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Medi Wave Health Systems Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.47% decrease. The company also saw a substantial fall in profitability, with a 99.9% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2023, Medi Wave Health Systems had a public holding of 51.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2002 | The South Indian Bank Limited | ₹1.30 M | Open |
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Medi Wave Health Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Medi Wave Health Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity Belji Joseph Alappatt was appointed as a Director was appointed as a Director on 09 Jul 2015 & has been associated with this company since 10 years 4 months . was completed.
The activity A charge with The South Indian Bank Limited of Rs. 1.30 M registered on 22 Mar 2002 with Charge ID 80039014 was modified on 20 Jul 2010. was completed.
The activity A charge with The South Indian Bank Limited amounted to Rs. 1.30 M with Charge ID 80039014 was registered on 22 Mar 2002. was completed.
Joseph Varghese was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2000 & has been associated with this company since 25 years 7 months . was recorded as a recent event.
The CIN of Medi Wave Health Systems Private Limited is U85110KA2000PTC026982.
Medi Wave Health Systems Private Limited is headquartered at # 1090, Banaswadi Main Road, Hrbr 10Th Main,, Bangalore, Karnataka, 560043.
Medi Wave Health Systems Private Limited was incorporated on 24 April 2000.
The current directors of Medi Wave Health Systems Private Limited are
The primary industry of Medi Wave Health Systems Private Limited is Trade.
Medi Wave Health Systems Private Limited is unlisted.
The authorized capital of Medi Wave Health Systems Private Limited is ₹3.00 M, and the paid-up capital is ₹2.15 M.
The compliance status of Medi Wave Health Systems Private Limited is Compliant.
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