Mediseren Private Limited, a active private limited company, was established on 01 July 2013 in New Delhi, Delhi, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U33203DL2013PTC254681. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.06 Cr.
Formerly known as Minerva Meditek Private Limited. It upholds a compliant status. Employing 59 professional, Its leadership includes Raj Kumar (Additional Director), Shuchin Bajaj (Director). Past directors included Devender Kumar Batra, Dinesh Batra, Devender Batra. It holds ₹1.00 Cr open charges and ₹9.25 M settled loans. Its latest AGM occurred on 05 December 2023, with the balance sheet filed on 31 March 2023. It is based at C-5/29, Safdarjung Development Area, New Delhi, Delhi, 110016.
U33203DL2013PTC254681
254681
01 July 2013
₹3.00 Cr
₹2.06 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar | Additional Director | 07 Jul 2023 | Current |
| Shuchin Bajaj | Director | 30 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2014 | Past |
| Pramod Abcsdd | Director | 29 Jul 2020 | Past |
| Pramod Abcsdd | Director | 08 Aug 2014 | Past |
| Pramod Abcsdd | Director | 01 May 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Mediseren Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 89.43% decrease. The company also saw a substantial improvement in profitability, with a 15.95% increase in profit. The company's net worth observed a substantial decline by a decrease of 436.17%.
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In 2021, Mediseren had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹9,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2019 | Others | ₹1.00 Cr | Open |
| 03 Dec 2014 | Siemens Financial Services Private Limited | ₹2.05 M | Satisfied |
| 31 Mar 2014 | Siemens Financial Services Private Limited | ₹7.20 M | Satisfied |
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Mediseren has a workforce of 59 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mediseren, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mediseren's trajectory.
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Mediseren Private Limited last Annual general meeting of members was held on 05 Dec 2023 as per latest MCA records. was recorded as a recent event.
Progress on Raj Kumar was appointed as a Additional Director was appointed as a Additional Director on 07 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Mediseren Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 03 Dec 2014 via Charge ID 10538824 with Siemens Financial Services Private Limited was fully satisfied on 24 Sep 2021. was documented.
Progress on A charge registered on 31 Mar 2014 via Charge ID 10494485 with Siemens Financial Services Private Limited was fully satisfied on 24 Sep 2021. was documented.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100276702 was registered on 30 Jun 2019. was documented.
The CIN of Mediseren Private Limited is U33203DL2013PTC254681.
Mediseren Private Limited is headquartered at C-5/29, Safdarjung Development Area, New Delhi, Delhi, 110016.
Mediseren Private Limited was incorporated on 01 July 2013.
The current directors of Mediseren Private Limited are
The primary industry of Mediseren Private Limited is Hospital And Medical Care.
Mediseren Private Limited is unlisted.
The authorized capital of Mediseren Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.06 Cr.
The compliance status of Mediseren Private Limited is Compliant.
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