It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveMv Healthcare Services Private Limited, a active private limited company, was established on 24 September 2003 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999MH2003PTC286102. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹599.44 Cr and a paid-up capital of ₹595.70 Cr.
It upholds a compliant status. Its leadership includes Varsha Singh (Director), Surender Dharam Mehta (Director), Priyanka Sinha (Director). Past directors included Anja Volkmann, David James Rodman, Varsha Singh. Its latest AGM occurred on 29 September 2019, with the balance sheet filed on 31 March 2019. It is based at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018.
U74999MH2003PTC286102
286102
24 September 2003
₹599.44 Cr
₹595.70 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varsha Singh | Director | 09 Mar 2017 | Current |
| Surender Dharam Mehta | Director | 27 Sep 2016 | Current |
| Priyanka Sinha | Director | 27 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2012 | Past |
| Pramod Abcsdd | Director | 05 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2012 | Past |
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Mv Healthcare Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15.55% increase. The company also saw a substantial improvement in profitability, with a 77.08% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.26%.
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In 2019, Mv Healthcare Services had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Mv Healthcare Services Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records. was documented.
The activity Mv Healthcare Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Progress on Priyanka Sinha was appointed as a Director was appointed as a Director on 27 Jun 2018 & has been associated with this company since 7 years 5 months . was documented.
The activity Varsha Singh was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
The activity Surender Dharam Mehta was appointed as a Director was appointed as a Director on 27 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.
The activity Vishwas Keshav Bodas was appointed as a Company Secretary was appointed as a Company Secretary on 23 Aug 2016 & has been associated with this company since 9 years 3 months . was completed.
The CIN of Mv Healthcare Services Private Limited is U74999MH2003PTC286102.
Mv Healthcare Services Private Limited is headquartered at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018.
Mv Healthcare Services Private Limited was incorporated on 24 September 2003.
The current directors of Mv Healthcare Services Private Limited are
The primary industry of Mv Healthcare Services Private Limited is Financial Services.
Mv Healthcare Services Private Limited is unlisted.
The authorized capital of Mv Healthcare Services Private Limited is ₹599.44 Cr, and the paid-up capital is ₹595.70 Cr.
The compliance status of Mv Healthcare Services Private Limited is Compliant.
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