Nova Medical Centers Ncr Region Private Limited, a amalgamated private limited company, was established on 03 July 2010 in Mumbai, Maharashtra, India. Engaging in daycare & wellness centers within the hospital and medical care sector, it holds CIN: U85110KA2010PTC072131. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹53.00 Cr and a paid-up capital of ₹49.38 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Binu (Director), Ritesh Pandey (Director), Rajesh Sivan (Director). Past directors included Mahesh Reddy, Sudhir Bahl, Subramanian Lakshmi Narayanan. It holds no open charges and ₹7.64 Cr settled loans. Its latest AGM occurred on 29 August 2023, with the balance sheet filed on 31 March 2023. It is based at 7A, 9Th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B Andra East India, Mumbai, Maharashtra, 400051.
U85110MH2010PTC376910
072131
03 July 2010
₹53.00 Cr
₹49.38 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binu | Director | 14 Aug 2020 | Current |
| Ritesh Pandey | Director | 11 Nov 2020 | Current |
| Rajesh Sivan | Director | 14 Aug 2020 | Current |
| Kumar Shobhit Agarwal | Director | 30 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 04 Jun 2011 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 24 Jan 2013 | Past |
| Pramod Abcsdd | Director | 17 Dec 2012 | Past |
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₹0
₹76,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2011 | Axis Bank Limited | ₹7.64 Cr | Satisfied |
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Progress on Nova Medical Centers Ncr Region Private Limited last Annual general meeting of members was held on 29 Aug 2023 as per latest MCA records. was documented.
The activity Nova Medical Centers Ncr Region Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Dimple Pawankumar was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jun 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The activity Ritesh Pandey was appointed as a Director was appointed as a Director on 11 Nov 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Binu was appointed as a Director was appointed as a Director on 14 Aug 2020 & has been associated with this company since 5 years 5 months . was documented.
Rajesh Sivan was appointed as a Director was appointed as a Director on 14 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
Nova Medical Centers announced today that Mark Thomet has been named as its Senior Vice President of Inside Sales..
The CIN of Nova Medical Centers Ncr Region Private Limited is U85110MH2010PTC376910.
Nova Medical Centers Ncr Region Private Limited is headquartered at 7A, 9Th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B Andra East India, Mumbai, Maharashtra, 400051.
Nova Medical Centers Ncr Region Private Limited was incorporated on 03 July 2010.
The current directors of Nova Medical Centers Ncr Region Private Limited are
The primary industry of Nova Medical Centers Ncr Region Private Limited is Hospital And Medical Care.
Nova Medical Centers Ncr Region Private Limited is unlisted.
The authorized capital of Nova Medical Centers Ncr Region Private Limited is ₹53.00 Cr, and the paid-up capital is ₹49.38 Cr.
The compliance status of Nova Medical Centers Ncr Region Private Limited is Compliant.
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