Nova Medical Centers Private Limited, a amalgamated private limited company, was established on 07 January 2009 in Mumbai, Maharashtra, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U85110MH2009PTC375301. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹138.56 Cr and a paid-up capital of ₹110.24 Cr.
It upholds a compliant status. Employing 5 professional, Its leadership includes Ritesh Pandey (Director), Bhushan Sudhir Bopardikar (Nominee Director), Ankur Nand Thadani (Nominee Director). Past directors included Naresh Nagesh Rao, Raghu Krishnan, Mahesh Reddy. It holds no open charges and ₹15.43 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.
U85110MH2009PTC375301
048832
07 January 2009
₹138.56 Cr
₹110.24 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Pandey | Director | 30 Oct 2019 | Current |
| Bhushan Sudhir Bopardikar | Nominee Director | 25 Mar 2021 | Current |
| Ankur Nand Thadani | Nominee Director | 24 May 2019 | Current |
| Mayank Rawat | Nominee Director | 20 May 2022 | Current |
| Vishal Bali | Nominee Director | 24 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Ceo(Kmp) | 23 Jun 2019 | Past |
| Pramod Abcsdd | Director | 25 Jun 2009 | Past |
| Pramod Abcsdd | Director | 24 May 2019 | Past |
| Pramod Abcsdd | Nominee Director | 15 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2009 | Past |
| Pramod Abcsdd | Nominee Director | 09 Jul 2012 | Past |
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Nova Medical Centers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 203.16% increase. The company also saw a substantial improvement in profitability, with a 33.44% increase in profit. The company's net worth Soared by an impressive increase of 18.02%.
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In 2023, Nova Medical Centers had a promoter holding of 98.75% and a public holding of 1.25%. The company had 7 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹154,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2010 | Axis Bank Limited | ₹15.43 Cr | Satisfied |
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Nova Medical Centers has a workforce of 5 employees as of Apr 06, 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 Nova Medical Centers, 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 Nova Medical Centers's trajectory.
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Progress on Nova Medical Centers Private Limited last Annual general meeting of members was held on 29 Aug 2023 as per latest MCA records. was documented.
Nova Medical Centers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity Mayank Rawat was appointed as a Nominee Director was appointed as a Nominee Director on 20 May 2022 & has been associated with this company since 3 years 6 months . was completed.
Progress on Bhushan Sudhir Bopardikar was appointed as a Nominee Director was appointed as a Nominee Director on 25 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.
The activity Ritesh Pandey was appointed as a Director was appointed as a Director on 30 Oct 2019 & has been associated with this company since 6 years 29 days . was completed.
Progress on Ankur Nand Thadani was appointed as a Nominee Director was appointed as a Nominee Director on 24 May 2019 & has been associated with this company since 6 years 6 months . was documented.
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 Private Limited is U85110MH2009PTC375301.
Nova Medical Centers 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 Private Limited was incorporated on 07 January 2009.
The current directors of Nova Medical Centers Private Limited are
The primary industry of Nova Medical Centers Private Limited is Hospital And Medical Care.
Nova Medical Centers Private Limited is unlisted.
The authorized capital of Nova Medical Centers Private Limited is ₹138.56 Cr, and the paid-up capital is ₹110.24 Cr.
The compliance status of Nova Medical Centers Private Limited is Compliant.
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