Shah Medical And Surgical Limited, a active public limited company, was established on 28 November 1962 in Vadodara, Gujarat, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U85111GJ1962PLC001175. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.54 M.
Formerly known as Shah Medical And Surgical Co Ltd. It upholds a compliant status. Its leadership includes Priyank Ketanbhai Shah (Director), Akramkhan Azamkhan Pathan (Director), Vishal Ketanbhai Shah (Director). Past directors included Priyank Ketanbhai Shah, Bhailalbhai Laherchand Shah, Beenalben Ketanbhai Shah. It holds ₹0.22 M open charges and ₹2.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 306/A, Payal Complex, Sayajigunj,, Vadodara, Gujarat, 390005.
U85111GJ1962PLC001175
001175
28 November 1962
₹2.00 M
₹0.54 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyank Ketanbhai Shah | Director | 10 Jun 2015 | Current |
| Akramkhan Azamkhan Pathan | Director | 08 Jul 2021 | Current |
| Vishal Ketanbhai Shah | Director | 10 Jun 2015 | Current |
| Ketan Bhailal Shah | Director | 16 Mar 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Shah Medical And Surgical Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 44.69% increase in profit. The company's net worth dipped by a decrease of 0.5%.
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In 2021, Shah Medical And Surgical 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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₹215,000.00
₹22,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 1972 | Dena Bank | ₹0.05 M | Open |
| 30 Oct 1972 | Dena Bank | ₹0.04 M | Open |
| 28 Jun 1971 | Dena Bank | ₹0.05 M | Open |
| 02 Mar 1971 | Dena Bank | ₹0.08 M | Open |
| 28 Sep 2005 | State Bank Of India | ₹2.25 Cr | Satisfied |
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Progress on Shah Medical And Surgical Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Shah Medical And Surgical Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
The activity Akramkhan Azamkhan Pathan was appointed as a Director was appointed as a Director on 08 Jul 2021 & has been associated with this company since 4 years 6 months . was completed.
The activity Priyank Ketanbhai Shah was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 10 years 7 months . was completed.
The activity Vishal Ketanbhai Shah was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 10 years 7 months . was completed.
A charge registered on 28 Sep 2005 via Charge ID 90096995 with State Bank Of India was fully satisfied on 18 Jun 2007. was recorded as a recent event.
The CIN of Shah Medical And Surgical Limited is U85111GJ1962PLC001175.
Shah Medical And Surgical Limited is headquartered at 306/A, Payal Complex, Sayajigunj,, Vadodara, Gujarat, 390005.
Shah Medical And Surgical Limited was incorporated on 28 November 1962.
The current directors of Shah Medical And Surgical Limited are
The primary industry of Shah Medical And Surgical Limited is Business Outsourcing.
Shah Medical And Surgical Limited is unlisted.
The authorized capital of Shah Medical And Surgical Limited is ₹2.00 M, and the paid-up capital is ₹0.54 M.
The compliance status of Shah Medical And Surgical Limited is Compliant.
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