OVERVIEW

Medi Assist Healthcare Services Limited is an unlisted public company. It was incorporated on 07 June, 2000 and is located in , Karnataka. It is classified as a public limited company.

The current status of Medi Assist Healthcare Services Limited is - Active.

Medi Assist Healthcare Services Limited has six directors - Sanjay Kalra, Himani Atul Kapadia, and others.

Medi Assist Healthcare Services Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -0.13 % over the previous year. At the same time, it's book networth has decreased by -5.04 %. Other performance and liquidity ratios are available here.

The registered office of Medi Assist Healthcare Services Limited is at Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore Bangalore , Karnataka.

The Corporate Identification Number (CIN) of Medi Assist Healthcare Services Limited is U74900KA2000PLC027229. It's authorized share capital is INR 45.05 cr and the total paid-up capital is INR 4.53 lac.

The last reported AGM (Annual General Meeting) of Medi Assist Healthcare Services Limited, per our records, was held on 09 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74900KA2000PLC027229

Incorporation Date / Age

07 June, 2000 / 20 yrs

Last Reported AGM Date

09 August, 2019


Authorized Capital

INR 4505.0 Lacs

Paidup Capital

INR 4.5257 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore Bangalore
Karnataka - 560029
India

MEDI ASSIST HEALTHCARE SERVICES LIMITED - Registration Details
CINU74900KA2000PLC027229
Incorporation Date / Age07 June, 2000 / 20 yrs
Last Reported AGM Date09 August, 2019
Authorized CapitalINR 4505.0 Lacs
Paidup CapitalINR 4.5257 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore Bangalore  Karnataka - 560029 India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -0.13 %
Networth -5.04 %
Debt/Equity Ratio 0.76
Return on Equity 3.46 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and no reported key management personnel.


The longest serving director currently on board is Vikram Jit Singh Chhatwal who was appointed on 15 November, 2010. Vikram Jit Singh Chhatwal has been on the board for more than 10 years. The most recently appointed director is Satish Venkata Naga Gidugu, who was appointed on 01 April, 2020.


Vishal Vijay Gupta has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KALRA Director 09 March, 2018 Other directorships - SHIV NADAR & SANJAY KALRA ASSOCIATES LLP,  MAINI MATERIALS MOVEMENT PRIVATE LIMITED,  IHX PRIVATE LIMITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  BUDDHIMED TECHNOLOGIES PRIVATE LIMITED, 
HIMANI ATUL KAPADIA Director 09 March, 2018 Other directorships - GRANDMASTER EXIM PRIVATE LIMITED,  LBI TECHNOLOGIES INDIA PRIVATE LIMITED, 
VIKRAM JIT SINGH CHHATWAL Director 15 November, 2010 Other directorships - MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED,  MEDI ASSIST FOUNDATION,  MEDITURF HEALTH SERVICES PRIVATE LIMITED,  MEDI ASSIST INSURANCE TPA PRIVATE LIMITED,  MANDALA WELLNESS PRIVATE LIMITED,  VSMM CONSULTANTS PRIVATE LIMITED,  INVENTURUS KNOWLEDGE SOLUTIONS PRIVATE LIMITED, 
VISHAL VIJAY GUPTA Director 07 December, 2011 Other directorships - LENTRA AI PRIVATE LIMITED,  NEPHROCARE HEALTH SERVICES PRIVATE LIMITED,  BVP INDIA INVESTORS PRIVATE LIMITED,  API HOLDINGS PRIVATE LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  APPLIED SOLAR TECHNOLOGIES (INDIA) PRIVATE LIMITED,  SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED,  PHASORZ TECHNOLOGIES PRIVATE LIMITED,  ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED,  HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED,  HUNGAMA .COM PRIVATE LIMITED,  INNOVITI PAYMENT SOLUTIONS PRIVATE LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,  URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED, 
GAURAV SHARMA Director 12 October, 2016 Other directorships - PRIME HOLDINGS ADVISORY LLP,  ASG HOSPITAL PRIVATE LIMITED,  NEPHROCARE HEALTH SERVICES PRIVATE LIMITED,  INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED,  ARR ADVISORY PRIVATE LIMITED,  INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED,  ZOLOSTAYS PROPERTY SOLUTIONS PRIVATE LIMITED,  BEWAKOOF BRANDS PRIVATE LIMITED, 
SATISH VENKATA NAGA GIDUGU Director 01 April, 2020 Other directorships - MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED,  FRESH CONTENT LABS LIMITED LIABILITY PARTNERSHIP,  MEDI ASSIST FOUNDATION,  MEDYBIZ SERVICES PRIVATE LIMITED,  MEDI ASSIST INSURANCE TPA PRIVATE LIMITED,  BUDDHIMED TECHNOLOGIES PRIVATE LIMITED,  DEDICATED HEALTHCARE SERVICES TPA (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KALRA Director 09 March, 2018 View other directorships
HIMANI ATUL KAPADIA Director 09 March, 2018 View other directorships
VIKRAM JIT SINGH CHHATWAL Director 15 November, 2010 View other directorships
VISHAL VIJAY GUPTA Director 07 December, 2011 View other directorships
GAURAV SHARMA Director 12 October, 2016 View other directorships
SATISH VENKATA NAGA GIDUGU Director 01 April, 2020 View other directorships
15 November, 2010
07 December, 2011
12 October, 2016

GAURAV SHARMA

Director

09 March, 2018

SANJAY KALRA

Director

09 March, 2018
01 April, 2020

Previous Names

MEDI ASSIST HEALTHCARE SERVICES PRIVATE LIMITED

Previous CINs

U74900KA2000PTC027229

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NETWORK TRANSTRAVEL (INDIA) PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 4.51 lac.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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