NOVA MEDICAL CENTERS PRIVATE LIMITED

OVERVIEW - NOVA MEDICAL CENTERS PRIVATE LIMITED

Nova Medical Centers Private Limited was an unlisted private company incorporated on 07 January, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 138.56 cr and the total paid-up capital was INR 110.24 cr.

Nova Medical Centers's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -69.40 % over the previous year. At the same time, it's book networth has increased by 7.13 %. Other performance and liquidity ratios are available here.

Description: The company provides health care services such as treats on-the-job injuries, conducts pre-employment services, screening, and vaccination services.

Products & Services: Treats on-the-job injuries, conducts pre-employment services, screening, and vaccination services.
Category: Service Provider

The current status of Nova Medical Centers Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nova Medical Centers Private Limited, per our records, was held on 29 August, 2023.

The Corporate Identification Number (CIN) of Nova Medical Centers Private Limited is U85110MH2009PTC375301. The registered office of Nova Medical Centers Private Limited was at 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - NOVA MEDICAL CENTERS PRIVATE LIMITED

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Directors - NOVA MEDICAL CENTERS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Vishal Bali and Ankur Nand Thadani who were appointed on 24 May, 2019. They have been on the board for 4 years and 11 months. The most recently appointed director is Mayank Rawat, who was appointed on 20 May, 2022.

Vishal Bali has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL BALI	Director	24 May, 2019	Other directorships - AKRIVA LLP,  NOVA FERTILITY EAST PRIVATE LIMITED,  SVAS MED PRIVATE LIMITED,  MESKHENET HEALTHCARE PRIVATE LIMITED,  CYTECARE HOSPITALS PRIVATE LIMITED,  QUALITY CARE INDIA LIMITED,  NOVA PULSE IVF CLINIC PRIVATE LIMITED,  A-KAL TELEVERSE PRIVATE LIMITED,  REVABA INFERTILITY CLINICS PRIVATE LIMITED,  CONDIS INDIA HEALTHCARE PRIVATE LIMITED,  ASIA HEALTHCARE HOLDINGS ADVISORY LLP,  NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED,  RHEA HEALTHCARE PRIVATE LIMITED,
ANKUR NAND THADANI	Director	24 May, 2019	Other directorships - AKRIVA LLP,  KARBONITE VENTURES LLP,  STERISCIENCE SPECIALTIES PRIVATE LIMITED,  DR. AGARWAL'S HEALTH CARE LIMITED,  TATA PASSENGER ELECTRIC MOBILITY LIMITED,  SOLARA ACTIVE PHARMA SCIENCES LIMITED,  FOURTH PARTNER ENERGY PRIVATE LIMITED,  API HOLDINGS LIMITED,  ARRIVE ADVISORS LLP,  ASIA HEALTHCARE HOLDINGS ADVISORY LLP,  CAMPUS ACTIVEWEAR LIMITED,  RHEA HEALTHCARE PRIVATE LIMITED,
MAYANK RAWAT	Director	20 May, 2022	Other directorships - SKYROOT AEROSPACE PRIVATE LIMITED,  RHEA HEALTHCARE PRIVATE LIMITED,
RITESH PANDEY	Director	30 October, 2019	Other directorships - NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED,  NOVA FERTILITY EAST PRIVATE LIMITED,  SVAS MED PRIVATE LIMITED,  DSR HEALTHCARE PRIVATE LIMITED,  NEO ART REPOSITORY PRIVATE LIMITED,  NOVA PULSE IVF CLINIC PRIVATE LIMITED,  NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED,  RHEA HEALTHCARE PRIVATE LIMITED,
BHUSHAN SUDHIR BOPARDIKAR	Director	25 March, 2021	Other directorships - ONESOURCE SPECIALTY PHARMA LIMITED,  RHEA HEALTHCARE PRIVATE LIMITED,
KODUKULLA VENKAT SHANKAR	KMP	05 November, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL BALI	Director	24 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AKRIVA LLP Director 19 December, 2019 Other Business Activities NOVA FERTILITY EAST PRIVATE LIMITED Director 25 May, 2018 Other service activites SVAS MED PRIVATE LIMITED Director 26 February, 2021 Health and Social Work MESKHENET HEALTHCARE PRIVATE LIMITED Director 11 November, 2021 Health and Social Work CYTECARE HOSPITALS PRIVATE LIMITED Director 05 February, 2016 Health and Social Work QUALITY CARE INDIA LIMITED Director 21 June, 2019 Health and Social Work NOVA PULSE IVF CLINIC PRIVATE LIMITED Director 24 May, 2019 Business Services A-KAL TELEVERSE PRIVATE LIMITED Director 22 August, 2014 Post and Telecommunications REVABA INFERTILITY CLINICS PRIVATE LIMITED Director 11 August, 2023 Health and Social Work CONDIS INDIA HEALTHCARE PRIVATE LIMITED Director 23 January, 2024 Business Services ASIA HEALTHCARE HOLDINGS ADVISORY LLP Director 28 May, 2021 Other Business Activities NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED Director 24 May, 2019 Health and Social Work RHEA HEALTHCARE PRIVATE LIMITED Director 15 July, 2016 Health and Social Work
ANKUR NAND THADANI	Director	24 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AKRIVA LLP Director 19 December, 2019 Other Business Activities KARBONITE VENTURES LLP Director 27 August, 2021 STERISCIENCE SPECIALTIES PRIVATE LIMITED Director 03 May, 2021 Manufacturing (Chemicals and chemical products) DR. AGARWAL'S HEALTH CARE LIMITED Director 05 May, 2022 Health and Social Work TATA PASSENGER ELECTRIC MOBILITY LIMITED Director 30 March, 2022 Manufacture of motor vehicles, trailers and others SOLARA ACTIVE PHARMA SCIENCES LIMITED Director 16 May, 2019 Manufacturing (Chemicals and chemical products) FOURTH PARTNER ENERGY PRIVATE LIMITED Director 23 July, 2018 Electricity, Gas & Water API HOLDINGS LIMITED Director 02 March, 2021 Transport and Storage ARRIVE ADVISORS LLP Director 05 October, 2020 Other Business Activities ASIA HEALTHCARE HOLDINGS ADVISORY LLP Director 17 November, 2016 Other Business Activities CAMPUS ACTIVEWEAR LIMITED Director 24 September, 2021 Business Services RHEA HEALTHCARE PRIVATE LIMITED Director 26 September, 2016 Health and Social Work
MAYANK RAWAT	Director	20 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYROOT AEROSPACE PRIVATE LIMITED Director 13 September, 2022 Business Services RHEA HEALTHCARE PRIVATE LIMITED Director 20 May, 2022 Health and Social Work
RITESH PANDEY	Director	30 October, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED Director 11 November, 2020 Health and Social Work NOVA FERTILITY EAST PRIVATE LIMITED Director 19 May, 2020 Other service activites SVAS MED PRIVATE LIMITED Director 14 May, 2021 Health and Social Work DSR HEALTHCARE PRIVATE LIMITED Director 22 February, 2021 Health and Social Work NEO ART REPOSITORY PRIVATE LIMITED Director 20 January, 2020 Trading NOVA PULSE IVF CLINIC PRIVATE LIMITED Director 30 October, 2019 Business Services NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED Director 19 February, 2020 Health and Social Work RHEA HEALTHCARE PRIVATE LIMITED Director 18 October, 2019 Health and Social Work
BHUSHAN SUDHIR BOPARDIKAR	Director	25 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONESOURCE SPECIALTY PHARMA LIMITED Director 14 August, 2023 Business Services RHEA HEALTHCARE PRIVATE LIMITED Director 19 May, 2021 Health and Social Work
KODUKULLA VENKAT SHANKAR	KMP	05 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY