Indian Company DB

MEDEOR HOSPITAL LIMITED

MEDEOR HOSPITAL LIMITED, founded on Aug. 4, 2004, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,060,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MEDEOR HOSPITAL LIMITED is identified by its Corporate Identification Number (CIN) U85110DL2004PLC128077 and registration number 128077 . Its registered address is B-33-34, QUTAB INSTITUTIONAL AREA,, , NEW DELHI, , Delhi, India, 110016.

As of now, MEDEOR HOSPITAL LIMITED status is 'Active'.

Company Details

CIN Number U85110DL2004PLC128077
Company Name MEDEOR HOSPITAL LIMITED
ROC Code ROC Delhi
Registration Number 128077
Incorporation date Aug. 4, 2004
Email Id *****[email protected]
Registered Address B-33-34, QUTAB INSTITUTIONAL AREA,, , NEW DELHI, , Delhi, India, 110016
State Delhi
Last AGM Date 09/29/2023
Paid Up Capital Rs. 990184180
Authorised Capital Rs. 1060000000
Subscribed Capital Rs. 990184180
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
MAHESH KUMAR MITTAL
Nationality:
Age/Gender:
64 years old Male
DIN:
02889021
PAN:
*****9733G
OtherID:
1-3MUST04
FO User
Appointment:
Cur Designation:
July 6, 2023
Cessation Date:
PRABHAT KUMAR SRIVASTAVA
Nationality:
Indian
Age/Gender:
62 years, 9 months old Male
DIN:
00524482
PAN:
*****6227N
OtherID:
5-7JE2-2105
Person Incharge
Signatory
Appointment:
Cur Designation:
March 31, 2014
Cessation Date:
THAYYIL CHERIYA MUZAMMIL
Nationality:
Indian
Age/Gender:
31 years, 3 months old Male
DIN:
09716258
PAN:
*****3536L
OtherID:
1-1IU4-1296
Director
Signatory
Appointment:
Aug. 23, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
U85110DL2004PLC128077 U85110DL2004PLC128077
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4709E
OtherID:
1-19UD5R2
FO User
Appointment:
Cur Designation:
Dec. 7, 2022
Cessation Date:
HAFIZ ALI ULLATT
Nationality:
Indian
Age/Gender:
38 years, 10 months old Male
DIN:
06678357
PAN:
*****1823D
OtherID:
5-7VBM-3196
Managing Director
Signatory
Appointment:
June 30, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
SAFEER AHAMED ULLATT
Nationality:
Indian
Age/Gender:
39 years, 8 months old Male
DIN:
08001790
PAN:
*****8542J
OtherID:
5-8CHU-1106
Director
Signatory
Appointment:
Dec. 4, 2017
Cur Designation:
Aug. 28, 2018
Cessation Date:
VAYALIL PARAMBATH SHAMSHEER
Nationality:
Indian
Age/Gender:
47 years, 8 months old Male
DIN:
02371712
PAN:
*****0897P
OtherID:
5-7UJY-1714
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 27, 2019
Cessation Date:
HAFIZ ALI ULLATT
Nationality:
Age/Gender:
38 years, 10 months old Male
DIN:
06678357
PAN:
OtherID:
1-VQJ2TS
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:
SIRAS .
Nationality:
Indian
Age/Gender:
35 years, 4 months old Other
DIN:
PAN:
*****7960A
OtherID:
5-7VRW-3671
CFO
Signatory
Appointment:
Cur Designation:
Feb. 23, 2023
Cessation Date:
THAYYIL CHERIYA MUZAMMIL
Nationality:
Age/Gender:
31 years, 3 months old Male
DIN:
09716258
PAN:
*****3536L
OtherID:
1-5IM8PKW
FO User
Appointment:
Cur Designation:
Aug. 23, 2022
Cessation Date:
WAJAHAT ALI KHAN
Nationality:
Age/Gender:
31 years, 4 months old
DIN:
PAN:
*****4796Q
OtherID:
1-5G6OL32
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 18, 2023
Cessation Date:
SAFEER AHAMED ULLATT
Nationality:
Age/Gender:
39 years, 8 months old Male
DIN:
08001790
PAN:
OtherID:
1-5CH83UA
FO User
Appointment:
Cur Designation:
Aug. 28, 2018
Cessation Date:
VAYALIL PARAMBATH SHAMSHEER
Nationality:
Indian
Age/Gender:
47 years, 8 months old Male
DIN:
02371712
PAN:
*****0897P
OtherID:
5-7UJY-1714
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 27, 2019
Cessation Date:
PRABHAT KUMAR SRIVASTAVA
Nationality:
Indian
Age/Gender:
62 years, 9 months old Male
DIN:
00524482
PAN:
*****6227N
OtherID:
5-7JE2-2105
Person Incharge
Signatory
Appointment:
Cur Designation:
March 31, 2014
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T70310339
100066240
THE FEDERAL BANK LIMITED
Creation: 11/24/2016
Modification:
Satisfaction: 12/01/2021
1010000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
AA4460607
100485562
VISTRA ITCL (INDIA) LIMITED
Creation: 08/24/2021
Modification: 09/14/2021
Satisfaction: 09/01/2023
400000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, Delhi, 110016, India
T69858611
100066235
THE FEDERAL BANK LIMITED
Creation: 11/24/2016
Modification:
Satisfaction: 12/06/2021
1484000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
T70310727
100066295
THE FEDERAL BANK LIMITED
Creation: 11/24/2016
Modification:
Satisfaction: 12/06/2021
1484000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
T69834851
100066291
THE FEDERAL BANK LIMITED
Creation: 11/24/2016
Modification:
Satisfaction: 12/06/2021
1484000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
T59921494
100066281
THE FEDERAL BANK LIMITED
Creation: 11/24/2016
Modification:
Satisfaction: 11/16/2021
1484000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
T70309968
100066242
THE FEDERAL BANK LIMITED
Creation: 11/24/2016
Modification:
Satisfaction: 12/01/2021
1010000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
T59922328
100057645
THE FEDERAL BANK LIMITED
Creation: 10/14/2016
Modification:
Satisfaction: 11/16/2021
28800000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
G71134019
100073004
THE FEDERAL BANK LIMITED
Creation: 12/31/2016
Modification: 01/25/2017
Satisfaction: 12/14/2017
4000000000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
AA4645438
100147951
VISTRA ITCL (INDIA) LIMITED
Creation: 11/28/2017
Modification: 08/28/2023
Satisfaction:
2800000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST, Mumbai, Delhi, 400051, India
AA1162029
100144056
THE FEDERAL BANK LIMITED
Creation: 11/24/2017
Modification:
Satisfaction: 12/05/2022
727000
G-1-6, Satkar building,, 79-80, Nehru Place, New Delhi, Delhi, 110019, India
AA1161848
100141904
THE FEDERAL BANK LIMITED
Creation: 11/24/2017
Modification:
Satisfaction: 12/05/2022
263000
G-1-6, Satkar building,, 79-80, Nehru Place, New Delhi, Delhi, 110019, India
AA1161986
100141903
THE FEDERAL BANK LIMITED
Creation: 11/24/2017
Modification:
Satisfaction: 12/05/2022
727000
G-1-6, Satkar building,, 79-80, Nehru Place, New Delhi, Delhi, 110019, India
AA1161916
100141902
THE FEDERAL BANK LIMITED
Creation: 11/24/2017
Modification:
Satisfaction: 12/05/2022
727000
G-1-6, Satkar building,, 79-80, Nehru Place, New Delhi, Delhi, 110019, India
G38307088
100057657
THE FEDERAL BANK LIMITED
Creation: 10/21/2016
Modification:
Satisfaction: 03/01/2017
500000000
Federal Towers,, Aluva, Kochi, Kerala, 683101, India
C07472335
10177299
Creation: 09/07/2009
Modification:
Satisfaction: 04/17/2014
50000000
1-4, CONVENIENT SHOPPING CENTRE, WEST END, NEW DELHI - 110021, NEW DELHI, Delhi, 110021, India
A80209869
10152502
Creation: 04/02/2009
Modification: 10/23/2009
Satisfaction: 02/13/2010
170000000
1-4, CONVENIENT SHOPPING CENTRE, WESTEND, NEW DELHI -110021, NEW DELHI, Delhi, 110021, India
A43077783
10084224
Creation: 12/13/2007
Modification:
Satisfaction: 07/22/2008
50000000
WEST COLONY, NEW DELHI, DELHI, Delhi, 110021, India
C06300354
10061629
Creation: 06/11/2007
Modification:
Satisfaction: 04/16/2014
269300000
IFB BRANCH, M-11, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G43261551
10224822
Creation: 05/18/2010
Modification: 07/14/2012
Satisfaction: 04/24/2017
2218700000
IFB BRANCH, M-11, IST FLOOR, MIDDLE CIRCLE, NEW DELHI, Delhi, 110001, India
G22211478
10609969
Creation: 12/30/2015
Modification:
Satisfaction: 11/04/2016
20000000
1st floor, Harsha Bhawan, E- Block, Connuaght Place, New Delhi, Delhi, 110001, India
G30022420
10608587
Creation: 11/24/2015
Modification:
Satisfaction: 12/16/2016
8720000
Unit 202, 2nd Floor, Campus 3B,RMZ Millennia, Business Park, No.143, Dr. M.G.R.Road,Perungudi, Chennai, Tamil Nadu, 600096, India
G08323404
10578128
Creation: 07/06/2015
Modification:
Satisfaction: 07/14/2016
600000000
IFCI TOWER 61, NEHRU PLACE, NEW DELHI, Delhi, 110019, India
G32778318
10551482
Creation: 10/18/2014
Modification:
Satisfaction: 01/02/2017
2021000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India
G29558152
10538258
Creation: 11/28/2014
Modification:
Satisfaction: 11/25/2016
6659000
3rd Floor, Wing - A, Silver Utopia, Cardinal Gracious Road, Chakala, Andheri, Mumbai, Maharashtra, 400099, India
C47699665
10534975
Creation: 12/02/2014
Modification:
Satisfaction: 03/11/2015
140000000
1st floor, Harsha Bhawan, E- Block, Connuaght Place, New Delhi, Delhi, 110001, India
G35831643
10522015
Creation: 08/30/2014
Modification:
Satisfaction: 02/01/2017
330000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, Kerala, 683101, India
G43260892
10477847
UNION BANK OF INDIA
Creation: 01/27/2014
Modification: 10/21/2016
Satisfaction: 04/24/2017
271400000
INDUSTRIAL FINANCE BRANCH ,M-11, 1ST FLOOR, MIDDLE CIRCLE,CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
C06651616
10453553
Creation: 09/21/2013
Modification:
Satisfaction: 04/16/2014
160000000
IFB Branch, M-11, Connaught Circus, New Delhi, Delhi, 110001, India
B95880449
10453427
Creation: 10/08/2013
Modification:
Satisfaction: 02/07/2014
100000000
GROUND FLOOR, VIDEOCON TOWER,, JHANDEWALAN EXTENSION, E-1, RANI JHANSI ROAD,, NEW DELHI, Delhi, 110055, India
G43261221
10295311
Creation: 06/03/2011
Modification: 10/19/2011
Satisfaction: 04/24/2017
411900000
M- 11, 1ST FLOOR, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
A89320683
10199945
Creation: 01/12/2010
Modification:
Satisfaction: 07/08/2010
347700000
1-4 CONVINIENT SHOPPING CENTRE, WESTEND, NEW DELHI-110021, NEW DELHI, Delhi, 110021, India
G42592089
10266917
Creation: 01/11/2011
Modification:
Satisfaction: 04/21/2017
195000000
CORPORATE BANKING BRANCH, E-13-29, HARSHA BHAWAN, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India
C32372666
10501544
Creation: 05/13/2014
Modification:
Satisfaction: 11/01/2014
100000000
IFB Branch, M-11, Connaught Circus, New Delhi, Delhi, 110001, India
G30022305
10596498
Creation: 09/30/2015
Modification:
Satisfaction: 12/16/2016
7380000
Unit 202, 2nd Floor, Campus 3B,RMZ Millennia, Business Park, No.143, Dr. M.G.R.Road,Perungudi, Chennai, Tamil Nadu, 600096, India
G43260272
10569650
Creation: 03/23/2015
Modification:
Satisfaction: 04/24/2017
186100000
INDUSTRIAL FINANCE BRANCH ,M-11, 1ST FLOOR, MIDDLE CIRCLE,CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G31474661
10565754
Creation: 03/30/2015
Modification:
Satisfaction: 12/19/2016
1100000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
C07472616
10324666
Creation: 12/01/2011
Modification:
Satisfaction: 04/17/2014
35000000
CORPORATE BANKING BRANCH, E-13-29, HARSHA BHAWAN, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India
C06642342
10177794
Creation: 08/10/2009
Modification:
Satisfaction: 04/16/2014
156132500
IFB BRANCH, M-11, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G35832757
10522016
Creation: 08/30/2014
Modification:
Satisfaction: 02/01/2017
330000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, Kerala, 683101, India
C06644348
10224823
Creation: 05/18/2010
Modification:
Satisfaction: 04/16/2014
248000000
IFB Branch, M-11, Connaught Circus, New Delhi, Delhi, 110001, India
G23757073
10611178
Creation: 12/22/2015
Modification:
Satisfaction: 11/05/2016
30000000
Industrial Financial Branch, M-11, Ist Floor, Middle Circle, Connaught Circus, New Delhi, Delhi, 110001, India
A88684725
10202584
Creation: 01/20/2010
Modification:
Satisfaction: 07/07/2010
600000000
IFB BRANCH, M-11, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G31472541
10565753
Creation: 03/30/2015
Modification:
Satisfaction: 12/19/2016
600000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
C47703566
10529279
Creation: 10/20/2014
Modification:
Satisfaction: 03/10/2015
188800000
IFB Branch, M-11, Connaught Circus, New Delhi, Delhi, 110001, India

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