About
Basic Data Updated:
3 months agoThe Corporate was formerly known as Radiant Life Care Mumbai Private Limited. The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 105.00 cr and a paid-up capital of Rs 89.32 cr.
The Corporate currently has active open charges totaling ₹367.50 cr.
The Key Managerial Personnel (KMP) at Max Hospitals And Allied Services Limited India are Simran Kaur as Company Secretary and Satnesh Mishra as Cfo. Vandana Pakle, Rakesh Kaushik, and Mradul Kaushik serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U85191MH2014PLC255294 |
Company No. | 255294 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 21 May 2014 |
Date of AGM | 26 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Max Hospitals And Allied Services Limited
Corporate Structure
Unlock access to Max Hospitals And Allied Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Max Hospitals And Allied Services Limited
Unlock and access historical data on people associated with Max Hospitals And Allied Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
SK
Simran Kaur Company SecretaryAppointment Date: 11-Jan-2024
Status: Current
SM
Satnesh Mishra CFOAppointment Date: 01-Apr-2023
Status: Current
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 29 Jun 2023 | ₹367.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Radiant Life Care Foundation
Active 8 years 6 monthsVandana Pakle and Mradul Kaushik are mutual person
Alexis Multi-Speciality Hospital Private Limited
Active 16 years 3 monthsVandana Pakle and Mradul Kaushik are mutual person
Crosslay Remedies Limited
Active 22 years 8 monthsVandana Pakle and Mradul Kaushik are mutual person
Recent activity within the organization
Director Appointment
Simran Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jan 2024 & has been associated with this company since 8 months 14 days .
11 Jan 2024Annual General Meeting
Max Hospitals And Allied Services Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Charges
A charge with Others amounted to Rs. 367.50 cr with Charge ID 100743973 was registered on 29 Jun 2023.
29 Jun 2023Director Appointment
Satnesh Kumar Mishra was appointed as a Cfo was appointed as a Cfo on 01 Apr 2023 & has been associated with this company since 1 year 5 months .
01 Apr 2023Balance Sheet
Max Hospitals And Allied Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Recent News, Updates & Announcement
- Radiant Life in talks to take over operations at Jaslok Hospital Mint.
KKR Co backedRadiant is looking to strike a deal with the trustees of Jaslok Hospital.
mint 20 Nov 2018
- Fortis bid RadiantKKR back in race.
KKR backed PE firm Life Care submitted its expression of interest EoI on Thursday Three other bidders include ManipalTPG IHH the MunjalBurman combine.
Economic Times 01 Jun 2018
- KKR to Provide About 200M to Radiant.
Citybizlist 17 Jul 2017
- KKR Everstone Capital in race to buy stake in Radiant Life Care.
Everstone is looking at infusing Rs 500 crore for a 25 stake Radiant will use the funds to scale up operations through greenfield and strategic buyouts.
Economic Times 02 Jun 2017
Frequently asked questions
What is the Incorporation or founding date of Max Hospitals And Allied Services Limited?