Medion Medical System Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.55 M
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.34 Cr
About Medion Medical System
Medion Medical System Private Limited (MMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 August 1988 and has a history of 36 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Medi Tronics Manufacturing Company 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.55 M.
The company currently has active open charges totaling ₹2.34 Cr.
Vipul Dedhia, Kiran Phuria, and Jaya Gada serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66190MH1988PTC048486
- Company No.
048486
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Healthcare
Medion Medical System Private Limited
Explore comprehensive data for Medion Medical System Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Medion Medical System?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Dedhia  | Director | 09-Mar-2009 | Current |
| Kiran Phuria | Director | 10-Dec-2021 | Current |
| Jaya Gada | Director | 09-Mar-2009 | Current |
Financial Performance of Medion Medical System.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Medion Medical System?
Unlock access to Medion Medical System'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.
Related Corporates (Common Directorship)
- Medion Healthcare Private Limited
Vipul Dedhia and Kiran Phuria are mutual person
- Medion Holdings Private Limited
Kiran Phuria is a mutual person
Medions Exports Private LimitedVipul Dedhia and Kiran Phuria are mutual person
- E M Pax Technology Private Limited
Kiran Phuria is a mutual person
Charges (Loans)
Open Charges
₹2.34 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank (Mumbai) Limited : 2.25 Cr
- State Bank Of India : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2004 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹7.50 M | Open |
| 01 Nov 2001 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹2.50 M | Open |
| 11 Aug 2001 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹1.25 Cr | Open |
| 01 Sep 1989 | State Bank Of India | ₹0.90 M | Open |
How Many Employees Work at Medion Medical System?
Unlock and access historical data on people associated with Medion Medical System, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Medion Medical System, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Medion Medical System's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Medion Medical System
Recent activity within the organization
- Annual General Meeting
Medion Medical System Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Medion Medical System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kiran Popatlal Phuria was appointed as a Director was appointed as a Director on 10 Dec 2021 & has been associated with this company since 3 years 3 months .
- Director Appointment
Vipul Jadavji Dedhia was appointed as a Director was appointed as a Director on 09 Mar 2009 & has been associated with this company since 16 years 5 days .
- Director Appointment
Jaya Kanti Gada was appointed as a Director was appointed as a Director on 09 Mar 2009 & has been associated with this company since 16 years 5 days .
- Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited of Rs. 0.75 Cr registered on 09 Jan 2004 with Charge ID 90214039 was modified on 27 Feb 2009.
Frequently asked questions
What is the Incorporation or founding date of Medion Medical System Private Limited?
Medion Medical System Private Limited was incorporated on 12 Aug 1988.
What is authorized share capital and paid-up capital of Medion Medical System Private Limited?
The authorized share capital of Medion Medical System Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.55 M.
Who are the current board members & directors of Medion Medical System Private Limited?
Currently 3 directors are associated with Medion Medical System Private Limited.
- Vipul Jadavji Dedhia
- Kiran Popatlal Phuria
- Jaya Kanti Gada
What is the registered address of Medion Medical System Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Medion Medical System Private Limited is 401 Shiv Industrial Estate Krantiveer Bhai Bal Mukund Marg, India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Medion Medical System Private Limited?
The corporate identification number (CIN) of Medion Medical System Private Limited is U66190MH1988PTC048486 and the company number is 048486 as per Ministry of Corporate Affairs (MCA).
What is the official website of Medion Medical System Private Limited?
The Official website of Medion Medical System Private Limited is https://www.medion.co.in
What are the total open charges for Medion Medical System Private Limited?
As per the financial statements for fiscal Year , The total open charges for Medion Medical System Private Limited amount to ₹ 2.34 Cr.
When was the last Balance Sheet of Medion Medical System Private Limited filed with the ROC?
The most recent Balance Sheet for Medion Medical System Private Limited was filed with the ROC on 31 Mar 2024.
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