Max Healthcare Institute Limited registered address on file is MAX HOUSE 1 DR JHA MARGOKHLA NEW DELHI DL 110020 IN, New Delhi - 110020, Delhi, India.
Max Healthcare Institute Limited currently have 13 Active Directors / Partners: Omkar Goswami, Kummamuri Murthy Narasimha, Pradeep Kumar Chowbey, Ajit Singh, Rahul Khosla, Ruchi Mahajan, Yogesh Kumar Sareen, Rajit Mehta, Andre Meyer, Rajit Mehta, Mohit Talwar, Petrus Phillippus Van Der Westhuizen, Adam Mills Pyle, and there are no other Active Directors / Partners in the company except these 13 officials.
Max Healthcare Institute Limited is involved in Business Services Activity and currently company is in Active Status.
| Company Name | MAX HEALTHCARE INSTITUTE LIMITED |
|---|---|
| Company Activity | Business Services |
| CIN | U72200DL2001PLC111313 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 111313 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | MAX HOUSE 1 DR JHA MARGOKHLA NEW DELHI DL 110020 IN, New Delhi - 110020, Delhi, India |
| Address other than Registered Address | 5th, 6th and 7th Floor, Tower A, DLF Centre Court, Phase V, Sector - 42, Golf Course Road, GURUGRAM 122022 HR IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 10500000000.0 INR |
| PaidUp Capital | Rs 5372443280.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 507690 INR | 16 September, 2015 | - | Open | |
| Rs 620010 INR | 17 November, 2015 | - | Open | |
| Motor Vehicle (Hypothecation) | Rs 1292757 INR | 19 June, 2017 | - | Open |
| Rs 200000000 INR | 07 August, 2009 | 21 December, 2010 | Open | |
| Movable property (not being pledge) | Rs 39330000 INR | 15 November, 2011 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1080000 INR | 30 March, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 561178 INR | 13 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 750000000 INR | 08 February, 2006 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 340164 INR | 29 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 640598 INR | 08 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 640710 INR | 08 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1061746 INR | 13 October, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 844891 INR | 24 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 34920000 INR | 15 November, 2011 | - | Open |
| Movable property (not being pledge) | Rs 600000000 INR | 16 November, 2005 | - | Closed |
| Immovable property or any interest therein | Rs 2100000000 INR | 23 March, 2005 | 01 March, 2006 | Open |
| Rs 1279162 INR | 04 November, 2015 | - | Open | |
| Rs 798120 INR | 30 December, 2015 | - | Open | |
| Rs 600000 INR | 22 February, 2016 | - | Open | |
| Rs 250000000 INR | 03 November, 2003 | - | Closed | |
| Motor Vehicle (Hypothecation) | Rs 629739 INR | 21 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 692000 INR | 21 March, 2017 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 1350000000 INR | 30 June, 2015 | - | Open |
| Rs 1250000000 INR | 30 March, 2010 | 21 December, 2011 | Closed | |
| Rs 600000000 INR | 30 March, 2010 | 21 December, 2011 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 1500000000 INR | 18 December, 2009 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 886890 INR | 17 May, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1946816 INR | 15 December, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2827960 INR | 15 December, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2970650 INR | 19 December, 2016 | - | Open |
| Book debts Floating charge |
Rs 200000000 INR | 18 March, 2013 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 5924389 INR | 27 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 369910 INR | 30 May, 2016 | - | Open |
| Rs 750000000 INR | 18 March, 2013 | 02 December, 2013 | Closed | |
| Rs 350000000 INR | 09 August, 2005 | 17 October, 2014 | Open | |
| Rs 1050000000 INR | 14 September, 2004 | 21 December, 2011 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 1500000000 INR | 26 September, 2013 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 650637 INR | 11 July, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 3097672 INR | 19 June, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 669457 INR | 12 June, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2700000 INR | 08 April, 2016 | - | Open |
| Rs 1080000 INR | 20 December, 2015 | - | Open | |
| Rs 0 INR | 27 January, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 89883000 INR | 15 November, 2011 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 370805 INR | 30 May, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 17470000 INR | 30 June, 2016 | - | Open |
| Uncalled Share Capital Goodwill Book debts Trademark Floating charge Movable property (not being pledge) As per attached Deed of Hypothecation |
Rs 460000000 INR | 09 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 904622 INR | 28 October, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 745335 INR | 28 October, 2016 | - | Open |
| Pledge of Shares | Rs 1625000000 INR | 05 October, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 392503 INR | 29 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1665950 INR | 29 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 943564 INR | 24 November, 2016 | - | Open |
| Pledge of Shares | Rs 1190000000 INR | 09 November, 2016 | - | Open |
| Pledge of Shares | Rs 950000000 INR | 09 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2680425 INR | 09 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2375000 INR | 16 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 4136098 INR | 06 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 413607 INR | 21 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 4050000 INR | 10 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 426232 INR | 21 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 800000 INR | 27 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 275512 INR | 05 April, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 372757 INR | 21 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 708235 INR | 09 May, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1666896 INR | 22 June, 2017 | - | Open |