Indian Company Master Data Made Simple

Max Healthcare Institute Limited

Profile data last updated: 16/12/2024

Since 2001, Max Healthcare Institute Limited has maintained a presence in the industry for 24 years. Max Healthcare Institute Limited holds the CIN L72200MH2001PLC322854 and registration number 322854. The company is classified as company limited by shares. Max Healthcare Institute Limited’s authorized capital amounts to ₹1,385.00 crore. The paid-up share capital amounts to ₹972.13 crore.

The company specializes in software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a operations. It is incorporated within the Mumbai registry. The company’s incorporation address is 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (west), Mumbai City, Mumbai, Maharashtra, India, 400056. It is an active company at present. Its PAN is registered as AADCM0815B. Its LEI code is registered as 3358005LALYV4GZOYF67. The company may be contacted through its official email: secretarial@maxhealthcare.com. The company is led by Yogesh Kumar Sareen (CFO).

Company Overview

CIN
L72200MH2001PLC322854
Date of Incorporation
18/06/2001
Company Status
Active
RoC
Mumbai
Registration Number
322854
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
3358005LALYV4GZOYF67
Authorized Capital
₹13,85,00,00,000.00
Paid up Capital
₹9,72,13,20,530.00
Activity
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a
E-mail
secretarial@maxhealthcare.com
PAN
AADCM0815B

GST Numbers

StateGST NumberStatus
Chandigarh04AADCM0815B1ZA
Delhi07AADCM0815B8ZX
07AADCM0815B1Z4
Haryana06AADCM0815B1Z6
Maharashtra27AADCM0815B1Z2
Punjab03AADCM0815B1ZC
Uttar Pradesh09AADCM0815B1Z0
Uttarakhand05AADCM0815B2Z7
05AADCM0815B1Z8

Directors

AppointmentDirector nameDINDesignation
27/05/2014Yogesh Kumar Sareen*****4718ACFO
21/06/2019Mahendra Gumanmalji Lodha00012920DirectorView other directorships
21/06/2019Abhay Soi00203597Managing DirectorView other directorships
21/06/2019Michael Thomas Neeb08522685DirectorView other directorships
10/08/2022Pranav Chirayu Amin00245099DirectorView other directorships
31/08/2022Anil Kumar Bhatnagar09716726DirectorView other directorships
03/02/2023Dhiraj Aroraa*****5940RCompany Secretary
16/05/2023Narayan Keelveedhi Seshadri00053563DirectorView other directorships
23/08/2023Amrita Gangotra08333492DirectorView other directorships
26/08/2024Pranav Chandrakant Mehta10738300DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7-18112024_signed
 -
17/10/2024
Form AOC-4(XBRL)-17102024_signed
 -
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -

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Address

401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (west), Mumbai City, Mumbai, Maharashtra, India, 400056

Frequently Asked Questions

What is the incorporation date of Max Healthcare Institute Limited?
The incorporation date of Max Healthcare Institute Limited is 18/06/2001.
What is the authorized share capital and paid-up capital of Max Healthcare Institute Limited?
The authorized share capital of Max Healthcare Institute Limited is ₹13,85,00,00,000.00. The paid-up capital is ₹9,72,13,20,530.00.
Who are the current board members & directors of Max Healthcare Institute Limited?

The current board member of Max Healthcare Institute Limited are:

  • Mahendra Gumanmalji Lodha
  • Anil Kumar Bhatnagar
  • Abhay Soi
  • Michael Thomas Neeb
  • Pranav Chirayu Amin
  • Pranav Chandrakant Mehta
  • Amrita Gangotra
  • Narayan Keelveedhi Seshadri
What is the registered address of Max Healthcare Institute Limited?
The registered address of Max Healthcare Institute Limited is 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (west), Mumbai City, Mumbai, Maharashtra, India, 400056.
What is the Corporate Identification Number of Max Healthcare Institute Limited?
The Corporate Identification Number of Max Healthcare Institute Limited is L72200MH2001PLC322854.