NOVA MEDICAL CENTERS PRIVATE LIMITED

CIN: U85110MH2009PTC375301

Status: Amalgamated

Community, personal and Social Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2009-01-07
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,385,554,960
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B,andra East,Mumbai,Mumbai City,Maharashtra,400051-India

Other Address (e.g., Corporate Office):

3rd Floor, East Wing Raheja Towers, M.G. Road Bangalore Karnataka

1st Floor, Leela Galleria, The Leela Palace No.23, Old Airport Road Bangalore Karnataka

Bandra Kurla Complex Rd, Opposite I.C.I.C.I. Bank G Block BKC, Bandra Kurla Complex, Bandr a East, Mumbai Maharashtra

7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East Mumbai Mumbai City Maharashtra

Charges

10256086 15-12-2010 154300000 AXIS BANK LIMITED Closed 31-12-2014

Directors / Key Management Personnel

MAYANK RAWAT Nominee Director 20-05-2022 Active
BHUSHAN SUDHIR BOPARDIKAR 25-03-2021 Active
RITESH PANDEY 11-12-2019 Active
KODUKULLA VENKAT SHANKAR 05-11-2019 Active
ANKUR NAND THADANI Nominee Director 24-05-2019 Active
VISHAL BALI Nominee Director 24-05-2019 Active
KUMAR SHOBHIT AGARWAL Director 06-08-2019 01 Jul 2022
MAHADEVAN NARAYANAMONI Nominee Director 24-05-2019 22 Oct 2019
TARUN SHARMA Nominee Director 30-09-2015 24 May 2019
BALA C DESHPANDE Nominee Director 30-09-2015 18 Apr 2019
LAVANYA ASHOK Nominee Director 03-12-2013 24 May 2019
BENEDICT JEROME MATHIAS Nominee Director 09-07-2012 30 Sep 2015
RAJIV DHAR Additional Director 01-06-2011 13 Sep 2011
BENEDICT JEROME MATHIAS Alternate Director 21-05-2010 13 Sep 2011
BALA C DESHPANDE Nominee Director 21-05-2010 18 Apr 2019
BALA C DESHPANDE Nominee Director 21-05-2010 09 Jul 2012
BENEDICT JEROME MATHIAS Nominee Director 21-05-2010 30 Sep 2015
SURESH KUMAR SONI Director 29-12-2009 24 May 2019
MAHESH REDDY Director 29-12-2009 24 May 2019
MICHAEL PETER SCHULHOF Director 29-12-2009 24 May 2019
JONATHAN NISSIM SCHULHOF Director 29-12-2009 13 Aug 2012
ASHOK KUMAR BHATIA Director 29-12-2009 24 May 2019
GIRISH RAO Managing Director 01-11-2009 19 Aug 2010
SURESH KUMAR SONI Additional Director 09-01-2009 29 Dec 2009
RAGHU KRISHNAN Director 07-01-2009 25 Jun 2009
SHIVASHANKAR NARAYANAN VELLUR Director 07-01-2009 25 Jun 2009

Company FAQs

The Corporate Identification Number (CIN) of NOVA MEDICAL CENTERS PRIVATE LIMITED is U85110MH2009PTC375301.

NOVA MEDICAL CENTERS PRIVATE LIMITED was incorporated on 7 January 2009.

The registered office of NOVA MEDICAL CENTERS PRIVATE LIMITED is located at 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B,andra East,Mumbai,Mumbai City,Maharashtra,400051-India.

The current directors of NOVA MEDICAL CENTERS PRIVATE LIMITED include: MAYANK RAWAT, BHUSHAN SUDHIR BOPARDIKAR, RITESH PANDEY, KODUKULLA VENKAT SHANKAR, ANKUR NAND THADANI, VISHAL BALI.

The current status of NOVA MEDICAL CENTERS PRIVATE LIMITED is Amalgamated.