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MEDI ASSIST HEALTHCARE SERVICES LIMITED

CIN: U74900KA2000PLC027229 Active Public

Last Updated: Jul 11, 2025

Karnataka

Authorized Capital
₹453,500,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
06/07/2000
ROC
ROC Bangalore
Category / Sub-Category
Company limited by shares / Non-government company
Activity
N/A
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road,,Bangalore,Bangalore,Karnataka,India,560029

Email Address

investor.relations@mediassist.in

Directors

23
A
ANANDA MUKERJI
Director
Appointed
15 Mar 2021
H
HIMANI ATUL KAPADIA
Director
Appointed
15 Mar 2021
G
GOPALAN SRINIVASAN
Director
Appointed
15 Mar 2021
R
RITU NIRAJ ANAND
Director
Appointed
05 Mar 2021
A
ANIL KUMAR CHANANA
Director
Appointed
05 Mar 2021
M
MEGHA MATOO
Company Secretary
Appointed
05 Mar 2021
M
MATHEW GEORGE
CFO(KMP)
Appointed
03 Mar 2021
V
VIKRAM JIT SINGH CHHATWAL
Wholetime Director
Appointed
01 Mar 2021
S
SATISH GIDUGU
Wholetime Director
Appointed
01 Mar 2021
S
SATISH GIDUGU
CEO(KMP)
Appointed
01 Mar 2021
G
GAURAV SHARMA
Nominee Director
Appointed
25 Jan 2017
G
GAURAV SHARMA
Nominee Director
Appointed
12 Oct 2016
V
VISHAL VIJAY GUPTA
Director
Appointed
28 Sep 2012
S
SANJAY KALRA
Director
Appointed
09 Mar 2018
Resigned
P
PRASHANT TEJASKUMAR JHAVERI
Whole-time director
Appointed
01 Jan 2016
Resigned
R
RAJA PARTHASARATHY
Nominee Director
Appointed
08 Oct 2013
Resigned
R
RASHMIKANT BHIKHALAL KOTHARI
Nominee Director
Appointed
08 Oct 2013
Resigned
P
PRASHANT TEJASKUMAR JHAVERI
Director
Appointed
27 Sep 2013
Resigned
P
PRASHANT TEJASKUMAR JHAVERI
Additional Director
Appointed
21 Mar 2013
Resigned
V
VISHAL VIJAY GUPTA
Additional Director
Appointed
07 Dec 2011
Resigned
P
PRASHANT TEJASKUMAR JHAVERI
Director
Appointed
30 Sep 2011
Resigned
M
MADHAVAN BALASUBRAMINIAN
Director
Appointed
16 May 2011
Resigned
P
PRASHANT TEJASKUMAR JHAVERI
Additional Director
Appointed
15 Nov 2010
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of MEDI ASSIST HEALTHCARE SERVICES LIMITED?

The CIN is U74900KA2000PLC027229.

Who are the directors?

Directors include: ANANDA MUKERJI, HIMANI ATUL KAPADIA, GOPALAN SRINIVASAN, RITU NIRAJ ANAND, ANIL KUMAR CHANANA, MEGHA MATOO, MATHEW GEORGE, VIKRAM JIT SINGH CHHATWAL, SATISH GIDUGU, GAURAV SHARMA, VISHAL VIJAY GUPTA.

Capital Structure

Paid-up ₹0
Auth ₹453,500,000

Board Composition

13 Active
10 Resigned
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