Company Information

CIN
Status
Date of Incorporation
30 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,850,000
Authorised Capital
15,000,000

Directors

Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for almost 23 years
Anjali Viren Merchant
Anjali Viren Merchant
Director/Designated Partner
for over 1 year

Past Directors

Aman Suketu Majithia
Aman Suketu Majithia
Additional Director
over 2 years ago
Radhika Viren Merchant
Radhika Viren Merchant
Additional Director
over 8 years ago
Shaila Viren Merchant
Shaila Viren Merchant
Director
about 11 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
almost 23 years ago

Charges

61 Crore
26 July 2016
Citi Bank N.a.
8 Crore
06 July 2012
Hdfc Bank Limited
6 Crore
06 July 2012
Hdfc Bank Limited
14 Crore
09 June 2003
Bank Of Baroda
12 Crore
09 June 2003
Bank Of Baroda
12 Crore
19 March 2003
Bank Of Baroda
12 Crore
25 March 2021
Axis Bank Limited
20 Crore
28 October 2020
Icici Bank Limited
3 Crore
26 November 2019
Icici Bank Limited
4 Crore
26 November 2019
Icici Bank Limited
15 Crore
06 November 2019
Icici Bank Limited
15 Crore
06 November 2019
Icici Bank Limited
4 Crore
04 November 2019
Citi Bank N.a.
10 Crore
18 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
19 January 2022
Axis Bank Limited
0
29 March 2022
Others
0
26 November 2019
Others
0
25 March 2021
Axis Bank Limited
0
04 November 2019
Citi Bank N.a.
0
06 November 2019
Others
0
06 November 2019
Others
0
26 November 2019
Others
0
26 July 2016
Citi Bank N.a.
0
28 October 2020
Others
0
06 July 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
19 March 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
18 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
19 January 2022
Axis Bank Limited
0
29 March 2022
Others
0
26 November 2019
Others
0
25 March 2021
Axis Bank Limited
0
04 November 2019
Citi Bank N.a.
0
06 November 2019
Others
0
06 November 2019
Others
0
26 November 2019
Others
0
26 July 2016
Citi Bank N.a.
0
28 October 2020
Others
0
06 July 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
19 March 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
18 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
19 January 2022
Axis Bank Limited
0
29 March 2022
Others
0
26 November 2019
Others
0
25 March 2021
Axis Bank Limited
0
04 November 2019
Citi Bank N.a.
0
06 November 2019
Others
0
06 November 2019
Others
0
26 November 2019
Others
0
26 July 2016
Citi Bank N.a.
0
28 October 2020
Others
0
06 July 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
19 March 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-21052020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form CHG-1-14122019_signed
Form CHG-1-08122019_signed
Form CHG-1-07122019_signed
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Particulars of all joint charge holders;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019

Frequently Asked Questions

What is the date of Encore healthcare private limited incorporation?

Incorporation date of the company is 30 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Encore healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaila viren merchant
  • Sudhir ajitkumar merchant
  • Viren ajitkumar merchant
  • Aman suketu majithia
  • Radhika viren merchant
  • Anjali viren merchant