Company Information

CIN
U24236MH1986PLC040758
Status
Date of Incorporation
28 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,799,000
Authorised Capital
12,000,000

Directors

Blake Alves
Blake Alves
Director/Designated Partner
for almost 4 years
Savio Lewis Alves
Savio Lewis Alves
Director/Designated Partner
for over 1 year
Randolph Alves
Randolph Alves
Director/Designated Partner
for over 1 year

Past Directors

Anand Dubey .
Anand Dubey .
Director
about 5 years ago
Pramod Madhukar Mali
Pramod Madhukar Mali
Additional Director
over 8 years ago
Shyamsunder Damodar Naik
Shyamsunder Damodar Naik
Director
over 14 years ago

Charges

41 Crore
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
15 Crore
26 July 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
16 Crore
30 June 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
9 Crore
15 September 1989
The Saraswat Co-operative Bank Ltd
2 Lak
15 September 1989
The Saraswat Co-op Bank Ltd.
2 Lak
18 October 1988
The Saraswat Co-operative Bank Ltd
20 Lak
18 October 1988
The Saraswat Co-op Bank Ltd.
2 Lak
23 December 1987
The Maharashtra State Financial Corpo.
21 Lak
20 October 1992
State Bank Of Hyderabad
5 Lak
15 October 2003
State Bank Of Hyderabad
2 Crore
03 February 1995
State Bank Of Hyderabad
50 Lak
03 October 2000
State Bank Of Hyderabad
3 Lak
10 February 1992
State Bank Of Hyderabad
10 Lak
21 August 2007
Satate Bank Of Hyderabad
14 Crore
20 October 1992
State Bank Of Hyderabad
5 Lak
10 February 1992
State Bank Of Hyderabad
10 Lak
19 February 1992
State Bank Of Hyderabad
10 Lak
25 June 1998
State Bank Of Hyderabad
2 Crore
02 February 1999
State Bank Of Hyderabad
3 Crore
03 February 1995
State Bank Of Hyderabad
50 Lak
26 July 2011
Others
0
30 June 2011
Others
0
18 October 1988
The Saraswat Co-op Bank Ltd.
0
25 June 1998
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
03 October 2000
State Bank Of Hyderabad
0
02 February 1999
State Bank Of Hyderabad
0
18 October 1988
The Saraswat Co-operative Bank Ltd
0
15 September 1989
The Saraswat Co-operative Bank Ltd
0
20 October 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
15 September 1989
The Saraswat Co-op Bank Ltd.
0
21 August 2007
Satate Bank Of Hyderabad
0
19 February 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
20 October 1992
State Bank Of Hyderabad
0
23 December 1987
The Maharashtra State Financial Corpo.
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
15 October 2003
State Bank Of Hyderabad
0
26 July 2011
Others
0
30 June 2011
Others
0
18 October 1988
The Saraswat Co-op Bank Ltd.
0
25 June 1998
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
03 October 2000
State Bank Of Hyderabad
0
02 February 1999
State Bank Of Hyderabad
0
18 October 1988
The Saraswat Co-operative Bank Ltd
0
15 September 1989
The Saraswat Co-operative Bank Ltd
0
20 October 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
15 September 1989
The Saraswat Co-op Bank Ltd.
0
21 August 2007
Satate Bank Of Hyderabad
0
19 February 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
20 October 1992
State Bank Of Hyderabad
0
23 December 1987
The Maharashtra State Financial Corpo.
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
15 October 2003
State Bank Of Hyderabad
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form AOC - 4 CFS-28092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Supplementary or Test audit report under section 143-27092020
Form DPT-3-16092020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019

Frequently Asked Questions

What is the incorporation date of the Goldwin medicare limited?

Incorporation date of the company is 28 August 1986 .

What is the state of the Goldwin medicare limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Goldwin medicare limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goldwin medicare limited?

Goldwin medicare limited has appointed 6 of directors.

Who are the appointed Directors in Goldwin medicare limited?

The appointed directors in the company are:

  • Randolph alves
  • Savio lewis alves
  • Shyamsunder damodar naik
  • Anand dubey .
  • Pramod madhukar mali
  • Blake alves