Company Information

CIN
U24233WB1993PTC057791
Status
Date of Incorporation
16 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,649,770
Authorised Capital
9,000,000

Directors

Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
for over 1 year
Ameve Sharma
Ameve Sharma
Director/Designated Partner
for almost 2 years
Neha Sharma
Neha Sharma
Director/Designated Partner
for almost 2 years
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
for about 6 years

Past Directors

Rajeev Mathur
Rajeev Mathur
Additional Director
almost 11 years ago
Champak Chakraborty
Champak Chakraborty
Director
about 19 years ago
Indira Pathak
Indira Pathak
Director
about 25 years ago

Charges

12 Crore
24 February 2016
Hdfc Bank Limited
6 Crore
04 December 2000
State Bank Of India
2 Crore
10 November 2000
State Bank Of India
2 Crore
06 December 1997
State Bank Of India
2 Crore
19 September 2007
Hdfc Bank Limited
98 Lak
24 February 2016
Hdfc Bank Limited
0
19 September 2007
Hdfc Bank Limited
0
06 December 1997
State Bank Of India
0
10 November 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0
24 February 2016
Hdfc Bank Limited
0
19 September 2007
Hdfc Bank Limited
0
06 December 1997
State Bank Of India
0
10 November 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0
24 February 2016
Hdfc Bank Limited
0
19 September 2007
Hdfc Bank Limited
0
06 December 1997
State Bank Of India
0
10 November 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0

Documents

Form MSME FORM I-02112020_signed
Form MSME FORM I-27022020_signed
Form MGT-7-05012020_signed
Form AOC - 4 CFS-04012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Details of other Entity(s)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Company CSR policy as per section 135(4)-27122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-23102019

Frequently Asked Questions

What is the incorporation date of the Goodcare pharma pvt ltd?

Incorporation date of the company is 16 February 1993 .

What is the state of the Goodcare pharma pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Goodcare pharma pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goodcare pharma pvt ltd?

Goodcare pharma pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Goodcare pharma pvt ltd?

The appointed directors in the company are:

  • Champak chakraborty
  • Indira pathak
  • Neha sharma
  • Ameve sharma
  • Rajeev mathur
  • Ram krishan sharma
  • Rashmi sharma