Company Information

CIN
Status
Date of Incorporation
16 December 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
122,215,600
Authorised Capital
122,300,000

Directors

Dhiraj Kataria
Dhiraj Kataria
Company Secretary
for about 6 years
Natwarlal Meghjibhai Patel
Natwarlal Meghjibhai Patel
Director/Designated Partner
for over 1 year
Mayur Chandrakant Patel
Mayur Chandrakant Patel
Director/Designated Partner
for over 1 year
Rajendra Chandrakant Patel
Rajendra Chandrakant Patel
Director/Designated Partner
for over 1 year
Dhanjibhai Anandjibhai Makasana
Dhanjibhai Anandjibhai Makasana
Director/Designated Partner
for about 30 years
Kalpesh Dhanjibhai Makasana
Kalpesh Dhanjibhai Makasana
Director/Designated Partner
for almost 2 years
Dilip Suryavanshi
Dilip Suryavanshi
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Makson Makson Healthcare

[Class : 5] Pharmaceutical Veterinary Sanitary Substances Infect And Invalid Foods Materials For Bandaging Materials For Stopping Teeth And Dental Wax Disinfections.

Makvitapro Makson Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements

Sva Makson Health Care

[Class : 5] Calcium Supplements; Vitamins; Homeopathic Medicine; Protein Supplements; Food Supplements; Mineral Supplements; Nutritional Supplements; Medicated Candy; Medicated Sweets; Confectionery For Medicinal Purposes; Food Supplements Consisting Of Amino Acids, Minerals And Trace Elements; Food Supplements For Non Medical Purposes; Health Food Supplements Made Principal...

Ummigos Makson Health Care

[Class : 30] Bread; Pastries; Cakes; Tarts; Pastries, Cakes, Tarts And Biscuits (Cookies); Sweets (Candy), Candy Bars And Chewing Gum; Cereal Bars And Energy Bars; Sweets

Charges

142 Crore
27 July 2019
Kotak Mahindra Bank Limited
71 Crore
27 June 2019
Kotak Mahindra Bank Limited
16 Crore
24 March 2017
Dcb Bank Limited
7 Crore
29 January 2014
Dcb Bank Limited
8 Crore
29 January 2014
Dcb Bank Limited
1 Crore
29 January 2014
Dcb Bank Limited
12 Crore
25 May 2010
Dcb Bank Limited
4 Crore
25 May 2010
Development Credit Bank Limited
199 Crore
29 December 2001
Bank Of Maharashtra
5 Crore
20 April 1998
State Bank Of India
60 Lak
18 December 2012
Development Credit Bank Limited
3 Crore
25 May 2010
Development Credit Bank Limited
2 Crore
22 March 2011
Development Credit Bank Limited
1 Crore
25 May 2010
Development Credit Bank Limited
1 Crore
10 February 2017
Dcb Bank Limited
2 Crore
28 July 2004
Axis Bank Limited
6 Crore
25 February 2020
Kotak Mahindra Bank Limited
48 Crore
23 November 2023
Axis Bank Limited
0
19 July 2023
Others
0
23 March 2023
Others
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
26 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2017
Others
0
27 June 2019
Others
0
27 July 2019
Others
0
24 March 2017
Others
0
29 January 2014
Dcb Bank Limited
0
29 December 2001
Bank Of Maharashtra
0
25 February 2020
Others
0
22 March 2011
Development Credit Bank Limited
0
20 April 1998
State Bank Of India
0
25 May 2010
Development Credit Bank Limited
0
28 July 2004
Axis Bank Limited
0
29 January 2014
Dcb Bank Limited
0
29 January 2014
Dcb Bank Limited
0
25 May 2010
Dcb Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
18 December 2012
Development Credit Bank Limited
0
23 November 2023
Axis Bank Limited
0
19 July 2023
Others
0
23 March 2023
Others
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
26 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2017
Others
0
27 June 2019
Others
0
27 July 2019
Others
0
24 March 2017
Others
0
29 January 2014
Dcb Bank Limited
0
29 December 2001
Bank Of Maharashtra
0
25 February 2020
Others
0
22 March 2011
Development Credit Bank Limited
0
20 April 1998
State Bank Of India
0
25 May 2010
Development Credit Bank Limited
0
28 July 2004
Axis Bank Limited
0
29 January 2014
Dcb Bank Limited
0
29 January 2014
Dcb Bank Limited
0
25 May 2010
Dcb Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
18 December 2012
Development Credit Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-11112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Auditor?s certificate-24092020
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of other Entity(s)-31102019
Company CSR policy as per section 135(4)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed

Frequently Asked Questions

What is the date of Makson health care private limited incorporation?

Incorporation date of the company is 16 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Makson health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanjibhai anandjibhai makasana
  • Rajendra chandrakant patel
  • Mayur chandrakant patel
  • Natwarlal meghjibhai patel
  • Kalpesh dhanjibhai makasana
  • Dilip suryavanshi
  • Dhiraj kataria