Company Information

CIN
Status
Date of Incorporation
09 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Popatlal Shah
Kalpesh Popatlal Shah
Director/Designated Partner
about 28 years ago
Hasmukh Popatlal Shah
Hasmukh Popatlal Shah
Director/Designated Partner
over 28 years ago

Registered Trademarks

Koyofed Mancare Pharmaceuticals

[Class : 5] Pharmaceutical Preparations, Medicines

Colman Mancare Pharmaceuticals

[Class : 5] Pharmaceutical Preparations, Medicines

Clamfenac Mancare Pharmaceuticals

[Class : 5] Pharmaceutical Preparations, Medicines
View +3 more Brands for Mancare Pharmaceuticals Private Limited.

Charges

9 Crore
26 May 2009
Union Bank Of India
25 Lak
26 May 2009
Union Bank Of India
35 Lak
26 May 2009
Union Bank Of India
9 Crore
26 May 2009
Union Bank Of India
0
26 May 2009
Union Bank Of India
0
26 May 2009
Union Bank Of India
0
26 May 2009
Union Bank Of India
0
26 May 2009
Union Bank Of India
0
26 May 2009
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
Form ADT-1-02012020_signed
Form ADT-3-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18122019_signed
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(4)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Optional Attachment-(3)-16122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Resignation letter-07122019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017