Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,144,120
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Bhogilal Mehta
Hemant Bhogilal Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Sharan Simon
Sharan Simon
Additional Director
over 7 years ago
Amit Chawla
Amit Chawla
Additional Director
about 11 years ago
Abhijeet Vasant Motiwale
Abhijeet Vasant Motiwale
Additional Director
almost 17 years ago
Vasant Motiwale
Vasant Motiwale
Director
almost 25 years ago
Simon Cherappan Chemmanoor
Simon Cherappan Chemmanoor
Director
almost 25 years ago

Registered Trademarks

Decsona Mcw Healthcare

[Class : 5] Pharmaceutical And Medical Preparation.

Trylon Mcw Healthcare

[Class : 5] Pharmaceutical And Medical Preparation.

Mecsone Mcw Healthcare

[Class : 5] Pharmaceutical And Medical Preparation.
View +53 more Brands for Mcw Healthcare Private Limited.

Charges

11 Crore
18 July 2019
Axis Bank Limited
34 Lak
27 May 2015
Indusind Bank Ltd.
10 Crore
11 January 2003
State Bank Of Saurashtra
27 Lak
04 April 2018
Yes Bank Limited
6 Crore
13 January 2003
State Bank Of India
3 Crore
28 November 2001
State Bank Of Saurashtra
35 Lak
01 July 2020
Hdfc Bank Limited
10 Crore
28 July 2020
Indusind Bank Ltd.
99 Lak
01 July 2020
Hdfc Bank Limited
0
16 November 2021
Canara Bank
0
04 April 2018
Yes Bank Limited
0
28 July 2020
Others
0
27 May 2015
Others
0
18 July 2019
Axis Bank Limited
0
13 January 2003
State Bank Of India
0
28 November 2001
State Bank Of Saurashtra
0
11 January 2003
State Bank Of Saurashtra
0
01 July 2020
Hdfc Bank Limited
0
16 November 2021
Canara Bank
0
04 April 2018
Yes Bank Limited
0
28 July 2020
Others
0
27 May 2015
Others
0
18 July 2019
Axis Bank Limited
0
13 January 2003
State Bank Of India
0
28 November 2001
State Bank Of Saurashtra
0
11 January 2003
State Bank Of Saurashtra
0
30 November 2023
Hdfc Bank Limited
0
01 July 2020
Hdfc Bank Limited
0
16 November 2021
Canara Bank
0
18 July 2019
Axis Bank Limited
0
04 April 2018
Yes Bank Limited
0
28 July 2020
Others
0
27 May 2015
Others
0
28 November 2001
State Bank Of Saurashtra
0
13 January 2003
State Bank Of India
0
11 January 2003
State Bank Of Saurashtra
0

Documents

Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-30092020-signed
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form MGT-14-10072020_signed
Form PAS-3-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of Board or Shareholders? resolution-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DPT-3-13112019-signed
Form CHG-1-05092019_signed
Optional Attachment-(2)-05092019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905