Company Information

CIN
U74140MH2006PTC163470
Status
Date of Incorporation
02 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Vinaykumar Shourie
Pawan Vinaykumar Shourie
Director
for over 18 years
Lalita Marwah
Lalita Marwah
Director
for almost 12 years
Parmod Kumar Marwah
Parmod Kumar Marwah
Director
for about 13 years
Atul Marwah
Atul Marwah
Director
for over 18 years

Past Directors

Charges

4 Crore
15 March 2018
Yes Bank Limited
95 Lak
15 March 2017
Yes Bank Limited
3 Crore
06 July 2015
Yes Bank Limited
15 Lak
14 September 2021
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
06 July 2015
Yes Bank Limited
0
15 March 2017
Yes Bank Limited
0
14 September 2021
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
06 July 2015
Yes Bank Limited
0
15 March 2017
Yes Bank Limited
0
14 September 2021
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
06 July 2015
Yes Bank Limited
0
15 March 2017
Yes Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form INC-22-06022019_signed
Optional Attachment-(1)-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date of Medcare management services private limited incorporation?

Incorporation date of the company is 02 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Medcare management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan vinaykumar shourie
  • Atul marwah
  • Parmod kumar marwah
  • Lalita marwah