Company Information

CIN
U24231MH1998PTC117391
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hrushikesh Raghav Kulkarni
Hrushikesh Raghav Kulkarni
Additional Director
for about 1 year
Arundhati Sanjay Bandivdekar
Arundhati Sanjay Bandivdekar
Whole Time Director
for almost 26 years

Past Directors

Dhiren Shankar Khot
Dhiren Shankar Khot
Managing Director
about 25 years ago
Raghav Shamrao Kulkarni
Raghav Shamrao Kulkarni
Whole Time Director
about 25 years ago
Uday Dinkar Kulkarni
Uday Dinkar Kulkarni
Whole Time Director
almost 26 years ago

Charges

3 Crore
05 June 2015
Aditya Birla Finance Limited
1 Crore
05 July 2005
The Shamrao Vithal Co-op. Bank Ltd
9 Lak
04 June 2005
The Shamrao Vithal Co-op. Bank Ltd
73 Lak
26 November 2002
The Shamrao Vithal Co-op. Bank Ltd
20 Lak
22 July 2002
Fiat Sundaram Auto Finance Ltd
5 Lak
10 May 2002
The Shamrao Vithal Co-op. Bank Ltd
48 Lak
28 March 2000
Vijaya Bank
83 Lak
10 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
1 Crore
10 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
30 Lak
22 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
36 Lak
20 April 2009
Nkgsb Co-op. Bank Ltd.
37 Lak
20 April 2009
Nkgsb Co-op. Bank Ltd.
0
04 June 2005
The Shamrao Vithal Co-op. Bank Ltd
0
28 March 2000
Vijaya Bank
0
05 July 2005
The Shamrao Vithal Co-op. Bank Ltd
0
22 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
22 July 2002
Fiat Sundaram Auto Finance Ltd
0
10 May 2002
The Shamrao Vithal Co-op. Bank Ltd
0
26 November 2002
The Shamrao Vithal Co-op. Bank Ltd
0
10 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
05 June 2015
Aditya Birla Finance Limited
0
10 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
20 April 2009
Nkgsb Co-op. Bank Ltd.
0
04 June 2005
The Shamrao Vithal Co-op. Bank Ltd
0
28 March 2000
Vijaya Bank
0
05 July 2005
The Shamrao Vithal Co-op. Bank Ltd
0
22 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
22 July 2002
Fiat Sundaram Auto Finance Ltd
0
10 May 2002
The Shamrao Vithal Co-op. Bank Ltd
0
26 November 2002
The Shamrao Vithal Co-op. Bank Ltd
0
10 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
05 June 2015
Aditya Birla Finance Limited
0
10 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0

Documents

Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Optional Attachment-(2)-14072020
Notice of resignation;-14072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Medicure private limited?

Incorporation date of the company is 09 December 1998 .

What is the state of the Medicure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medicure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medicure private limited?

Medicure private limited has appointed 5 of directors.

Who are the appointed Directors in Medicure private limited?

The appointed directors in the company are:

  • Arundhati sanjay bandivdekar
  • Raghav shamrao kulkarni
  • Dhiren shankar khot
  • Hrushikesh raghav kulkarni
  • Uday dinkar kulkarni