Company Information

CIN
U24239MH2006PTC162744
Status
Date of Incorporation
20 June 2006
Classes
Listing Status
Unlisted
Type
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
375,000
Authorised Capital
5,000,000

Directors

Rupesh Hemendra Shah
Rupesh Hemendra Shah
Director
for about 17 years
Hema Kannan
Hema Kannan
Director
for over 15 years

Past Directors

Ramakrishnan Kannan
Ramakrishnan Kannan
Additional Director
over 14 years ago

Charges

12 Crore
07 November 2019
Bajaj Housing Finance Limited
1 Crore
12 May 2018
Bajaj Housing Finance Limited
4 Crore
09 July 2013
Hdfc Bank Limited
3 Crore
15 June 2011
Hdfc Bank Limited
1 Crore
31 March 2011
Hdfc Bank Limited
1 Crore
12 May 2018
Others
0
07 November 2019
Others
0
09 July 2013
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
12 May 2018
Others
0
07 November 2019
Others
0
09 July 2013
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
12 May 2018
Others
0
07 November 2019
Others
0
09 July 2013
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-28092020-signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the incorporation date of the Medworld pharmaceuticals private limited?

Incorporation date of the company is 20 June 2006 .

What is the state of the Medworld pharmaceuticals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medworld pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medworld pharmaceuticals private limited?

Medworld pharmaceuticals private limited has appointed 3 of directors.

Who are the appointed Directors in Medworld pharmaceuticals private limited?

The appointed directors in the company are:

  • Rupesh hemendra shah
  • Hema kannan
  • Ramakrishnan kannan