Company Information

CIN
U24231MH1998PTC149239
Status
Date of Incorporation
16 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandni Harish Shah
Chandni Harish Shah
Director/Designated Partner
for over 1 year
Kantilal Bapulal Shah
Kantilal Bapulal Shah
Director/Designated Partner
for almost 5 years
Rupa Shah
Rupa Shah
Director/Designated Partner
for almost 26 years

Past Directors

Harish Kantilal Shah
Harish Kantilal Shah
Additional Director
over 1 year ago
Malini Ashwinkumar Shah
Malini Ashwinkumar Shah
Director
almost 26 years ago

Charges

7 Crore
06 June 2011
The Lakshmi Vilas Bank Limited
43 Lak
17 April 2004
Lakshmi Vilas Bank Limited
2 Crore
25 May 2021
Kotak Mahindra Bank Limited
3 Crore
03 February 2020
Kotak Mahindra Bank Limited
3 Crore
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0

Documents

Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-18112020-signed
Form DPT-3-01102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
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
Optional Attachment-(2)-29112019
Form DPT-3-24072019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Mercury healthcare private limited incorporation?

Incorporation date of the company is 16 December 1998 .

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 5.

Mercury healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kantilal shah
  • Kantilal bapulal shah
  • Rupa shah
  • Malini ashwinkumar shah
  • Chandni harish shah