Company Information

CIN
Status
Date of Incorporation
12 July 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
48,830,237.5
Authorised Capital
240,000,000

Directors

Vedika Modi
Vedika Modi
Director/Designated Partner
for 12 months
Jayati Modi
Jayati Modi
Director/Designated Partner
for over 1 year
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
for almost 5 years
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director
for about 23 years
Rajesh Nair
Rajesh Nair
Director/Designated Partner
for over 1 year
Ruchir Kumar Modi
Ruchir Kumar Modi
Director
for about 7 years
Anil Kumar Upreti
Anil Kumar Upreti
Director/Designated Partner
for over 1 year
Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year
Charu Modi
Charu Modi
Director/Designated Partner
for over 1 year
Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
for over 1 year
Balbir Singh
Balbir Singh
Director/Designated Partner
for over 5 years

Past Directors

Anand Prakash
Anand Prakash
Company Secretary
about 18 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 21 years ago
Lalit Bhasin
Lalit Bhasin
Director
about 23 years ago
Ram Avtar Poddar
Ram Avtar Poddar
Director
almost 25 years ago
Shefali Rajendra Shah
Shefali Rajendra Shah
Director
about 25 years ago
Inder Kumar Gupta
Inder Kumar Gupta
Director
over 27 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
almost 38 years ago

Charges

30 Lak
30 May 2019
Hdfc Bank Limited
12 Lak
19 March 2018
Hdfc Bank Limited
9 Lak
30 January 2018
Hdfc Bank Limited
8 Lak
28 June 2017
Hdfc Bank Limited
13 Lak
14 June 2017
Hdfc Bank Limited
9 Lak
05 July 2016
Hdfc Bank Limited
8 Lak
14 September 2015
Hdfc Bank Limited
8 Lak
24 February 2015
Hdfc Bank Limited
4 Lak
07 July 2014
Hdfc Bank Limited
9 Lak
23 June 2014
Hdfc Bank Limited
9 Lak
23 June 2014
Hdfc Bank Limited
7 Lak
30 January 2018
Hdfc Bank Limited
8 Lak
16 February 2015
Hdfc Bank Limited
10 Lak
04 April 2017
Hdfc Bank Limited
5 Lak
11 October 2001
Hongkong And Sanghai Banking Corporation Ltd.
3 Crore
17 October 2001
Hongkong And Singapor Banking Corporation Ltd.
12 Crore
30 May 2019
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
17 October 2001
Hongkong And Singapor Banking Corporation Ltd.
0
07 July 2014
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
11 October 2001
Hongkong And Sanghai Banking Corporation Ltd.
0
14 September 2015
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
04 April 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
17 October 2001
Hongkong And Singapor Banking Corporation Ltd.
0
07 July 2014
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
11 October 2001
Hongkong And Sanghai Banking Corporation Ltd.
0
14 September 2015
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
04 April 2017
Hdfc Bank Limited
0

Documents

Form PAS-6-26122020_signed
Form PAS-6-24122020_signed
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020
Form BEN - 2-04092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Declaration under section 90-04092020
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form BEN - 2-02012020_signed
Form MGT-6-02012020_signed
-02012020
Declaration under section 90-02012020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed

Frequently Asked Questions

When was the Modicare limited incorporated?

The Modicare limited was incorporated with ROC on 12 July 1973 as .

Where has the Modicare limited been incorporated?

The company was incorporated in Delhi with registration number 110617.

What is the E-filing status of the company?

The status of Modicare limited is Active.

Number of Key Management personnel of the Modicare limited?

The company has 18 key management personnel in the company.

Who are the directors of the Modicare limited?

The appointed directors in the company are:

  • Balbir singh
  • Krishan kumar modi
  • Inder kumar gupta
  • Samir kumaar modi
  • Ram avtar poddar
  • Charu modi
  • Lalit kumar modi
  • Ramamurthy rajgopalan iyer
  • Lalit bhasin
  • Rajendra ambalal shah
  • Bina modi
  • Rajesh nair
  • Ruchir kumar modi
  • Shefali rajendra shah
  • Anil kumar upreti
  • Anand prakash
  • Jayati modi
  • Vedika modi