Company Information

CIN
Status
Date of Incorporation
08 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,411,760
Authorised Capital
90,000,000

Directors

Namrata Ishwariprasad Bagaria
Namrata Ishwariprasad Bagaria
Director
for about 3 years
Ravindra Laxman Kulkarni
Ravindra Laxman Kulkarni
Director
for about 3 years
Jayen Narendra Shah
Jayen Narendra Shah
Director/Designated Partner
for about 3 years
Alpa Rajan Mehta
Alpa Rajan Mehta
Director
for over 13 years
Rajan Babubhai Mehta
Rajan Babubhai Mehta
Director/Designated Partner
for over 13 years

Past Directors

Trademarks

My Care Mycare Health Solutions

[Class : 44] Providing Health Care Clinic, Medical Services Included In Class 44

Mediquik Mycare Health Solutions

[Class : 44] Providing Healthcare Information, Healthcare Consultancy Services, Providing Medical Information In The Healthcare Sector Included In Class 44

Zealver Mycare Health Solutions

[Class : 41] Education , Providing Of Training , Entertainment , Sporting And Cultural Activities , Amusement Services Provided For Recreation Of People

Zealver Mycare Health Solutions

[Class : 36] Health Insurance, Medical Insurance, Insurance , Financial Affairs , Monetary Affairs , Financial Consulting .

Zealver Mycare Health Solutions

[Class : 44] Providing Healthcare Information, Healthcare Consultancy Services, Providing Medical Information In The Healthcare Sector , Medical And Health Care Services, Health Centers

Zealver Mycare Health Solutions

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Public And Community Services

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Form DPT-3-04122019-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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-10092019_signed
Copy of Board or Shareholders? resolution-10092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Form SH-7-29082019-signed

Frequently Asked Questions

When was the Mycare health solutions private limited incorporated?

The Mycare health solutions private limited was incorporated with ROC on 08 July 2011 as .

Where has the Mycare health solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 219567.

What is the E-filing status of the company?

The status of Mycare health solutions private limited is Active.

Number of Key Management personnel of the Mycare health solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mycare health solutions private limited?

The appointed directors in the company are:

  • Rajan babubhai mehta
  • Alpa rajan mehta
  • Jayen narendra shah
  • Namrata ishwariprasad bagaria
  • Ravindra laxman kulkarni