Company Information

CIN
Status
Date of Incorporation
25 June 1992
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
843,330
Authorised Capital
2,000,000

Directors

Lalitha Vasudevan
Lalitha Vasudevan
Director
for almost 28 years
Hema Kannan
Hema Kannan
Director
for about 18 years

Past Directors

Ravindran Ramakrishna Panikar
Ravindran Ramakrishna Panikar
Director
about 18 years ago
Ramakrishnan Kannan
Ramakrishnan Kannan
Director
over 32 years ago

Trademarks

Novacare (Label) Novacare Drug Specialities

[Class : 35] Displaying, Supplying And Retailing Of Pharmaceutical Products.

Novacare (Label) Novacare Drug Specialities

[Class : 16] Boxes Of Card Board / Corrugated Boxes.

Charges

1 Crore
03 May 2017
Hdfc Bank Limited
4 Lak
13 November 2015
Hdfc Bank Limited
12 Lak
31 July 2012
Hdfc Bank Limited
50 Lak
21 May 2012
Hdfc Bank Limited
40 Lak
22 May 2005
Hdfc Bank Limited
32 Crore
16 December 1992
.
20 Lak
19 August 1998
.
3 Lak
31 July 2002
Corporate Bank.
10 Lak
10 September 1997
Thesarswat Co-op Bank Ltd.
3 Lak
20 December 2000
Thesarswat Co-op Bank Ltd.
5 Lak
13 November 2015
Others
0
03 May 2017
Hdfc Bank Limited
0
22 May 2005
Hdfc Bank Limited
0
20 December 2000
Thesarswat Co-op Bank Ltd.
0
16 December 1992
.
0
19 August 1998
.
0
31 July 2012
Hdfc Bank Limited
0
31 July 2002
Corporate Bank.
0
10 September 1997
Thesarswat Co-op Bank Ltd.
0
21 May 2012
Hdfc Bank Limited
0
13 November 2015
Others
0
03 May 2017
Hdfc Bank Limited
0
22 May 2005
Hdfc Bank Limited
0
20 December 2000
Thesarswat Co-op Bank Ltd.
0
16 December 1992
.
0
19 August 1998
.
0
31 July 2012
Hdfc Bank Limited
0
31 July 2002
Corporate Bank.
0
10 September 1997
Thesarswat Co-op Bank Ltd.
0
21 May 2012
Hdfc Bank Limited
0
13 November 2015
Others
0
03 May 2017
Hdfc Bank Limited
0
22 May 2005
Hdfc Bank Limited
0
20 December 2000
Thesarswat Co-op Bank Ltd.
0
16 December 1992
.
0
19 August 1998
.
0
31 July 2012
Hdfc Bank Limited
0
31 July 2002
Corporate Bank.
0
10 September 1997
Thesarswat Co-op Bank Ltd.
0
21 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-01092020-signed
Form AOC-4(XBRL)-03012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
XBRL document in respect Consolidated financial statement-14112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
List of share holders, debenture holders;-03112018
Copy of MGT-8-03112018
Form MGT-7-03112018_signed
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed

Frequently Asked Questions

What is the date of Novacare drug specialities private limited incorporation?

Incorporation date of the company is 25 June 1992 .

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 4.

Novacare drug specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitha vasudevan
  • Hema kannan
  • Ravindran ramakrishna panikar
  • Ramakrishnan kannan