Company Information

CIN
U33112GJ2006PTC048445
Status
Date of Incorporation
12 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pratik Kirtikumar Patel
Pratik Kirtikumar Patel
Director
for about 1 year
Umaben Kirtikumar Patel
Umaben Kirtikumar Patel
Director
for over 18 years

Past Directors

Kirtikumar Jayantilal Patel
Kirtikumar Jayantilal Patel
Director
over 15 years ago
Binitaben Kirtikumar Patel
Binitaben Kirtikumar Patel
Director
over 18 years ago

Charges

3 Crore
19 October 2012
Kotak Mahindra Bank Limited
1 Crore
25 April 2007
Bank Of India
1 Crore
25 April 2007
Bank Of India
1 Crore
29 February 2020
Hdb Financial Services Limited
3 Crore
15 April 2023
Others
0
29 February 2020
Others
0
19 October 2012
Kotak Mahindra Bank Limited
0
25 April 2007
Bank Of India
0
25 April 2007
Bank Of India
0
15 April 2023
Others
0
29 February 2020
Others
0
19 October 2012
Kotak Mahindra Bank Limited
0
25 April 2007
Bank Of India
0
25 April 2007
Bank Of India
0
15 April 2023
Others
0
29 February 2020
Others
0
19 October 2012
Kotak Mahindra Bank Limited
0
25 April 2007
Bank Of India
0
25 April 2007
Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form CHG-4-19032020
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Auditor?s certificate-01072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Umacure medical devices private limited. incorporation?

Incorporation date of the company is 12 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Umacure medical devices private limited. has appointed how many directors?

The appointed directors in the company are:

  • Umaben kirtikumar patel
  • Binitaben kirtikumar patel
  • Kirtikumar jayantilal patel
  • Pratik kirtikumar patel