Company Information
CIN
Status
Date of Incorporation
17 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
15,000,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiritkumar Rambhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdishbhai Bhagvanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavesh Bhanubhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Prahlad Ashwinbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Ritesh Jagdishbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhanubhai Ramanbhai Patel
Director/Designated Partner
over 20 years ago
over 20 years ago
Ashwinbhai Maganbhai Patel
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vikram Valjibhai Desai
Additional Director
over 18 years ago
over 18 years ago
Rameshbhai Gordhanbhai Patel
Director
over 25 years ago
over 25 years ago
Ilesh Bachubhai Patel
Whole Time Director
over 32 years ago
over 32 years ago
Nilesh Ramanbhai Patel
Whole Time Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Diagnostic Testing Materials Containing Transparent Viral Transport Medium (Liquid Solution) For Collection, Preservation And Transportation Of Oropharyngeal Parts Of Respiratory Viruses And Enteric Viruses Such As New Coronavirus (Covid 19), Influenza, Bird Flu, Hand Foot Mouth, Swine Flu.
[Class : 2] Additives To Paint And Varnishes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Ptfe Additives To Oils, Paints And Other Related Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Universal Medicap Limited.
Charges
07 September 2018
Kotak Mahindra Bank Limited
28 Crore
31 March 2006
State Bank Of India
48 Crore
20 December 2005
State Bank Of India
46 Crore
09 July 2020
Kotak Mahindra Bank Limited
2 Crore
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
Documents
Form PAS-6-04032021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-15122020
Optional Attachment-(2)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-01122020_signed
Details of other Entity(s)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Company CSR policy as per section 135(4)-30112020
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-01072020-signed
Auditor?s certificate-19062020
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(1)-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
