Company Information

CIN
U24239MH1971PTC015282
Status
Date of Incorporation
12 August 1971
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,650,000
Authorised Capital
40,000,000

Directors

Preetika Vikram Tanan
Preetika Vikram Tanan
Director/Designated Partner
for over 1 year
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for over 1 year
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for about 1 year
Vivek Vikram Tannan
Vivek Vikram Tannan
Director/Designated Partner
for over 1 year
Vikram Bodhraj Tannan
Vikram Bodhraj Tannan
Director/Designated Partner
for over 1 year

Past Directors

Natarajan Subramanian .
Natarajan Subramanian .
Director
almost 3 years ago
Bharat Sumant Raut
Bharat Sumant Raut
Additional Director
over 17 years ago
Suresh Mohan Kanwar
Suresh Mohan Kanwar
Whole Time Director
about 29 years ago
Kahan Chand Narang
Kahan Chand Narang
Director
over 40 years ago

Charges

3 Lak
21 January 2019
Kotak Mahindra Bank Limited
25 Crore
29 April 2016
Standard Chartered Bank
15 Crore
09 March 2015
Kotak Mahindra Bank Limited
5 Crore
20 April 2001
The Saraswat Co- Op. Bank Ltd.
3 Lak
08 February 1999
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
23 December 2008
Hsbc Bank (mauritius) Limited
9 Crore
11 May 2009
Hsbc Bank (mauritius) Limited
9 Crore
18 September 2008
The Hong Kong & Shanghai Banking Corporation Limited
2 Crore
29 April 2016
Standard Chartered Bank
0
11 May 2009
Hsbc Bank (mauritius) Limited
0
21 January 2019
Others
0
08 February 1999
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2015
Kotak Mahindra Bank Limited
0
20 April 2001
The Saraswat Co- Op. Bank Ltd.
0
18 September 2008
The Hong Kong & Shanghai Banking Corporation Limited
0
23 December 2008
Hsbc Bank (mauritius) Limited
0
29 April 2016
Standard Chartered Bank
0
11 May 2009
Hsbc Bank (mauritius) Limited
0
21 January 2019
Others
0
08 February 1999
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2015
Kotak Mahindra Bank Limited
0
20 April 2001
The Saraswat Co- Op. Bank Ltd.
0
18 September 2008
The Hong Kong & Shanghai Banking Corporation Limited
0
23 December 2008
Hsbc Bank (mauritius) Limited
0
29 April 2016
Standard Chartered Bank
0
11 May 2009
Hsbc Bank (mauritius) Limited
0
21 January 2019
Others
0
08 February 1999
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2015
Kotak Mahindra Bank Limited
0
20 April 2001
The Saraswat Co- Op. Bank Ltd.
0
18 September 2008
The Hong Kong & Shanghai Banking Corporation Limited
0
23 December 2008
Hsbc Bank (mauritius) Limited
0

Documents

Form Addendum to AOC-4 CSR-06022024_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4(XBRL)-16112023-signed
Form AOC-4(XBRL)-26102023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
XBRL document in respect Consolidated financial statement-29102023
Form AOC-4(XBRL)-25102023_signed
Form AOC-4(XBRL)-26102023_signed
Form Addendum to AOC-4 CSR-22122022_signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
XBRL document in respect Consolidated financial statement-29102022
Form ADT-1-11102022_signed

Frequently Asked Questions

When was the Universal medicare private limited incorporated?

The Universal medicare private limited was incorporated with ROC on 12 August 1971 as .

Where has the Universal medicare private limited been incorporated?

The company was incorporated in Mumbai with registration number 015282.

What is the E-filing status of the company?

The status of Universal medicare private limited is Active.

Number of Key Management personnel of the Universal medicare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Universal medicare private limited?

The appointed directors in the company are:

  • Rakesh khanna
  • Bharat sumant raut
  • Vikram bodhraj tannan
  • Vivek vikram tannan
  • Kahan chand narang
  • Preetika vikram tanan
  • Natarajan subramanian .
  • Suresh mohan kanwar
  • Gaurav sharma