Company Information
CIN
Status
Date of Incorporation
12 August 1971
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Bodhraj Tannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Vikram Tannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Preetika Vikram Tanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Natarajan Subramanian .
Director
about 3 years ago
about 3 years ago
Bharat Sumant Raut
Additional Director
almost 18 years ago
almost 18 years ago
Suresh Mohan Kanwar
Whole Time Director
about 29 years ago
about 29 years ago
Kahan Chand Narang
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For Improving Skin Health, Skin Care And
Treatment Of Damaged Skin; Dietary Supplements For Improving Skin Health,
Skin Care And Treatment Of Damaged Skin; Dietetic Substances For Medical Purposes
For Improving Skin Health, Skin Care And Treatment Of Damaged Skin.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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 +112 more Brands for Universal Medicare Private Limited.
Charges
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 Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4(XBRL)-16112023-signed
Form AOC-4(XBRL)-26102023_signed
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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-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
Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form SH-8-26092022-signed
Buy back details of last three years-23092022
Copy of the board resolution-23092022
Statement of assets and liabilities-23092022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23092022
Auditor's report-23092022
Details of the promoters of the company-23092022
Audited financial statements of last three years-23092022