Company Information

CIN
U51397DL1981PTC011647
Status
Date of Incorporation
28 April 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,687,650
Authorised Capital
50,000,000

Directors

Ritu Aswal
Ritu Aswal
Company Secretary
for over 13 years
Kumkum Modi
Kumkum Modi
Director/Designated Partner
for over 1 year
Jayesh Modi
Jayesh Modi
Director/Designated Partner
for over 1 year
Himani Modi Agarwal
Himani Modi Agarwal
Director/Designated Partner
for over 1 year
Bal Krishna Agrawal
Bal Krishna Agrawal
Director/Designated Partner
for over 1 year
Abhishek Modi
Abhishek Modi
Director/Designated Partner
for 11 months
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Shalu Varshney
Shalu Varshney
Company Secretary
over 15 years ago
Somya Agarwal
Somya Agarwal
Company Secretary
over 16 years ago
Rajive Sawhney
Rajive Sawhney
Director
over 24 years ago
Anupam Bansal
Anupam Bansal
Director
over 34 years ago

Charges

183 Crore
24 January 2018
Svc Co-operative Bank Limited
6 Crore
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
13 Lak
19 June 2015
Hdfc Bank Limited
7 Crore
10 February 2014
Svc Co-operative Bank Limited
139 Crore
31 October 2014
Shamrao Vithal Co-operative Bank
23 Crore
06 April 2017
Svc Co-operative Bank Limited
4 Crore
12 December 2005
Hdfc Bank Limited
47 Crore
12 March 2021
Hdfc Bank Limited
14 Crore
03 February 2021
The Federal Bank Ltd.
4 Crore
30 December 2020
Idfc First Bank Limited
10 Crore
31 July 2023
Others
0
10 February 2014
Others
0
24 January 2018
Others
0
22 February 2022
Others
0
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
0
05 March 2022
Others
0
30 December 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
03 February 2021
Others
0
06 April 2017
Others
0
19 June 2015
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
31 July 2023
Others
0
10 February 2014
Others
0
24 January 2018
Others
0
22 February 2022
Others
0
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
0
05 March 2022
Others
0
30 December 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
03 February 2021
Others
0
06 April 2017
Others
0
19 June 2015
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
31 July 2023
Others
0
10 February 2014
Others
0
24 January 2018
Others
0
22 February 2022
Others
0
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
0
05 March 2022
Others
0
30 December 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
03 February 2021
Others
0
06 April 2017
Others
0
19 June 2015
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
31 October 2014
Shamrao Vithal Co-operative Bank
0

Documents

Form DPT-3-12022021-signed
Form MSME FORM I-05022021_signed
Form MGT-14-21082020_signed
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form DPT-3-18082020-signed
Form BEN - 2-06082020_signed
Optional Attachment-(1)-06082020
Declaration under section 90-06082020
Optional Attachment-(2)-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019

Frequently Asked Questions

What is the date of Win-medicare private limited incorporation?

Incorporation date of the company is 28 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Win-medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar modi
  • Abhishek modi
  • Kumkum modi
  • Jayesh modi
  • Himani modi agarwal
  • Rajive sawhney
  • Anupam bansal
  • Ritu aswal
  • Bal krishna agrawal
  • Somya agarwal
  • Shalu varshney