NOVACARE DRUG SPECIALITIES PRIVATE LIMITED

MUMBAI ■ 1992 ■ ACTIVE

Details as on Jan 18, 2020

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Company Introduction

NOVACARE DRUG SPECIALITIES PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jun 25, 1992.

Current Status of Novacare Drug Specialities Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 20,00,000 (Twenty Lakh Indian Rupees) and Paid Up Capital of ₹ 8,43,330 (Eight Lakh, Fortythree Thousand, Three Hundred And Thirty Indian Rupees).

There are 2 Directors associated with Novacare Drug Specialities Private Limited. They are: Ramakrishnan Kannan and Hema Kannan.

As per the records of Ministry of Corporate Affairs (MCA), Novacare Drug Specialities Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Novacare Drug Specialities Private Limited is U24239MH1992PTC067417 and its Registration Number is 067417. Its Registered Address and Contact Email are 'B 119 VARDHAMAN COMPLEXFITWELL COMPD L B S MARG MUMBAI MH 000000 IN' and ho-accounts@novacare.in respectively.

The information shown is as on Jan 18, 2020.

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Company Details

CIN U24239MH1992PTC067417
Company Name NOVACARE DRUG SPECIALITIES PRIVATE LIMITED
Company Status Active
Date of Incorporation Jun 25, 1992
RoC RoC-Mumbai
Registration Number 067417
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 20,00,000 (Twenty Lakh Indian Rupees)
Paid Up Capital ₹ 8,43,330 (Eight Lakh, Fortythree Thousand, Three Hundred And Thirty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address B 119 VARDHAMAN COMPLEXFITWELL COMPD L B S MARG MUMBAI MH 000000 IN
Email ho-accounts@novacare.in

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
RAMAKRISHNAN KANNAN 0XX1XX2X Jun 25, 1992 - View Director Details
HEMA KANNAN 0XX4XX1X Nov 3, 2006 - View Director Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 3,66,000 (Three Lakh And Sixtysix Thousand Indian Rupees) Sep 10, 1997 - CLOSED
₹ 40,00,000 (Forty Lakh Indian Rupees) May 21, 2012 May 31, 2012 OPEN
₹ 10,00,000 (Ten Lakh Indian Rupees) Immovable property or any interest therein Jul 31, 2002 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Immovable property or any interest therein Jul 31, 2012 - OPEN
₹ 5,56,000 (Five Lakh And Fiftysix Thousand Indian Rupees) Dec 20, 2000 - CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) Dec 16, 1992 - CLOSED
₹ 3,42,000 (Three Lakh And Fortytwo Thousand Indian Rupees) Aug 19, 1998 - CLOSED
₹ 12,77,000 (Twelve Lakh And Seventyseven Thousand Indian Rupees) Motor Vehicle (Hypothecation) Nov 13, 2015 - OPEN
₹ 4,38,000 (Four Lakh And Thirtyeight Thousand Indian Rupees) Motor Vehicle (Hypothecation) May 3, 2017 - OPEN
₹ 32,25,00,000 (Thirtytwo Crore And Twentyfive Lakh Indian Rupees) Immovable property or any interest therein May 22, 2005 May 17, 2018 CLOSED

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