UNIVERSAL MEDICARE PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Aug 12, 1971.
Current Status of Universal Medicare Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 4,00,00,000 (Four Crore Indian Rupees) and Paid Up Capital of ₹ 2,62,60,000 (Two Crore, Sixtytwo Lakh And Sixty Thousand Indian Rupees).
There are 7 Directors associated with Universal Medicare Private Limited. They are: Vikram Bodhraj Tannan, Suresh Mohan Kanwar, Vivek Vikram Tannan, Rakesh Khanna, Bharat Sumant Raut, Preetika Vikram Tanan and Gaurav Sharma.
As per the records of Ministry of Corporate Affairs (MCA), Universal Medicare Private Limited's last Annual General Meeting (AGM) was held on Sep 27, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Universal Medicare Private Limited is U24239MH1971PTC015282 and its Registration Number is 015282. Its Registered Address and Contact Email are 'CAPSULATION PREMISESSION TROMBAY ROAD DEONAR MUMBAI MH 400088 IN' and natarajan@universalmedicare.com respectively.
The information shown is as on Jan 24, 2020.
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| CIN | U24239MH1971PTC015282 |
|---|---|
| Company Name | UNIVERSAL MEDICARE PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Aug 12, 1971 |
| RoC | RoC-Mumbai |
| Registration Number | 015282 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 4,00,00,000 (Four Crore Indian Rupees) |
| Paid Up Capital | ₹ 2,62,60,000 (Two Crore, Sixtytwo Lakh And Sixty Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 27, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| VIKRAM BODHRAJ TANNAN | 0XX3XX8X | Aug 12, 1971 | - | View Director Details |
| SURESH MOHAN KANWAR | 0XX3XX4X | Nov 1, 1995 | - | View Director Details |
| VIVEK VIKRAM TANNAN | 0XX3XX1X | May 22, 2000 | - | View Director Details |
| RAKESH KHANNA | 0XX4XX5X | Aug 13, 2005 | - | View Director Details |
| BHARAT SUMANT RAUT | 0XX6XX8X | Apr 4, 2007 | - | View Director Details |
| PREETIKA VIKRAM TANAN | 0XX9XX6X | Dec 17, 2013 | - | View Director Details |
| GAURAV SHARMA | 0XX6XX4X | Jun 19, 2018 | - | View Director Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 3,00,000 (Three Lakh Indian Rupees) | Apr 20, 2001 | - | OPEN | |
| ₹ 9,40,60,000 (Nine Crore, Forty Lakh And Sixty Thousand Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Dec 23, 2008 | - | CLOSED |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 9, 2015 | - | OPEN |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Sep 18, 2008 | - | CLOSED |
| ₹ 9,70,00,000 (Nine Crore And Seventy Lakh Indian Rupees) | Feb 8, 1999 | Oct 21, 2011 | CLOSED | |
| ₹ 4,10,000 (Four Lakh And Ten Thousand Indian Rupees) | Mar 19, 1999 | - | CLOSED | |
| ₹ 9,40,60,000 (Nine Crore, Forty Lakh And Sixty Thousand Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | May 11, 2009 | - | CLOSED |
| ₹ 25,55,00,000 (Twentyfive Crore And Fiftyfive Lakh Indian Rupees) | Floating charge; Investments in Bonds held by the Company | Jan 21, 2019 | - | OPEN |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Supplemental Deed for Pledge on taxfree bonds | Apr 29, 2016 | May 22, 2018 | CLOSED |
The information shown is as on Jan 24, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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