Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narayansingh M Rathod
Narayansingh M Rathod
Director/Designated Partner
about 2 years ago
Chetan Singh Mukan Singh Rathod
Chetan Singh Mukan Singh Rathod
Director/Designated Partner
over 2 years ago
Maganaram Jerupaji Choudhary
Maganaram Jerupaji Choudhary
Director
over 9 years ago

Past Directors

Vishal Shukla
Vishal Shukla
Director
over 9 years ago
Ganesh Digamber Mestry
Ganesh Digamber Mestry
Director
over 15 years ago
Praful Nenshi Chheda
Praful Nenshi Chheda
Director
over 17 years ago
Manmohan Ramsunder Singh
Manmohan Ramsunder Singh
Director
over 17 years ago
Bharati Vijaychand Jain
Bharati Vijaychand Jain
Director
over 22 years ago
Vijaychand Uttamchand Jain
Vijaychand Uttamchand Jain
Director
over 22 years ago

Registered Trademarks

Mcare Mobile Ka Doctor Active Sales

[Class : 9] Mobile Phones, Mobile Phone Batteries, Mobile Phone Holders, Mobile Charger, Hands Free, Mobile Accessories, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dv Ds And Other Digital Recording Media, Earphons, Earbuds, Headsets, Music System, Music Player, Speakers, Wireless Speakers,...

Mcare Active Sales

[Class : 36] Insurance Services For Mobile Telephones, Insurance Services In The Field Of Mobile Phones, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Mcare Active Sales

[Class : 37] Repair & Installation Services

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-04122020-signed
Form DPT-3-02122020_signed
Form DPT-3-19082020-signed
Company CSR policy as per section 135(4)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-28062019
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed