Company Information
CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,799,000
Authorised Capital
12,000,000
Directors
Randolph Alves
Director/Designated Partner
over 2 years ago
over 2 years ago
Savio Lewis Alves
Director/Designated Partner
over 2 years ago
over 2 years ago
Blake Alves
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anand Dubey .
Director
about 6 years ago
about 6 years ago
Pramod Madhukar Mali
Additional Director
over 9 years ago
over 9 years ago
Shyamsunder Damodar Naik
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 10] Hypodermic Syringes; Hypodermic Needles; Disposable Hypodermic Syringes For Medical Use; Hypodermic Injectors; Disposable Hypodermic Syringes For Medical Purposes; Medical Syringes; Surgical, Medical, Dental And Veterinary Apparatus And Instruments;
[Class : 5] Medicinal Preparations; Medicinal Healthcare Preparations; Medicinal Preparations And Substances; Pharmaceuticals; Homeopathic Pharmaceuticals; Pharmaceuticals, Medical And Veterinary Preparations; Dermatological Preparations; Solutions For Dermatological Use; Creams For Dermatological Use; Parapharmaceutical Preparations For Use In Dermatology; Medicated Ointmen...
[Class : 5] Medicinal Preparations; Medicinal Healthcare Preparations; Medicinal Preparations And Substances; Pharmaceuticals; Homeopathic Pharmaceuticals; Pharmaceuticals, Medical And Veterinary Preparations; Dermatological Preparations; Solutions For Dermatological Use; Creams For Dermatological Use; Parapharmaceutical Preparations For Use In Dermatology; Medicated Ointmen...
View +49 more Brands for Goldwin Medicare Limited.
Charges
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
15 Crore
26 July 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
16 Crore
30 June 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
9 Crore
15 September 1989
The Saraswat Co-operative Bank Ltd
2 Lak
15 September 1989
The Saraswat Co-op Bank Ltd.
2 Lak
18 October 1988
The Saraswat Co-operative Bank Ltd
20 Lak
18 October 1988
The Saraswat Co-op Bank Ltd.
2 Lak
23 December 1987
The Maharashtra State Financial Corpo.
21 Lak
20 October 1992
State Bank Of Hyderabad
5 Lak
15 October 2003
State Bank Of Hyderabad
2 Crore
03 February 1995
State Bank Of Hyderabad
50 Lak
03 October 2000
State Bank Of Hyderabad
3 Lak
10 February 1992
State Bank Of Hyderabad
10 Lak
21 August 2007
Satate Bank Of Hyderabad
14 Crore
20 October 1992
State Bank Of Hyderabad
5 Lak
10 February 1992
State Bank Of Hyderabad
10 Lak
19 February 1992
State Bank Of Hyderabad
10 Lak
25 June 1998
State Bank Of Hyderabad
2 Crore
02 February 1999
State Bank Of Hyderabad
3 Crore
03 February 1995
State Bank Of Hyderabad
50 Lak
26 July 2011
Others
0
30 June 2011
Others
0
18 October 1988
The Saraswat Co-op Bank Ltd.
0
25 June 1998
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
03 October 2000
State Bank Of Hyderabad
0
02 February 1999
State Bank Of Hyderabad
0
18 October 1988
The Saraswat Co-operative Bank Ltd
0
15 September 1989
The Saraswat Co-operative Bank Ltd
0
20 October 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
15 September 1989
The Saraswat Co-op Bank Ltd.
0
21 August 2007
Satate Bank Of Hyderabad
0
19 February 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
20 October 1992
State Bank Of Hyderabad
0
23 December 1987
The Maharashtra State Financial Corpo.
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
15 October 2003
State Bank Of Hyderabad
0
26 July 2011
Others
0
30 June 2011
Others
0
18 October 1988
The Saraswat Co-op Bank Ltd.
0
25 June 1998
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
10 February 1992
State Bank Of Hyderabad
0
03 October 2000
State Bank Of Hyderabad
0
02 February 1999
State Bank Of Hyderabad
0
18 October 1988
The Saraswat Co-operative Bank Ltd
0
15 September 1989
The Saraswat Co-operative Bank Ltd
0
20 October 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
15 September 1989
The Saraswat Co-op Bank Ltd.
0
21 August 2007
Satate Bank Of Hyderabad
0
19 February 1992
State Bank Of Hyderabad
0
03 February 1995
State Bank Of Hyderabad
0
20 October 1992
State Bank Of Hyderabad
0
23 December 1987
The Maharashtra State Financial Corpo.
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
15 October 2003
State Bank Of Hyderabad
0
Documents
Form DIR-12-07012021_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Notice of resignation;-28122020
Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form AOC - 4 CFS-28092020_signed
Supplementary or Test audit report under section 143-27092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Form DPT-3-16092020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
