Company Information
CIN
Status
Date of Incorporation
31 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,640,540
Authorised Capital
550,000,000
Directors
Sumit Mohan Nadgir
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinakin B Shah
Ceo
over 2 years ago
over 2 years ago
Krishma Siddharth Gajra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Arun Kapani
Nominee Director
over 2 years ago
over 2 years ago
Ashish Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Ram Chawla
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahendran Arumugham
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Stanislos Simon D'britto
Additional Director
about 12 years ago
about 12 years ago
Jolly Joseph Kochery
Director
over 14 years ago
over 14 years ago
Adi Barjorji Godrej
Director
over 32 years ago
over 32 years ago
Past Directors
Govindan Krishnan
Ceo(kmp)
over 6 years ago
over 6 years ago
Premprakash Saboo
Cfo(kmp)
over 9 years ago
over 9 years ago
Palaniswamy Doreswamy
Additional Director
over 16 years ago
over 16 years ago
Mathew Eipe
Director
over 22 years ago
over 22 years ago
Vijay Mohan Crishna
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic
And Beauty Care For Human Beings Or Animals; Agriculture,
Horticulture And Forestry Services.
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semiworked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes; All Of The Above For Hygie...
View +31 more Brands for Hicare Services Private Limited.
Charges
09 November 2019
Ambit Finvest Private Limited
15 Crore
23 January 2015
Hdfc Bank Limited
10 Crore
30 December 2014
Hdfc Bank Limited
3 Crore
02 December 2008
Idbi Bank Limited
4 Crore
23 January 2003
Icici Bank Ltd.
3 Crore
22 August 2003
Sundaram Finance Ltd.
11 Lak
20 January 2005
Janaseva Sahakari Bank Ltd.
12 Lak
23 February 2007
Punjab National Bank
4 Crore
15 February 2003
Shree Mahalaxmi Co- Op. Bank Ltd.
75 Lak
29 October 2020
Hdfc Bank Limited
7 Crore
29 October 2020
Hdfc Bank Limited
0
09 November 2019
Others
0
30 December 2014
Hdfc Bank Limited
0
15 February 2003
Shree Mahalaxmi Co- Op. Bank Ltd.
0
23 January 2015
Hdfc Bank Limited
0
02 December 2008
Idbi Bank Limited
0
22 August 2003
Sundaram Finance Ltd.
0
20 January 2005
Janaseva Sahakari Bank Ltd.
0
23 January 2003
Icici Bank Ltd.
0
23 February 2007
Punjab National Bank
0
29 October 2020
Hdfc Bank Limited
0
09 November 2019
Others
0
30 December 2014
Hdfc Bank Limited
0
15 February 2003
Shree Mahalaxmi Co- Op. Bank Ltd.
0
23 January 2015
Hdfc Bank Limited
0
02 December 2008
Idbi Bank Limited
0
22 August 2003
Sundaram Finance Ltd.
0
20 January 2005
Janaseva Sahakari Bank Ltd.
0
23 January 2003
Icici Bank Ltd.
0
23 February 2007
Punjab National Bank
0
Documents
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-13112020-signed
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Form DPT-3-19082020-signed
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form MSME FORM I-29042020_signed
Form DIR-12-26032020_signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-03092019
Copy of shareholders resolution-03092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092019
