Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Moinuddin Yunus Rawoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Nuzhat Moinuddin Rawoot
Director
about 11 years ago
about 11 years ago
Past Directors
Javed Ibrahim Pagarkar
Director
over 10 years ago
over 10 years ago
Hamid Abdulla Khan Mahadik
Director
over 10 years ago
over 10 years ago
Ismail Mahmood Hamdulay
Director
over 10 years ago
over 10 years ago
Mohamed Afroz Abdullah Moosa
Director
over 10 years ago
over 10 years ago
Salahuddin Yunus Rawoot
Director
about 11 years ago
about 11 years ago
Shabana Salahuddin Rawoot
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +13 more Brands for Medicon Health Care Private Limited.
Charges
10 June 2021
Hdfc Bank Limited
13 Lak
10 June 2021
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form PAS-3-19042016_signed
Copy of Board or Shareholders? resolution-19042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016
Form AOC-4-200116.OCT
Form MGT-7-190116.OCT
Form ADT-1-181015.OCT
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Form GNL.2-291114.OCT
