Company Information
CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,770,000
Authorised Capital
121,000,000
Directors
Farzana Mateen
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Mateen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tafsir Ahmad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ikhlas Ahmed Chawla
Director/Designated Partner
over 11 years ago
over 11 years ago
Roop Krishen Khar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Abdul Hameed
Director
about 10 years ago
about 10 years ago
Qazi Salim Riaz
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Medicine.
[Class : 5] Medicine.
[Class : 5] Medicine.
View +10 more Brands for Unicure India Ltd.
Charges
27 March 1985
Canara Bank
91 Crore
03 January 1997
Canara Bank
30 Lak
22 February 1993
Canara Bank
5 Lak
03 July 1984
Canara Bank
4 Lak
31 December 1998
Canara Bank
13 Lak
31 May 2013
Canara Bank
11 Lak
31 May 2013
Canara Bank
12 Lak
29 November 2003
Canara Bank
18 Lak
11 March 2006
Canara Bank
2 Crore
25 May 1995
U. P. F. C.
20 Lak
13 April 2011
Canara Bank
17 Lak
31 March 2011
Canara Bank
2 Crore
27 August 2021
Canara Bank
16 Lak
16 January 2021
Hdfc Bank Limited
26 Crore
22 November 2022
Hdfc Bank Limited
0
27 March 1985
Canara Bank
0
16 January 2021
Hdfc Bank Limited
0
27 August 2021
Canara Bank
0
31 March 2011
Canara Bank
0
11 March 2006
Canara Bank
0
31 December 1998
Canara Bank
0
03 July 1984
Canara Bank
0
03 January 1997
Canara Bank
0
29 November 2003
Canara Bank
0
22 February 1993
Canara Bank
0
25 May 1995
U. P. F. C.
0
31 May 2013
Canara Bank
0
31 May 2013
Canara Bank
0
13 April 2011
Canara Bank
0
22 November 2022
Hdfc Bank Limited
0
27 March 1985
Canara Bank
0
16 January 2021
Hdfc Bank Limited
0
27 August 2021
Canara Bank
0
31 March 2011
Canara Bank
0
11 March 2006
Canara Bank
0
31 December 1998
Canara Bank
0
03 July 1984
Canara Bank
0
03 January 1997
Canara Bank
0
29 November 2003
Canara Bank
0
22 February 1993
Canara Bank
0
25 May 1995
U. P. F. C.
0
31 May 2013
Canara Bank
0
31 May 2013
Canara Bank
0
13 April 2011
Canara Bank
0
22 November 2022
Hdfc Bank Limited
0
27 March 1985
Canara Bank
0
16 January 2021
Hdfc Bank Limited
0
27 August 2021
Canara Bank
0
31 March 2011
Canara Bank
0
11 March 2006
Canara Bank
0
31 December 1998
Canara Bank
0
03 July 1984
Canara Bank
0
03 January 1997
Canara Bank
0
29 November 2003
Canara Bank
0
22 February 1993
Canara Bank
0
25 May 1995
U. P. F. C.
0
31 May 2013
Canara Bank
0
31 May 2013
Canara Bank
0
13 April 2011
Canara Bank
0
Documents
Form MGT-14-31122020_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-14122020_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-09112020-signed
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Form MGT-14-14012020_signed
Form DIR-12-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
