Company Information
CIN
Status
Date of Incorporation
28 April 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,687,650
Authorised Capital
50,000,000
Directors
Abhishek Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Himani Modi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumkum Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Krishna Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Aswal
Company Secretary
almost 15 years ago
almost 15 years ago
Past Directors
Shalu Varshney
Company Secretary
almost 17 years ago
almost 17 years ago
Somya Agarwal
Company Secretary
over 17 years ago
over 17 years ago
Rajive Sawhney
Director
over 25 years ago
over 25 years ago
Anupam Bansal
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations; Dietetic Food And Substances Adapted For Medical Use, Food For Babies; Dietary And Nutritional Supplements, Food Supplements, Probiotic Supplements, Probiotic Preparations For Medical Use.
[Class : 3] Soaps, Shampoos, Perfumery, Essential Oils, Cosmetics, Hair Lotion, Skin Creams, Lotions And Skin Care Products, Body Lotion, Dentifrices, Mouth Washes, Tissues Impregnated With Cosmetic Lotions, Wet Wipes Containing Cosmetic Cleansing Preparation.
[Class : 3] Cleaning Preparations; Hand Cleaning Preparations, Cleaning Agents For The Hands, Hand Cleansers, Hand Sanitizer, Hand Masks For Skin Care, Paper Hand Towels Impregnated With Cosmetics ; Toiletries, Soaps, Disinfectant Soaps, Shampoos; Washing Preparations.
View +156 more Brands for Win Medicare Private Limited.
Charges
24 January 2018
Svc Co-operative Bank Limited
6 Crore
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
13 Lak
19 June 2015
Hdfc Bank Limited
7 Crore
10 February 2014
Svc Co-operative Bank Limited
139 Crore
31 October 2014
Shamrao Vithal Co-operative Bank
23 Crore
06 April 2017
Svc Co-operative Bank Limited
4 Crore
12 December 2005
Hdfc Bank Limited
47 Crore
12 March 2021
Hdfc Bank Limited
14 Crore
03 February 2021
The Federal Bank Ltd.
4 Crore
30 December 2020
Idfc First Bank Limited
10 Crore
31 July 2023
Others
0
10 February 2014
Others
0
24 January 2018
Others
0
22 February 2022
Others
0
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
0
05 March 2022
Others
0
30 December 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
03 February 2021
Others
0
06 April 2017
Others
0
19 June 2015
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
31 July 2023
Others
0
10 February 2014
Others
0
24 January 2018
Others
0
22 February 2022
Others
0
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
0
05 March 2022
Others
0
30 December 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
03 February 2021
Others
0
06 April 2017
Others
0
19 June 2015
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
31 July 2023
Others
0
10 February 2014
Others
0
24 January 2018
Others
0
22 February 2022
Others
0
14 September 2015
Hewlett Packard Financial Services (india) Private Ltd
0
05 March 2022
Others
0
30 December 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
03 February 2021
Others
0
06 April 2017
Others
0
19 June 2015
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
Documents
Form DPT-3-12022021-signed
Form MSME FORM I-05022021_signed
Form MGT-14-21082020_signed
Optional Attachment-(2)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Form DPT-3-18082020-signed
Form BEN - 2-06082020_signed
Declaration under section 90-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Particulars of all joint charge holders;-19112019
Form CHG-1-19112019
Form DPT-3-28062019
Form-IEPF-6-10042019_signed
