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HICARE SERVICES PRIVATE LIMITED




Hicare Services Private Limited is a Private incorporated on 31 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 495,640,540. It is inolved in Manufacture of special purpose machinery

Hicare Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hicare Services Private Limited are Ashish Bhargava, Rahul Arun Kapani, Sumit Mohan Nadgir, Krishnan Govindan, Himanshu Chakrawarti, Amit Laxmidas Chheda, Premprakash Saboo, Vishnu Kumar Sah and Krishma Siddharth Gajra.

Hicare Services Private Limited's Corporate Identification Number is (CIN) U29294MH1993PTC072222 and its registration number is 72222.Its Email address is [email protected] and its registered address is Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhroli (West) Mumbai Mumbai City MH 400079 IN.

Current status of Hicare Services Private Limited is - Active.

Company Details

CIN

U29294MH1993PTC072222

Company Name

HICARE SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

72222

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 May 1993

Age of Company

30 years, 10 month, 25 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹495,640,540

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhroli (West) Mumbai Mumbai City MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

02574919

ASHISH BHARGAVA

Nominee Director

12 April 2018

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Company Designation Appointment Date

FETTLE TONE LLP

Body Corporate DP Nominee

23 May 2019

-

Designated Partner

10 May 2023

ZYDUS WELLNESS LIMITED

Nominee Director

30 January 2019

ROBO QUARRIES PRIVATE LIMITED

Director

16 May 2011

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

ZYDUS WELLNESS PRODUCTS LIMITED

Nominee Director

28 February 2019

SESA CARE PRIVATE LIMITED

Nominee Director

23 August 2018

OAKENSHIELD PRIVATE LIMITED

Director

08 April 2019

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Company Designation Appointment Date Cessation Date

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06432934

RAHUL ARUN KAPANI

Nominee Director

21 April 2023

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Company Designation Appointment Date

MORPHIS MANAGEMENT SERVICES LLP

Designated Partner

04 December 2018

KEYA FOODS INTERNATIONAL PRIVATE LIMITED

Nominee Director

21 November 2013

AKSHAYINI OORJA PRIVATE LIMITED

Director

24 December 2012

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Company Designation Appointment Date Cessation Date

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07619675

SUMIT MOHAN NADGIR

Additional Director

01 July 2023

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Company Designation Appointment Date

KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED

Nominee Director

21 July 2020

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Company Designation Appointment Date Cessation Date

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AAJPK7943D

KRISHNAN GOVINDAN

CEO(KMP)

23 August 2019

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Company Designation Appointment Date

Currently Krishnan Govindan is not associated with any company.

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ACGPC5033K

HIMANSHU CHAKRAWARTI

CEO(KMP)

18 May 2015

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Company Designation Appointment Date

Currently Himanshu Chakrawarti is not associated with any company.

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ADSPC7580Q

Amit Laxmidas Chheda

CFO(KMP)

14 April 2022

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Company Designation Appointment Date

Currently Amit Laxmidas Chheda is not associated with any company.

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AJHPS8282L

PREMPRAKASH SABOO

CFO(KMP)

01 April 2016

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Company Designation Appointment Date

Currently Premprakash Saboo is not associated with any company.

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CGDPS0363K

VISHNU KUMAR SAH

Company Secretary

20 July 2015

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Company Designation Appointment Date

Currently Vishnu Kumar Sah is not associated with any company.

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DHOPS3980M

KRISHMA SIDDHARTH GAJRA

Company Secretary

01 March 2020

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Company Designation Appointment Date

AQUAMARINE RESORTS PRIVATE LIMITED

Company Secretary

19 October 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U30000MH2006PTC159087
PRATIK TECHNOLOGIES PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, Vikhroli West Mumbai Mumbai City MH 400079 IN
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SHREY TECHNOLOGIES PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, Vikhroli West Mumbai Mumbai City MH 400079 IN
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U74200MH2007PTC176896
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10041192

2007-02-23

2008-03-28

2013-10-10

40,000,000

PUNJAB NATIONAL BANK

10135541

2008-12-02

-

2013-12-03

Book debts

40,000,000

IDBI Bank Limited

10543855

2014-12-30

2017-04-24

-

Book debts; Floating charge; Movable property (not being pledge)

35,000,000

HDFC BANK LIMITED

10548303

2015-01-23

-

2020-06-09

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

90376731

2003-08-22

-

2013-10-10

1,151,400

SUNDARAM FINANCE LTD.

90376734

2005-01-20

-

2013-10-10

1,200,000

JANASEVA SAHAKARI BANK LTD.

90378328

2003-01-23

2004-09-09

2013-11-06

39,400,000

ICICI BANK LTD.

90378360

-

2005-04-16

-

12,000,000

VIJAYA BANK

90378619

2003-02-15

-

2013-10-10

Immovable property or any interest therein

7,500,000

SHREE MAHALAXMI CO- OP. BANK LTD.

100305752

2019-11-09

-

2021-08-05

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge)

150,000,000

AMBIT FINVEST PRIVATE LIMITED

100389507

2020-10-29

2022-03-28

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

138,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

HICARE SERVICES PVT LTD

THANEMUMBAI-II

400079

JASWANTI LANDMARK, 13TH FLRMEHRA INDL. EST., LBS MARGVIKHROLI WEST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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