CIN |
|
|
Company Name |
ENCORE HEALTHCARE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
134732 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 January 2002 |
|
Age of Company |
21 years, 4 month, 7 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹10,850,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2022 |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 602 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 602 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: vmerchant@encoregroup.net
Website: Click here to add.
Address:
3RD and 4TH FLOOR, MEHER CHAMBERS, KAMANI MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00033464 |
Director |
30 January 2002 |
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Previous Companies Associated with
|
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07578745 |
Director |
02 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07579034 |
Director |
02 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07168355 |
Additional Director |
01 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01789821 |
Managing Director |
11 December 2013 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U85191MH2014PTC251976 |
ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED | 3rd and 4th Floors,Meher Chambers, Kamani Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN |
AAW-0675 |
MYLOON METALS LLP | 3rd and 4th Floor,Meher Chambers,R Kamani Road, Ballard Estate,Fort Mumbai Mumbai City MH 400038 IN |
U62200MH2020PTC348777 |
KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED | FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 MUMBAI Mumbai City MH 400038 IN |
U74999MH2011PTC220487 |
ISA ART GALERIE PRIVATE LIMITED | Ground Floor, 32, Kamani Chambers, Ramji Kamani Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN |
U21029MH2019PTC323947 |
KAGAD UDYOG PRIVATE LIMITED | FLOOR GRD 32, KAMANI CHAMBERS RAMJI KAMANI MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
AAO-9985 |
3K & ABOVE HOTELS LLP | GRND FLOOR 32, KAMANI CHAMBERS, RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN |
U74999MH2014PTC258911 |
KAMANI POWER PRIVATE LIMITED | FLOOR G-4, 32 KAMANI CHAMBERS RAMJI KAMANI MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U22190MH2008PLC188548 |
SCARECROW M&C SAATCHI LIMITED | 2nd floor, Kamani Chambers 32 Ramjibhai Kamani Marg, Ballard Estate Mumbai Mumbai City MH 400038 IN |
AAE-8215 |
BRIGHTSUN CONSULTANCY SERVICES LLP | 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai Mumbai City MH 400038 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90234933 |
2003-03-19 |
2010-03-25 |
2012-07-17 |
120,000,000 |
BANK OF BARODA |
|
90238033 |
2003-06-09 |
- |
2012-07-17 |
Immovable property or any interest therein |
125,000,000 |
BANK OF BARODA |
100384856 |
2020-10-28 |
2021-02-16 |
- |
36,005,523 |
ICICI BANK LIMITED |
|
10373462 |
2012-07-06 |
2016-05-27 |
2016-11-03 |
Immovable property or any interest therein |
140,000,000 |
HDFC BANK LIMITED |
10373463 |
2012-07-06 |
2012-09-18 |
2016-11-03 |
60,000,000 |
HDFC BANK LIMITED |
|
100438605 |
2021-03-25 |
2021-10-18 |
- |
202,500,000 |
Axis Bank Limited |
|
100304462 |
2019-11-04 |
2021-03-03 |
2021-05-10 |
100,000,000 |
CITI BANK N.A. |
|
100541643 |
2022-01-19 |
2022-07-01 |
- |
47,900,000 |
Axis Bank Limited |
|
100051106 |
2016-07-26 |
2021-03-03 |
2021-05-10 |
87,000,000 |
CITI BANK N.A. |
|
100303661 |
2019-11-26 |
2022-07-01 |
- |
80,000,000 |
ICICI BANK LIMITED |
|
100566962 |
2022-03-29 |
2022-07-01 |
- |
89,000,000 |
ICICI BANK LIMITED |
|
100304030 |
2019-11-26 |
- |
- |
150,000,000 |
ICICI BANK LIMITED |
|
100304392 |
2019-11-06 |
- |
- |
150,000,000 |
ICICI BANK LIMITED |
|
100304395 |
2019-11-06 |
- |
- |
40,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ENCORE HEALTHCARE PVT.LTD. |
BANDRAMUMBAI-I |
400015 |
405/408, NAV BHARATI ESTATESEWRI, MUMBAI 599MH |
ENCORE HEALTHCARE PVT. LTD., |
AURANGABAD |
431148 |
D-5, M.I.D.C., PAITHANDIST. AURANGABADPAITHAN595MH |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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