UNIVERSAL MEDICARE PRIVATE LIMITED
CIN: U24239MH1971PTC015282
UNIVERSAL MEDICARE PRIVATE LIMITED (CIN: U24239MH1971PTC015282) is a Private company incorporated on 12 Aug 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25470000.00.
UNIVERSAL MEDICARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL MEDICARE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of UNIVERSAL MEDICARE PRIVATE LIMITED are RAKESH KHANNA, PREETIKA VIKRAM TANAN, GAURAV SHARMA, VIKRAM BODHRAJ TANNAN, BHARAT SUMANT RAUT, and VIVEK VIKRAM TANNAN.
UNIVERSAL MEDICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1971PTC015282 and its registration number is 15282. Users may contact UNIVERSAL MEDICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL MEDICARE PRIVATE LIMITED is CAPSULATION PREMISESSION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088.
Current status of UNIVERSAL MEDICARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNIVERSAL MEDICARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIVERSAL MEDICARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of UNIVERSAL MEDICARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040152 | RAKESH KHANNA | Director | 2005-08-13 |
| 02698062 | PREETIKA VIKRAM TANAN | Director | 2014-04-01 |
| 08161249 | GAURAV SHARMA | Director | 2018-09-28 |
| 00037587 | VIKRAM BODHRAJ TANNAN | Director | 1971-08-12 |
| 00066080 | BHARAT SUMANT RAUT | Director | 2007-09-29 |
| 00037612 | VIVEK VIKRAM TANNAN | Director | 2000-05-22 |
Past Directors & Key Managerial Personnel of UNIVERSAL MEDICARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02698062 | PREETIKA VIKRAM TANAN | Additional Director | - | 2014-04-01 |
| 08161249 | GAURAV SHARMA | Director | - | 2022-12-08 |
| 08161249 | GAURAV SHARMA | Director appointed in casual vacancy | - | 2018-09-28 |
| 00037547 | SURESH MOHAN KANWAR | Director | - | 2020-10-27 |
| 00037547 | SURESH MOHAN KANWAR | Whole-time director | - | 2019-06-30 |
| 00041615 | KAHAN CHAND NARANG | Director | - | 2019-10-22 |
| 00066080 | BHARAT SUMANT RAUT | Additional Director | - | 2007-09-29 |
| 03631170 | BALWANT SHANKARRAO DESAI | Additional Director | - | 2016-09-30 |
| 03631170 | BALWANT SHANKARRAO DESAI | Director | - | 2018-01-01 |
| 06637588 | NATARAJAN SUBRAMANIAN . | Additional Director | - | 2021-11-30 |
| 06637588 | NATARAJAN SUBRAMANIAN . | Director | - | 2022-06-20 |
Other Directorships of RAKESH KHANNA
Other Directorships of PREETIKA VIKRAM TANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCTUARY WELLNESS LLP | ACB-9109 | Designated Partner | 2023-07-06 | Ongoing |
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Director | 2015-08-12 | Ongoing |
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Director | - | 2024-01-31 |
| CAPSULATION SERVICES PRIVATE LIMITED | U24239MH1952PTC008928 | Additional Director | - | 2020-03-18 |
| CAPSULATION SERVICES PRIVATE LIMITED | U24239MH1952PTC008928 | Director | 2020-03-18 | Ongoing |
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Director | 2018-09-28 | Ongoing |
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Director appointed in casual vacancy | - | 2018-09-28 |
| COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST | U94110MH2023NPL413644 | Director | 2023-11-09 | Ongoing |
Other Directorships of SURESH MOHAN KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROOTLETICS DATASPORTS LLP | AAK-3911 | Designated Partner | 2017-08-24 | Ongoing |
| KLEINETICS DATASPORTS PRIVATE LIMITED | U74999MH2016PTC280108 | Additional Director | 2016-12-07 | Ongoing |
Other Directorships of VIKRAM BODHRAJ TANNAN
Other Directorships of KAHAN CHAND NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODELLA WOOLLENS LIMITED | L17120MH1961PLC012080 | Director | - | 2008-12-31 |
| HUHTAMAKI INDIA LIMITED | L21011MH1950FLC145537 | Director | - | 2013-03-12 |
| LAVINO KAPUR COTTONS PRIVATE LIMITED | U24100MH1974PTC017112 | Director | - | 2018-03-31 |
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Director | - | 2019-10-22 |
| BANNER PHARMACAPS PRIVATE LIMITED | U24231GJ1986PTC009180 | Director | 2006-06-20 | Ongoing |
| CAPSULATION SERVICES PRIVATE LIMITED | U24239MH1952PTC008928 | Director | - | 2011-05-26 |
| THE SHIKARPURI SHROFFS ASSOCIATION LIMITED | U65190MH1944NPL004260 | Director | - | 2014-09-25 |
Other Directorships of BHARAT SUMANT RAUT
Other Directorships of BALWANT SHANKARRAO DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARKSANS PHARMA LIMITED | L24110MH1992PLC066364 | Director | - | 2014-09-29 |
| MARKSANS PHARMA LIMITED | L24110MH1992PLC066364 | Whole-time director | - | 2014-09-28 |
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Additional Director | - | 2016-09-30 |
| GELTEC PRIVATE LIMITED | U24230MH2002PTC135200 | Director | - | 2018-01-01 |
| CELOGEN PHARMA PRIVATE LIMITED | U24230MH2005PTC152619 | Additional Director | - | 2018-09-30 |
| CELOGEN PHARMA PRIVATE LIMITED | U24230MH2005PTC152619 | Director | - | 2019-03-16 |
| ALCHEMY LABORATORIES PRIVATE LIMITED | U24233MH2010PTC206952 | Additional Director | - | 2019-07-01 |
| EVGENIS PHARMA PRIVATE LIMITED | U74999MH2020PTC344564 | Director | 2020-08-26 | Ongoing |
Other Directorships of NATARAJAN SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MORPHRE BRAVO LLP | AAU-7051 | Partner | - | 2023-01-17 |
| CAPSULATION SERVICES PRIVATE LIMITED | U24239MH1952PTC008928 | Additional Director | - | 2013-09-30 |
| CAPSULATION SERVICES PRIVATE LIMITED | U24239MH1952PTC008928 | Director | - | 2022-06-20 |
Other Directorships of VIVEK VIKRAM TANNAN
| CIN | Company Name | Company Address |
|---|---|---|
| U94110MH2023NPL413644 | COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST | Capsulation Premises,,Sion Trombay Road, Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| ACB-8792 | VT EXECUTIVE ADVISORY LLP | Capsulation Premises,Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U24230MH1995PLC091374 | SEVEN SEAS MEDICARE LIMITED | CAPSULATION PREMISES,DEONAR SION TROMBAY ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400088 |
| U24230MH1977PTC019673 | DYNAMIC PHARMACALS PRIVATE LIMITED | CAPSULATION PREMISESSION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400088 |
| U55101MH2002PTC136829 | RIVOLI RESTAURANTS PRIVATE LIMITED | CAPSULATION PREMISESSION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400088 |
| ACB-9109 | SANCTUARY WELLNESS LLP | Capsulation Premises,Deonar, Sion Trombay Road Mumbai, Maharashtra, India - 400088 |
| U15115MH2017PTC297891 | NUTRITE HEALTHCARE PRIVATE LIMITED | Capsulation Premises Sion Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| ACB-1836 | NutriTech Advisory Services LLP | Capsulation Services Private LimitedSion-Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U24239MH2006PTC164811 | GELTEC PHARMACARE PRIVATE LIMITED | CAPSULATION SERVICES PREMISES SION TROMBAY ROAD DEONAR CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| AAH-4472 | SUNSHINE PLASTICS LLP | 729, Shiv Shankar Nagar, Behind T.I.S.S., Deonar Farm road / Sion Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| ACH-1248 | RUNPE SPORTS INDIA LLP | B-2, SANDEEP PARK CHSL, SION TROMBAY ROAD,,OPP DEONAR BUS DEPOT, DEONAR,Mumbai,Mumbai,Maharashtra,India-400088 |
| U28920MH1991PTC061053 | TYCO ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR,USAGAR CHAMBERSOPP DEONAR BUS DEPOT OFF SION-TROMBAY ROAD , DEONAR MUMBAI, Maharashtra, India - 400088 |
| ACF-4860 | SABARI SKYLINE LLP | Unit B Ground Floor Ujagar Print Bldg.,,Deonar near Deonar Bus Stop,. Off. Sion Trombay Road,,Mumbai,Mumbai,Maharashtra,India-400088 |
| AAC-6246 | KITE CONSTRUCTIONS LLP | ROOM NO 501, A-WING, DAFFODIL APPARTMENT OPP DEONAR DEPOT, SION TROMBAY ROAD, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U72900MH2013PTC241752 | RAMP WEBLOGIC PRIVATE LIMITED | 107/108 Ujagar Chembers, Near Deonar Bus Depot, Off Sion Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| AAF-7143 | BIG BOX ENTERPRISES LLP | FLT NO-1, KALE HOUSE, PAYALI VLG, SION TROMBAY ROAD,TROMBAY NR.GANESH MANDIR, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U92412MH2014PTC260357 | SPORTS UNITED INDIA PRIVATE LIMITED | B-2, SANDEEP PARK CHS LTD SION TROMBAY ROAD, OPP DEONAR BUS DEPOT, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAF-9156 | A2Q EDUCATION LLP | CTS NO. 400 , DEONAR VILLAGE , SION TROMBAY ROAD NEXT TO DEONAR BUS DEPOT , GOVANDI MUMBAI, Maharashtra, India - 400088 |
| U24250MH1996PTC099398 | MENTHOLATUM PHARMACEUTICALS INDIA PRIVATE LIMITED | CAPSULATION'S PREMISES, SIONTROMBAY ROAD, DEONAR, , MUMBAI 400088, Maharashtra, India - 000000 |
| U26109MH2025PTC450761 | DWELLIGENT SMART LIVING PRIVATE LIMITED | B-1001, Eden Garden Tower,Sion Trombay Road, Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| U52290MH2026PTC466654 | OCEANUS COASTAL ENGINEERS PRIVATE LIMITED | 106,Sai Samast CTS No 328,Sion Trombay Road,Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| U74120MH2015PLC269627 | FOODLINK F&B HOLDINGS (INDIA) LIMITED | 301, SAFAL PRIDE, OPP. SARAS BAUG SION TROMBAY ROAD, DEONAR,,MUMBAI,Mumbai City,Maharashtra,400088-India |
| ACM-6981 | URBAN AVATAR ENTERPRISES LLP | 49/50, Shah Industrial Estate, Deonar Village Road,,Deonar, Govandi East, Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U25999MH2025PTC445395 | ANJAYASTUUDIO PRIVATE LIMITED | Unit No. 401 & 402, 4th Floor, Safal Pride,Punjab Wadi, Sion Trombay Road, Saras Baug, Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| ABZ-1592 | Esar Ventures LLP | 103 Aryans CHS, Plot No 815 Deonar Farm RD ST Road Deonar,NR BARC Hoapital Gate Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U85100MH2021PTC364486 | RHO HEALTHCARE PRIVATE LIMITED | 102 Aryans Chs Plot 815 Deonar Farm Rd St Road Deonar Mumbai 400088 , Mumbai, Maharashtra, India - 400088 |
| U28920MH2000PTC124038 | MAX COAT PRIVATE LIMITED | 8 AMAR NIWAS PUNJABWADISION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U15130MH2004PTC147013 | RAINBOW JELSTAR FOODS PRIVATE LIMITED | AMAR NIWAS PUNJAB WADISION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U31100MH1995PTC088167 | INROM SYSTEMS (INDIA) PRIVATE LIMITED | 30 VAIBHAV INDL.ESTATESION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10140439 | 2008-09-18 | - | 2009-10-25 | 20,000,000.00 | THE HONG KONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 10191713 | 2009-05-11 | - | 2011-06-27 | 94,060,000.00 | HSBC Bank (Mauritius) Limited | |
| 10208156 | 2008-12-23 | - | 2011-06-27 | 94,060,000.00 | HSBC Bank (Mauritius) Limited | |
| 10559013 | 2015-03-09 | - | 2021-04-09 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80032916 | 1999-03-19 | - | 2015-06-29 | 410,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80033261 | 1999-02-08 | 2011-10-21 | 2015-06-29 | 97,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90371773 | 2001-04-20 | - | - | 300,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 100028485 | 2016-04-29 | 2018-05-22 | 2019-12-23 | 150,000,000.00 | Standard Chartered Bank | |
| 100243087 | 2019-01-21 | - | 2021-04-09 | 255,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.