Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ENCORE HEALTHCARE PRIVATE LIMITED
CIN: U85110MH2002PTC134732
ENCORE HEALTHCARE PRIVATE LIMITED (CIN: U85110MH2002PTC134732) is a Private company incorporated on 30 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10850000.00.
ENCORE HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENCORE HEALTHCARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of ENCORE HEALTHCARE PRIVATE LIMITED are VIREN AJITKUMAR MERCHANT, SHAILA VIREN MERCHANT, AMAN SUKETU MAJITHIA, RADHIKA VIREN MERCHANT, and ANJALI VIREN MERCHANT.
ENCORE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH2002PTC134732 and its registration number is 134732. Users may contact ENCORE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCORE HEALTHCARE PRIVATE LIMITED is 3RD and 4TH FLOOR, MEHER CHAMBERS, KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of ENCORE HEALTHCARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ENCORE HEALTHCARE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ENCORE HEALTHCARE
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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 ENCORE HEALTHCARE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENCORE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033464 | VIREN AJITKUMAR MERCHANT | Director | 2019-05-14 |
| 01789821 | SHAILA VIREN MERCHANT | Managing Director | 2019-05-14 |
| 07168355 | AMAN SUKETU MAJITHIA | Director | 2022-04-01 |
| 07578745 | RADHIKA VIREN MERCHANT | Director | 2016-09-30 |
| 07579034 | ANJALI VIREN MERCHANT | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ENCORE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033464 | VIREN AJITKUMAR MERCHANT | Director | - | 2015-11-02 |
| 00033464 | VIREN AJITKUMAR MERCHANT | Managing Director | - | 2019-05-14 |
| 01789821 | SHAILA VIREN MERCHANT | Director | - | 2019-05-14 |
| 07168355 | AMAN SUKETU MAJITHIA | Additional Director | - | 2023-09-28 |
| 07578745 | RADHIKA VIREN MERCHANT | Additional Director | - | 2016-09-30 |
| 07579034 | ANJALI VIREN MERCHANT | Additional Director | - | 2016-09-30 |
| 00033406 | SUDHIR AJITKUMAR MERCHANT | Director | - | 2016-06-29 |
Other Directorships of VIREN AJITKUMAR MERCHANT
Other Directorships of SHAILA VIREN MERCHANT
Other Directorships of AMAN SUKETU MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSAL-CHEM PRIVATE LIMITED | U24231GJ1992PTC018289 | Additional Director | - | 2015-05-16 |
| AMSAL-CHEM PRIVATE LIMITED | U24231GJ1992PTC018289 | Director | - | 2019-08-08 |
| BLANCO RETAIL PRIVATE LIMITED | U51101MH2016PTC271919 | Director | 2016-01-11 | Ongoing |
Other Directorships of RADHIKA VIREN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI VIREN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRYFIX PERSONAL CARE LLP | AAN-1916 | Designated Partner | 2018-08-27 | Ongoing |
| MYLOON METALS LLP | AAW-0675 | Designated Partner | 2021-02-26 | Ongoing |
Other Directorships of SUDHIR AJITKUMAR MERCHANT
| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2014PTC251976 | ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED | 3rd and 4th Floors,Meher Chambers, Kamani Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| AAW-0675 | MYLOON METALS LLP | 3rd and 4th Floor,Meher Chambers,R Kamani Road, Ballard Estate,Fort Mumbai, Maharashtra, India - 400038 |
| U62200MH2020PTC348777 | KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED | FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| AAO-9985 | 3K & ABOVE HOTELS LLP | GRND FLOOR 32, KAMANI CHAMBERS, RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U21029MH2019PTC323947 | KAGAD UDYOG PRIVATE LIMITED | FLOOR GRD 32, KAMANI CHAMBERS RAMJI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2011PTC220487 | ISA ART GALERIE PRIVATE LIMITED | Ground Floor, 32, Kamani Chambers, Ramji Kamani Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U22190MH2008PLC188548 | SCARECROW M&C SAATCHI LIMITED | 2nd floor, Kamani Chambers 32 Ramjibhai Kamani Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAE-8215 | BRIGHTSUN CONSULTANCY SERVICES LLP | 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U74999MH2014PTC258911 | KAMANI POWER PRIVATE LIMITED | FLOOR G-4, 32 KAMANI CHAMBERS RAMJI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1990PTC055610 | PRABHAT SHIPPING COMPANY PRIVATE LIMITED | 32,OLD KAMANI CHAMBERS,KAMANI MARG, BALLARD ESTATE, MUMBAI-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U65990MH1994PTC076078 | GLOBAL HOLDING CORPORATION PRIVATE LIMITED | 303, 3rd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U93090MH2007PTC167354 | WALTER SE ASIA PRIVATE LIMITED | KHAITAN & CO., MEHER CHAMBERS, 4TH & 5TH FLOORS, R. K. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAL-6857 | SHETTI CULTURE LLP | Kamani Chambers, Ramjibhai Kamani Marg Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAD-2375 | KALPANA APPLIED KNOWLEDGE AND SKILLS ACA DEMY LLP | 32, KAMANI CHAMBERS RAMAJI BHAI KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74900MH2011PTC225015 | KAMANI STEELS PRIVATE LIMITED | KAMANI CHAMBERS, 32 RAMJIBHAI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1982PTC028353 | C D DYE-CHEM PRIVATE LIMITED | KAMANI CHAMBERS, RAMJI BHAI KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U99999MH2000PLC128847 | WIMCO GREENBELTS LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| AAZ-2167 | LA ALLURE LLP | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U99999MH1959PLC011377 | KAMANI TUBES LIMITED | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038 |
| U24100MH1989PTC054092 | TEST CONSULTANTS PRIVATE LIMITED | MEHER CHAMBERS 4/5TH FLRKAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45200MH1990PTC058161 | MASCOT CONSTRUCTIONS PRIVATE LIMITED | INDIAN MERCHANT CHAMBERS14 R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70101MH2003PTC140909 | BONBON PROPERTIES PRIVATE LIMITED | 5TH FLOOR MEHER CHAMBERSR K MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAU-9841 | MIKSIN ENTERPRISES LLP | Floor 4, Plot 17, Asian Building, Ramji Kamani Marg, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAI-1642 | MAGIC CARPET AVIATION LLP | FLOOR 4-5, MEHER CHAMBERS, DR. SUNDERLAL BAHL MARGGOA STREET, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAP-8709 | RUSTOM DUBASH FINANCIAL ADVISORS LLP | 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U65923MH1995PTC085849 | KHATAU CAPITAL SERVICE PRIVATE LIMITED | 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67190MH1995PTC085844 | KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED | 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51909MH2008PTC182036 | LUXURY LINK INDIA PRIVATE LIMITED | Ground Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate, Fort, Mu mbai , Mumbai, Maharashtra, India - 400038 |
| U63010MH2007PTC171787 | CANLINX LOGISTICS INDIA PRIVATE LIMITED | 29A, CONTRACTOR BUILDING, 3RD FLOOR, VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10373462 | 2012-07-06 | 2016-05-27 | 2016-11-03 | 140,000,000.00 | HDFC BANK LIMITED | |
| 10373463 | 2012-07-06 | 2012-09-18 | 2016-11-03 | 60,000,000.00 | HDFC BANK LIMITED | |
| 90234933 | 2003-03-19 | 2010-03-25 | 2012-07-17 | 120,000,000.00 | BANK OF BARODA | |
| 90234952 | 2003-06-09 | 2010-07-02 | 2012-07-17 | 120,000,000.00 | Bank of Baroda | |
| 90238033 | 2003-06-09 | - | 2012-07-17 | 125,000,000.00 | BANK OF BARODA | |
| 100051106 | 2016-07-26 | 2021-03-03 | 2021-05-10 | 87,000,000.00 | CITI BANK N.A. | |
| 100303661 | 2019-11-26 | 2022-07-01 | - | 80,000,000.00 | ICICI BANK LIMITED | |
| 100304030 | 2019-11-26 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100304392 | 2019-11-06 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100304395 | 2019-11-06 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100304462 | 2019-11-04 | 2021-03-03 | 2021-05-10 | 100,000,000.00 | CITI BANK N.A. | |
| 100384856 | 2020-10-28 | 2021-02-16 | - | 36,005,523.00 | ICICI BANK LIMITED | |
| 100438605 | 2021-03-25 | 2024-03-11 | - | 231,900,000.00 | Axis Bank Limited | |
| 100541643 | 2022-01-19 | 2022-07-01 | - | 47,900,000.00 | Axis Bank Limited | |
| 100566962 | 2022-03-29 | 2022-07-01 | - | 89,000,000.00 | ICICI BANK LIMITED | |
| 100747107 | 2023-04-05 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100758541 | 2023-07-18 | 2023-11-24 | - | 70,000,000.00 | HDFC BANK LIMITED | |
| 100909001 | 2024-04-24 | - | - | 18,100,000.00 | AXIS BANK LIMITED | |
| 100909005 | 2024-04-24 | - | - | 12,500,000.00 | AXIS 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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| 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.