MCW HEALTHCARE PRIVATE LIMITED
CIN: U85110MP2000PTC014128 As on: 2026-07-13
MCW HEALTHCARE PRIVATE LIMITED (CIN: U85110MP2000PTC014128) is a Private company incorporated on 23 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4144120.00.
MCW HEALTHCARE 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.MCW 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 MCW HEALTHCARE PRIVATE LIMITED are ABHIJEET VASANT MOTIWALE, SHARAN SIMON, and AMIT CHAWLA.
MCW HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MP2000PTC014128 and its registration number is 14128. Users may contact MCW HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCW HEALTHCARE PRIVATE LIMITED is 286 SECTOR-E INDUSTRIALAREA SANWER ROAD INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of MCW 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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Previous CINs
ZaubaCorp's company report for MCW 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.
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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 MCW 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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Current Directors & Key Managerial Personnel of MCW HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02024909 | ABHIJEET VASANT MOTIWALE | Director | 2008-09-29 |
| 03514960 | SHARAN SIMON | Director | 2017-09-30 |
| 06780891 | AMIT CHAWLA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of MCW HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420507 | SIMON CHERAPPAN CHEMMANOOR | Director | - | 2017-06-30 |
| 00580653 | HEMANT BHOGILAL MEHTA | Additional Director | - | 2013-09-30 |
| 00580653 | HEMANT BHOGILAL MEHTA | Director | - | 2024-06-24 |
| 00690425 | SAMEER CHOUDHARY | Director | - | 2012-12-13 |
| 00690457 | VASANT MOTIWALE | Director | - | 2008-02-23 |
| 02024909 | ABHIJEET VASANT MOTIWALE | Additional Director | - | 2008-09-29 |
| 03514960 | SHARAN SIMON | Additional Director | - | 2017-09-30 |
| 06780891 | AMIT CHAWLA | Additional Director | - | 2014-09-30 |
Other Directorships of SIMON CHERAPPAN CHEMMANOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | - | 2022-08-17 |
Other Directorships of HEMANT BHOGILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUATIC LIFE SCIENCE LLP | AAG-5507 | Designated Partner | 2016-06-01 | Ongoing |
| OCEANIC TECHNO CHEM PRIVATE LIMITED | U24210MH1996PTC097827 | Director | 2001-03-19 | Ongoing |
| AQUATIC REMEDIES LIMITED | U24230MH1996PLC097828 | Additional Director | - | 2010-09-30 |
| AQUATIC REMEDIES LIMITED | U24230MH1996PLC097828 | Director | - | 2018-05-22 |
| AQUATIC REMEDIES LIMITED | U24230MH1996PLC097828 | Whole-time director | 2018-05-22 | Ongoing |
| AQUATIC FORMULATIONS (INDIA) LIMITED | U24230MH1999PLC122956 | Director | 2018-04-13 | Ongoing |
| AQUATIC FORMULATIONS (INDIA) LIMITED | U24230MH1999PLC122956 | Director | - | 2010-04-01 |
| AQUATIC FORMULATIONS (INDIA) LIMITED | U24230MH1999PLC122956 | Whole-time director | - | 2018-04-13 |
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | - | 2024-06-24 |
| MAXTRA GLOBAL PRIVATE LIMITED | U74999MP2016PTC042065 | Director | - | 2024-06-24 |
Other Directorships of SAMEER CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | - | 2013-12-26 |
Other Directorships of VASANT MOTIWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | - | 2022-08-17 |
Other Directorships of ABHIJEET VASANT MOTIWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Additional Director | - | 2022-09-30 |
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | 2022-08-17 | Ongoing |
| MAXTRA GLOBAL PRIVATE LIMITED | U74999MP2016PTC042065 | Director | 2016-12-26 | Ongoing |
Other Directorships of SHARAN SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Additional Director | - | 2022-09-30 |
| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | 2022-08-17 | Ongoing |
| NULABS PHARMACEUTICALS PRIVATE LIMITED | U24232MP2011PTC026483 | Director | 2011-07-28 | Ongoing |
| MAXTRA GLOBAL PRIVATE LIMITED | U74999MP2016PTC042065 | Director | 2016-12-26 | Ongoing |
Other Directorships of AMIT CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| M C W PHARMA PVT LTD | U24232MP1988PTC004693 | Director | 2018-04-10 | Ongoing |
| MAXTRA GLOBAL PRIVATE LIMITED | U74999MP2016PTC042065 | Director | 2016-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104MP1995PLC009283 | DEORA TRANSPOWER LIMITED | 48-a/27-b. SECTOR-c SANWER ROAD, INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U36991MP1996PTC010661 | ASCENT MULTI FORMS PVT LTD | 69C SECTOR F SANWER ROADINDUSTRIAL ARERA INDORE , M.P., Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U24319MP2023PTC068886 | BHANSALI WIRE INDUSTRIES PRIVATE LIMITED | PLOT NO. 275 A-SECTOR-E,,SANWER ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| U85110MP2007PLC019227 | MAHAVEER NURSING HOME AND RESERCH CENTER LIMITED | 2 - A, SCHEME NO. 71, SECTOR-C, FOOTI KOTHI CHAURAHA, RING ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U55101MP1985PLC003210 | KANCHAN HOTELS AND CLUB LIMITED | 585/2 M.G.ROAD,PALASIA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U07010MP1997PTC011539 | MARI KRIPA REAL ESTATE PRIVATE LIMITED | 38-JAORA-COMPOUND,JETHWA-CHEMBERS,M.Y.H.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U63090MP2000PTC014050 | SEVEN STAR ROAD CARRIERS PRIVATE LIMITED | TARA COMPOUNDOPP-STA TOLL KANTHA DEWAS NAKA,A.B.ROAD,INDORE , INDORE M.P., Madhya Pradesh, India - 452001 |
| U85195MP2000PTC014313 | PSB LABORATORIES PRIVATE LIMITED | E-1, SAKET,INDORE M.P. , M.P, Madhya Pradesh, India - 452001 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U05412MP1984PLC002606 | R.S.CORPORATION LIMITED | 318, SECTOR -E SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17116MP1987PTC004107 | RADO TEXTILE PROCESSORS PVT LTD | 284 SECTOR E, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24134MP2013PTC030012 | SANDEEP MASTERBATCHES AND POLYBLENDS PRIVATE LIMITED | 221, Sector-E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U21029MP2014PTC032600 | TANMAY PACKAGING PRIVATE LIMITED | 194 ,Sector E, Industrial Area Sanwer Road , , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2007PTC019596 | BSD ISPAT PRIVATE LIMITED | 24A-25B, SECTOR-E SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC010830 | ITALIA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 57, SECTOR E, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U34300MP1984PTC002703 | SHASTA ENGINEERING ENTERPRISES PVT LTD | Plot No. 24, Pragati Industrial Area, Sector E, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U51902MP1996PTC010426 | ACTION BOX PRINT PVT LTD | 65/42 R.S. DHUKLA MARG M.P.E.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27107MP2010PTC024664 | VARIETY TUBULAR POLES PRIVATE LIMITED | Plot No.- 322 and Plot No.- 323- A Sector E, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009107 | KHUMANI STEELS PVT LTD | PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01211MP2003PTC015640 | MANGILAL DUDHWALA MILK SUPPLIERS AND DAI RY PRIVATE LIMITED | 15-TIRUPATI NAGARAERODRAM ROAD,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U67120MP1996PLC010452 | CHHABRA COMMERCIAL LIMITED | 415-CITY CENTRE 570-MG ROAD , INDORE M.P., Madhya Pradesh, India - 452001 |
| U51109MP2001PTC014868 | M.S.SOYA LINK PRIVATE LIMITED | 31/F-13,VATSALYA CHAMBERSSNEH NAGAR, MAIN ROAD INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U63022MP2000PTC014257 | VRINDAVAN COLD STORAGE (INDORE) PRIVATE LIMITED | KH.NO. 90, G/10,KELOD KARTAL KHANDWA ROAD, , INDORE (M.P.), Madhya Pradesh, India - 452001 |
| U92199MP2001PTC014784 | ANAND AND ANAND POINT PRIVATE LIMITED | 31F/17,VATSALYA CHAMBERSNEH NAGAR MAIN ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578791 | 2015-05-27 | 2019-07-18 | 2021-03-23 | 102,004,000.00 | INDUSIND BANK LTD. | |
| 90205738 | 2001-11-28 | 2003-04-07 | 2007-04-12 | 3,500,000.00 | STATE BANK OF SAURASHTRA | |
| 90209178 | 2003-01-11 | 2003-04-07 | - | 2,700,000.00 | STATE BANK OF SAURASHTRA | |
| 90209179 | 2003-01-13 | 2014-01-25 | 2015-06-29 | 39,200,000.00 | State Bank of India | |
| 100175840 | 2018-04-04 | - | 2018-10-24 | 69,870,000.00 | YES BANK LIMITED | |
| 100278495 | 2019-07-18 | - | - | 3,470,000.00 | Axis Bank Limited | |
| 100369592 | 2020-07-01 | 2024-04-20 | - | 265,441,026.00 | HDFC BANK LIMITED | |
| 100373815 | 2020-07-28 | - | 2021-03-23 | 9,938,000.00 | INDUSIND BANK LTD. | |
| 100535317 | 2021-11-16 | - | - | 18,700,000.00 | Canara Bank | |
| 100830509 | 2023-11-30 | - | - | 1,349,000.00 | HDFC 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 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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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.