Dr. Modi's Pharmaceuticals Private Limited
About Dr. Modi's Pharmaceuticals Private Limited
Data last updated:
Dr. Modi's Pharmaceuticals Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 09 November 2012.
Registered with ROC Gwalior under CIN U24232MP2012PTC029531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Narendra Kumar Rawat and Ramesh Chandra Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: J – 3/106 Patel Nagar Site 1, Gwalior, Madhya Pradesh, India – 474001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJ – 3/106 Patel Nagar Site 1, Gwalior, Madhya Pradesh, India – 474001
- IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dr. Modi's Pharmaceuticals Private Limited
Dr. Modi's Pharmaceuticals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Rawat | Director | 09 Nov 2012 | 13 Years 10 Months | As last reported |
| Ramesh Chandra Gupta | Director | 09 Nov 2012 | 13 Years 10 Months | As last reported |
| Mukesh Kumar Gupta | Managing Director | 09 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Dr. Modi's Pharmaceuticals Private Limited FY 2015 filings available
Ten-year financial statements for Dr. Modi's Pharmaceuticals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dr. Modi's Pharmaceuticals
Dr. Modi's Pharmaceuticals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dr. Modi's Pharmaceuticals
Employment history and EPFO contributions of people linked to Dr. Modi's Pharmaceuticals.
Employee and EPFO history for Dr. Modi's Pharmaceuticals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dr. Modi's Pharmaceuticals
GST registrations and filing compliance for Dr. Modi's Pharmaceuticals Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dr. Modi's Pharmaceuticals
Credit ratings, litigation, and regulatory alerts for Dr. Modi's Pharmaceuticals Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dr. Modi's Pharmaceuticals
MSME payment history for Dr. Modi's Pharmaceuticals Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dr. Modi's Pharmaceuticals
Corporate group structure for Dr. Modi's Pharmaceuticals Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dr. Modi's Pharmaceuticals
MCA filings and documents for Dr. Modi's Pharmaceuticals Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dr. Modi's Pharmaceuticals
Frequently Asked Questions about Dr. Modi's Pharmaceuticals Private Limited
Dr. Modi's Pharmaceuticals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dr. Modi's Pharmaceuticals is a struck-off private limited company in the chemicals sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 09 November 2012 and is registered under CIN U24232MP2012PTC029531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dr. Modi's Pharmaceuticals are:
- Narendra Kumar Rawat - Director
- Ramesh Chandra Gupta - Director
- Mukesh Kumar Gupta - Managing Director
The CIN (Corporate Identification Number) of Dr. Modi's Pharmaceuticals is U24232MP2012PTC029531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dr. Modi's Pharmaceuticals is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at J – 3106 Patel Nagar Site 1, Gwalior, Madhya Pradesh, India – 474001.