Mediclave Pharmaceuticals Private Limited

Mediclave Pharmaceuticals Private Limited - chemicals in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U24233MH2014PTC255944 Incorporated 09 July 2014 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company chemicals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
21 Aug 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Mediclave Pharmaceuticals Private Limited

Data last updated:

Mediclave Pharmaceuticals Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 09 July 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2014PTC255944.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ketan Jayant Desai and Satyen Pratap Shah.

Its last annual general meeting (AGM) was held on 21 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 11 Wing 22B Brindavan Vaibhav N.G Marg Brindaban, Thane, Maharashtra, India – 400601.

Company details

CIN U24233MH2014PTC255944
Registration Number 255944
Incorporation Date 09 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Mediclave Pharmaceuticals Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. 11 Wing 22B Brindavan Vaibhav N.G Marg Brindaban, Thane, Maharashtra, India – 400601
  • Industry
    Chemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products

To see the full contact details of Mediclave Pharmaceuticals Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Mediclave Pharmaceuticals Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mediclave Pharmaceuticals Private Limited, buy the company report.

Board of directors of Mediclave Pharmaceuticals Private Limited

Mediclave Pharmaceuticals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ketan Jayant DesaiDirector09 Jul 201412 Years 3 MonthsAs last reported
Satyen Pratap ShahDirector09 Jul 201412 Years 3 MonthsAs last reported

Auditor

Mediclave Pharmaceuticals Private Limited is audited by S.C. BAPNA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.C. BAPNA & ASSOCIATESFY 2017115649W

Shareholding

The shareholding of Mediclave Pharmaceuticals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mediclave Pharmaceuticals Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mediclave Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mediclave Pharmaceuticals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mediclave Pharmaceuticals Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Ojasbhai Vasantbhai Khokhani ceased to be Director on 21 Nov 2019.

Ceased
Ojasbhai Vasantbhai Khokhani ceased to be Director.
AGM
Mediclave Pharmaceuticals Private Limited last Annual general meeting of members was held on 21 Aug 2019 as per latest MCA records.
Filing
Mediclave Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Jigna Dhanraj Mehta ceased to be Additional Director.
Appointed
Ketan Jayant Desai was appointed as Director.
Appointed
Satyen Pratap Shah was appointed as Director.
Incorporation
09 Jul 2014
Mediclave Pharmaceuticals Private Limited was registered on 09 Jul 2014 with Roc Mumbai & aged 12 years 3 months as per MCA records.

Frequently asked questions

Mediclave 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.

Mediclave Pharmaceuticals was a private limited company based in Thane, Maharashtra, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 09 July 2014 and is registered under CIN U24233MH2014PTC255944. The company has been struck off by the Registrar of Companies and is no longer operational.

Mediclave Pharmaceuticals had 2 directors:

The CIN (Corporate Identification Number) of Mediclave Pharmaceuticals is U24233MH2014PTC255944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mediclave Pharmaceuticals is at Flat No. 11 Wing 22B Brindavan Vaibhav N.G Marg Brindaban, Thane, Maharashtra, India – 400601.

Mediclave Pharmaceuticals was incorporated on 09 July 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Mediclave Pharmaceuticals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 21 August 2019. Year-wise statements from 2015 are in the company report.

Mediclave Pharmaceuticals operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.

Ojasbhai Vasantbhai Khokhani ceased to be Director on 21 Nov 2019. Jigna Dhanraj Mehta ceased to be Additional Director on 27 Jun 2018. Ketan Jayant Desai was appointed as Director on 09 Jul 2014. Mediclave Pharmaceuticals has 4 board changes on record in total.

The compliance status of Mediclave Pharmaceuticals is compliant as of 29 September 2026.