Usha Remedys Private Limited
About Usha Remedys Private Limited
Data last updated:
Usha Remedys Private Limited was a private limited company based in Mumbai, 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 02 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1996PTC095828. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Usha Vinod Dalani and Rakshet Vinod Dalani.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 403/B Jamna Darshandr Nr Karode Road Borivali West, Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹8.5 Lakh on record.
Company details
Contact details
Usha Remedys Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address403/B Jamna Darshandr Nr Karode Road Borivali West, Mumbai, Maharashtra, India
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Usha Remedys Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Usha Remedys Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Usha Remedys Private Limited, buy the company report.
Board of directors of Usha Remedys Private Limited
Usha Remedys has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Vinod Dalani Also directs: Ukay Remedys Private Limited | Director | 02 Jan 1996 | 30 Years 10 Months | As last reported |
| Rakshet Vinod Dalani Also directs: Rivalife Care Private Limited, Ukay Remedys Private Limited | Director | 19 Feb 2004 | 22 Years 8 Months | As last reported |
Auditor
Usha Remedys Private Limited is audited by PAREKH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAREKH & CO | FY 2017 | 106574 |
Shareholding
The shareholding of Usha Remedys 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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Usha Remedys Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2007 | 10079833 | State Bank of India | ₹6 Lakh | Satisfied | |
| 11 Jun 2002 | 90150985 | State Bank of India | ₹2.5 Lakh | Satisfied |
To see the full charge records of Usha Remedys Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Usha Remedys Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Usha Remedys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usha Remedys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Usha Remedys Private Limited, buy the company report.
Recent activity
Usha Remedys Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Rakshet Vinod Dalani was appointed as Director on 19 Feb 2004.
Frequently asked questions
Usha Remedys 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.
Usha Remedys was a private limited company based in Mumbai, Maharashtra, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 02 January 1996 and is registered under CIN U24230MH1996PTC095828. The company has been struck off by the Registrar of Companies and is no longer operational.
Usha Remedys had 2 directors:
- Usha Vinod Dalani - Director
- Rakshet Vinod Dalani - Director
The CIN (Corporate Identification Number) of Usha Remedys is U24230MH1996PTC095828. 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 Usha Remedys is at 403B Jamna Darshandr Nr Karode Road Borivali West, Mumbai, Maharashtra, India.
Usha Remedys was incorporated on 02 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Usha Remedys on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Usha Remedys has 1 GST registration on record and it is cancelled or inactive.
Usha Remedys operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
Rakshet Vinod Dalani was appointed as Director on 19 Feb 2004. Usha Vinod Dalani was appointed as Director on 02 Jan 1996.
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