Company Information

CIN
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,517,570
Authorised Capital
25,000,000

Directors

Chetanbhai Jayantibhai Patel
Chetanbhai Jayantibhai Patel
Director
for about 12 years
Dhruvalkumar Jayantilal Patel
Dhruvalkumar Jayantilal Patel
Director/Designated Partner
for over 1 year

Past Directors

Ambalal Vanarasidas Patel
Ambalal Vanarasidas Patel
Director
about 12 years ago

Trademarks

Trimetsul Centurion Health Care Pvt. Ltd

[Class : 5] Pharmaceuticals And Medicinal Preparations

Maxerect Centurion Health Care Pvt. Ltd

[Class : 5] Pharmaceuticals And Medicinal Preparations

Nepicil Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Malawell Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Dolmigan Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Febury Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Solugrippine Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Ralaz Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Lonoflam Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Clariwell Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Makecip Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Promimba Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Ropivaken Centurion Healthcare

[Class : 5] Pharmaceuticals &Medicinal Preparations Products.

Oxytocent Centurion Healthcare

[Class : 5] Medicinal & Pharmaceuticals Products And Preparations.

Cenbit Centurion Healthcare

[Class : 5] Medicinal & Pharmaceuticals Products And Preparations.

Entangled Centurion Healthcare

[Class : 10] Condoms.

Preg Aye Centurion Healthcare

[Class : 5] Medicinal & Pharmaceuticals Products And Preparations, Pregnancy Testing Preparations

Zuclocen Centurion Healthcare

[Class : 5] Medicinal & Pharmaceuticals Products And Preparations.

Charges

34 Crore
01 February 2016
Indian Bank
1 Crore
29 January 2016
Indian Bank
2 Crore
03 September 2015
Hdfc Bank Limited
48 Lak
28 October 2020
State Bank Of India
5 Crore
17 June 2020
Indian Bank
45 Lak
09 June 2020
Indian Bank
45 Lak
06 April 2022
State Bank Of India
29 Crore
06 April 2022
Others
0
28 October 2020
Others
0
03 September 2015
Hdfc Bank Limited
0
09 June 2020
Indian Bank
0
17 June 2020
Indian Bank
0
01 February 2016
Indian Bank
0
29 January 2016
Others
0
06 April 2022
Others
0
28 October 2020
Others
0
03 September 2015
Hdfc Bank Limited
0
09 June 2020
Indian Bank
0
17 June 2020
Indian Bank
0
01 February 2016
Indian Bank
0
29 January 2016
Others
0
06 April 2022
Others
0
28 October 2020
Others
0
03 September 2015
Hdfc Bank Limited
0
09 June 2020
Indian Bank
0
17 June 2020
Indian Bank
0
01 February 2016
Indian Bank
0
29 January 2016
Others
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-17122020_signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form PAS-3-03072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Form DPT-3-17012020-signed
Form MGT-14-05122019-signed
Optional Attachment-(1)-02122019
Altered memorandum of association-02122019
Altered articles of association-02122019
Optional Attachment-(2)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

What is the date of Centurion healthcare private limited incorporation?

Incorporation date of the company is 17 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Centurion healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruvalkumar jayantilal patel
  • Ambalal vanarasidas patel
  • Chetanbhai jayantibhai patel