Company Information
CIN
Status
Date of Incorporation
12 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Amiram Dave
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Dilipkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanvi Samirbhai Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dilipkumar Shah Bhogilal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Gopalji Jaiswal
Whole Time Director
about 12 years ago
about 12 years ago
Amar Jaiswal
Managing Director
about 12 years ago
about 12 years ago
Ashish Gopal Jaiswal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
View +20 more Brands for Azillian Healthcare Private Limited.
Charges
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
48 Lak
25 May 2011
Kotak Mahindra Bank Limited
3 Crore
25 March 2009
Dena Bank
50 Lak
22 August 2017
Kotak Mahindra Bank Limited
2 Crore
22 August 2017
Others
0
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
0
25 May 2011
Others
0
25 March 2009
Dena Bank
0
22 August 2017
Others
0
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
0
25 May 2011
Others
0
25 March 2009
Dena Bank
0
22 August 2017
Others
0
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
0
25 May 2011
Others
0
25 March 2009
Dena Bank
0
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form AOC-4(XBRL)-05122020
Form MGT-7-05122020_signed
Form ADT-1-19102020_signed
Form MSME FORM I-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form MSME FORM I-16102020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-19052020_signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form CHG-4-12122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MSME FORM I-21102019_signed
Form MGT-14-13102019_signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-28-07102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Optional Attachment-(1)-03102019