Company Information

CIN
U24232GJ2002PTC040706
Status
Date of Incorporation
08 May 2002
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
2,419,960
Authorised Capital
5,000,000

Directors

Vinay Kumar Lohariwala
Vinay Kumar Lohariwala
Director
for almost 18 years
Jagdish Keshavlal Dave
Jagdish Keshavlal Dave
Director
for almost 6 years
Shyamsunder Nandkishore Agarwal
Shyamsunder Nandkishore Agarwal
Director
for over 1 year

Past Directors

Rekha Shyamsunder Agarwal
Rekha Shyamsunder Agarwal
Director
almost 17 years ago

Charges

18 Crore
16 June 2017
Punjab National Bank
50 Lak
09 March 2017
Punjab National Bank
8 Crore
13 October 2015
Punjab National Bank
2 Crore
19 July 2011
Punjab National Bank
2 Crore
20 December 2007
Punjab National Bank
3 Crore
03 September 2015
Punjab National Bank
20 Lak
29 April 2020
Sidbi
50 Lak
29 April 2020
Sidbi
50 Lak
08 June 2021
Sidbi
2 Crore
30 May 2023
Others
0
26 April 2023
Others
0
21 January 2022
Others
0
13 October 2015
Punjab National Bank
0
08 June 2021
Sidbi
0
20 December 2007
Others
0
16 June 2017
Others
0
09 March 2017
Others
0
29 April 2020
Sidbi
0
03 September 2015
Punjab National Bank
0
19 July 2011
Punjab National Bank
0
29 April 2020
Sidbi
0
30 May 2023
Others
0
26 April 2023
Others
0
21 January 2022
Others
0
13 October 2015
Punjab National Bank
0
08 June 2021
Sidbi
0
20 December 2007
Others
0
16 June 2017
Others
0
09 March 2017
Others
0
29 April 2020
Sidbi
0
03 September 2015
Punjab National Bank
0
19 July 2011
Punjab National Bank
0
29 April 2020
Sidbi
0
30 May 2023
Others
0
26 April 2023
Others
0
21 January 2022
Others
0
13 October 2015
Punjab National Bank
0
08 June 2021
Sidbi
0
20 December 2007
Others
0
16 June 2017
Others
0
09 March 2017
Others
0
29 April 2020
Sidbi
0
03 September 2015
Punjab National Bank
0
19 July 2011
Punjab National Bank
0
29 April 2020
Sidbi
0

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(4)-23112020
Optional Attachment-(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-17112020-signed
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(2)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601

Frequently Asked Questions

When was the Azine healthcare private limited incorporated?

The Azine healthcare private limited was incorporated with ROC on 08 May 2002 as .

Where has the Azine healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040706.

What is the E-filing status of the company?

The status of Azine healthcare private limited is Active.

Number of Key Management personnel of the Azine healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Azine healthcare private limited?

The appointed directors in the company are:

  • Shyamsunder nandkishore agarwal
  • Rekha shyamsunder agarwal
  • Vinay kumar lohariwala
  • Jagdish keshavlal dave