Company Information

CIN
U24231GJ1993PTC019386
Status
Date of Incorporation
03 May 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,870
Authorised Capital
2,500,000

Directors

Shivam Manishbhai Patel
Shivam Manishbhai Patel
Director/Designated Partner
for over 1 year
Rajnikant Keshavkant Dadhich
Rajnikant Keshavkant Dadhich
Director/Designated Partner
for over 1 year
Shikha Rajnikant Dadhich
Shikha Rajnikant Dadhich
Director/Designated Partner
for almost 2 years

Past Directors

Vora Nareshbhai Gulabchand
Vora Nareshbhai Gulabchand
Additional Director
over 7 years ago
Vora Meenakshi
Vora Meenakshi
Director
over 24 years ago
Varsha Vora
Varsha Vora
Director
over 24 years ago
Chetna Vora
Chetna Vora
Director
over 24 years ago
Ashis Ghosh
Ashis Ghosh
Director
over 26 years ago
Mahendra Vora
Mahendra Vora
Director
over 31 years ago
Prakash Gulabchand Vora
Prakash Gulabchand Vora
Director
over 31 years ago

Charges

13 Crore
08 February 2019
The South Indian Bank Limited
5 Crore
14 December 2018
The South Indian Bank Limited
6 Crore
31 July 2017
Reliance Commercial Finance Limited
1 Crore
17 October 2016
Aditya Birla Finance Limited
4 Crore
09 August 1997
Bank Of Baroda
10 Lak
07 December 1995
Gujarat State Financial Corlporation
43 Crore
17 October 2016
Others
0
31 July 2017
Others
0
14 December 2018
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
09 August 1997
Bank Of Baroda
0
07 December 1995
Gujarat State Financial Corlporation
0
17 October 2016
Others
0
31 July 2017
Others
0
14 December 2018
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
09 August 1997
Bank Of Baroda
0
07 December 1995
Gujarat State Financial Corlporation
0

Documents

Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form DPT-3-22112019-signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Optional Attachment-(1)-27072019

Frequently Asked Questions

What is the date of Ethicare pharmaceuticals private limited incorporation?

Incorporation date of the company is 03 May 1993 .

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 10.

Ethicare pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash gulabchand vora
  • Chetna vora
  • Varsha vora
  • Mahendra vora
  • Ashis ghosh
  • Vora nareshbhai gulabchand
  • Vora meenakshi
  • Shikha rajnikant dadhich
  • Rajnikant keshavkant dadhich
  • Shivam manishbhai patel