Company Information

CIN
Status
Date of Incorporation
19 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,018,340
Authorised Capital
30,000,000

Directors

Devansh Atul Dixit
Devansh Atul Dixit
Director/Designated Partner
for about 1 year
Naveen Naresh Jain
Naveen Naresh Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Katiyar
Rajendra Katiyar
Additional Director
almost 4 years ago
Khjan Singh
Khjan Singh
Additional Director
almost 4 years ago
Namita Jain
Namita Jain
Director
about 8 years ago
Samrat Brahmbhatt
Samrat Brahmbhatt
Additional Director
over 10 years ago
Atul Jain
Atul Jain
Additional Director
almost 11 years ago
Usha Satyendrakumar Singh
Usha Satyendrakumar Singh
Director
over 14 years ago

Trademarks

Ragaflam Ici (Device) Ici Healthcare

[Class : 5] Medicinal And Healthcareceuticals Preparation In Class 5.

Namoni (Device) Ici Healthcare

[Class : 5] Medicinal And Healthcareceuticals Preparation In Class 5.

Namo Ici (Device) Ici Healthcare

[Class : 5] Medicinal And Healthcareceuticals Preparation In Class 5.

Namocip Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation In Class 5.

Namonac Ici Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparation In Class 5.

Namobalm Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation In Class 5.

Namofast Rilif Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation In Class 5

Namoplus Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation In Class 5.

Sofrabact (Label) Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation In Class 5.

Tomnonica Red (Device) Ici Healthcare

[Class : 30] Food Supplements, Energy Powder, Nutritional Dietary Supplement, Nutrition Powder, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices

Conq10 Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation

Daneclav (Label) Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Prepration In Class 5.

Namorich Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation

Revitonia (Label) Ici Healthcare

[Class : 30] Food Supplements, Energy Powder, Nutritional Dietary Supplement, Nutrition Powder, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices.

Namoderm Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation Inclass 5.

Raganac Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation

Apetixer Ici Healthcare

[Class : 5] Medicines, Pharmaceutical Preparations And Nutritional Health Supplements.

Refagon Kold Ici Healthcare

[Class : 5] Medicines, Pharmaceutical Preparations And Nutritional Health Supplements.

Falcidac Ici Healthcare

[Class : 5] Medicines, Pharmaceutical Preparations And Nutritional Health Supplements.

Telmegard Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparations

Dekadron Hq Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparations.

Magnagram Ici Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparation

Santizyme Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.

Nok Out Ici Healthcare

[Class : 5] Medicated Cream, Medicated Oils, Sanitizers For House Hold Use, Alcohol Based Antibacterial Skin Sanitizer Gel.

Ascotus Plus Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations.

Kalzana Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Medicated Cream, Medicated Oils, Sanitizers For House Hold Use, Alcohol Based Antibacterial Skin Sanitizer Gel.

Aspro Ultra Gel Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.

Supristol Ds Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.

Ici Zovate 5g Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.

Moliflu Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.

Janubay Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.

Charges

9 Crore
05 November 2014
State Bank Of India
8 Crore
17 June 2020
State Bank Of India
1 Crore
05 November 2014
State Bank Of India
0
17 June 2020
State Bank Of India
0
05 November 2014
State Bank Of India
0
17 June 2020
State Bank Of India
0
05 November 2014
State Bank Of India
0
17 June 2020
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-03122020-signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Optional Attachment-(2)-09052020
Instrument(s) of creation or modification of charge;-09052020
Optional Attachment-(1)-09052020
Form PAS-3-01042020_signed
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.-31032020
Copy of Board or Shareholders? resolution-31032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed

Frequently Asked Questions

When was the Elder-ici healthcare private limited incorporated?

The Elder-ici healthcare private limited was incorporated with ROC on 19 September 2010 as .

Where has the Elder-ici healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000338.

What is the E-filing status of the company?

The status of Elder-ici healthcare private limited is Active.

Number of Key Management personnel of the Elder-ici healthcare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Elder-ici healthcare private limited?

The appointed directors in the company are:

  • Satyendrakumar shriramracchasingh singh
  • Usha satyendrakumar singh
  • Naveen naresh jain
  • Atul jain
  • Samrat brahmbhatt
  • Namita jain
  • Devansh atul dixit
  • Khjan singh
  • Rajendra katiyar