Company Information

CIN
Status
Date of Incorporation
19 September 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Atul Dixit
Devansh Atul Dixit
Director/Designated Partner
about 1 year ago
Naveen Naresh Jain
Naveen Naresh Jain
Director/Designated Partner
over 1 year ago
Satyendrakumar Shriramracchasingh Singh
Satyendrakumar Shriramracchasingh Singh
Director
over 14 years ago

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
over 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

Registered Trademarks

Janubay 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.

Ici Zovate 5g Ici Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations, Dietary And Nutritional Supplements In Class 5.
View +28 more Brands for Elder Ici Healthcare Private Limited.

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
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Altered memorandum of association-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
Optional Attachment-(1)-09052020
Instrument(s) of creation or modification of charge;-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 MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of MGT-8-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Form PAS-3-19022020_signed
Optional Attachment-(1)-17022020
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.-17022020
Copy of Board or Shareholders? resolution-17022020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-14022020