Company Information

CIN
U24231GJ2001PTC039511
Status
Date of Incorporation
09 May 2001
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
22,500,000
Authorised Capital
30,000,000

Directors

Tusharbhai Chaturbhai Patel
Tusharbhai Chaturbhai Patel
Director/Designated Partner
for almost 11 years
Rajubhai Chaturbhai Patel
Rajubhai Chaturbhai Patel
Director/Designated Partner
for over 1 year
Mahendrabhai Chaturbhai Patel
Mahendrabhai Chaturbhai Patel
Director/Designated Partner
for over 11 years

Past Directors

Bimalbhai Ravajibhai Patel
Bimalbhai Ravajibhai Patel
Director
over 23 years ago

Charges

20 Crore
11 March 2016
Kotak Mahindra Bank Limited
10 Crore
18 January 2016
Kotak Mahindra Bank Limited
10 Crore
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
21 Crore
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
3 Crore
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
5 Crore
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
4 Crore
17 August 2005
Citi Bank N.a.
1 Crore
13 September 2007
State Bank Of Saurashtra
5 Crore
29 November 2002
State Bank Of Saurashtra
20 Crore
29 November 2002
State Bank Of Saurashtra
5 Crore
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
29 November 2002
State Bank Of Saurashtra
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 August 2005
Citi Bank N.a.
0
29 November 2002
State Bank Of Saurashtra
0
18 January 2016
Others
0
11 March 2016
Others
0
13 September 2007
State Bank Of Saurashtra
0
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
29 November 2002
State Bank Of Saurashtra
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 August 2005
Citi Bank N.a.
0
29 November 2002
State Bank Of Saurashtra
0
18 January 2016
Others
0
11 March 2016
Others
0
13 September 2007
State Bank Of Saurashtra
0
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
29 November 2002
State Bank Of Saurashtra
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 August 2005
Citi Bank N.a.
0
29 November 2002
State Bank Of Saurashtra
0
18 January 2016
Others
0
11 March 2016
Others
0
13 September 2007
State Bank Of Saurashtra
0

Documents

Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form DPT-3-24102019-signed

Frequently Asked Questions

What is the date of Leamak health care private limited incorporation?

Incorporation date of the company is 09 May 2001 .

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 4.

Leamak health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendrabhai chaturbhai patel
  • Rajubhai chaturbhai patel
  • Tusharbhai chaturbhai patel
  • Bimalbhai ravajibhai patel