Company Information

CIN
L24110GJ1969PLC001590
Status
Date of Incorporation
31 May 1969
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
92,027,700
Authorised Capital
100,000,000

Directors

Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
for about 1 year
Dr. Adam Demeter
Dr. Adam Demeter
Director/Designated Partner
for 12 months
Sangameshwar Ramnarayan Iyer
Sangameshwar Ramnarayan Iyer
Company Secretary
for over 7 years
Manjul Sandhu
Manjul Sandhu
Director/Designated Partner
for about 3 years
Tushar Jayantilal Dalal
Tushar Jayantilal Dalal
Cfo
for about 8 years
Bhaskar Vemban Iyer
Bhaskar Vemban Iyer
Director/Designated Partner
for about 3 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 1 year
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director/Designated Partner
for about 21 years
Hariharan Subramaniam
Hariharan Subramaniam
Director/Designated Partner
for about 10 years
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director
for about 10 years

Past Directors

Gulasci Mihaly Gabor
Gulasci Mihaly Gabor
Additional Director
over 5 years ago
Reena Sachin Patel
Reena Sachin Patel
Alternate Director
over 6 years ago
Jayshree Dinesh Patel
Jayshree Dinesh Patel
Alternate Director
over 8 years ago
Sachin Dinesh Patel
Sachin Dinesh Patel
Whole Time Director
over 17 years ago
Dinesh Shantilal Patel
Dinesh Shantilal Patel
Managing Director
over 17 years ago
Rajneesh Kedarnath Anand
Rajneesh Kedarnath Anand
Alternate Director
over 17 years ago
Humayun Dhanrajgir
Humayun Dhanrajgir
Director
over 20 years ago
Lajos Kovacs
Lajos Kovacs
Director
over 27 years ago
Erik Attila Bogsch
Erik Attila Bogsch
Director
over 29 years ago
Laszlo Imre Kovacs
Laszlo Imre Kovacs
Director
almost 43 years ago

Charges

501 Crore
18 October 2006
Union Bank Of India
3 Crore
26 July 2006
Union Bank Of India
23 Crore
12 July 2006
Union Bank Of India - Lead Bank Of Ubi Consortium
117 Crore
14 October 2005
Union Bank Of India
19 Crore
25 June 2004
Bank Of Baroda
36 Crore
12 May 2012
The Kapol Co-operative Bank Ltd.
4 Crore
21 June 2012
The Kapol Co-operative Bank Ltd.
80 Lak
14 July 2005
Idbi Bank Limited
8 Crore
14 July 2005
Industrial Development Bank Of India Limited
5 Crore
08 October 2018
Union Bank Of India
88 Crore
18 July 2018
Hdfc Bank Limited
17 Lak
18 July 2018
Hdfc Bank Limited
4 Lak
05 February 2018
Union Bank Of India
3 Crore
21 July 2017
Union Bank Of India
5 Crore
23 July 2015
The Zoroastrian Co-operative Bank Limited
5 Crore
25 March 2015
Union Bank Of India
10 Crore
29 June 2012
Union Bank Of India
32 Crore
06 January 2012
Union Bank Of India
2 Crore
05 January 2009
Union Bank Of India
19 Crore
05 January 2009
Union Bank Of India
1 Crore
11 January 2007
Union Bank Of India - Lead Bank Of Ubi Consortium
117 Crore
29 June 2021
Union Bank Of India
55 Lak
24 June 2021
Union Bank Of India
18 Lak
19 March 2021
Union Bank Of India
71 Lak
24 December 2020
Union Bank Of India
4 Crore
11 November 2020
Bank Of Baroda
3 Crore
31 October 2020
Union Bank Of India
1 Crore
27 October 2020
Hdfc Bank Limited
20 Lak
20 January 2020
Union Bank Of India
5 Crore
23 March 2020
Union Bank Of India
45 Crore
15 May 2020
Union Bank Of India
45 Crore
31 May 2022
Others
0
05 January 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
20 January 2020
Others
0
23 March 2020
Others
0
15 May 2020
Others
0
27 October 2020
Hdfc Bank Limited
0
11 November 2020
Others
0
24 December 2020
Others
0
18 July 2018
Hdfc Bank Limited
0
18 July 2018
Hdfc Bank Limited
0
05 February 2018
Others
0
19 March 2021
Others
0
29 June 2021
Others
0
24 June 2021
Others
0
08 October 2018
Others
0
14 October 2005
Union Bank Of India
0
26 July 2006
Union Bank Of India
0
25 June 2004
Bank Of Baroda
0
25 March 2015
Union Bank Of India
0
21 June 2012
The Kapol Co-operative Bank Ltd.
0
12 May 2012
The Kapol Co-operative Bank Ltd.
0
05 January 2009
Union Bank Of India
0
05 January 2009
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
23 July 2015
The Zoroastrian Co-operative Bank Limited
0
14 July 2005
Idbi Bank Limited
0
31 October 2020
Others
0
14 July 2005
Industrial Development Bank Of India Limited
0
12 July 2006
Others
0
21 July 2017
Others
0
11 January 2007
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 October 2006
Union Bank Of India
0
29 June 2012
Union Bank Of India
0
31 May 2022
Others
0
05 January 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
20 January 2020
Others
0
23 March 2020
Others
0
15 May 2020
Others
0
27 October 2020
Hdfc Bank Limited
0
11 November 2020
Others
0
24 December 2020
Others
0
18 July 2018
Hdfc Bank Limited
0
18 July 2018
Hdfc Bank Limited
0
05 February 2018
Others
0
19 March 2021
Others
0
29 June 2021
Others
0
24 June 2021
Others
0
08 October 2018
Others
0
14 October 2005
Union Bank Of India
0
26 July 2006
Union Bank Of India
0
25 June 2004
Bank Of Baroda
0
25 March 2015
Union Bank Of India
0
21 June 2012
The Kapol Co-operative Bank Ltd.
0
12 May 2012
The Kapol Co-operative Bank Ltd.
0
05 January 2009
Union Bank Of India
0
05 January 2009
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
23 July 2015
The Zoroastrian Co-operative Bank Limited
0
14 July 2005
Idbi Bank Limited
0
31 October 2020
Others
0
14 July 2005
Industrial Development Bank Of India Limited
0
12 July 2006
Others
0
21 July 2017
Others
0
11 January 2007
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 October 2006
Union Bank Of India
0
29 June 2012
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-21082024_signed
Form MGT-15-05082024_signed
Optional Attachment-(1)-30072024
Form MSME FORM I-27052024_signed
Form MSME FORM I-05022024_signed
Form MSME FORM I-30012024
Form MSME FORM I-30012024_signed
Optional Attachment-(2)-14122023
Optional Attachment-(1)-14122023
Form Addendum to AOC-4 CSR-14122023_signed
Form MGT-7-04112023_signed
Copy of MGT-8-02112023
Optional Attachment-(1)-02112023
List of share holders, debenture holders;-02112023
XBRL document in respect Consolidated financial statement-06102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-7-23092023_signed
Form MGT-15-16092023_signed
Optional Attachment-(1)-15092023

Frequently Asked Questions

What is the date of Themis medicare limited incorporation?

Incorporation date of the company is 31 May 1969 .

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 20.

Themis medicare limited has appointed how many directors?

The appointed directors in the company are:

  • Manjul sandhu
  • Vijay kumar agarwal
  • Humayun dhanrajgir
  • Hoshang noshirwan sinor
  • Dinesh shantilal patel
  • Sachin dinesh patel
  • Rajneesh kedarnath anand
  • Laszlo imre kovacs
  • Lajos kovacs
  • Erik attila bogsch
  • Shishir vasant dalal
  • Dharmishta narendraprasad raval
  • Jayshree dinesh patel
  • Sangameshwar ramnarayan iyer
  • Reena sachin patel
  • Tushar jayantilal dalal
  • Hariharan subramaniam
  • Gulasci mihaly gabor
  • Bhaskar vemban iyer
  • Dr. adam demeter