Company Information
CIN
Status
Date of Incorporation
31 May 1969
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dr. Adam Demeter
Director/Designated Partner
about 1 year ago
about 1 year ago
Shishir Vasant Dalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaskar Vemban Iyer
Director/Designated Partner
about 3 years ago
about 3 years ago
Manjul Sandhu
Director/Designated Partner
over 3 years ago
over 3 years ago
Sangameshwar Ramnarayan Iyer
Company Secretary
over 7 years ago
over 7 years ago
Tushar Jayantilal Dalal
Cfo
over 8 years ago
over 8 years ago
Hariharan Subramaniam
Director/Designated Partner
over 10 years ago
over 10 years ago
Dharmishta Narendraprasad Raval
Director
over 10 years ago
over 10 years ago
Hoshang Noshirwan Sinor
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Gulasci Mihaly Gabor
Additional Director
almost 6 years ago
almost 6 years ago
Reena Sachin Patel
Alternate Director
almost 7 years ago
almost 7 years ago
Jayshree Dinesh Patel
Alternate Director
almost 9 years ago
almost 9 years ago
Sachin Dinesh Patel
Whole Time Director
over 17 years ago
over 17 years ago
Dinesh Shantilal Patel
Managing Director
over 17 years ago
over 17 years ago
Rajneesh Kedarnath Anand
Alternate Director
over 17 years ago
over 17 years ago
Humayun Dhanrajgir
Director
over 20 years ago
over 20 years ago
Lajos Kovacs
Director
almost 28 years ago
almost 28 years ago
Erik Attila Bogsch
Director
over 29 years ago
over 29 years ago
Laszlo Imre Kovacs
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Disinfectants.
[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Disinfectants.
View +252 more Brands for Themis Medicare Limited.
Charges
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-(1)-14122023
Optional Attachment-(2)-14122023
Form Addendum to AOC-4 CSR-14122023_signed
Form MGT-7-04112023_signed
List of share holders, debenture holders;-02112023
Optional Attachment-(1)-02112023
Copy of MGT-8-02112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
XBRL document in respect Consolidated financial statement-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-7-23092023_signed
Form MGT-15-16092023_signed
Optional Attachment-(1)-15092023
Form MSME FORM I-28082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-23022023_signed
Optional Attachment-(1)-15112022
Copy of MGT-8-15112022
Form MGT-7-15112022
List of share holders, debenture holders;-15112022
Form MGT-14-25102022-signed
Optional Attachment-(3)-18102022
Optional Attachment-(2)-18102022