Company Information

CIN
U24231GJ2002PTC040391
Status
Date of Incorporation
25 January 2002
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
6,500,000
Authorised Capital
7,500,000

Directors

Bharatkumar Manubhai Shah
Bharatkumar Manubhai Shah
Additional Director
for 11 months
Dipakkumar Dwarkadas Patel
Dipakkumar Dwarkadas Patel
Director/Designated Partner
for about 5 years
Jayantilal Devabhai Patel
Jayantilal Devabhai Patel
Director
for almost 23 years
Pinakin Chinubhai Shah
Pinakin Chinubhai Shah
Director
for almost 23 years
Rajeshkumar Dahyabhai Patel
Rajeshkumar Dahyabhai Patel
Director
for almost 23 years
Gautambhai Jayantilal Doshi
Gautambhai Jayantilal Doshi
Director
for almost 22 years
Mavjibhai Ranchodbhai Patel
Mavjibhai Ranchodbhai Patel
Director
for almost 23 years
Chirag Hasmukhlal Doshi
Chirag Hasmukhlal Doshi
Director
for over 1 year

Past Directors

Dwarkadas Haribhai Patel
Dwarkadas Haribhai Patel
Director
almost 23 years ago
Girishkumar Manubhai Doshi
Girishkumar Manubhai Doshi
Director
almost 23 years ago

Charges

11 Crore
20 November 2017
Kotak Mahindra Bank Limited
6 Crore
25 October 2017
Kotak Mahindra Bank Limited
5 Crore
01 March 2013
Tamilnad Mercantile Bank Limited
61 Lak
03 January 2013
Tamilnad Mercantile Bank Limited
22 Lak
25 August 2008
Tamilnad Mercantile Bank Ltd.
5 Lak
09 March 2006
Tamilnad Mercantile Bank Limited
1 Crore
06 April 2013
Tamilnad Mercantile Bank Limited
1 Lak
15 April 2005
Tamilnad Mercantile Bank Limited
3 Crore
16 March 2015
Tamilnad Mercantile Bank Limited
1 Crore
05 April 2005
Tamilnad Mercantile Bank Limited
19 Lak
25 August 2008
Tamilnad Mercantile Bank Limited
10 Lak
25 August 2008
Tamilnad Mercantile Bank Limited
10 Lak
30 March 2006
Tamilnad Mercantile Bank Limited
11 Lak
14 September 2007
Tamilnad Mercantile Bank Limited
50 Lak
05 April 2005
Tamilnad Mercantile Bank Limited
60 Lak
02 September 2006
Tamilnad Mercantile Bank Ltd.
58 Lak
09 August 2004
The Himmatnagar Nagrik Bank Ltd
25 Lak
17 February 2003
The Himmatnagar Nagrik Bank Ltd
75 Lak
25 October 2017
Others
0
20 November 2017
Others
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
30 March 2006
Tamilnad Mercantile Bank Limited
0
16 March 2015
Tamilnad Mercantile Bank Limited
0
17 February 2003
The Himmatnagar Nagrik Bank Ltd
0
02 September 2006
Tamilnad Mercantile Bank Ltd.
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
09 August 2004
The Himmatnagar Nagrik Bank Ltd
0
15 April 2005
Tamilnad Mercantile Bank Limited
0
09 March 2006
Tamilnad Mercantile Bank Limited
0
01 March 2013
Tamilnad Mercantile Bank Limited
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
03 January 2013
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Ltd.
0
06 April 2013
Tamilnad Mercantile Bank Limited
0
25 October 2017
Others
0
20 November 2017
Others
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
30 March 2006
Tamilnad Mercantile Bank Limited
0
16 March 2015
Tamilnad Mercantile Bank Limited
0
17 February 2003
The Himmatnagar Nagrik Bank Ltd
0
02 September 2006
Tamilnad Mercantile Bank Ltd.
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
09 August 2004
The Himmatnagar Nagrik Bank Ltd
0
15 April 2005
Tamilnad Mercantile Bank Limited
0
09 March 2006
Tamilnad Mercantile Bank Limited
0
01 March 2013
Tamilnad Mercantile Bank Limited
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
03 January 2013
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Ltd.
0
06 April 2013
Tamilnad Mercantile Bank Limited
0
25 October 2017
Others
0
20 November 2017
Others
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
30 March 2006
Tamilnad Mercantile Bank Limited
0
16 March 2015
Tamilnad Mercantile Bank Limited
0
17 February 2003
The Himmatnagar Nagrik Bank Ltd
0
02 September 2006
Tamilnad Mercantile Bank Ltd.
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
09 August 2004
The Himmatnagar Nagrik Bank Ltd
0
15 April 2005
Tamilnad Mercantile Bank Limited
0
09 March 2006
Tamilnad Mercantile Bank Limited
0
01 March 2013
Tamilnad Mercantile Bank Limited
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
03 January 2013
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Ltd.
0
06 April 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-14-26112020_signed
Form ADT-1-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-03072020
List of depositors-03072020
Auditor?s certificate-03072020

Frequently Asked Questions

What is the incorporation date of the Yash medicare private limited?

Incorporation date of the company is 25 January 2002 .

What is the state of the Yash medicare private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Yash medicare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yash medicare private limited?

Yash medicare private limited has appointed 10 of directors.

Who are the appointed Directors in Yash medicare private limited?

The appointed directors in the company are:

  • Mavjibhai ranchodbhai patel
  • Girishkumar manubhai doshi
  • Rajeshkumar dahyabhai patel
  • Chirag hasmukhlal doshi
  • Gautambhai jayantilal doshi
  • Pinakin chinubhai shah
  • Dwarkadas haribhai patel
  • Jayantilal devabhai patel
  • Bharatkumar manubhai shah
  • Dipakkumar dwarkadas patel