Company Information
CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,419,960
Authorised Capital
5,000,000
Directors
Shyamsunder Nandkishore Agarwal
Director
over 2 years ago
over 2 years ago
Jagdish Keshavlal Dave
Director
almost 7 years ago
almost 7 years ago
Vinay Kumar Lohariwala
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rekha Shyamsunder Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Medical Preparation.
[Class : 5] Pharmaceuticals & Medical Preparation.
[Class : 5] Pharmaceuticals & Medical Preparation.
View +7 more Brands for Azine Healthcare Private Limited.
Charges
16 June 2017
Punjab National Bank
50 Lak
09 March 2017
Punjab National Bank
8 Crore
13 October 2015
Punjab National Bank
2 Crore
19 July 2011
Punjab National Bank
2 Crore
20 December 2007
Punjab National Bank
3 Crore
03 September 2015
Punjab National Bank
20 Lak
29 April 2020
Sidbi
50 Lak
29 April 2020
Sidbi
50 Lak
08 June 2021
Sidbi
2 Crore
30 May 2023
Others
0
26 April 2023
Others
0
21 January 2022
Others
0
13 October 2015
Punjab National Bank
0
08 June 2021
Sidbi
0
20 December 2007
Others
0
16 June 2017
Others
0
09 March 2017
Others
0
29 April 2020
Sidbi
0
03 September 2015
Punjab National Bank
0
19 July 2011
Punjab National Bank
0
29 April 2020
Sidbi
0
30 May 2023
Others
0
26 April 2023
Others
0
21 January 2022
Others
0
13 October 2015
Punjab National Bank
0
08 June 2021
Sidbi
0
20 December 2007
Others
0
16 June 2017
Others
0
09 March 2017
Others
0
29 April 2020
Sidbi
0
03 September 2015
Punjab National Bank
0
19 July 2011
Punjab National Bank
0
29 April 2020
Sidbi
0
30 May 2023
Others
0
26 April 2023
Others
0
21 January 2022
Others
0
13 October 2015
Punjab National Bank
0
08 June 2021
Sidbi
0
20 December 2007
Others
0
16 June 2017
Others
0
09 March 2017
Others
0
29 April 2020
Sidbi
0
03 September 2015
Punjab National Bank
0
19 July 2011
Punjab National Bank
0
29 April 2020
Sidbi
0
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(4)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-17112020-signed
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-19052020
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Form DPT-3-10122019-signed
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
