Company Information
CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,870
Authorised Capital
2,500,000
Directors
Shivam Manishbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajnikant Keshavkant Dadhich
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikha Rajnikant Dadhich
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vora Nareshbhai Gulabchand
Additional Director
over 8 years ago
over 8 years ago
Vora Meenakshi
Director
over 25 years ago
over 25 years ago
Varsha Vora
Director
over 25 years ago
over 25 years ago
Chetna Vora
Director
over 25 years ago
over 25 years ago
Ashis Ghosh
Director
almost 28 years ago
almost 28 years ago
Mahendra Vora
Director
over 32 years ago
over 32 years ago
Prakash Gulabchand Vora
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +6 more Brands for Ethicare Pharmaceuticals Private Limited.
Charges
08 February 2019
The South Indian Bank Limited
5 Crore
14 December 2018
The South Indian Bank Limited
6 Crore
31 July 2017
Reliance Commercial Finance Limited
1 Crore
17 October 2016
Aditya Birla Finance Limited
4 Crore
09 August 1997
Bank Of Baroda
10 Lak
07 December 1995
Gujarat State Financial Corlporation
43 Crore
17 October 2016
Others
0
31 July 2017
Others
0
14 December 2018
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
09 August 1997
Bank Of Baroda
0
07 December 1995
Gujarat State Financial Corlporation
0
17 October 2016
Others
0
31 July 2017
Others
0
14 December 2018
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
09 August 1997
Bank Of Baroda
0
07 December 1995
Gujarat State Financial Corlporation
0
Documents
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
Form DPT-3-22112019-signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-30062019
Form MSME FORM I-07062019_signed
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Form CHG-1-02032019_signed
