Company Information
CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Directors
Dilip Chimanbhai Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Alpesh Dilip Patel
Additional Director
over 11 years ago
over 11 years ago
Thykoottathil Rajan Matthews
Director
about 14 years ago
about 14 years ago
Rabi Narayan Nayak
Director
about 14 years ago
about 14 years ago
Ashai Dilip Patel
Additional Director
over 16 years ago
over 16 years ago
Atish Dilip Patel
Director
over 18 years ago
over 18 years ago
Ajaybhai Sureshchandra Acharya
Director
over 23 years ago
over 23 years ago
Umesh Abhechand Mehta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +15 more Brands for Inject Care Parenterals Private Limited.
Charges
16 April 2018
Tata Capital Financial Services Limited
1 Crore
18 August 2017
Axis Bank Limited
1 Crore
07 October 2015
Axis Bank Limited
19 Crore
08 October 2005
The South Indian Bank Limited
2 Crore
31 January 2005
Indian Overseas Bank
2 Crore
14 August 2020
Axis Bank Limited
8 Lak
23 July 2021
Axis Bank Limited
66 Lak
31 May 2023
Others
0
07 October 2015
Axis Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
18 August 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
31 January 2005
Indian Overseas Bank
0
08 October 2005
The South Indian Bank Limited
0
23 July 2021
Axis Bank Limited
0
31 May 2023
Others
0
07 October 2015
Axis Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
18 August 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
31 January 2005
Indian Overseas Bank
0
08 October 2005
The South Indian Bank Limited
0
23 July 2021
Axis Bank Limited
0
31 May 2023
Others
0
07 October 2015
Axis Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
18 August 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
31 January 2005
Indian Overseas Bank
0
08 October 2005
The South Indian Bank Limited
0
23 July 2021
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Altered memorandum of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form CHG-1-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-22072019_signed
