AZILLIAN HEALTHCARE PRIVATE LIMITED
CIN: U24230GJ2005PTC047259 As on: 2026-07-13
AZILLIAN HEALTHCARE PRIVATE LIMITED (CIN: U24230GJ2005PTC047259) is a Private company incorporated on 12 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2200000.00.
AZILLIAN HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AZILLIAN HEALTHCARE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AZILLIAN HEALTHCARE PRIVATE LIMITED are DILIPKUMAR SHAH BHOGILAL, SAMIR DILIPKUMAR SHAH, TANVI SAMIRBHAI SHAH, and ANKUR AMIRAM DAVE.
AZILLIAN HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230GJ2005PTC047259 and its registration number is 47259. Users may contact AZILLIAN HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZILLIAN HEALTHCARE PRIVATE LIMITED is 60,61 & 66,SKYLINE INFRA HUB, B/H INTAS PHARMA, MATODA PATIA,CHANGODAR, TALUKA SANAND , AHMEDABAD, Gujarat, India - 382213.
Current status of AZILLIAN HEALTHCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AZILLIAN HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AZILLIAN HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AZILLIAN HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01273946 | DILIPKUMAR SHAH BHOGILAL | Director | 2019-04-08 |
| 03350268 | SAMIR DILIPKUMAR SHAH | Whole-time director | 2012-12-10 |
| 08192047 | TANVI SAMIRBHAI SHAH | Director | 2019-04-08 |
| 01059786 | ANKUR AMIRAM DAVE | Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of AZILLIAN HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01755240 | AMAR JAISWAL | Director | - | 2012-12-10 |
| 01755240 | AMAR JAISWAL | Managing Director | - | 2019-04-08 |
| 02913078 | GOPALJI JAISWAL | Director | - | 2012-12-10 |
| 02913078 | GOPALJI JAISWAL | Whole-time director | - | 2019-04-08 |
| 03028806 | ASHISH GOPAL JAISWAL | Director | - | 2012-12-10 |
| 03028806 | ASHISH GOPAL JAISWAL | Whole-time director | - | 2019-04-08 |
| 03350268 | SAMIR DILIPKUMAR SHAH | Director | - | 2012-12-10 |
| 01059786 | ANKUR AMIRAM DAVE | Additional Director | - | 2023-07-16 |
Other Directorships of DILIPKUMAR SHAH BHOGILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS MARVELA LLP | AAS-6479 | Designated Partner | 2020-06-17 | Ongoing |
| RITZ FORMULATIONS PRIVATE LIMITED | U24230GJ2019PTC106181 | Director | 2019-01-21 | Ongoing |
| ACME FORMULATION PRIVATE LIMITED | U24230HP2004PTC027223 | Director | - | 2012-10-18 |
| MEDICO MEDSERVE INDIA PRIVATE LIMITED | U51909GJ2017PTC097292 | Director | 2017-05-15 | Ongoing |
| KINGSTON CLUB & SPA PRIVATE LIMITED | U55101GJ2012PTC072572 | Director | 2019-05-28 | Ongoing |
| CSK MARKET SERVICES PRIVATE LIMITED | U74110CH2005PTC028560 | Additional Director | - | 2009-09-28 |
| CSK MARKET SERVICES PRIVATE LIMITED | U74110CH2005PTC028560 | Director | - | 2015-12-07 |
| TEKNO TOUCH PRIVATE LIMITED | U74140GJ2009PTC057011 | Director | 2019-04-22 | Ongoing |
| ACE INVEST PRIVATE LIMITED | U74900CH2013PTC034318 | Additional Director | - | 2015-09-29 |
| ACE INVEST PRIVATE LIMITED | U74900CH2013PTC034318 | Director | - | 2021-09-30 |
Other Directorships of AMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICO INTERCONTINENTAL LIMITED | L24100GJ1984PLC111413 | Additional Director | - | 2018-09-29 |
| MEDICO INTERCONTINENTAL LIMITED | L24100GJ1984PLC111413 | Director | - | 2019-04-08 |
| YASHO LIFESCIENCES LIMITED | U24231GJ2004PLC044781 | Director | 2009-02-24 | Ongoing |
| ACELA HEALTHCARE PRIVATE LIMITED | U24233GJ2006PTC049442 | Director | - | 2012-12-10 |
| ACELA HEALTHCARE PRIVATE LIMITED | U24233GJ2006PTC049442 | Whole-time director | - | 2019-10-19 |
| ROYAL LIFECURE PRIVATE LIMITED | U24299GJ2019PTC106202 | Director | 2019-01-21 | Ongoing |
Other Directorships of GOPALJI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GOPAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYAL LIFECURE PRIVATE LIMITED | U24299GJ2019PTC106202 | Director | 2019-02-04 | Ongoing |
Other Directorships of SAMIR DILIPKUMAR SHAH
Other Directorships of TANVI SAMIRBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICO INTERCONTINENTAL LIMITED | L24100GJ1984PLC111413 | Additional Director | - | 2018-09-29 |
| MEDICO INTERCONTINENTAL LIMITED | L24100GJ1984PLC111413 | Director | 2018-09-29 | Ongoing |
| RITZ FORMULATIONS PRIVATE LIMITED | U24230GJ2019PTC106181 | Additional Director | - | 2022-09-05 |
| RITZ FORMULATIONS PRIVATE LIMITED | U24230GJ2019PTC106181 | Director | 2021-11-12 | Ongoing |
Other Directorships of ANKUR AMIRAM DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDICO INTERCONTINENTAL LIMITED | L24100GJ1984PLC111413 | Director | 2019-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10790GJ2024PTC155176 | MFD FOODS & SPICES PRIVATE LIMITED | SHED-G SKYLINE INFRA HUB, B/H INTAS,Sanand,Ahmedabad,Gujarat,382213-India |
| U47721GJ2025PTC161413 | ELTON PHARMACEUTICALS PRIVATE LIMITED | Shed No. 44, Skylin infra,hub, b/ h intas pharma,Sanand,Ahmedabad,Gujarat,382213-India |
| U24231GJ1999PTC036282 | LYPHO-MED REMEDIES PRIVATE LIMITED | SHED NO.4,5,6 & 7, SILVAR INFRA HUB B/H SAKAR PHARMA, AHMEDABAD-BAVLA ROAD, TA.SANAND , CHANGODAR, Gujarat, India - 382213 |
| ACH-3848 | AEROLUBE ENERGIES LLP | SIVER HUB, GO-8, B/H SAKAR HEALTH CARE,,CHANGODAR, SANAND, AHMEDABAD,Sanand,Ahmedabad,Gujarat,India-382213 |
| U29190GJ2009PLC056203 | A. INNOVATIVE INTERNATIONAL LIMITED | Shed A, Survey No. 212/2, B/h Intas Pharma,Matoda Patia, Village Chacharwadi, Sarkhej Bavl a Highway, , Ahmedabad, Gujarat, India - 382213 |
| U28290GJ2024PTC148798 | INNOMACH ENGINEERING PRIVATE LIMITED | S.No. 212/P/2/P, B/h. Intas Pharma,Sanand,Ahmedabad,Gujarat,382213-India |
| U10796GJ2025PLC159728 | A. INNOVATIVE FOOD PRODUCTS LIMITED | S.No. 212/P/2/P, B/h.,Intas Pharma,Sanand,Ahmedabad,Gujarat,382213-India |
| U24231GJ1993PTC019197 | PATSON LABORATORIES PRIVATE LIMITED | 10-13, SILVER INFRA HUB, B/H SAKAR HEALTHCARE SARKHEJ - BAVLA ROAD, CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| AAY-7539 | DIV-BIO TECH LLP | C/O MOTWANI RAJESH VASUDEV, NR. NAVKAR PACKEGING, B/H SAFEXPRESS, VILLAGE. CHANGODAR,TALUKA. SANAND, AHMEDABAD, Gujarat, India - 382213 |
| U25209GJ2016PTC092117 | CONVELINE SYSTEMS PRIVATE LIMITED | BLOCK NO. 472, TAJPUR ROAD, B/H UNIQUE FIX A FORM, CHANGODAR- 382213, TALUKA: SANAND , AHMEDABAD, Gujarat, India - 382213 |
| AAM-6389 | FUSION CNC TECHSYSTEMS LLP | 69 SILVER -2 ESTATE OPP HOF B/H H. P. PUMP-CHANGODAR AHMEDABAD IN SANAND AHMEDABAD, Gujarat, India - 382213 |
| U24299GJ2022PTC129434 | QXP PHARMA PROJECT AND GMP SERVICES PRIVATE LIMITED | 65 1st Floor Silver Infra Hub. B/h Sakar Healthcare, Changodar , Ahmedabad, Gujarat, India - 382213 |
| U72200GJ2022PTC132838 | VMEV TECHNOLOGIES PRIVATE LIMITED | 39/A/3 PANCHRATNA ESTATE, B/H PANDA WATER, CHANGODAR, SANAND,AHMEDABAD,Ahmedabad,Gujarat,382213-India |
| U45309GJ2019PTC110601 | SARM PROJECT PRIVATE LIMITED | 66 NEW AHMEDABAD ESTATE B/H ZYDUS R&D SURVEY NO 396 PAIKI 1 VILL-MORAIYA TA-SANAND , Sanand, Gujarat, India - 382213 |
| U20229GJ2023PTC139400 | NIRAV RESINS PRIVATE LIMITED | 44/1, CHANGODAR IND. EST., CHANGODAR, VILLAGE : CHANGODAR,TALUKA: SANAND,,Sanand,Ahmedabad,Gujarat,382213-India |
| AAE-7071 | ZNK BEARINGS (INDIA) LLP | 52-B, ASHWAMEGH INDUSTRIAL ESTATE, CHANGODAR, TALUKA SANAND AHMEDABAD, Gujarat, India - 382213 |
| L21004GJ2023PLC146545 | ACCRETION PHARMACEUTICALS LIMITED | 29 Xcelon Ind Park 1, B/h,Intas Pharmaceuticals,Sanand,Ahmedabad,Gujarat,382213-India |
| ACQ-8800 | MADHUSUDAN RENEWABLE POWER LLP | 9,sunshine industrial hub,1,b/h zydus health,Sanand,Ahmedabad,Gujarat,India-382213 |
| U28195GJ2026PTC176410 | MEMBRATECH SOLUTIONS INDIA PRIVATE LIMITED | Plot no. 53, Sunshine Ind,Hub-1, B/H Cadila Health,Sanand,Ahmedabad,Gujarat,382213-India |
| U21003GJ2025PTC164159 | NEIVON HEALTHCARE PRIVATE LIMITED | 9,Sunshine Industrial Hub -1,B/H Zydus Cadila Health Care Ltd,Sanand,Ahmedabad,Gujarat,382213-India |
| AAH-0019 | PAL PRINTECH LLP | 93, Parishram Industrial Hub, Chancharvadi Vasna, Sarkhej Bavla Highway,Changodar, TalukaSanand Ahmedabad, Gujarat, India - 382213 |
| AAF-2541 | A. INNOVATIVE FOOD PRODUCTS LLP | Survey No. 212/2, behind Intas Pharma,Matoda Patia, Village Chacharwadi, Sarkhej Bavla Highway Ahmedabad, Gujarat, India - 382213 |
| U15100GJ2017PTC095760 | ALORD CROP SCIENCE PRIVATE LIMITED | 59 Ware House, Shivam Est-4, B/H Satyam Mall Village: Changodar, Taluko: Sanand , Ahmedabad, Gujarat, India - 382213 |
| U51100GJ2005PTC045768 | ORIENT ENTERPRISE (GUJARAT) PRIVATE LIMITED | 35-38, Sun Shine Industrial Park, B/h Bhagyoday Hotel, Vil.: Changodar, Ta l: Sanand, , Ahmedabad, Gujarat, India - 382213 |
| U74900GJ2016PTC086390 | JAX BELLEZA PRODUCTS PRIVATE LIMITED | Shed No-61, Sunshine Industrial park, B/H Bhagyoday Hotel, NR Shivam Estate-3, Sanand, , Ahmedabad, Gujarat, India - 382213 |
| U46497GJ2024PTC152704 | PEAK LIFE INNOVATIONS PRIVATE LIMITED | 65 Suvas Global Industrial Hub, B/h Zydus Lifesciences,,Opp. Bharat Benz Showroom, Sarkhej-Bavla Road, Moraiya,Sanand,Ahmedabad,Gujarat,382213-India |
| U28900GJ2022PTC134543 | FANATIC ENGINEERING & GALVANIZING PRIVATE LIMITED | 34 - Suvas Global Industrial Hub, Opp. Bharatbenz Showroom, B/h Zydus Cadila Plant, Moraiy a, Sanand, , Ahmedabad, Gujarat, India - 382213 |
| ACI-2555 | ARVAT SPRINGTECH LLP | GROUND FLOOR GODOWN NO. 60 SUN SHINE INDUSTRIAL HUB 1,NEAR NAVAPURA RAILWAY CROSSING BEHIND PUSHKAR ESTATE CHANGODAR,Sanand,Ahmedabad,Gujarat,India-382213 |
| U21000GJ2026PTC171935 | SOLUNEX HEALTHCARE PRIVATE LIMITED | SURVEY NO. 512, PLOT NO. 35,36,37 GOPI INDUSTRIAL ESTATE,,B/H, RAMDEV MASALA, CHANGODAR, SARKHEJ-BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10153830 | 2009-03-25 | - | 2019-07-16 | 5,000,000.00 | Dena Bank | |
| 10295937 | 2011-05-25 | 2019-06-26 | - | 31,110,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10432712 | 2013-05-30 | - | 2017-07-12 | 4,800,000.00 | THE AHMEDABAD MERCANTILE CO.OP.BANK LIMITED | |
| 100136258 | 2017-08-22 | 2019-11-28 | - | 26,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100881530 | 2024-02-19 | - | - | 11,310,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.