Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AZINE HEALTHCARE PRIVATE LIMITED
CIN: U24232GJ2002PTC040706
AZINE HEALTHCARE PRIVATE LIMITED (CIN: U24232GJ2002PTC040706) is a Private company incorporated on 08 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2419960.00.
AZINE HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AZINE 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 AZINE HEALTHCARE PRIVATE LIMITED are SHYAMSUNDER NANDKISHORE AGARWAL, REKHA SHYAMSUNDER AGARWAL, and JAGDISH KESHAVLAL DAVE.
AZINE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232GJ2002PTC040706 and its registration number is 40706. Users may contact AZINE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZINE HEALTHCARE PRIVATE LIMITED is PLOT NO. 401, KERELA GIDC, OPP BSNL TOWER, BAVLA, , AHMEDABAD, Gujarat, India - 382200.
Current status of AZINE 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 AZINE 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 AZINE 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 AZINE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297699 | SHYAMSUNDER NANDKISHORE AGARWAL | Director | 2002-05-08 |
| 00297752 | REKHA SHYAMSUNDER AGARWAL | Director | 2011-01-17 |
| 08305135 | JAGDISH KESHAVLAL DAVE | Director | 2018-12-15 |
Past Directors & Key Managerial Personnel of AZINE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00144700 | VINAY KUMAR LOHARIWALA | Director | - | 2011-01-17 |
| 00297752 | REKHA SHYAMSUNDER AGARWAL | Director | - | 2008-10-22 |
Other Directorships of VINAY KUMAR LOHARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVENTIS MEDICARE LIMITED | U24100HR2020PLC086760 | Director | 2020-06-13 | Ongoing |
| NUGENIC PHARMA PRIVATE LIMITED | U24230HP2004PTC027717 | Director | 2004-12-09 | Ongoing |
| NUGENIC PHARMA PRIVATE LIMITED | U24230HP2004PTC027717 | Director | - | 2022-09-06 |
| UNIVENTIS MEDICARE LIMITED | U24232MH2015PLC402722 | Director | 2015-07-03 | Ongoing |
| INNOVA CAPTAB LIMITED | U24246MH2005PLC150371 | Director | - | 2019-03-18 |
| INNOVA CAPTAB LIMITED | U24246MH2005PLC150371 | Managing Director | 2022-03-18 | Ongoing |
| INNOVA CAPTAB LIMITED | U24246MH2005PLC150371 | Whole-time director | - | 2022-03-17 |
| MODERN FASTNERS PVT LTD | U46497CH1989PTC009721 | Director | - | 2021-12-01 |
| ALLIANCE RESORTS AND SPA PRIVATE LIMITED | U55209HP2021PTC008475 | Director | 2021-03-30 | Ongoing |
Other Directorships of SHYAMSUNDER NANDKISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBENTIS INTERNATIONAL PRIVATE LIMITED | U24233GJ2012PTC068754 | Director | 2012-01-25 | Ongoing |
Other Directorships of REKHA SHYAMSUNDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBENTIS INTERNATIONAL PRIVATE LIMITED | U24233GJ2012PTC068754 | Director | 2012-01-25 | Ongoing |
Other Directorships of JAGDISH KESHAVLAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084392 | 2007-12-20 | 2016-10-26 | 2023-03-27 | 39,500,000.00 | PUNJAB NATIONAL BANK | |
| 10300200 | 2011-07-19 | - | 2021-07-05 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 10593969 | 2015-09-03 | - | 2015-12-28 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 10606970 | 2015-10-13 | - | 2021-10-12 | 29,500,000.00 | PUNJAB NATIONAL BANK | |
| 100108770 | 2017-03-09 | 2021-03-11 | 2023-03-27 | 83,692,000.00 | PUNJAB NATIONAL BANK | |
| 100108798 | 2017-06-16 | - | 2023-03-27 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 100336215 | 2020-04-29 | - | 2021-05-12 | 5,000,000.00 | SIDBI | |
| 100337698 | 2020-04-29 | - | - | 5,000,000.00 | SIDBI | |
| 100451939 | 2021-06-08 | - | 2023-01-12 | 20,000,000.00 | SIDBI | |
| 100535326 | 2022-01-21 | - | 2023-03-27 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 100716775 | 2023-04-26 | 2023-05-16 | - | 97,500,000.00 | ICICI BANK LIMITED | |
| 100742054 | 2023-05-30 | 2023-10-03 | - | 12,970,000.00 | ICICI BANK LIMITED | |
| 100895769 | 2024-03-30 | - | - | 1,250,500.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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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.
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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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As on: 2026-07-13
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.