CHARTERED HEALTHCARE LIMITED
CIN: U24239GJ2008PLC054457 As on: 2026-07-13
CHARTERED HEALTHCARE LIMITED (CIN: U24239GJ2008PLC054457) is a Public company incorporated on 11 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
CHARTERED HEALTHCARE 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.CHARTERED HEALTHCARE 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 CHARTERED HEALTHCARE LIMITED are RITIKA LALITKUMAR GANDHI, TARU LALITKUMAR GANDHI, and DHARMENDER TRILOKI NARAIN ARORA.
CHARTERED HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U24239GJ2008PLC054457 and its registration number is 54457. Users may contact CHARTERED HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of CHARTERED HEALTHCARE LIMITED is 6, Dada Estate , Sanand Chowkdi, Sarkhej , Ahmedabad, Gujarat, India - 382210.
Current status of CHARTERED HEALTHCARE 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 CHARTERED 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 CHARTERED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARTERED HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07720557 | RITIKA LALITKUMAR GANDHI | Director | 2017-09-29 |
| 00172855 | TARU LALITKUMAR GANDHI | Director | 2017-09-29 |
| 01574048 | DHARMENDER TRILOKI NARAIN ARORA | Director | 2012-01-01 |
Past Directors & Key Managerial Personnel of CHARTERED HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07720557 | RITIKA LALITKUMAR GANDHI | Additional Director | - | 2017-09-29 |
| 00618427 | LALIT KUMAR GANDHI | Director | - | 2012-01-02 |
| 01946102 | NIRZARIBEN CHANDRESHBHAI SHAH | Director | - | 2017-05-03 |
| 06445844 | RAVAL KOMAL NILESH | Director | - | 2017-06-10 |
| 00172855 | TARU LALITKUMAR GANDHI | Additional Director | - | 2017-09-29 |
| 01056506 | NISHA KANUBHAI MAKWANA | Additional Director | - | 2012-10-08 |
| 01516725 | KISHORE KUMAR GANDHI | Director | - | 2012-11-26 |
Other Directorships of RITIKA LALITKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONICA-INN HOTEL & RESORT LLP | AAP-5801 | Designated Partner | 2019-06-12 | Ongoing |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Additional Director | - | 2017-09-29 |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Director | - | 2019-06-11 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | 2019-09-30 | Ongoing |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | - | 2019-09-29 |
Other Directorships of LALIT KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO OFFICE SPACE LLP | AAG-5751 | Designated Partner | - | 2016-08-01 |
| EKTARAJ INFRA PROJECTS LLP | AAM-7902 | Designated Partner | 2018-06-08 | Ongoing |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Managing Director | 2007-05-01 | Ongoing |
| CHARTERED SPEED LIMITED | U63030GJ2007PLC050923 | Director | - | 2010-11-01 |
| RAMAN HOLDING PRIVATE LIMITED | U67120GJ2007PTC051059 | Director | - | 2011-05-03 |
| TLP EDUSYS PRIVATE LIMITED | U80903GJ2011PTC064908 | Director | - | 2013-01-28 |
| CHARTERED WELFARE FOUNDATION | U85300GJ2021NPL127448 | Director | 2021-11-22 | Ongoing |
Other Directorships of NIRZARIBEN CHANDRESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMIL TRADING LLP | AAO-2787 | Designated Partner | 2019-02-14 | Ongoing |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Director | - | 2017-02-18 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Director | - | 2012-08-14 |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Director | - | 2017-05-03 |
Other Directorships of RAVAL KOMAL NILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Director | - | 2013-06-28 |
Other Directorships of TARU LALITKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Additional Director | - | 2019-04-29 |
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Director | - | 2019-09-29 |
| CHARTERED SPEED LIMITED | U63030GJ2007PLC050923 | Director | - | 2008-07-31 |
| RAMAN HOLDING PRIVATE LIMITED | U67120GJ2007PTC051059 | Director | - | 2009-11-16 |
Other Directorships of NISHA KANUBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Additional Director | - | 2015-09-18 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | CFO(KMP) | - | 2016-08-06 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Director | - | 2016-08-06 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Whole-time director | - | 2009-08-31 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Additional Director | - | 2022-09-30 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Director | 2022-02-04 | Ongoing |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Additional Director | - | 2017-09-29 |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Director | - | 2019-06-11 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Additional Director | - | 2017-09-29 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | 2017-09-29 | Ongoing |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | - | 2016-02-25 |
Other Directorships of KISHORE KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSOVA GREENS LLP | AAP-4323 | Designated Partner | 2019-05-24 | Ongoing |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Additional Director | - | 2007-09-29 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Director | - | 2012-08-31 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Whole-time director | - | 2012-08-31 |
| ROSOVA GREENS BIOTECH PRIVATE LIMITED | U37200GJ2019PTC110434 | Director | 2019-10-22 | Ongoing |
| RAMAN TRUCKING PRIVATE LIMITED | U63090GJ2012PTC071541 | Director | 2012-08-14 | Ongoing |
| RAMAN ROADWAYS PRIVATE LIMITED | U63090GJ2012PTC072024 | Director | - | 2015-04-03 |
| RAMAN ROADWAYS PRIVATE LIMITED | U63090GJ2012PTC072024 | Managing Director | 2015-04-03 | Ongoing |
Other Directorships of DHARMENDER TRILOKI NARAIN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMBELL HEALTHCARE (INDIA) PRIVATE LIMITED | U24230GJ2003PTC048982 | Additional Director | - | 2008-09-30 |
| GMBELL HEALTHCARE (INDIA) PRIVATE LIMITED | U24230GJ2003PTC048982 | Director | - | 2019-11-30 |
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Additional Director | - | 2020-12-31 |
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Director | 2020-12-31 | Ongoing |
| PURPLE PROJECTS PRIVATE LIMITED | U45201GJ2008PTC054557 | Director | - | 2013-01-03 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Additional Director | - | 2007-09-29 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | - | 2014-07-20 |
| CHARTERED WELFARE FOUNDATION | U85300GJ2021NPL127448 | Director | 2021-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34200GJ2006PTC049137 | CHARTERED MOTORS PRIVATE LIMITED | 6, Dada Estate, Sanand Chokdi, Sarkhej , Ahmedabad, Gujarat, India - 382210 |
| U80903GJ2011PTC064908 | TLP EDUSYS PRIVATE LIMITED | CHARTERED HOUSE, 6, DADA ESTATE, SANAND CHOKDI, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U29253GJ2015PTC082982 | ALLSWAGE HOSE AND FITTINGS PRIVATE LIMITED | 4, BHUMI ESTATE, 1ST FLOOR BEHIND DADA ESTATE, SARKHEJ SANAND CIRCLE, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| U74900GJ2015PTC083185 | POLITE HOSPITALITY PRODUCTS PRIVATE LIMITED | C- 442/3, BHUMI ESTATE, B/H, DADA ESTATE SARKHEJ SANAND HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U52599GJ2012PTC073091 | ALUSTAR MARKETING PRIVATE LIMITED | BHUMI ESTATE, NR. DADA ESTATE, SARKHEJ, SANAND HIGHWAY, , AHMEDABAD, Gujarat, India - 382210 |
| U46692GJ2023PTC140112 | JENISHA AGRI SCIENCE PRIVATE LIMITED | Bhumi Estate, B/h Dada Estate,, Sarkhej-Sanand Four Road,,Daskroi,Ahmedabad,Gujarat,382210-India |
| AAI-1930 | SHREE SWASTIK WELLNESS LLP | 26/69, 2ND FLOOR, DADA ESTATE (GODOWN), NR HOTEL KHAIBAR,SANAND SARKHEJ CROSSROAD, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| AAP-1534 | UNIVERSAL LIFELINE LLP | PLOT NO.70,DADA ESTATE Sanand Chokdi,Sarkhej, Ahmedabad, Gujarat, India - 382210 |
| U31900GJ2010PTC062200 | UNIVERSAL LIFELINE PRIVATE LIMITED | PLOT NO. 70, DADA ESTATE, SANAND CHOKDI SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2003PTC048982 | GMBELL HEALTHCARE (INDIA) PRIVATE LIMITED | PLOT/27/70/71/4,DADA ESTATE, SANAND ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U51909GJ2021PTC127143 | CELLTAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. FF1, RAZA COMPLEX, DADA ESTATE SARKHEJ SANAND ROAD , AHMEDABAD, Gujarat, India - 382210 |
| U24109GJ2014PTC080937 | ULTRASHARP (INDIA) PRIVATE LIMITED | 40/A, Prabhu Estate, Nr. S K Tiles,,Fatehwadi, Sanand Sarkhej Road, Sarkhej, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382210-India |
| U20219GJ2002PTC041752 | MARGO PLY AND BOARDS PRIVATE LIMITED | A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210 |
| U74140GJ2006PTC047648 | UNIQUE TECHNO SERVICES PRIVATE LIMITED | 1, SAGAR ESTATE NO. IIIB/H SUKH SAAR HOTEL NR. SANAND CHOKDI , SARKHEJ, AHMEDABAD 382210, Gujarat, India - 000000 |
| U46909GJ2023PTC139521 | TIRUPATI SURGICALS PRIVATE LIMITED | SURVEY NO. 540, GODOWN NO. 27, SUPER ESTATE,,B/H. RELIEF HOTEL AND INDIA ESTATE, SARKHEJ SANAND CROSS ROAD,,Daskroi,Ahmedabad,Gujarat,382210-India |
| U28990GJ2020PTC116357 | BHAWANI APPLIANCES PRIVATE LIMITED | 58 MAHALAXMI ESTATE OPP BHAGYODAY HOTEL SARKHEJ SANAND ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2008PTC055295 | RKPS HEALTHCARE PRIVATE LIMITED | 4, Pragati Estate, Near Hyundai Workshop, Sarkhej - Sanand Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U25111GJ2024PTC148402 | ASTORIA HARDWARE PRIVATE LIMITED | Office No-12, Jalaram Estate, Near Sarkhej Railway Crossing,,Sarkhej-Sanand Road,,Daskroi,Ahmedabad,Gujarat,382210-India |
| U01110GJ1995PTC027432 | AKSHAYA EXIM PRIVATE LIMITED | 115, MAHALAXMI ESTATE, OPP. HOTEL BHAGYODAY, SARKHEJ - SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U32109GJ1996PTC078875 | RAISON TECHNOLOGIES INDIA PRIVATE LIMITED | A/67, MAHALAXMI ESTATE, OPP. BHAGYODAY HOTEL SARKHEJ-SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2009PTC056460 | DUPHAR LIFESCIENCES PRIVATE LIMITED | GODOWN NO. B/19 PART-1, GUJRAT ESTATE SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24239GJ2008PTC052808 | ROUSSEL LABORATORIES PRIVATE LIMITED | GODOWN NO. B/19 PART-2, GUJRAT ESTATE SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U25202GJ2012PTC069343 | PCS PLASTECH PRIVATE LIMITED | GODOWN NO 138, MAHALAXMI ESTATE OPP. BHAGYODAY HOTEL, SARKHEJ-SANAND ROA D, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAU-8337 | SHIRORATNA AYURVEDA LLP | Plot No 12/13, Sanand land & Develop Estate, Opp. Gokuldham, Sarkhej Sanand Highway, Sanathal Ahmedabad, Gujarat, India - 382210 |
| ABC-4631 | VANQUISH NUTRACEUTICALS LLP | SHED NO.66, SILVER-3, INDUSTRIAL ESTATE,NR. RAMDEV MASALA, SARKHEJ BAVLA ROAD, CHANGODAR,TAL. SANAND,Sanand,Ahmedabad,Gujarat,India-382210 |
| U55209GJ2020PTC114304 | PORTVIEW HOTELS PRIVATE LIMITED | C/O HARISH TRANSPORT CO, GO-6, B/h HOTEL APKIPASAND, SARKHEJ SANAND RD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U74900GJ2015PTC084604 | POP ONLINE SERVICES PRIVATE LIMITED | GODOWN NO 4SHREE SHAKTI ESTATE 2,B/H MILAN COMPLEX SARKHEJ SANAND CROSS ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U33119GJ2022PTC129914 | APRICURE BIOSCIENCE PRIVATE LIMITED | 6A Stock Yard Estate, Sarkhej- Okaf, Taluka- Ahmedabad , Ahmedabad, Gujarat, India - 382210 |
| U74999GJ2017PTC096553 | PATAWALA INFRA PROJECT PRIVATE LIMITED | 101, AMAN ESTATE, NR. SANAND RAILWAY CROSSING, SARKHEJ, AHMEDABAD. , AHMEDABAD, Gujarat, India - 382210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330411 | 2011-12-29 | 2013-11-30 | 2016-06-02 | 170,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10427574 | 2013-05-14 | - | - | 420,000,000.00 | HDFC BANK 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.