THEMIS MEDICARE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on May 31, 1969.
Current Status of Themis Medicare Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 10,00,00,000 (Ten Crore Indian Rupees) and Paid Up Capital of ₹ 9,04,43,620 (Nine Crore, Four Lakh, Fortythree Thousand, Six Hundred And Twenty Indian Rupees).
There are 11 Directors associated with Themis Medicare Limited. They are: Lajos Kovacs, Hoshang Noshirwan Sinor, Humayun Dhanrajgir, Vijay Gopi Kishan Agarwal, Rajneesh Kedarnath Anand, Dinesh Shantilal Patel, Hariharan Subramaniam, Jayshree Dinesh Patel, Reena Sachin Patel, Sachin Dinesh Patel and Gulasci Mihaly Gabor.
There are 2 Signatories associated with Themis Medicare Limited. They are: Tushar Jayantilal Dalal and Sachin Dinesh Patel.
As per the records of Ministry of Corporate Affairs (MCA), Themis Medicare Limited's last Annual General Meeting (AGM) was held on Sep 14, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Themis Medicare Limited is L24110GJ1969PLC001590 and its Registration Number is 001590. Its Registered Address and Contact Email are 'PLOT NO 69-A, GIDC IND ESTATE, DIST- VALSAD VAPI GJ 396195 IN' and prakash@themismedicare.com respectively.
The information shown is as on Sep 20, 2017.
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| CIN | L24110GJ1969PLC001590 |
|---|---|
| Company Name | THEMIS MEDICARE LIMITED |
| Company Status | Active |
| Date of Incorporation | May 31, 1969 |
| RoC | RoC-Ahmedabad |
| Registration Number | 001590 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 10,00,00,000 (Ten Crore Indian Rupees) |
| Paid Up Capital | ₹ 9,04,43,620 (Nine Crore, Four Lakh, Fortythree Thousand, Six Hundred And Twenty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 14, 2016 |
| Date of Latest Balance Sheet | Mar 31, 2016 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| LAJOS KOVACS | 01297326 | Mar 26, 1997 | - | View Director Details |
| HOSHANG NOSHIRWAN SINOR | 00074905 | Sep 29, 2003 | - | View Director Details |
| HUMAYUN DHANRAJGIR | 00004006 | Aug 27, 2004 | - | View Director Details |
| VIJAY GOPI KISHAN AGARWAL | 00058548 | Aug 27, 2004 | - | View Director Details |
| RAJNEESH KEDARNATH ANAND | 00134856 | Apr 27, 2007 | - | View Director Details |
| DINESH SHANTILAL PATEL | 00033273 | Jun 29, 2007 | - | View Director Details |
| HARIHARAN SUBRAMANIAM | 00162200 | Feb 10, 2014 | - | View Director Details |
| JAYSHREE DINESH PATEL | 00033316 | Mar 17, 2015 | - | View Director Details |
| REENA SACHIN PATEL | 00228669 | Mar 30, 2016 | - | View Director Details |
| SACHIN DINESH PATEL | 00033353 | Feb 14, 2017 | - | View Director Details |
| GULASCI MIHALY GABOR | 06975242 | Feb 14, 2017 | - | View Director Details |
| TUSHAR JAYANTILAL DALAL | AAZPD0775C | Oct 1, 2016 | - | View Signatory Details |
| SACHIN DINESH PATEL | AACPP9039Q | Feb 14, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 8,80,00,000 (Eight Crore And Eighty Lakh Indian Rupees) | Movable property (not being pledge) | Jul 14, 2005 | - | CLOSED |
| ₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Jan 6, 2012 | - | OPEN |
| ₹ 19,50,00,000 (Nineteen Crore And Fifty Lakh Indian Rupees) | Jan 5, 2009 | - | OPEN | |
| ₹ 5,16,00,000 (Five Crore And Sixteen Lakh Indian Rupees) | Immovable property or any interest therein | Jul 23, 2015 | - | OPEN |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Movable property (not being pledge) | Jul 14, 2005 | - | CLOSED |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Jan 5, 2009 | - | OPEN |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Oct 18, 2006 | - | OPEN |
| ₹ 32,95,00,000 (Thirtytwo Crore And Ninetyfive Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Jun 29, 2012 | - | OPEN |
| ₹ 4,70,00,000 (Four Crore And Seventy Lakh Indian Rupees) | Immovable property or any interest therein | May 12, 2012 | - | CLOSED |
| ₹ 36,79,00,000 (Thirtysix Crore And Seventynine Lakh Indian Rupees) | Jun 25, 2004 | Sep 22, 2011 | OPEN | |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 25, 2015 | - | OPEN |
| ₹ 80,00,000 (Eighty Lakh Indian Rupees) | Immovable property or any interest therein | Jun 21, 2012 | - | CLOSED |
| ₹ 23,46,00,000 (Twentythree Crore And Fortysix Lakh Indian Rupees) | Jul 26, 2006 | - | OPEN | |
| ₹ 19,00,00,000 (Nineteen Crore Indian Rupees) | Oct 14, 2005 | Mar 20, 2002 | OPEN | |
| ₹ 117,30,00,000 (One Hundred Seventeen Crore And Thirty Lakh Indian Rupees) | Book debts | Jul 12, 2006 | Sep 28, 2013 | OPEN |
| ₹ 117,30,00,000 (One Hundred Seventeen Crore And Thirty Lakh Indian Rupees) | Jan 11, 2007 | Feb 25, 2014 | OPEN | |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jul 21, 2017 | - | OPEN |
The information shown is as on Sep 20, 2017.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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