Company Information

CIN
Status
Date of Incorporation
28 March 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
87,066,000
Authorised Capital
100,000,000

Directors

Dimple Kasana
Dimple Kasana
Director/Designated Partner
for about 3 years
Deepak Ramdas Pednekar
Deepak Ramdas Pednekar
Director/Designated Partner
for almost 4 years
Deelip Govindrao Mhaisekar
Deelip Govindrao Mhaisekar
Director/Designated Partner
for over 3 years
Madhavi Suresh Chaware
Madhavi Suresh Chaware
Director/Designated Partner
for over 1 year
Nishigandha Ramchandra Naik
Nishigandha Ramchandra Naik
Director/Designated Partner
for over 1 year
Ashok Nagurao Karanjkar
Ashok Nagurao Karanjkar
Director/Designated Partner
for over 1 year
Mary Neelima Kerketta
Mary Neelima Kerketta
Director/Designated Partner
for almost 4 years
Saurabh Vijay
Saurabh Vijay
Director/Designated Partner
for about 4 years

Past Directors

Sandeep Rewaji Rathod
Sandeep Rewaji Rathod
Managing Director
about 4 years ago
Seema Vyas
Seema Vyas
Managing Director
about 4 years ago
Rajesh Bhagwatrao Deshmukh
Rajesh Bhagwatrao Deshmukh
Managing Director
over 5 years ago
Anup Kumar Yadav
Anup Kumar Yadav
Managing Director
almost 6 years ago
Appaso Balappa Dhulaj
Appaso Balappa Dhulaj
Director
about 6 years ago
Sampada Suresh Mehta
Sampada Suresh Mehta
Managing Director
over 6 years ago
Sambhaji Sadashiv Zende
Sambhaji Sadashiv Zende
Managing Director
almost 12 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Director
about 16 years ago
Abhay Sadashiv Chowdhary
Abhay Sadashiv Chowdhary
Director
over 16 years ago
Sanjeevanee Kutty
Sanjeevanee Kutty
Managing Director
over 17 years ago
Jayesh Ramesh Bellare
Jayesh Ramesh Bellare
Director
over 17 years ago
Pradeep Ramchandra Acharekar
Pradeep Ramchandra Acharekar
Director
over 20 years ago
Ravindra Dinkar Bapat
Ravindra Dinkar Bapat
Director
about 25 years ago
Ajay Kumar Chopra
Ajay Kumar Chopra
Company Secretary
over 33 years ago

Trademarks

Syrup Protokine Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Cophekine Cough Syrup Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Nalikine Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Trimekine Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Haffkine Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal Preparations.

Pemon Haffkine Biopharmaceutical Corporation

[Class : 5] Disinfectant Containing Phenylhydrargyri Acetax.

Protokine (Label) Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.

Haffkinol Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal Preparation Being Anticeptic.

Albekin Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Elasmin Pearls Haffkine Biopharmaceutical Corporation

[Class : 5] Shark Liver Oil Preparation Containing Vitamin A And Vitamin D2 In Soft Gelatin Capsules.

Haffkine Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal Preparations

Potkin Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal Preparations In Liquid Form Containing Pottasium Chloride Included In Class 5.

Haff C Plex Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Haffcin Haffkine Biopharmaceutical Corporation

[Class : 5] Paracetamol Medicinal Preparation In Syrup Form

Mebekin Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Dialop Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal & Pharmaceutical Preparations.

S H A R K... Haffkins Biopharmaceutical Corporation

[Class : 5] Shark Liver Oil Preparation Containing Vitamin A And Vitamin D2.

Haff C Plex Haffkine Biopharmaceutical Corporation

[Class : 5] Vitamin Syrup Preparation Containing B.Complex Group Vitamins.

Furastab Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal & Pharmaceutical Preparations.

Sharkomalt Haffkine Biopharmaceutical Corporation

[Class : 5] Shark Liver Oil Preparation Containing Vitamin A, Vitamin D And Malt Extract.

Haffkine (Device) Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal And Pharmaceutical Preparations.

Metrokine Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Respiphylline (Label) Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparations.

Protonic H Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 5.

Haff C Plex (Label) Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparations

Parakine Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceuticals

Haffkinol Cream Antiseptic Perfumed Cream Haffkine Biopharmaceutical Corporation

[Class : 5] Anticeptic Cream For Medicinal Purpose

Haffkinol Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal Preparations As An Antiseptic Cream

Cophekine Haffkine Biopharmaceutical Corporation

[Class : 5] Cough Syrup Containing Chorpheniramine Maleate, Diphenhydramine Hydrochloride, Ammonium Chloride And Sodium Citrate.

Mebendazole Suspension Mebekin Haffkine Biopharmaceutical Corporation

[Class : 5] Mebekine

Respiphylline Haffkine Biopharmaceutical Corporation

[Class : 5] Medicinal Preparation In Form Of Injection.

Albekin Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05.

Hbpl Gamaffine Maffkine Biopharmaceutical Corporation

[Class : 5] Biological Products For Medicinal Use In Injectible Form.

Sharkovit Haffkine Biopharmaceutical Corporation

[Class : 5] Shark Liver Oil Preparation Contain In Vitamin A

Haffkinol An Ideal Antiseptic Liquid... Haffkine Biopharmaceutical Corporation

[Class : 5] Anticeptic Liquid For Medicinal Purpose

Haff C Plex Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparations.

Haffkimate Haffkine Biopharmaceutical Corporation

[Class : 5] Haffkimate An Alkaline Mixture Containing Di Sodium Hydrogen Citrate B.P. In Flavoured Syrup.

Mebekin Suspension Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class Five.

Ferrous Fumarate And Folic Acid... Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparation Include In Class Five.

Bruffkine Haffkine Biopharmaceutical Corporation

[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.

Charges

50 Crore
05 June 1997
Canara Bank
48 Crore
01 February 1994
Industrail Development Bank Of India
1 Crore
30 August 1990
Bank Of India
35 Lak
09 February 1996
Canara Bank
3 Crore
27 January 1995
Canara Bank
2 Crore
30 January 1981
Canara Bank
1 Crore
21 October 2002
Canara Bank
2 Crore
24 June 1994
Canara Bank
1 Crore
20 June 1996
Canara Bank
2 Crore
24 April 1996
Canara Bank
3 Crore
23 May 1990
Canara Bank
2 Lak
12 May 1995
Canara Bank
1 Crore
21 August 1996
Canara Bank
1 Crore
03 May 1990
Canara Bank
5 Lak
07 June 1996
Canara Bank
3 Crore
03 October 2007
Canara Bank
20 Crore
31 October 2002
Canara Bank
14 Crore
04 July 1989
Canara Bank
1 Crore
22 September 1995
Canara Bank
2 Crore
09 October 1996
Canara Bank
5 Crore
15 November 1995
Canara Bank
45 Lak
24 April 2002
Canara Bank
72 Lak
09 June 1997
Canara Bank
24 Crore
10 October 1995
Canara Bank
2 Crore
17 March 1990
Canara Bank
3 Lak
05 July 1995
Canara Bank
3 Crore
25 August 1995
Canara Bank
1 Crore
30 October 1981
Canara Bank
1 Crore
29 January 2002
Canara Bank
4 Crore
19 July 1996
Canara Bank
1 Crore
12 December 1995
Canara Bank
1 Crore
26 February 1990
Canara Bank
3 Lak
03 August 2001
Canara Bank
20 Crore
05 June 1997
Canara Bank
0
30 August 1990
Bank Of India
0
01 February 1994
Industrail Development Bank Of India
0
26 February 1990
Canara Bank
0
03 August 2001
Canara Bank
0
05 July 1995
Canara Bank
0
19 July 1996
Canara Bank
0
30 October 1981
Canara Bank
0
17 March 1990
Canara Bank
0
12 December 1995
Canara Bank
0
15 November 1995
Canara Bank
0
09 October 1996
Canara Bank
0
09 June 1997
Canara Bank
0
29 January 2002
Canara Bank
0
10 October 1995
Canara Bank
0
25 August 1995
Canara Bank
0
24 April 2002
Canara Bank
0
21 October 2002
Canara Bank
0
21 August 1996
Canara Bank
0
20 June 1996
Canara Bank
0
07 June 1996
Canara Bank
0
24 April 1996
Canara Bank
0
09 February 1996
Canara Bank
0
22 September 1995
Canara Bank
0
12 May 1995
Canara Bank
0
27 January 1995
Canara Bank
0
24 June 1994
Canara Bank
0
23 May 1990
Canara Bank
0
03 May 1990
Canara Bank
0
04 July 1989
Canara Bank
0
31 October 2002
Canara Bank
0
03 October 2007
Canara Bank
0
30 January 1981
Canara Bank
0
05 June 1997
Canara Bank
0
30 August 1990
Bank Of India
0
01 February 1994
Industrail Development Bank Of India
0
26 February 1990
Canara Bank
0
03 August 2001
Canara Bank
0
05 July 1995
Canara Bank
0
19 July 1996
Canara Bank
0
30 October 1981
Canara Bank
0
17 March 1990
Canara Bank
0
12 December 1995
Canara Bank
0
15 November 1995
Canara Bank
0
09 October 1996
Canara Bank
0
09 June 1997
Canara Bank
0
29 January 2002
Canara Bank
0
10 October 1995
Canara Bank
0
25 August 1995
Canara Bank
0
24 April 2002
Canara Bank
0
21 October 2002
Canara Bank
0
21 August 1996
Canara Bank
0
20 June 1996
Canara Bank
0
07 June 1996
Canara Bank
0
24 April 1996
Canara Bank
0
09 February 1996
Canara Bank
0
22 September 1995
Canara Bank
0
12 May 1995
Canara Bank
0
27 January 1995
Canara Bank
0
24 June 1994
Canara Bank
0
23 May 1990
Canara Bank
0
03 May 1990
Canara Bank
0
04 July 1989
Canara Bank
0
31 October 2002
Canara Bank
0
03 October 2007
Canara Bank
0
30 January 1981
Canara Bank
0

Documents

Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form MSME FORM I-13092019_signed
Form DIR-12-13092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DIR-12-10092019_signed
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date on which the Haffkine bio-pharmaceutical corporation limited incorporated?

Haffkine bio-pharmaceutical corporation limited was incorporated on 28 March 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Haffkine bio-pharmaceutical corporation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haffkine bio-pharmaceutical corporation limited?

22 of directors are associated with the company.

What is the number of directors associated with Haffkine bio-pharmaceutical corporation limited?

22 of directors are associated with the company.