Company Information

CIN
U51109DL1997PTC087859
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tandeep Kaur
Tandeep Kaur
Director/Designated Partner
for over 6 years
Sarabjit Singh
Sarabjit Singh
Director
for almost 2 years

Past Directors

Harpreet Singh
Harpreet Singh
Director
over 12 years ago
Richa Ahluwalia
Richa Ahluwalia
Director
over 24 years ago
Vishvesh Ahluwalia
Vishvesh Ahluwalia
Director
over 27 years ago

Charges

84 Lak
15 September 2009
State Bank Of India
50 Lak
15 September 2009
State Bank Of Mysore
30 Lak
06 July 2002
State Bank Of Mysore
2 Lak
17 December 2000
Punjab National Bank
5 Lak
25 March 2000
Punjab National Bank
4 Lak
31 December 2020
Hdfc Bank Limited
4 Lak
31 December 2020
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0
15 September 2009
State Bank Of Mysore
0
25 March 2000
Punjab National Bank
0
17 December 2000
Punjab National Bank
0
06 July 2002
State Bank Of Mysore
0
31 December 2020
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0
15 September 2009
State Bank Of Mysore
0
25 March 2000
Punjab National Bank
0
17 December 2000
Punjab National Bank
0
06 July 2002
State Bank Of Mysore
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-03092020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019

Frequently Asked Questions

When was the Hail mediproducts private limited incorporated?

The Hail mediproducts private limited was incorporated with ROC on 11 June 1997 as .

Where has the Hail mediproducts private limited been incorporated?

The company was incorporated in Delhi with registration number 087859.

What is the E-filing status of the company?

The status of Hail mediproducts private limited is Active.

Number of Key Management personnel of the Hail mediproducts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hail mediproducts private limited?

The appointed directors in the company are:

  • Vishvesh ahluwalia
  • Sarabjit singh
  • Harpreet singh
  • Richa ahluwalia
  • Tandeep kaur