Company Information

CIN
Status
Date of Incorporation
25 August 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
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

Kalpesh Navnitlal Shah
Kalpesh Navnitlal Shah
Director/Designated Partner
for about 1 year
Kartik Nalinbhai Raval
Kartik Nalinbhai Raval
Director/Designated Partner
for over 10 years
Prakash Ambalal Patel
Prakash Ambalal Patel
Director/Designated Partner
for almost 2 years
Sanjaykumar Jitendrabhai Jha
Sanjaykumar Jitendrabhai Jha
Individual Promoter
for over 10 years

Past Directors

Dhruma Jigarbhai Shah
Dhruma Jigarbhai Shah
Director
over 10 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Interest in other entities;-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Hapax pharma private limited incorporated?

The Hapax pharma private limited was incorporated with ROC on 25 August 2014 as .

Where has the Hapax pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080569.

What is the E-filing status of the company?

The status of Hapax pharma private limited is Active.

Number of Key Management personnel of the Hapax pharma private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hapax pharma private limited?

The appointed directors in the company are:

  • Sanjaykumar jitendrabhai jha
  • Prakash ambalal patel
  • Dhruma jigarbhai shah
  • Kartik nalinbhai raval
  • Kalpesh navnitlal shah