Company Information

CIN
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Yashvardhan Saraf
Yashvardhan Saraf
Director
for almost 13 years
Deepak Kumar Himmatsingka
Deepak Kumar Himmatsingka
Director
for almost 13 years

Past Directors

Govind Prasad Saraf
Govind Prasad Saraf
Director
almost 13 years ago
Sanjay Saraf
Sanjay Saraf
Director
almost 13 years ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
almost 13 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Health pharmacy private limited incorporated?

The Health pharmacy private limited was incorporated with ROC on 08 February 2012 as .

Where has the Health pharmacy private limited been incorporated?

The company was incorporated in Kolkata with registration number 173725.

What is the E-filing status of the company?

The status of Health pharmacy private limited is Active.

Number of Key Management personnel of the Health pharmacy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Health pharmacy private limited?

The appointed directors in the company are:

  • Harsh vardhan saraf
  • Sanjay saraf
  • Deepak kumar himmatsingka
  • Yashvardhan saraf
  • Govind prasad saraf