Company Information

CIN
Status
Date of Incorporation
06 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhijit Tulsiram Wankhede
Abhijit Tulsiram Wankhede
Director/Designated Partner
for almost 19 years
Sarla Tulshiram Wankhede
Sarla Tulshiram Wankhede
Director
for almost 18 years
Tulsiram Chintamanrao Wankhade
Tulsiram Chintamanrao Wankhade
Director
for almost 18 years
Arvind Tulshiram Wankhede
Arvind Tulshiram Wankhede
Director
for almost 19 years
Anirudha Tulshiram Wankhede
Anirudha Tulshiram Wankhede
Director
for almost 19 years

Past Directors

Documents

Form DPT-3-24122020-signed
Form DPT-3-14122020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed

Frequently Asked Questions

When was the Health secure pharmaceuticals (india) private limited incorporated?

The Health secure pharmaceuticals (india) private limited was incorporated with ROC on 06 March 2006 as .

Where has the Health secure pharmaceuticals (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 160276.

What is the E-filing status of the company?

The status of Health secure pharmaceuticals (india) private limited is Active.

Number of Key Management personnel of the Health secure pharmaceuticals (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Health secure pharmaceuticals (india) private limited?

The appointed directors in the company are:

  • Anirudha tulshiram wankhede
  • Arvind tulshiram wankhede
  • Tulsiram chintamanrao wankhade
  • Sarla tulshiram wankhede
  • Abhijit tulsiram wankhede