Company Information

CIN
U24239DL2004PTC124521
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Pushpa Devi Thakur
Pushpa Devi Thakur
Director/Designated Partner
for over 9 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 1 year

Past Directors

Kumari Neelima Singh
Kumari Neelima Singh
Director
over 16 years ago
Abhaya Kumar
Abhaya Kumar
Director
almost 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-16042019-signed
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of Board or Shareholders? resolution-11042019
Optional Attachment-(1)-11042019
Form SH-7-09042019-signed
Form MGT-14-03042019_signed

Frequently Asked Questions

What is the date of Hecure health care private limited incorporation?

Incorporation date of the company is 09 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hecure health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpa devi thakur
  • Anil kumar
  • Kumari neelima singh
  • Abhaya kumar