Company Information

CIN
Status
Date of Incorporation
26 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,575,000
Authorised Capital
240,000,000

Directors

Yasha Agarwal
Yasha Agarwal
Director/Designated Partner
for almost 2 years
Vijay Sing Bhandari
Vijay Sing Bhandari
Director/Designated Partner
for almost 2 years
Ruchir Gupta
Ruchir Gupta
Director/Designated Partner
for about 3 years
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director/Designated Partner
for almost 2 years
Puneet Kansal
Puneet Kansal
Director/Designated Partner
for about 3 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Charges

211 Crore
11 March 2022
Punjab National Bank
147 Crore
11 March 2022
Punjab National Bank
64 Crore
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0

Documents

Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Directors report as per section 134(3)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form MGT-7-17112022
Form MGT-14-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DIR-12-16112022
Optional Attachment-(1)-16112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Optional Attachment-(1)-04052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220504

Frequently Asked Questions

What is the date of Heilsa life sciences private limited incorporation?

Incorporation date of the company is 26 September 2021 .

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 6.

Heilsa life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj agarwal
  • Puneet kansal
  • Sumit kumar agarwal
  • Ruchir gupta
  • Vijay sing bhandari
  • Yasha agarwal