Company Information

CIN
U24231GJ1995PTC025089
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashokkumar Prahladbhai Patel
Ashokkumar Prahladbhai Patel
Director/Designated Partner
for over 29 years
Chirag Kirankumar Patel
Chirag Kirankumar Patel
Director/Designated Partner
for about 12 years
Dhruvkumar Jaswantlal Patel
Dhruvkumar Jaswantlal Patel
Director
for over 29 years
Nilesh Hasmukhlal Patel
Nilesh Hasmukhlal Patel
Director/Designated Partner
for over 14 years
Amrishkumar Jaswantlal Patel
Amrishkumar Jaswantlal Patel
Director/Designated Partner
for about 1 year
Kirtikumar Prahladbhai Patel
Kirtikumar Prahladbhai Patel
Director
for over 29 years
Killolini Bharatkumar Patel
Killolini Bharatkumar Patel
Director
for about 24 years

Past Directors

Rameshbhai Jaswantlal Patel
Rameshbhai Jaswantlal Patel
Director
over 29 years ago
Jitendrakumar Prahladbhai Patel
Jitendrakumar Prahladbhai Patel
Director
over 29 years ago
Rajnikant Prahladbhai Patel
Rajnikant Prahladbhai Patel
Director
over 29 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form MGT-7-19012019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Helios pharmaceuticals pvt ltd incorporated?

The Helios pharmaceuticals pvt ltd was incorporated with ROC on 21 March 1995 as .

Where has the Helios pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 025089.

What is the E-filing status of the company?

The status of Helios pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Helios pharmaceuticals pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Helios pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Rajnikant prahladbhai patel
  • Killolini bharatkumar patel
  • Kirtikumar prahladbhai patel
  • Jitendrakumar prahladbhai patel
  • Rameshbhai jaswantlal patel
  • Amrishkumar jaswantlal patel
  • Ashokkumar prahladbhai patel
  • Dhruvkumar jaswantlal patel
  • Nilesh hasmukhlal patel
  • Chirag kirankumar patel