Company Information
CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amrishkumar Jaswantlal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Kirankumar Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Nilesh Hasmukhlal Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Killolini Bharatkumar Patel
Director
over 24 years ago
over 24 years ago
Dhruvkumar Jaswantlal Patel
Director
almost 30 years ago
almost 30 years ago
Ashokkumar Prahladbhai Patel
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Kirtikumar Prahladbhai Patel
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rameshbhai Jaswantlal Patel
Director
almost 30 years ago
almost 30 years ago
Jitendrakumar Prahladbhai Patel
Director
almost 30 years ago
almost 30 years ago
Rajnikant Prahladbhai Patel
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceutical Medicinal And Veterinary Preparation;
[Class : 5] Medicinal, Pharmaceuticals And Veterinary Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +17 more Brands for Helios Pharmaceuticals Pvt Ltd.
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-19012019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed