Company Information

CIN
U24231GJ2003PTC043284
Status
Date of Incorporation
04 December 2003
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
5,000,000

Directors

Abhilash Ashwinbhai Shah
Abhilash Ashwinbhai Shah
Director
for over 1 year

Past Directors

Pinkyben Abhilashbhai Shah
Pinkyben Abhilashbhai Shah
Additional Director
about 5 years ago
Malhar Abhilashbhai Shah
Malhar Abhilashbhai Shah
Director
about 8 years ago
Pravinbhai Nitiray Kharod
Pravinbhai Nitiray Kharod
Director
almost 21 years ago

Documents

Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form DPT-3-30012020-signed
Form ADT-3-03012020_signed
Resignation letter-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Interest in other entities;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-16092019

Frequently Asked Questions

What is the date of Hema healthcare private limited incorporation?

Incorporation date of the company is 04 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Hema healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhilash ashwinbhai shah
  • Pravinbhai nitiray kharod
  • Pinkyben abhilashbhai shah
  • Malhar abhilashbhai shah