Company Information

CIN
U24231GJ1989PTC011749
Status
Date of Incorporation
09 January 1989
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
3,597,000
Authorised Capital
5,000,000

Directors

Abhilash Ashwinbhai Shah
Abhilash Ashwinbhai Shah
Beneficial Owner
for over 1 year

Past Directors

Malhar Abhilashbhai Shah
Malhar Abhilashbhai Shah
Additional Director
over 4 years ago
Pinkyben Abhilashbhai Shah
Pinkyben Abhilashbhai Shah
Additional Director
about 5 years ago
Pravinbhai Nitiray Kharod
Pravinbhai Nitiray Kharod
Director
almost 36 years ago

Charges

0
20 March 2015
Yes Bank Limited
3 Crore
05 June 2006
State Bank Of India
3 Crore
22 April 2010
Small Industries Development Bank Of India
11 Lak
22 September 2011
Small Industries Development Bank Of India
16 Lak
01 June 2010
Small Industries Development Bank Of India
19 Lak
30 November 2004
The Surendranagar Mercantile Co - Op. Bank Ltd.
0
20 March 2015
Yes Bank Limited
0
01 June 2010
Small Industries Development Bank Of India
0
30 November 2004
The Surendranagar Mercantile Co - Op. Bank Ltd.
0
22 September 2011
Small Industries Development Bank Of India
0
05 June 2006
State Bank Of India
0
22 April 2010
Small Industries Development Bank Of India
0
20 March 2015
Yes Bank Limited
0
01 June 2010
Small Industries Development Bank Of India
0
30 November 2004
The Surendranagar Mercantile Co - Op. Bank Ltd.
0
22 September 2011
Small Industries Development Bank Of India
0
05 June 2006
State Bank Of India
0
22 April 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form SH-9-28082020-signed
Declaration by auditor(s)-26082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26082020
Details of the promoters of the company-26082020
Audited financial statements of last three years-26082020
Copy of the board resolution-26082020
Optional Attachment-(1)-26082020
Copy of board resolution-26082020
Affidavit as per rule 65(3)-26082020
Statement of assets and liabilities-26082020
Auditor's report-26082020
Buy back details of last three years-26082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Form DPT-3-30012020-signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020

Frequently Asked Questions

When was the Hema laboratories pvt ltd incorporated?

The Hema laboratories pvt ltd was incorporated with ROC on 09 January 1989 as .

Where has the Hema laboratories pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 011749.

What is the E-filing status of the company?

The status of Hema laboratories pvt ltd is Active.

Number of Key Management personnel of the Hema laboratories pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Hema laboratories pvt ltd?

The appointed directors in the company are:

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