Company Information
CIN
Status
Date of Incorporation
09 January 1989
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
3,597,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhilash Ashwinbhai Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Malhar Abhilashbhai Shah
Additional Director
over 4 years ago
over 4 years ago
Pinkyben Abhilashbhai Shah
Additional Director
over 5 years ago
over 5 years ago
Pravinbhai Nitiray Kharod
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
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 +11 more Brands for Hema Laboratories Pvt Ltd.
Charges
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
Buy back details of last three years-26082020
Copy of the board resolution-26082020
Details of the promoters of the company-26082020
Declaration by auditor(s)-26082020
Audited financial statements of last three years-26082020
Affidavit as per rule 65(3)-26082020
Copy of board resolution-26082020
Statement of assets and liabilities-26082020
Auditor's report-26082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26082020
Optional Attachment-(1)-26082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Form MSME FORM I-21012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-3-12122019_signed
Resignation letter-11122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed