Company Information

CIN
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,975,000
Authorised Capital
7,000,000

Directors

Ishwarbhai Rugnathaji Mali
Ishwarbhai Rugnathaji Mali
Director
for over 12 years
Manishbhai Vrajlal Thumar
Manishbhai Vrajlal Thumar
Director
for about 12 years
Jigneshkumar Chhaganbhai Chodvadiya
Jigneshkumar Chhaganbhai Chodvadiya
Director
for over 9 years

Past Directors

Minesh Natwarlal Modi
Minesh Natwarlal Modi
Director
almost 13 years ago
Sanjaykumar Bisheshwar Prasad Sahu
Sanjaykumar Bisheshwar Prasad Sahu
Director
almost 13 years ago

Charges

10 Crore
29 June 2016
Hdfc Bank Limited
10 Crore
12 March 2013
Bank Of Baroda
4 Crore
21 October 1989
Gujarat Staste Financial Corporation
26 Lak
29 June 2016
Hdfc Bank Limited
0
21 October 1989
Gujarat Staste Financial Corporation
0
12 March 2013
Bank Of Baroda
0
29 June 2016
Hdfc Bank Limited
0
21 October 1989
Gujarat Staste Financial Corporation
0
12 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-21122020
Form MSME FORM I-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-23012020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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 MSME FORM I-26102019_signed
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the incorporation date of the Hema pharmaceuticals pvt ltd?

Incorporation date of the company is 11 April 1988 .

What is the state of the Hema pharmaceuticals pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Hema pharmaceuticals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hema pharmaceuticals pvt ltd?

Hema pharmaceuticals pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Hema pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Ishwarbhai rugnathaji mali
  • Sanjaykumar bisheshwar prasad sahu
  • Jigneshkumar chhaganbhai chodvadiya
  • Manishbhai vrajlal thumar
  • Minesh natwarlal modi