Company Information

CIN
U51397DL1998PTC094294
Status
Date of Incorporation
05 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,100
Authorised Capital
20,000,000

Directors

Rupal Singh
Rupal Singh
Director/Designated Partner
for 11 months
Prashant Arora
Prashant Arora
Director
for over 13 years
Chaladan Patyath Videsh
Chaladan Patyath Videsh
Director/Designated Partner
for over 1 year

Past Directors

Prem Shankar
Prem Shankar
Director
almost 4 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
almost 5 years ago
Nishant Mehtani
Nishant Mehtani
Director
about 9 years ago
Dhashara .
Dhashara .
Director
about 9 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
over 9 years ago
Manoj Kumar
Manoj Kumar
Director
over 15 years ago
Rakesh Chauhan
Rakesh Chauhan
Additional Director
over 15 years ago
Ashwani Kumar Nagpal
Ashwani Kumar Nagpal
Director
over 26 years ago
Ashok Kumar Nagpal
Ashok Kumar Nagpal
Director
over 26 years ago

Documents

Form DPT-3-01122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
Form ADT-3-18022020_signed
Resignation letter-18022020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the incorporation date of the Hema surgicals private limited?

Incorporation date of the company is 05 June 1998 .

What is the state of the Hema surgicals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hema surgicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hema surgicals private limited?

Hema surgicals private limited has appointed 12 of directors.

Who are the appointed Directors in Hema surgicals private limited?

The appointed directors in the company are:

  • Shailendra kumar gupta
  • Manoj kumar
  • Rakesh chauhan
  • Rupal singh
  • Ashok kumar nagpal
  • Dhashara .
  • Nishant mehtani
  • Chaladan patyath videsh
  • Ashwani kumar nagpal
  • Rajesh sharma
  • Prashant arora
  • Prem shankar