Company Information

CIN
Status
Date of Incorporation
06 June 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Saurabh Gupta
Saurabh Gupta
Director
for over 1 year
Manish Gupta
Manish Gupta
Director
for over 1 year

Past Directors

Radhe Sham Goyal
Radhe Sham Goyal
Director
over 12 years ago
Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director
over 12 years ago

Charges

0
26 February 2015
Axis Bank Limited
1 Crore
26 February 2015
Axis Bank Limited
0
26 February 2015
Axis Bank Limited
0
26 February 2015
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(3)-24082019
Evidence of cessation;-24082019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Form DPT-3-05062019
Form MSME FORM I-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-17102018_signed

Frequently Asked Questions

When was the Henin lukinz pharma private limited incorporated?

The Henin lukinz pharma private limited was incorporated with ROC on 06 June 2012 as .

Where has the Henin lukinz pharma private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033845.

What is the E-filing status of the company?

The status of Henin lukinz pharma private limited is Active.

Number of Key Management personnel of the Henin lukinz pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Henin lukinz pharma private limited?

The appointed directors in the company are:

  • Ved prakash aggarwal
  • Radhe sham goyal
  • Saurabh gupta
  • Manish gupta