Company Information

CIN
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
5,000,000

Directors

Parmod Dutt
Parmod Dutt
Director/Designated Partner
for about 2 years
Archana Kumari
Archana Kumari
Director/Designated Partner
for about 9 years
Chanda Narang
Chanda Narang
Director/Designated Partner
for over 1 year
Yashpal Singh Bhati
Yashpal Singh Bhati
Director/Designated Partner
for 12 months

Past Directors

Documents

Form DPT-3-15102020-signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018

Frequently Asked Questions

When was the Hennell medi pharma private limited incorporated?

The Hennell medi pharma private limited was incorporated with ROC on 01 April 2010 as .

Where has the Hennell medi pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 201052.

What is the E-filing status of the company?

The status of Hennell medi pharma private limited is Active.

Number of Key Management personnel of the Hennell medi pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hennell medi pharma private limited?

The appointed directors in the company are:

  • Chanda narang
  • Yashpal singh bhati
  • Archana kumari
  • Parmod dutt