Company Information

CIN
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Niren Mansukhlal Shah
Niren Mansukhlal Shah
Director/Designated Partner
for over 1 year
Bharat Zaverchand Khuthia
Bharat Zaverchand Khuthia
Director
for over 19 years

Past Directors

Trademarks

Furaha Hexa Healthcare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Charges

2 Crore
14 January 2019
Standard Chartered Bank
1 Crore
23 March 2021
The Saraswat Co-operative Bank Limited
1 Crore
14 January 2019
Standard Chartered Bank
0
23 March 2021
Others
0
14 January 2019
Standard Chartered Bank
0
23 March 2021
Others
0
14 January 2019
Standard Chartered Bank
0
23 March 2021
Others
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
Copy of the special resolution authorizing the issue of bonus shares;-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121

Frequently Asked Questions

What is the date of Hexa health care private limited incorporation?

Incorporation date of the company is 24 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hexa health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat zaverchand khuthia
  • Niren mansukhlal shah