Company Information

CIN
Status
Date of Incorporation
15 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
21 September 2010
Paid Up Capital
18,478,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govindarajan Venkatachary
Govindarajan Venkatachary
Director/Designated Partner
almost 2 years ago
Vijay Nagesh Vedak
Vijay Nagesh Vedak
Director/Designated Partner
over 19 years ago
Andreas Strungmann
Andreas Strungmann
Director/Designated Partner
almost 21 years ago
Gerhard Otto Schaefer
Gerhard Otto Schaefer
Director/Designated Partner
almost 21 years ago

Past Directors

Suresh Gobindram Advani
Suresh Gobindram Advani
Director
over 19 years ago

Registered Trademarks

Cicloral Hexal Ag

[Class : 5] Pharmaceutical Preprations.

Hexal Hexal Ag

[Class : 5] Pharmacecutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietic Substances Adapted For Medical Use, Food Supplements Adapted For Medical Use, Food For Babies, Preparations Comprising Vitamins, Enzymes, Minerals. And /Or Trace Elements, Plaster, Materials For Dressings, Disinfectants, Diagnostic Preparations And Test Kits For Pharma...

Hexal Label Hexal Ag

[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations, For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food Suplements Adapted For Medical Use, Food For Babies, Preparations Comprising Vitamins, Enzymes, Minerals Or Trace Elements, Plaster, Materials For Dressings, Disinfectants, Diagnosotic Preparations And Test Kits For Pharmaceut...

Documents

Optional Attachment 5-121011.PDF
Optional Attachment 4-121011.PDF
Optional Attachment 3-121011.PDF
Optional Attachment 2-121011.PDF
Optional Attachment 1-121011.PDF
Form 21-200411.PDF
Optional Attachment 2-200411.PDF
Optional Attachment 1-200411.PDF
Copy of the Court-Company Law Board Order-200411.PDF
Form 23B for period 010410 to 310311-170111.OCT
Copy of Board Resolution-161210.PDF
Scheme of Arrangement- Amalgamation-161210.PDF
FormSchV-201110 for the FY ending on-310310.OCT
Form66-201010 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
Form 22B-250110-110110.PDF
Declaration by person-250110.PDF
Additional attachment to Form 23AC-231209 for the FY ending on-310309.OCT
Form23AC-231209 for the FY ending on-310309.OCT
Form 23B-191209.OCT
FormSchV-191109 for the FY ending on-310309.OCT
Form66-121009 for the FY ending on-310309.OCT
Form 22B-160209.PDF
Declaration by person-160209.PDF
Form 20B-010109.OCT
Form 23AC-191108.OCT
Form 66-191108.OCT
Form 23-141108.PDF
Copy of resolution-141108.PDF
Optional Attachment 1-141108.PDF