Company Information

CIN
Status
Date of Incorporation
22 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,500,000

Directors

Arvind Jindal
Arvind Jindal
Director/Designated Partner
for over 28 years
Tara Devi Agarwal
Tara Devi Agarwal
Director/Designated Partner
for over 28 years

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Director
over 28 years ago

Trademarks

Tricomon Himadri Health Care

[Class : 5] Medicinal And Pharmaceutical Preparations.

Frazon M Himadri Health Care

[Class : 5] Medicinal And Pharmaceutical Preparations.

Iprod 400 Plus Himadri Health Care

[Class : 5] Medicinal And Pharmaceutical Preparations.

Moxytic Himadri Health Care

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

0
04 July 2000
Canara Bank
5 Lak
04 July 2000
Canara Bank
0
04 July 2000
Canara Bank
0
04 July 2000
Canara Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017

Frequently Asked Questions

What is the date of Himadri health care pvt.ltd. incorporation?

Incorporation date of the company is 22 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Himadri health care pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Murli dhar agarwal
  • Tara devi agarwal
  • Arvind jindal