Company Information

CIN
U85110KA1990PTC011072
Status
Date of Incorporation
17 July 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,000
Authorised Capital
2,000,000

Directors

Chandulal Parmar
Chandulal Parmar
Whole Time Director
for over 1 year
Dinesh Kumar Parmar
Dinesh Kumar Parmar
Director
for about 26 years
Satish Kumar Parmar
Satish Kumar Parmar
Whole Time Director
for over 1 year
Praveen Kumar Parmar
Praveen Kumar Parmar
Managing Director
for about 26 years

Past Directors

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-26092019
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date of Himanshu pharmaceuticals private limited incorporation?

Incorporation date of the company is 17 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Himanshu pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar parmar
  • Praveen kumar parmar
  • Dinesh kumar parmar
  • Chandulal parmar