Directors

Chandulal Parmar

Whole Time Director
over 1 year ago

Satish Kumar Parmar

Whole Time Director
over 1 year ago

Dinesh Kumar Parmar

Director
about 26 years ago

Praveen Kumar Parmar

Managing Director
about 26 years ago

Registered Trademarks

Hisolone Himanshu Pharmaceuticals

[Class : 5] Medical And Pharmaceuticals Preparations.

Crusimol Himanshu Pharmaceuticals

[Class : 5] Medical And Pharmaceuticals Preparations.

Documents

Form MGT-7-04042021_signed

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Approval letter for extension of AGM;-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 AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form DPT-3-26092019

Form ADT-1-24102018_signed

Directors report as per section 134(3)-24102018

Copy of the intimation sent by company-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Copy of written consent given by auditor-24102018

Optional Attachment-(1)-24102018

Copy of resolution passed by the company-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Copies of the utility bills as mentioned above (not older than two months)-02012018

Company Information