Company Information

CIN
Status
Date of Incorporation
09 October 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,955,310
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ramavtar Jajoo
Amit Ramavtar Jajoo
Director/Designated Partner
about 1 year ago
Haiderali Munavarli Saiyed
Haiderali Munavarli Saiyed
Director/Designated Partner
almost 2 years ago
Fahed Ali Haider Ali Saiyed
Fahed Ali Haider Ali Saiyed
Director/Designated Partner
almost 3 years ago

Past Directors

Rumana Haiderali Saiyed
Rumana Haiderali Saiyed
Director
over 24 years ago
Ramavtar Rajaram Jajoo
Ramavtar Rajaram Jajoo
Director
over 24 years ago

Registered Trademarks

R Raali Hiral Labs

[Class : 35] Advertising Services Relating To Pharmaceuticals; Administering Pharmacy Reimbursement Programs And Services; Advertising Services Relating To Pharmaceutical Products; Advertising Relating To Pharmaceutical Products And In Vivo Imaging Products; Advertising Services Relating To Pharmaceuticals For The Treatment Of Diabetes, Retail Services In Relation To Pharmac...

R Raali Hiral Labs

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Viz 9 Hiral Labs

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +9 more Brands for Hiral Labs Limited.

Charges

2 Crore
05 May 2018
Axis Bank Limited
2 Crore
08 March 2010
Axis Bank Limited
1 Crore
27 August 2012
Axis Bank
1 Crore
05 March 2010
Axis Bank Limited
1 Crore
25 July 2017
Punjab National Bank
1 Crore
06 May 2006
Punjab National Bank
1 Crore
01 September 2004
Dena Bank
2 Lak
25 July 2017
Others
0
05 May 2018
Axis Bank Limited
0
06 May 2006
Punjab National Bank
0
01 September 2004
Dena Bank
0
27 August 2012
Axis Bank
0
08 March 2010
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
25 July 2017
Others
0
05 May 2018
Axis Bank Limited
0
06 May 2006
Punjab National Bank
0
01 September 2004
Dena Bank
0
27 August 2012
Axis Bank
0
08 March 2010
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
25 July 2017
Others
0
05 May 2018
Axis Bank Limited
0
06 May 2006
Punjab National Bank
0
01 September 2004
Dena Bank
0
27 August 2012
Axis Bank
0
08 March 2010
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0

Documents

Form PAS-6-03042021_signed
Optional Attachment-(1)-29122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-16122019-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-09102018-signed
Form PAS-3-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
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.-01102018
Copy of Board or Shareholders? resolution-01102018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
CERTIFICATE OF REGISTRATION OF CHARGE-20180614