Company Information

CIN
Status
Date of Incorporation
15 May 2014
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,146,630
Authorised Capital
81,000,000

Directors

Navin Kumar Sharma
Navin Kumar Sharma
Director/Designated Partner
for over 8 years
Abhinav Dhar
Abhinav Dhar
Director/Designated Partner
for over 1 year
Saroj Kumar Sinha
Saroj Kumar Sinha
Director
for over 10 years
Naresh Kumar Raina
Naresh Kumar Raina
Director/Designated Partner
for over 10 years

Past Directors

Diksha Agnihotri
Diksha Agnihotri
Company Secretary
over 6 years ago
Manoj Kumar
Manoj Kumar
Director
almost 9 years ago

Trademarks

Hitex Healthcare Hitex Healthcare

[Class : 10] Surgical (Medical) Disposable Products

Device Of Square Hitex Healthcare

[Class : 10] Surgical (Medical) Disposable Products Included In Class 10.

Charges

1 Crore
11 July 2016
State Bank Of India
1 Crore
11 July 2016
State Bank Of India
0
11 July 2016
State Bank Of India
0
11 July 2016
State Bank Of India
0

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-25102019-signed
Form PAS-3-16102019_signed
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.-12102019
Copy of Board or Shareholders? resolution-12102019
Form SH-7-19072019-signed
Altered memorandum of assciation;-02072019
Optional Attachment-(1)-02072019
Copy of the resolution for alteration of capital;-02072019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form AOC-4(XBRL)-27022019_signed

Frequently Asked Questions

What is the date of Hitex healthcare private limited incorporation?

Incorporation date of the company is 15 May 2014 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 6.

Hitex healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Diksha agnihotri
  • Naresh kumar raina
  • Saroj kumar sinha
  • Manoj kumar
  • Navin kumar sharma
  • Abhinav dhar