Company Information

CIN
U74900MH2013PTC246643
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Krishna Bangalore Sindhuja
Krishna Bangalore Sindhuja
Director/Designated Partner
for over 1 year
Kumar Bangalore
Kumar Bangalore
Director/Designated Partner
for over 1 year
Thakku Subramanian Govarthanan
Thakku Subramanian Govarthanan
Director/Designated Partner
for over 1 year

Past Directors

Joseph Jegaraaj Amalraj
Joseph Jegaraaj Amalraj
Managing Director
over 9 years ago
Dhan Raj Amal Raj
Dhan Raj Amal Raj
Director
over 11 years ago
Subramaniya Sarma
Subramaniya Sarma
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form DPT-3-30062019
Form ADT-3-10052019_signed
Resignation letter-07052019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019

Frequently Asked Questions

What is the date on which the Hygen healthcare private limited incorporated?

Hygen healthcare private limited was incorporated on 02 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hygen healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hygen healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hygen healthcare private limited?

6 of directors are associated with the company.