Company Information

CIN
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Santosh Agarwal
Santosh Agarwal
Director
for over 9 years
Gaurav Singh Rana
Gaurav Singh Rana
Director/Designated Partner
for 12 months
Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
for almost 14 years

Past Directors

Devanand Kumar Singh
Devanand Kumar Singh
Director
over 10 years ago
Arun Prakash Aggarwal
Arun Prakash Aggarwal
Director
over 10 years ago
Manish Dhandhania
Manish Dhandhania
Director
almost 14 years ago

Documents

Form DPT-3-21082020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(2)-27012020
Evidence of cessation;-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(3)-06012020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Optional Attachment-(2)-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the incorporation date of the Hygenia biotech private limited?

Incorporation date of the company is 15 February 2011 .

What is the state of the Hygenia biotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hygenia biotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hygenia biotech private limited?

Hygenia biotech private limited has appointed 6 of directors.

Who are the appointed Directors in Hygenia biotech private limited?

The appointed directors in the company are:

  • Arun prakash aggarwal
  • Manish dhandhania
  • Manish aggarwal
  • Santosh agarwal
  • Devanand kumar singh
  • Gaurav singh rana