Company Information

CIN
U15400HR2013PTC049345
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,880
Authorised Capital
1,000,000

Directors

Tanuj Bhatia
Tanuj Bhatia
Director/Designated Partner
for over 1 year
Geetu Malik
Geetu Malik
Director/Designated Partner
for about 1 year
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
for over 4 years
Nimai Sharma
Nimai Sharma
Individual Promoter
for over 4 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Akanshi Aggarwal
Akanshi Aggarwal
Director
about 4 years ago
Jyoti Aggarwal
Jyoti Aggarwal
Additional Director
over 10 years ago
Vivek Kumar Aggarwal
Vivek Kumar Aggarwal
Additional Director
over 10 years ago
Monika Agarwal
Monika Agarwal
Director
over 11 years ago

Charges

09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0

Documents

Form MGT-14-05032021_signed
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Altered articles of association-15122020
Altered memorandum of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form PAS-3-24092020_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.-24092020

Frequently Asked Questions

What is the date on which the Hygiia ventures private limited incorporated?

Hygiia ventures private limited was incorporated on 28 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hygiia ventures private limited compliant?

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

What is the number of directors associated with Hygiia ventures private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hygiia ventures private limited?

9 of directors are associated with the company.