Company Information

CIN
Status
Date of Incorporation
17 October 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,483,930
Authorised Capital
10,000,000

Directors

Silvinaben Simon Saymanbhai Disuza
Silvinaben Simon Saymanbhai Disuza
Director/Designated Partner
for about 8 years
Mahendrasinh Bharatsinh Darbar
Mahendrasinh Bharatsinh Darbar
Director/Designated Partner
for about 8 years

Past Directors

Mrudula Bhikhubhai Patel
Mrudula Bhikhubhai Patel
Additional Director
almost 11 years ago
Snehal Bharatbhai Patel
Snehal Bharatbhai Patel
Director
about 36 years ago
Bhikhubhai Atmaram Patel
Bhikhubhai Atmaram Patel
Director
about 36 years ago

Documents

Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-18102017
Copy of MGT-8-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form SH-7-17082017-signed
Copy of the resolution for alteration of capital;-17082017
Form MGT-14-27062017-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.-23062017
Optional Attachment-(1)-23062017

Frequently Asked Questions

What is the date of Hysafe medico products private limited incorporation?

Incorporation date of the company is 17 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Hysafe medico products private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhikhubhai atmaram patel
  • Mrudula bhikhubhai patel
  • Mahendrasinh bharatsinh darbar
  • Snehal bharatbhai patel
  • Silvinaben simon saymanbhai disuza