Company Information
CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
57,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Sharma
Individual Promoter
almost 3 years ago
almost 3 years ago
Shriyansh Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Monish Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Jain
Managing Director
almost 6 years ago
almost 6 years ago
Shravan Reddy
Director
over 9 years ago
over 9 years ago
Ayush Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Harsh Lamba
Additional Director
over 7 years ago
over 7 years ago
Sankalp Dewan
Additional Director
over 7 years ago
over 7 years ago
Santanu Chandra Deb Sarkar
Additional Director
over 7 years ago
over 7 years ago
Reddy Shanthi
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Bagra
Director
about 13 years ago
about 13 years ago
Charges
27 January 2016
Hero Fincorp Limited
7 Crore
29 November 2012
Corporation Bank Overseas Branch
25 Crore
29 November 2012
Corporation Bank Overseas Branch
0
27 January 2016
Hero Fincorp Limited
0
29 November 2012
Corporation Bank Overseas Branch
0
27 January 2016
Hero Fincorp Limited
0
29 November 2012
Corporation Bank Overseas Branch
0
27 January 2016
Hero Fincorp Limited
0
29 November 2012
Corporation Bank Overseas Branch
0
27 January 2016
Hero Fincorp Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Declaration by first director-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(5)-22042019
Optional Attachment-(3)-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Form AOC-4(XBRL)-08042019_signed
Form AOC-4(XBRL)-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-30032019_signed
Copy of MGT-8-29032019
List of share holders, debenture holders;-29032019
Evidence of cessation;-28032019