Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Pushpa Devi Thakur
Pushpa Devi Thakur
Director/Designated Partner
almost 11 years ago

Past Directors

Kumari Neelima Singh
Kumari Neelima Singh
Director
over 17 years ago
Abhaya Kumar
Abhaya Kumar
Director
almost 22 years ago

Registered Trademarks

Hezym Hecure Healthcare

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations As Per Class 5

Travident (Device) Hecure Health Care

[Class : 3] Soaps, Detergents, Scouring And Abrasive Preparations, Perfumery, Essential Oils, Cosmetic, Perfumeries, Toilet Soaps, Liquid Soaps, Tooth Paste, Shampoos, Body Wash, Face Wash, Shaving Cream, After Shave Lotion, Hair Lotions, Moisturizing Cream, Hair Dye, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And, Dentifrices...

Plantic (Device) Hecure Health Care

[Class : 5] Ayurvedic Preparations Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5
View +35 more Brands for Hecure Health Care Private Limited.

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-16042019-signed
Form PAS-3-11042019_signed
Optional Attachment-(1)-11042019
Copy of Board or Shareholders? resolution-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
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.-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
Form SH-7-09042019-signed
Form MGT-14-03042019_signed
Copy of the resolution for alteration of capital;-03042019
Altered memorandum of assciation;-03042019
Altered articles of association-03042019
Altered memorandum of association-03042019
Altered articles of association;-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-04122018_signed