Company Information

CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Choutmal Bukalsaria
Pawan Kumar Choutmal Bukalsaria
Director/Designated Partner
about 26 years ago

Past Directors

Pramodkumar Pasi
Pramodkumar Pasi
Director
over 16 years ago
Kavita Pawan Bukalsariya
Kavita Pawan Bukalsariya
Director
over 20 years ago
Ramesh Krishna Sharma
Ramesh Krishna Sharma
Director
over 21 years ago

Registered Trademarks

Oajm Hindustan Research Health Products

[Class : 5] Medicinal And Pharmaceutical Preparations

Delo Capsules Hindustan Research Health Products

[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Prepration,

Satiu Capsule Hindustan Research Health Products

[Class : 5] Medicinal And Pharmaceutical Preparations

Charges

0
25 March 1994
Bombay Mercantile Co.op. Bank Limited
15 Lak
25 March 1994
Bombay Mercantile Co.op. Bank Limited
0
25 March 1994
Bombay Mercantile Co.op. Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-20052019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Copy of resolution passed by the company-24042019
Form ADT-1-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-3-30102017-signed
Resignation letter-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed