Company Information

CIN
Status
Date of Incorporation
15 May 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,146,630
Authorised Capital
81,000,000

Directors

Abhinav Dhar
Abhinav Dhar
Director/Designated Partner
over 2 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director/Designated Partner
about 9 years ago
Saroj Kumar Sinha
Saroj Kumar Sinha
Director
over 11 years ago
Naresh Kumar Raina
Naresh Kumar Raina
Director/Designated Partner
over 11 years ago

Past Directors

Diksha Agnihotri
Diksha Agnihotri
Company Secretary
over 7 years ago
Manoj Kumar
Manoj Kumar
Director
almost 10 years ago

Registered Trademarks

Device Of Square Hitex Healthcare

[Class : 10] Surgical (Medical) Disposable Products Included In Class 10.

Hitex Healthcare Hitex Healthcare

[Class : 10] Surgical (Medical) Disposable Products

Charges

1 Crore
11 July 2016
State Bank Of India
1 Crore
11 July 2016
State Bank Of India
0
11 July 2016
State Bank Of India
0
11 July 2016
State Bank Of India
0

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-25102019-signed
Form PAS-3-16102019_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.-12102019
Copy of Board or Shareholders? resolution-12102019
Form SH-7-19072019-signed
Altered memorandum of assciation;-02072019
Copy of the resolution for alteration of capital;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form AOC-4(XBRL)-27022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-23072018
Form DIR-12-05062018_signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(3)-29052018