Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Prashant Kumar Avasthi
Director
almost 3 years ago
almost 3 years ago
Satish Kachawa
Director/Designated Partner
over 8 years ago
over 8 years ago
Sachin Harilal Parikh
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Lokesh Kumar Bansal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Medicinal Preparations Including Creams, Ointments, Tablets, Syrups And Injections, Vitamin And Minerals Supplement, Oral Contraceptive, Bandages For Skin Wounds, Plasters And Foot Lotion.
[Class : 5] Pharmaceutical, Veterinary And Medicinal Preparations Including Creams, Ointments, Tablets, Syrups And Injections, Vitamin And Minerals Supplement, Oral Contraceptive, Bandages For Skin Wounds, Plasters And Foot Lotion.
[Class : 5] Pharmaceutical, Veterinary And Medicinal Preparations Including Creams, Ointments, Tablets, Syrups And Injections, Vitamin And Minerals Supplement, Oral Contraceptive, Bandages For Skin Wounds, Plasters And Foot Lotion.
View +30 more Brands for Hymax Healthcare Private Limited.
Charges
22 January 2021
Bank Of India
30 Lak
25 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 January 2021
Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 January 2021
Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 January 2021
Bank Of India
0
Documents
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-31082020-signed
Form DPT-3-21022020-signed
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Optional Attachment-(2)-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-19022019_signed
Resignation letter-19022019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
