It is a food and beverages private limited company based in Delhi, Delhi, India, established in 1998.
1998 | Delhi, Delhi, India | ActiveHema Surgicals Private Limited, a active private limited company, was established on 05 June 1998 in Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51397DL1998PTC094294. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rupal Singh (Director), Chaladan Patyath Videsh (Additional Director). Past directors included Prashant Arora, Rajesh Sharma, Prem Shankar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No: 1 & 2, Ground Floor, W-Mall, Plot No-9 Magnum Place, District Centre, Sector-3,, Rohini, Delhi, Delhi, 110085.
U51397DL1998PTC094294
094294
05 June 1998
₹2.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupal Singh | Director | 11 Oct 2022 | Current |
| Chaladan Patyath Videsh | Additional Director | 07 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 26 Dec 2020 | Past |
| Pramod Abcsdd | Director | 11 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Jan 2020 | Past |
| Pramod Abcsdd | Director | 02 Apr 2009 | Past |
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Hema Surgicals Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 62.2% decrease. The company also saw a substantial fall in profitability, with a 1119.13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 279.71%.
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In 2022, Hema Surgicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Rupal Singh was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
Progress on Chaladan Patyath Videsh was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity Hema Surgicals Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Hema Surgicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
The activity Hema Surgicals Private Limited was registered on 05 Jun 1998 with Roc Delhi & aged 27 years 5 months as per MCA records. was completed.
The CIN of Hema Surgicals Private Limited is U51397DL1998PTC094294.
Hema Surgicals Private Limited is headquartered at Shop No: 1 & 2, Ground Floor, W-Mall, Plot No-9 Magnum Place, District Centre, Sector-3,, Rohini, Delhi, Delhi, 110085.
Hema Surgicals Private Limited was incorporated on 05 June 1998.
The current directors of Hema Surgicals Private Limited are
The primary industry of Hema Surgicals Private Limited is Trade.
Hema Surgicals Private Limited is unlisted.
The authorized capital of Hema Surgicals Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Hema Surgicals Private Limited is Compliant.
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