Henzer Biotech Private Limited

Henzer Biotech Private Limited - healthcare in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U85100DL2011PTC226949 Incorporated 02 November 2011 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company healthcare
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Henzer Biotech Private Limited

Data last updated:

Henzer Biotech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the healthcare services segment of the healthcare sector. It was incorporated on 02 November 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85100DL2011PTC226949.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Heniz Pharma Private Limited. It was led by directors Chaturanand Thakur and Rajesh Kumar.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 77 Ground Floor Gali No – 4 West Vinod Nagar, New Delhi, Delhi, India – 110092.

Company details

CIN U85100DL2011PTC226949
Registration Number 226949
Incorporation Date 02 November 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Henzer Biotech Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    D – 77 Ground Floor Gali No – 4 West Vinod Nagar, New Delhi, Delhi, India – 110092
  • Industry
    Healthcare, Human Health Activities
Comprehensive company report
Henzer Biotech Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Henzer Biotech Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Henzer Biotech Private Limited, buy the company report.

Board of directors of Henzer Biotech Private Limited

Henzer Biotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chaturanand ThakurDirector29 Jan 201511 Years 8 MonthsAs last reported
Rajesh KumarDirector02 Nov 201114 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Henzer Biotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Henzer Biotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Henzer Biotech Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chaturanand Thakur was appointed as Director on 29 Jan 2015.

Appointed
Chaturanand Thakur was appointed as Director.
Ceased
Manish Kumar Singh ceased to be Director.
Ceased
Vikash Kumar Singh ceased to be Director.
AGM
Henzer Biotech Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Henzer Biotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Rajesh Kumar was appointed as Director.
Incorporation
02 Nov 2011
Henzer Biotech Private Limited was registered on 02 Nov 2011 with Roc Delhi & aged 14 years 11 months as per MCA records.

Frequently asked questions

Henzer Biotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Henzer Biotech was a private limited company based in New Delhi, Delhi, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 02 November 2011 and is registered under CIN U85100DL2011PTC226949. The company has been struck off by the Registrar of Companies and is no longer operational.

Henzer Biotech had 2 directors:

The CIN (Corporate Identification Number) of Henzer Biotech is U85100DL2011PTC226949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Henzer Biotech is at D – 77 Ground Floor Gali No – 4 West Vinod Nagar, New Delhi, Delhi, India – 110092.

Henzer Biotech was incorporated on 02 November 2011. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Henzer Biotech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Henzer Biotech operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.

Chaturanand Thakur was appointed as Director on 29 Jan 2015. Manish Kumar Singh ceased to be Director on 29 Jan 2015. Vikash Kumar Singh ceased to be Director on 29 Jan 2015. Henzer Biotech has 4 board changes on record in total.

Yes. Henzer Biotech was formerly known as Heniz Pharma Private Limited.