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HEXA HEALTH CARE PRIVATE LIMITED

CIN: U24230MH2005PTC153478 As on: 2026-07-13

HEXA HEALTH CARE PRIVATE LIMITED (CIN: U24230MH2005PTC153478) is a Private company incorporated on 24 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3200000.00.

HEXA HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEXA HEALTH CARE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of HEXA HEALTH CARE PRIVATE LIMITED are NIREN MANSUKHLAL SHAH, and BHARAT ZAVERCHAND KHUTHIA.

HEXA HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2005PTC153478 and its registration number is 153478. Users may contact HEXA HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXA HEALTH CARE PRIVATE LIMITED is BHIWANDIWALA BLDG 194 DATTARAM LAD MARG KALACHOWKI , MUMBAI, Maharashtra, India - 400033.

Current status of HEXA HEALTH CARE PRIVATE LIMITED is - Active.

Basic Information

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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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ZaubaCorp's company report for HEXA HEALTH CARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEXA HEALTH CARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HEXA HEALTH CARE
DIN Director Name Designation Appointment Date
01669684 NIREN MANSUKHLAL SHAH Director 2005-05-24
01669652 BHARAT ZAVERCHAND KHUTHIA Director 2005-05-24
Past Directors & Key Managerial Personnel of HEXA HEALTH CARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIREN MANSUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
FEDERATION OF PHARMACEUTICAL AND ALLIED PRODUCTS MERCHANT EXPORTERS U85310MH2019NPL323402 Additional Director - 2020-12-30
FEDERATION OF PHARMACEUTICAL AND ALLIED PRODUCTS MERCHANT EXPORTERS U85310MH2019NPL323402 Director 2020-12-30 Ongoing
Other Directorships of BHARAT ZAVERCHAND KHUTHIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-7183 I-HOMEZ INDIA TRADING LLP BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG KALACHOWKI MUMBAI, Maharashtra, India - 400033
AAJ-6540 MACRO TRADING LLP B-1006,PARSHWA PADMA, MUTHALIYA RESIDENCY, DATTARAM LAD MARG,KALACHOWKI MUMBAI, Maharashtra, India - 400033
AAM-9842 NIRMALAKSHA BUILDERS LLP Room No. 48, Ground Flr,147 Digvijay Mill Chawl Dattaram Lad Marg, Kalachowki Mumbai, Maharashtra, India - 400033
AAW-5665 STEC STAINLESS STEEL LLP 1B, Floor 0, Plot 77,Bombay Cotton Mills Estate, Dattaram Lad Marg,Kalachowki, Mumbai, Maharashtra, India - 400033
AAQ-8001 GOODWAY NETWORK LLP 22/A,1ST FLOOR, SHRI BOMBAY COTTON MILLS ESTATE, DATTARAM LAD MARG,KALACHOWKI, CHINCHPOKLI MUMBAI, Maharashtra, India - 400033
U74900MH2009PTC191249 KELLETT AND SINGLETON INDIA PRIVATE LIMITED C/o Eastern Metal Works, 1st Floor, 102, Dattaram Lad Marg, Kalachowki, Lalbaugh , Mumbai, Maharashtra, India - 400033
U74999MH2022PTC377976 LIGHT AND SOUND PROFESSIONALS PRIVATE LIMITED A/29, 4th Floor, Amardeep Building, Dattaram Lad Marg,Plot-74/80,Kalachowki, , Mumbai, Maharashtra, India - 400033
U51900MH1998PTC116928 GOODWAY NETWORK PRIVATE LIMITED 22/A 1ST FLOOR SHRI BOMBAY COTTON MILLS ESTATE DATTARAM LAD MARG KALACHOWKI CHINCHPOKLI , MUMBAI, Maharashtra, India - 400033
AAE-5329 LITCHI FINTEX LLP Gala no.5[3],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg,Kalachowki Mumbai, Maharashtra, India - 400033
AAE-5330 RITCHI IMPEX LLP Gala no.5[2],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg,Kalachowki Mumbai, Maharashtra, India - 400033
AAE-0348 AUROUS JEWELS LLP GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033
ABZ-1164 J.N. RACING & BREEDERS LLP 1501 A, PARSHWA PADMA, MUTHALIYA RESIDENCY,,DATTARAM LAD MARG, KALA CHOWKI,Mumbai,Mumbai,Maharashtra,India-400033
ACL-5793 BHISE TRANSPORT SOLUTION LLP Room 2489, Bldg. no 35, Abhyudaya Nagar,,G.D. Ambekar Marg, Kalachowki, Cotton Green,Mumbai,Mumbai,Maharashtra,India-400033
ACH-3537 HAKS INTERIORS LLP 16A(2), Floor 1-1, Bombay Cotton Mill,Dattaram Lad Marg, Hakoba Compound, Kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
U70101MH2004PTC145035 SAVITA HOMEMAKERS PRIVATE LIMITED BHAIRAAV HOUSE, MUTHALIYA RESIDENCY,2/126, WESTERN INDIA MILLS COMPOUND, DATTARAM LAD MARG, KALACHOWKY , MUMBAI, Maharashtra, India - 400033
U36996MH2022PTC381358 SIDDHIVINAYAKA GLOBAL IMPEX PRIVATE LIMITED 4/B,FLOOR-2ND,PLOT-77 BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, KALACHOWKY,MUMBAI,Mumbai City,Maharashtra,400033-India
U36996MH2022PTC383805 VELLORA JEWELS PRIVATE LIMITED 2A Flr, 1st Plot-77, Bombay Cotton Mill Estate, Dattaram Lad Marg, Kalachowky,,Mumbai,Mumbai City,Maharashtra,400033-India
AAN-0648 JMP SERVICES LLP 64,FLOOR-4 PLOT-74/80,B WING AMARDEEP,DATTARAM LAD MARG,OPP COTTON MILLS ESTATE,KALACHOKY,MUMBAI MUMBAI, Maharashtra, India - 400033
AAD-9062 BAATUK ENTERPRISES LLP 2201, PARSHWA PADMA, MUTHALIYA RESIDENCY DATTARAM LAD MARG, KALACHOWKY MUMBAI, Maharashtra, India - 400033
AAE-9275 BHAIRAAV MERIDIAN INFRA DEVELOPER LLP Bhairaav House, Muthaliya Residency Dattaram Lad Marg, Kala Chowki, Mumbai, Maharashtra, India - 400033
U17120MH1981GAT024302 ALL INDIA EMBROIDERED TEXTILES MANUFACTURERS ASSOCIATION BOMBAY COTTON MILLS ESTATE,DATTARAM LAD PATH, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033
ACC-3809 FLOOKO MULTITRADING LLP 76 Floor-2,2 Raigad NiwasDattaram Lad Marg Mumbai, Maharashtra, India - 400033
U51900MH1999PTC119917 ALLIED SHIPS STORES PRIVATE LIMITED 412 MANGALMURTI'A'WING DATTA RAM LAD MARG KALACHOWKI , MUMBAI, Maharashtra, India - 400033
U36942MH2003PTC140340 SATYAM CARDS N GIFTS PRIVATE LIMITED 2ND FLOOR HAKOBA MILLCOUMPOUND DATTARAM LAD MARG KALACHOKIE CHINCHPOKLI , MUMBAI, Maharashtra, India - 400033
U17110MH1992PTC067245 HUKAMCHAND V JAIN PVT.LTD. 1ST FLOOR, 19, BOMBAY COTTON MILL, DATTARAM LAD MARG, KALACHOWKY, , MUMBAI, Maharashtra, India - 400033
AAM-2919 SHREE SACHA TEXTILES LLP B-23, GROUND FLOOR, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKY. MUMBAI, Maharashtra, India - 400033
U52399MH2013PTC241844 VARDHAMAN MEGATECH PRIVATE LIMITED 5(1) A, Bombay Cotton Mill Estate, Dattaram Lad Road Kalachowki , Mumbai, Maharashtra, India - 400033
U74110MH1988PLC049454 WOL 3D INDIA LIMITED 18, GROUND FLOOR, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKY , MUMBAI, Maharashtra, India - 400033
U74999MH2018PTC304828 SHRUBERRY LIFESTYLE PRIVATE LIMITED 22, GROUND FLOOR, BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, KALACHOWKY , MUMBAI, Maharashtra, India - 400033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100230760 2019-01-14 - 2022-06-21 10,000,000.00 Standard Chartered Bank
100437723 2021-03-23 - - 10,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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