Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HYGENIA BIOTECH PRIVATE LIMITED
CIN: U24232DL2011PTC214109 As on: 2026-07-13
HYGENIA BIOTECH PRIVATE LIMITED (CIN: U24232DL2011PTC214109) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
HYGENIA BIOTECH 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.HYGENIA BIOTECH 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 HYGENIA BIOTECH PRIVATE LIMITED are MANISH AGGARWAL, and GAURAV SINGH RANA.
HYGENIA BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DL2011PTC214109 and its registration number is 214109. Users may contact HYGENIA BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYGENIA BIOTECH PRIVATE LIMITED is 2759/229, ZORAWAR SINGH MARG MORI GATE , NEW DELHI, Delhi, India - 110006.
Current status of HYGENIA BIOTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HYGENIA BIOTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HYGENIA BIOTECH
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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 HYGENIA BIOTECH 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HYGENIA BIOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02770619 | MANISH AGGARWAL | Director | 2011-02-15 |
| 06918292 | GAURAV SINGH RANA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of HYGENIA BIOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08173245 | SHAKUNTLA SINGH | Additional Director | - | 2020-01-18 |
| 02101821 | MANISH DHANDHANIA | Director | - | 2014-06-12 |
| 03402933 | MANOJ KUMAR GUPTA | Director | - | 2014-06-12 |
| 03402943 | ASHUTOSH GUPTA | Director | - | 2014-06-12 |
| 06707927 | SANTOSH AGARWAL | Director | - | 2020-01-18 |
| 06542460 | ARUN PRAKASH AGGARWAL | Director | - | 2015-07-30 |
| 06918284 | DEVANAND KUMAR SINGH | Director | - | 2019-10-10 |
| 06918292 | GAURAV SINGH RANA | Additional Director | - | 2020-12-31 |
| 06918292 | GAURAV SINGH RANA | Director | - | 2018-04-01 |
Other Directorships of SHAKUNTLA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENOFYS HEALTHCARE LLP | AAZ-7274 | Designated Partner | 2021-12-02 | Ongoing |
| CEROTIC HEALTHCARE PRIVATE LIMITED | U24233UP2016PTC075482 | Additional Director | - | 2018-09-29 |
| CEROTIC HEALTHCARE PRIVATE LIMITED | U24233UP2016PTC075482 | Director | - | 2023-12-12 |
Other Directorships of MANISH DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATUSHYAMJI TECHNOBUILD PRIVATE LIMITED | U15496DL2001PTC112876 | Director | - | 2009-08-04 |
| VENTIS PHARMACEUTICALS PRIVATE LIMITED | U24100UP2013PTC123997 | Director | - | 2021-02-24 |
| VENTIS HEALTHCARE PRIVATE LIMITED | U24297UP2013PTC122919 | Director | 2013-05-03 | Ongoing |
| SB CONSOL PRIVATE LIMITED | U70200DL2011PTC227318 | Director | 2014-09-25 | Ongoing |
Other Directorships of MANISH AGGARWAL
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHUTOSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI INNOVATIVE FOOTGEAR PRIVATE LIMITED | U52605DL2017PTC317617 | Director | 2017-05-17 | Ongoing |
| MALIK BODYCARE & MEDICOS PRIVATE LIMITED | U85191DL2006PTC152128 | Director | 2015-07-30 | Ongoing |
| MASCOM OPINION PRIVATE LIMITED | U93000UP2013PTC060221 | Director | 2013-10-23 | Ongoing |
Other Directorships of ARUN PRAKASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTIS PHARMACEUTICALS PRIVATE LIMITED | U24100UP2013PTC123997 | Director | - | 2015-07-30 |
| VENTIS HEALTHCARE PRIVATE LIMITED | U24297UP2013PTC122919 | Director | - | 2015-07-30 |
| MALIK BODYCARE & MEDICOS PRIVATE LIMITED | U85191DL2006PTC152128 | Director | - | 2015-07-30 |
| MASCOM OPINION PRIVATE LIMITED | U93000UP2013PTC060221 | Director | - | 2015-07-30 |
Other Directorships of DEVANAND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GERMAN REMEDIES PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2010PTC063425 | Whole-time director | 2020-01-03 | Ongoing |
Other Directorships of GAURAV SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENOFYS HEALTHCARE LLP | AAZ-7274 | Designated Partner | 2021-12-02 | Ongoing |
| COGNI LABS LIMITED | U24233DL2016PLC291734 | Director | - | 2016-12-16 |
| CEROTIC HEALTHCARE PRIVATE LIMITED | U24233UP2016PTC075482 | Additional Director | - | 2019-09-30 |
| CEROTIC HEALTHCARE PRIVATE LIMITED | U24233UP2016PTC075482 | Director | 2019-09-30 | Ongoing |
| CEROTIC HEALTHCARE PRIVATE LIMITED | U24233UP2016PTC075482 | Director | - | 2018-07-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2011PTC227318 | SB CONSOL PRIVATE LIMITED | 2759/229 ZORAWAR SINGH MARG, MORI GATE , DELHI, Delhi, India - 110006 |
| U70102DL2009PTC193670 | SRG PROPMART PRIVATE LIMITED | 2759/229, ZORAWAR SINGH MARG MORI GATE , DELHI, Delhi, India - 110006 |
| U74300DL2007PTC172051 | INTELLECT ADWORKS PRIVATE LIMITED | 2759/229 ZORAWAR SINGH MARG, MORI GATE , DELHI, Delhi, India - 110006 |
| U63040DL2007PTC171890 | INTELLECT HOLIDAY MAKERS PRIVATE LIMITED | 2759/ 229 ZORAWAR SINGH MARG , MORI GATE , DELHI, Delhi, India - 110006 |
| U74300DL2010PTC206061 | VIVIDHA MEDIA INITIATIVES PRIVATE LIMITED | 2759/229 ZORAWAR SINGH MARG , MORI GATE, Delhi, India - 110006 |
| U74900DL2009PTC197146 | MASCOM SOLUTIONS PRIVATE LIMITED | 2759/229 ZORAWAR SINGH MARG , MORI GATE, Delhi, India - 110006 |
| U74999DL2009PTC191239 | BLUEWATER TOURS & TRAVELS PRIVATE LIMITED | SHOP NO.- 354, THIRD FLOOR, BHUBNA MARKET, 2579 ZORAWAR SINGH MARG, HAMILTON ROAD, MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U51490DL2008PTC177921 | ARJUN ENTERPRISES PRIVATE LIMITED | 2939, G/F, Mori Gate Zorawar Singh Marg, Mori Gate, Hamilton Road , DELHI, Delhi, India - 110006 |
| U65992DL1980PTC010548 | SATYAM CHIT AND TRADING PVT LTD | 2759, ZORAWAR SINGH MARG,MORI GATE DELHI , NA, Delhi, India - 110006 |
| U24239DL1985PTC022169 | OPAL INDIA MEDICARE PRIVATE LIMITED | 2759/229 ZORAWAR SINGH MARG, , DELHI, Delhi, India - 110006 |
| U45400DL2011PTC220489 | RADHEY KRISHNA BUILDMART PRIVATE LIMITED | 2759/229 ZORAWAR SINGH MARG , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC067561 | SHIBBU MANAGEMENT SERVICES PRIVATE LIMITED | 2759/325, HAMILTON ROAD MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U60221DL1996PTC075242 | DELHI U P M P TRANSPORT COMPANY PRIVATE LIMITED | 532 HAMILTON ROAD JORA SINGH MARG KASHMIRI GATE , NEW DELHI, Delhi, India - 110006 |
| U34300DL2002PTC115107 | AUTO START (INDIA) PRIVATE LIMITED | 1/142, F/F, NEAR GANDA NALA MORI GATE, DELHI- 110006 , NEW DELHI, Delhi, India - 110006 |
| U34300DL2003PTC122683 | NUVISION AUTOTECH PRIVATE LIMITED | 597ZORAWAR SINGH MARG KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U65992DL1964PTC004203 | MOTOR TRADERS BENEFIT CHIT FUND AND FINA NCIERS PRIVATE LIMITED | 1/602, ZORAWAR SINGH MARG, KASHMERE GATE, , DELHI, Delhi, India - 110006 |
| U01100DL2020PTC373748 | SAWAAL INDUSTRIES PRIVATE LIMITED | GREEN ROADWAYS 3900 MORI GATE DELHI , New Delhi, Delhi, India - 110006 |
| U34101DL2000PTC105513 | CLIPON AUTO PRIVATE LIMITED | 228/1, PUNJA SARIF, MORI GATE KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U74999DL2000PTC103546 | HOLDON SALES PRIVATE LIMITED | 228/1 PUNJA SHARIF, MORI GATE KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL2000PTC104131 | H S MOTOR SYNDICATE PRIVATE LIMITED | 228/1 PUNJA SHARIF, MORI GATE KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U34300DL1998PTC093818 | I T H HYDRAULICS PRIVATE LIMITED. | 23 NEW GURU NANAK MOTOR MARKETSULTAN SINGH BLDG. K. GATE , NEW DELHI, Delhi, India - 110006 |
| U32909DL1999PTC099943 | R.V. ELECTRICAL ENTERPRISES PRIVATE LIMITED | Shop No. 11 First Floor CWS DSIIDC Mori Gate Land Mark behind TelephoneExchangeNew Ra jindra MKT , NEW DELHI, Delhi, India - 110006 |
| U51909DL2022PTC397116 | SJJ TRADING PRIVATE LIMITED | 2nd Floor, 5216 Shardanand Marg Ajmeri Gate,NEW DELHI,Central Delhi,Delhi,110006-India |
| U63022DL2022PTC405010 | INTERAM RELOCATION PRIVATE LIMITED | SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| U85110DL2014PTC274551 | IMMACULATE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO-3052/1 G/F GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI , DELHI, Delhi, India - 110006 |
| U70101DL1998PTC095213 | ANKIT BUILDERS PRIVATE LIMITED | 3620, MORI GATE, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2004PTC127052 | BDJ TRACTOR AND TILLERS PRIVATE LIMITED | 3655 CHOWK MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1973PTC006482 | UTTAM SINGH AND SONS PVT LTD | III-3627MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U51909DL1998PTC093413 | DIGIMARC MEDIA PRIVATE LIMITED | 3538,NICOLSON ROAD MORI GATE , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.