Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Goyal
Arun Goyal
Director/Designated Partner
almost 2 years ago
Shaelja Goyal
Shaelja Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chandra Goyal
Kailash Chandra Goyal
Director
almost 13 years ago
Nirmal Goyal
Nirmal Goyal
Director
almost 13 years ago

Registered Trademarks

Hb Holy Botanicals India

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Retail And Wholesale Services In Respect Of Medicines And Pharmaceutical Preparations, Medical And Surgical Equipments, Cosmetic, Health And Body Care Equipments.

Documents

Form DPT-3-21022020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_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-3-27062019
Form AOC-4-09042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form ADT-1-07032017_signed
List of share holders, debenture holders;-07032017
Copy of written consent given by auditor-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Copy of the intimation sent by company-07032017
Copy of resolution passed by the company-07032017
Form MGT-7-07032017_signed