Company Information

CIN
Status
Date of Incorporation
18 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Prabhakar Dagaonkar
Jitendra Prabhakar Dagaonkar
Director
for almost 12 years
Ishita Dagaonkar
Ishita Dagaonkar
Director
for over 1 year

Past Directors

Annuprita Ajay Walanju
Annuprita Ajay Walanju
Director
about 13 years ago

Trademarks

Tenonten Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparation.

Herba Neuva Impex Private Limited Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Gimemore Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Imstrong Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Incremune Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Smartify Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Haldimmune Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Sleepify Herba Neuva Impex

[Class : 5] Pharmaceutical & Medicinal Preparations.

Sayit Herba Neuva Impex

[Class : 5] Pharmaceuticals And Medical Preparations

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Herba neuva impex private limited incorporation?

Incorporation date of the company is 18 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Herba neuva impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Annuprita ajay walanju
  • Ishita dagaonkar
  • Jitendra prabhakar dagaonkar