Company Information

CIN
U24239WB1999PTC089247
Status
Date of Incorporation
21 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balwinder Singh
Balwinder Singh
Director/Designated Partner
for about 19 years
Harbans Singh
Harbans Singh
Director/Designated Partner
for over 1 year

Past Directors

Ravinderpal Singh Chatwal
Ravinderpal Singh Chatwal
Director
over 25 years ago

Charges

0
03 June 2000
Union Bank Of India
32 Lak
03 June 2000
Union Bank Of India
0
03 June 2000
Union Bank Of India
0
03 June 2000
Union Bank Of India
0

Documents

Form DPT-3-22102020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-27112018
Optional Attachment-(2)-27112018

Frequently Asked Questions

When was the Herbal body cure private limited incorporated?

The Herbal body cure private limited was incorporated with ROC on 21 April 1999 as .

Where has the Herbal body cure private limited been incorporated?

The company was incorporated in Kolkata with registration number 089247.

What is the E-filing status of the company?

The status of Herbal body cure private limited is Active.

Number of Key Management personnel of the Herbal body cure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Herbal body cure private limited?

The appointed directors in the company are:

  • Harbans singh
  • Balwinder singh
  • Ravinderpal singh chatwal